e-agenda.NET

Reorganization Meeting
November 17, 2009


Convene
1. 4:33 p.m.

Public Comments
2. None

Board Report(s)
3. Nominations for Chairman

Minutes: 

The Superintendent presided and opened the floor to nominations for Chairman. 

A motion by Graham/Burdick to nominate Monroe Benaim was made.

A motion by Barbieri to nominate Mrs. Burdick was declined by Mrs. Burdick.

Superintendent closed nominations.

By a unanimous vote of 7/0 the Board approved Dr. Benaim as Chairman.

4. Nominations for Vice Chair

Minutes: 

The Superintendent presided and opened the floor to nominations for Vice Chairman.

A motion by Burdick/Hill to nominate Dr. Richmond was made.

Superintendent closed nominations.

By a unanimous vote of 7/0 the Board approved Dr. Richmond as Vice Chairman.

5. Decisions on Dates and Times of Meetings
Attachment: 2010 Bd Mtg Dates.pdf

Motions:
I recommend the Board approve the attached list of 2010 School Board Meetings beginning at 5:00 p.m. and workshops/special meetings on Wednesday's from 3:00-6:00 p.m. with the exception of Board Meeting Wednesday.- PASS
 
Vote Results
Motion: Monroe Benaim
Second: Carrie Hill
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

6. Approval of Organizational Resolution Required by Florida Statute 1001.371


Motions:
I recommend the Board authorize the Chairman and Superintendent to complete and execute the Organizational Resolution in accordance with this reorganizaational meeting and forwarding of this Resolution to the Department of Education in the manner required by law.- PASS
 
Vote Results
Motion: Bill Graham
Second: Sandra Richmond
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye


Adjourn
7. 4:37 p.m.






Secretary

Chair