e-agenda.NET

School Board Meeting
February 16, 2011


Call to Order
1. Time: 5:09 p.m.

Roll Call
2. Attendance

Pledge of Allegiance
3. Pledge of Allegiance and National Anthem

Minutes: Myah Knighton-Black led the Pledge of Allegiance and the National Anthem as well as the Black National Anthem, Life Every Voice and Sing.

Opening Remarks
4. Chairman Barbieri

Approve Board Minutes
5. None

Board Member Disclosures
6. None

Presentations
7. Black History Month
Attachment: National African American History Month-Feb 2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims the month of February 2011 as National African American History Month and encourage district employees to observe this month with appropriate ceremonies, activities and programs that raise awareness and appreciation of African American history.  - PASS
 
Vote Results
Motion: Debra Robinson
Second: Jenny Prior Brown
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

8. National School Counseling Month
Attachment: National School Counseling Month-Feb 2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims the month of February 2011, as National School Counseling Month.- PASS
 
Vote Results
Motion: Monroe Benaim
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

9. National Career and Technical Education Month
Attachment: National Career Technical Education Month-2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims February 2011, as Career and Technical Education Month in Palm Beach County and urge all citizens to become familiar with the services and benefits offered by the Career and Technical Education programs in this community and to support and participate in these programs to enhance their individual work skills and productivity.- PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

10. Washington D.C. Safety Patrol Trip
11. March 2011 - Wellness Campaign Month
Attachment: March 2011 Wellness Campaign Month-Feb 2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims March 2011 - Wellness Campaign Month and urges all residents to join this Wellness Campaign, GETFITPBC.com, and participate in wellness activities promoting exercise, eating properly and living healthier and better lives.  - PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

12. National School Breakfast Week
Attachment: National School Breakfast Week-2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims the week of March 7- 11, 2011, as NATIONAL SCHOOL BREAKFAST WEEK and encourage all residents of Palm Beach County to become aware and concerned about their children's and their own nutrition habits, in hope of achieving a more healthful citizenry for today and the future. - PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

13. K-12 Arts Education Youth Arts Month, Music In Our Schools Month and Theatre For Life
Attachment: K-12 Arts Education 2011.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims the month of March 2011 as Youth Arts Month, Music in our Schools Month and Theatre for Life and urge all citizens to join in recognizing the unique contribution that the arts make in the lives of Florida's children.- PASS
 
Vote Results
Motion: Karen Brill
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

14. Love The Bus Month-Recognition of School Bus Attendant and School Bus Driver

Consent
Curriculum/Learning Support

15. CLS2 - Grant Award for Science Programming at MacArthur Beach State Park
Attachment: MacArthur Park - Pew Fund - Agreement & Legal Approval $28,297.00.pdf
Attachment: QACLS2.pdf
Attachment: Data Panel - MBSP.pdf
Attachment: QACLS2.pdf
Grants

16. G1 - Grant Extension - Pew Foundation Financial Literacy Grant
Attachment: QAG1.pdf
Attachment: Data_Panel_4_Pew_Financial_Literacy_January_20_2011.pdf
Charter Schools

17. CS1 - Charter Application for Transitions Elementary Charter School
Attachment: Application - Transitions.pdf
Attachment: Exhibit A-2 - Transitions.pdf
Attachment: Exhibit B - Transitions.pdf
Attachment: Exhibit A-1 - Transitions.pdf
Attachment: Exhibit E - Transitions.pdf
Attachment: QACS1.pdf
Attachment: QACS1.pdf
Attachment: Exhibit C - Transitions.pdf
Attachment: Exhibit D - Transitions.pdf
Attachment: Exhibit F - Transitions.pdf
Agreements/Contracts

18. AC1 - Amendment to Palm Beach County Health Department Agreement Concerning Student Information
Attachment: Data Panel for the Amendment.pdf
Attachment: QAAC1.pdf
Attachment: MOA with Health Department.pdf
Attachment: Amendment to HD MOA.pdf
19. AC2 - StudentTracker Research Agreement for Educational Organizations and Agencies
Attachment: Palm Beach County - NSC agreement.pdf
Attachment: NatStuClearChecklist 011011.pdf
Attachment: Data Panel for National Student Clearinghouse.pdf
20. AC3 - The Village Academy Interlocal Agreement
Attachment: Contract Review Checklist- Village Academy.pdf
Attachment: Tripartite and Interlocal Agreement.pdf
21. AC4 - National Academy Foundation Membership Agreement
Attachment: NAF Agreement.pdf
Attachment: Data Panels for NAF.pdf
Attachment: QAAC4.pdf
Attachment: QAAC4.pdf
Attachment: NAF Checklist.pdf
22. AC5 - Agreement between the School Board of Palm Beach County, Florida and National Youth Education Council, LLC D/B/A LeadAmerica
Attachment: LeadAmerica Legal Sign Off.pdf
Attachment: Lead America Matrix Selection Criteria Individual Students.pdf
Attachment: Lead America Agreement.pdf
Attachment: Beneficial Interest and Disclosure of Ownership (signed 2 4 11).pdf
Attachment: PBSD 2220 - Student Information.pdf
Attachment: Event Agenda.pdf
Attachment: Data Panel 2 for Lead America.pdf
Personnel

23. PD1 - Out-of-Field Teachers Survey 3 (SY 2010/2011)
Attachment: FY11 Survey 3 Charts.1.pdf
Attachment: FY11 Survey 3 OOF Teacher List.1.pdf
Attachment: FY11 Survey 3 OOC Teacher List.1.pdf
24. PD2 - Personnel Agenda
Attachment: February 16 Agenda.pdf
Attachment: Feb16AgendaSeparationCounts.pdf
Program Management

25. PM-1 Florida Inventory of School Houses (FISH) Certification of Facilities Data
Attachment: Certification of Facilities Data.pdf
Purchasing

26. P1 Extension for District-Wide HVAC Filter Replacement Services/Preventative Maintenance Air-Handler Services RFP 09C-006T
Attachment: P1 09C 006T Original Tabulation.pdf
Attachment: P1 09C-006T Extension Tabulation.pdf
Attachment: P1 09C 006T Original RFP.pdf
27. P2 The KEV Group, Inc. - School Cash Online Payment Module
Attachment: P2 Kev Group Beneficial Interest.pdf
Attachment: P2 Kev Group Contract.pdf
Attachment: P2 Kev Group Legal Checklist.pdf
Attachment: P2 Executive Summary KEV Contract.pdf
Attachment: QAP2.pdf
Attachment: QAP2.pdf
Purchasing/Construction

28. CP-1 New and Renewal of Prequalified Vendors
Attachment: New Prequalified Vendors 1-19-2011.pdf
Attachment: Current Prequalified Vendors January 19 2011.pdf
Attachment: Renewal Vendors 1-19-2011.pdf
Attachment: QACP1.pdf
Professional Services

29. PS1 - Professional Services Agreement with The New Teacher Center
Attachment: New Teacher Previous Evaluation.pdf
Attachment: New Teacher Agreement.pdf
Attachment: New Teacher Legal Checklist.pdf
Attachment: New Teacher Data Panel.pdf
Attachment: New Teacher Beneficial Interest.pdf
Budget

30. B1 Budget Amendments - December 2010
Attachment: December 2010 Amendments.pdf
Financial Management

31. FM1 - Signatories For School Internal Bank Account
Attachment: February 16, 2011.pdf
32. FM2 - December 2010 Interim Financial Statements
Attachment: FS - FINAL 12-31-2010.pdf
33. FM3 - Tangible Personal Property Disposal Report - December 31, 2010
Attachment: Copy of TPP Disposition Report_2010-12-31 with proceeds 1.pdf
34. FM4 - Monthly Purchasing Report - December
Attachment: PO Activity Report - December.pdf
Insurance

35. IN1 Auto Liability Glynnis Horowitz No. 2380359
36. IN2 Workers' Compensation ED 127446
Attachment: QAIN2.pdf
Attachment: QAIN2.pdf
37. IN3 Approval of Name Change for Self-Funded Group Health Administrative Services Agreement
Attachment: Customer Letter - Non-Standard Consent PBCSD.pdf
38. IN4 Workers Compensation Settlement No. CP41746

Naming of Schools
39. None

Student Government Report
40. Student Representative Jordan Cohen

Delegations\Individual Appearances
41. Elected Officials: None
42. Delegations: Chuck Ridley; Alphonso Mayfield; Tony Hernandez; Robert Dow
43. Agenda Item Speakers:

Minutes: 

The following members of the audience addressed the Board:  Jan Porter; Diane DeWolf; Sara Cuaresma; Doris Kenney; Jessica Coccia; Cassandra Hechler; Christina Howley; Michael Howard; Michael Howard; Dr. Kathi Gundlach; Jim Pegg; William Latson; Patti Lucas.

Motion by Andrews/Brill at 7:00 p.m. to suspend the rules and take non-agenda speakers following the completion of agenda speakers was unanimously approved.

Speakers continued:  Lynn McGee; Susan Atherly; Mario Crochetti; Tracy Sims; Sandi Jinks; David Samore; Dr. Aurora Francois; Curtis Sherrod; Bob Hatcher; Gordan Longhofer; Ed Burke; Ellen Baker.


Commitee Reports
44. Audit Committee Report:

Minutes: 

Postponed to the next meeting.

45. Construction Oversight and Review Committee (CORC) Report:

Minutes: Postponed to the next meeting.
46. Technology Advisory Committee (TAC) Report:

Minutes: Postponed to the next meeting.
47. Finance Committee Report:

Minutes: Postponed to the next meeting.
48. Superintendent's Report:

Minutes: Postponed to the next meeting.

Approval of Consent Agenda
49. Consent Agenda


Motions:
I recommend the Board approve the Consent Agenda as submitted.- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Unfinished Business
50. Superintendent's Contract
Attachment: suptcontract.pdf
Attachment: Option1.pdf
Attachment: Option2.pdf

Motions:

Motion by Robinson/Andrews from the February 2, 2011, Meeting which postponed until this meeting the recommendation to immediately sever the relationship with the Superintendent pursuant to paragraph 6.1 of his contract, "Termination Without Cause" and direct the Chair to work with Legal and Dr. Johnson to provide for any payouts due under his contract and bring the final agreement severing his employment to the next Board Meeting.

-
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews-
Frank Barbieri-
Monroe Benaim-
Karen Brill-
Jenny Prior Brown-
Debra Robinson-
Chuck Shaw-



Motions:
To be included in the separation agreement that we terminate employment on February 18, 2011.- PASS
 
Vote Results
Motion: Debra Robinson
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Nay
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Nay



Motions:

Amended Motion under payments the 90 day payment is lump sum; the equivalent of the 90 day FRS contribution is lump sum; the 6 month severance pay is ordinary payroll intervals; the vacation/annual leave and sick leave are lump sum (on or before March 4, 2011); health insurance coverage through June 2014; include remainder of the provisions in the January 14th document; if Board Chair with legal counsel determines that this agreement puts the School District or Board in increased legal liability that it will be brought back to the Board and not signed; vest Board Chair with authority and discretion to negotiate an agreement with the Superintendent that best reflects the direction given tonight and that is legally sufficient.

 

- PASS
 
Vote Results
Motion: Debra Robinson
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Nay
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye



Motions:

Amended Motion to terminate employment at end of business day on Monday 2/21/11.

- PASS
 
Vote Results
Motion: Karen Brill
Second: Jenny Prior Brown
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Nay
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye



Motions:
Main Motion as Amended.- PASS
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Nay
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Policy Review
51. None

Legal Review
52. None

Expulsions
53. None

New Business
Curriculum/Learning Support

54. CLS1 - 2011-2012 INSTRUCTIONAL MATERIALS ADOPTIONS AND PROGRAM BUDGET
Attachment: 2011-12 Newly Adopted Science Attachment A.pdf
Attachment: Attachment B.pdf
Attachment: QACLS1.pdf

Motions:
I recommend that the School Board approve the 2011-2012 Instructional Materials Program budget of $14,560,000 and the list of instructional materials for the District adoption periods indicated.- PASS
 
Vote Results
Motion: Marcia Andrews
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

55. CLS3 - Interim Superintendent

Minutes: 

Board Members discussed individuals for the interim position.

Dr. Robinson suggested Bill Malone for an interim period of time not to exceed 6 months as he would be an individual who would not be interested in the permanent position.

Karen Brill suggested Ben Marlin for a period of possibly 2 years.

Mr. Malone was in the audience and addressed questions from the Board regarding his resume and made comments about the opportunity to serve as interim.

 Mrs. Brown discussed salary guidance for the Chairman to negotiate a contract. 



Motions:

Motion by Shaw/Brill for the Chairman to negotiate a contract with Bill Malone for the position of Interim Superintendent for a period of 6 months and a salary of $15,000 a month.  Schedule a workshop for the Board to identify qualities for a permanent Superintendent and appoint a Board Member to chair the search.

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



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



Motions:

Motion by Shaw/Brill for the Chairman to negotiate a contract with Bill Malone for the position of Interim Superintendent for a period of 6 months and a salary of $15,000 a month as well as $2,500 per month for travel related expenses.

Schedule a workshop for the Board to identify qualities for a permanent Superintendent and appoint a Board Member to chair the search. 

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



Motions:

Following this item the Board made a motion to suspend the rules and take non-agenda speakers at this time.

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

Agreements/Contracts

56. AC6 - SAT Agreement and Data License Amendment with the College Board
Attachment: College Board Data License Amendment - FY2010 SAT Data.pdf
Attachment: Legal Checklist SAT Agreement (3).pdf
Attachment: QAAC6.pdf
Attachment: QAAC6.pdf
Attachment: SAT_FY10_ExecSum.pdf
Attachment: Legal Checklist College Board Data License Amendment.pdf
Attachment: SAT Agreement (3).pdf
Attachment: QAAC6.pdf
Attachment: Data Panel SAT Agreement and Data License Amendment.pdf
Attachment: QAAC6.pdf
Attachment: QAAC6.pdf

Motions:

I recommend that the School Board approve the SAT Letter of Agreement and the FY2010 Data License Amendment with the College Board and authorize the Superintendent or designee to sign all documents and contracts related to each.

-
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews-
Frank Barbieri-
Monroe Benaim-
Karen Brill-
Jenny Prior Brown-
Debra Robinson-
Chuck Shaw-



Motions:
Motion to postpone to a time certain of next week.- PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

Personnel

57. PD3 - Personnel Addendum
Attachment: February 16 Addendum.pdf
Labor Agreements/Contracts

58. LA1 - SEIU-FPSU Recognition of District Food Service Managers
Attachment: QALA1.pdf
Attachment: MOU.pdf

Motions:

Having good cause to entertain this motion as it relates to the Board’s earlier direction on January 19, 2011 to bring forth  a motion to recognize SEIU-FPSU as the exclusive bargaining representative for the District’s Food Service Mangers, the following motion is presented to the Board for its consideration:

 

I recommend that the School Board under  Florida Statutes Section 447.307 voluntarily acknowledge SEIU-FPSU as the representative union for all Food Service Managers employed by the School District and authorize the Chair and Superintendent to execute all related documents.  In granting recognition, the Board is also waiving its rights, obligations and responsibilities under this statute in relation to this action.

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



Motions:

Motion to extend the meeting as it is 10:00 p.m.

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

Purchasing

59. P3 Investment Advisory Services RFP 11C-005L
Attachment: P3 11C 005L Original Tabulation.pdf
Attachment: P3 11C 005L Original RFP.pdf
Attachment: P3 11C 005L Original Contract.pdf
Attachment: P3 11C 005L PFM RFP Response.pdf
Attachment: P3 11C 005L Legal Checklist.pdf
Attachment: P3 11C 005L Beneficial Interest.pdf
Attachment: QAP3.pdf
Attachment: document2011-02-15-110039.pdf

Motions:
I recommend the approval of RFP 11C-005L for Investment Advisory Services be awarded to the highest scored responsive, responsible proposer, PFM Asset Management, LLC based on the evaluation criteria outlined in RFP 11C-005L in the estimated annual amount of $200,000 for the period of February 17, 2011 through December 31, 2013 and authorize the Superintendent and Board Chairman to sign all necessary documents. - PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

Consultant Contracts

60. PS2 - Professional Services Agreement with Lois D. Biddix
Attachment: Lois Biddix Contract.pdf
Attachment: Lois Biddix Beneficial Interest.pdf
Attachment: Lois Biddix Legal Checklist.pdf
Attachment: Lois Biddix Data Panel.pdf
Attachment: Lois Biddix Previous Evaluation.pdf
Attachment: QAPS2.pdf

Motions:
I recommend award of the Professional Services Agreement with Lois D. Biddix for $16,000 effective February 17, 2011 through September 30, 2011 and authorize the Superintendent and Board Chairman to sign all needed documents.- PASS
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Non-Agenda Speakers
61. Time Certain (7:00 p.m.)

Minutes: 

The following members of the audience addressed the Board:  Sara Cuaresma; Joe Eida; Valerie Bell.

Motion by Robinson/Brill to go back to the regular agenda items was unanimously approved.

At 10:20 p.m. the Board continued speakers as follows:  Jan Porter; Karen Holme; Andy Goldstein; Shawn Roney; Lesa Codner; Lorri Brimanson; Janis Long; Denise Hughes; Donald Persson; Jillian Rodriguez; Mitchell Pearce; William Purtell; Diane Hanfmann; Rose Marie Gaunda; Gordan Longhofer.


Board Discussion Item
62. BARBIERI - South Tech
63. ROBINSON - New Math Standards

Minutes: Dr. Robinson requested a workshop on new math standards.  Board Members agreed.
64. ROBINSON - Budget Process Review
65. BARBIERI - March Meetings

Minutes: 

Mr. Barbieri discussed the March 16, 2011 School Board Meeting scheduled during Spring Break and March 23, 2011 meetings due to FSBA conflicts.

Board Members agreed to have the Board Meeting on regularly scheduled 3/16 and cancel meetings on 3/23.

Motion by Andrews/Robinson to cancel meetings on 3/23 was unanimously approved.

66. ANDREWS - Resolutions to Families of Deceased Employees and Students

Minutes: 

Mrs. Andrews requested moment of silence for employees who have passed away over the last month.

Following this moment of silence, Mrs. Andrews further requested staff develop resolutions to be prepared and/or organize home visits for families of deceased employees and students. 

67. ANDREWS - PE and Recess Rules and Regulations

Minutes: 

Mrs. Andrews requested a workshop regarding PE and Recess Rules and Regulations.  Board Members agreed.

Mr. Harris stated that he has previously provided a legal update regarding the policy for wellness as well as PE rules and regulations.

68. BROWN - CSR Planning

Minutes: Mrs. Brown deferred this discussion item to next week.
69. BROWN - Principal Selection Process

Minutes: Mrs. Brown deferred this discussion item to next week.

Adjourn
70. Time: 11:25 p.m.


Motions:
Motion to adjourn at 11:25 p.m.- PASS
 
Vote Results
Motion: Debra Robinson
Second: Chuck Shaw
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair