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Reorganization Meeting
November 22, 2011


Convene
1. Time: 4:00 p.m.

Pledge of Allegiance
Roll Call
2. Attendance

Agenda Item Speakers
3. None

Consent Agenda
Board

4. Nominations for Chairman

Minutes: 

The Superintendent opened nominations for Chairman:

Brown/Brill nominated Mr. Barbieri as Chairman.

The Superintendent closed nominations.

The Board unanimously approved Mr. Barbieri as Chairman.

5. Nominations and Vote for Vice Chairman

Minutes: 

The Superintendent opened nominations for Vice Chairman:

Andrews/Brill nominated Dr. Robinson for Vice Chairman.

The Superintendent closed nominations.

The Board unanimously approved Dr. Robinson as Vice Chairman.

6. Dates and Times of Meetings
Attachment: Proposed 2012 Meeting Schedule.pdf

Motions:

I recommend the Board approve the attached list of 2012 Regular School Board Meetings beginning at 5:00 p.m. and Workshops/Special Meetings on Wednesday's from 2:00-5:00 p.m., with the exception of Regular Board Meeting Wednesday.

- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Not Present
Monroe Benaim- Aye
Karen Brill- Aye
Debra Robinson- Aye
Chuck Shaw- Aye
Jenny Prior Brown- Aye

7. 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 reorganizational meeting and forwarding of this Resolution to the Department of Education in the manner required by law.- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Not Present
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

8. Selection of FSBA Legislative Liaison and Alternate
Attachment: Selection of School Board Legislative Liaison.pdf
Minutes: 

Shaw/Brown nominated Mrs. Andrews for the FSBA Legislative Liaison. 

The Board unanimously approved Mrs. Andrews as the FSBA Legislative Liaison.

Andrews/Robinson nominated Mrs. Brill for the FSBA Legislative Liaison alternate. 

The Board unanimously approved Mrs. Andrews as the FSBA Legislative Liaison.

 

9. Board Committee Assignments for 2012
Attachment: BoardCommittees2011.pdf

Motions:

CHAIRMAN READS:  Good cause exists for adding this item to the agenda so Board Members can fill and select the committee's they choose to be on.

SUPERINTENDENT READS: I would like the Board to discuss and fill the vacancies for the Board Committee Assignments which are attached.

- PASS
 
Vote Results
Motion: Marcia Andrews
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Not Present
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Approve Consent Agenda
New Business
Adjourn
10. Time: 4:15 p.m.






Secretary

Chair