e-agenda.NET

Reorganization Meeting
November 18, 2008


Convene
1. 4:35 p.m.

Public Comments
2. None

Board Report(s)
3. Oath of Office - Judge Rosenberg Presiding

Minutes: Judge Rosenberg gave the Oath of Office to Paulette Burdick, Frank Barbieri, Carrie Hill and Monroe Benaim.
4. Nominations for Chairman

Minutes: 

Superintendent opened nominations for Chairman.

Dr. Richmond nominated Mr. Graham as Chairman.

Superintendent closed nominations.

The Board unanimously approved Mr. Graham as Chairman (6/0 with Robinson not present).

5. Nominations for Vice Chairman

Minutes: 

Superintendent opened nominations for Vice Chairman.

Dr. Benaim nominated Dr. Richmond as Vice Chairman.

Superintendent closed nominations.

The Board unanimously approved Dr. Richmond as Vice Chairman (6/0 with Robinson not present).

6. Decisions on Dates and Times of Meetings
Attachment: 2009 Board Meetings.pdf

Motions:
I recommend the Board approve the 2009 School Board Meetings beginning at 5:00 p.m. and workshops/special meetings from 2:30-6:00 p.m. every Wednesday with the exception of Board Meetings.- PASS
 
Vote Results
Motion: Monroe Benaim
Second: Sandra Richmond
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present

7. Approval of Organizational Resolution Required by Florida Statue 1001.371


Motions:
I recommend the Board authorize the Chairman and Superintendent to complete and execute the Organizational Resolution in accordance with this reorganizational meeting and forwarding of this Resolution to the Department of Education the manner required by law.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Monroe Benaim
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present


Adjourn
8. 4:55 p.m.






Secretary

Chair