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Special Meeting 1-09-13
January 09, 2013


Public Opening
1. Time 5:35pm
2. Attendance

Minutes: 

District 1 Mike Murgio – Present

District 2 Chuck Shaw – Present  

District 3 Karen Brill - Present

District 4 Jennifer Prior Brown - Present

District 5 Frank Barbieri - Present

District 6 Marcia Andrews - Present

District 7 Debra Robinson – Present

Also present were Superintendent E. Wayne Gent; Chief Academic Officer Janis Andrews; and General Counsel Sheryl Wood.


Call to Order and Pledge of Allegiance
3. Chairman Shaw

Minutes: 

Review of Minutes (if any)
4. Approval of Minutes - See Below
Attachment: REVISED Minutes 10-10-12 Workshop.pdf
Attachment: Minutes 12-12-12 Attorney Client re Gateway.pdf
Attachment: Minutes 12-05-12 Workshop.pdf
Attachment: REVISED Minutes 10-17-12 School Board.pdf
Attachment: Minutes 12-12-12 Board Meeting.pdf
Attachment: Minutes 12-12-12 Attorney Client re Geller.pdf
Attachment: REVISED Minutes 10-10-12 Special.pdf

Motions:
I recommend the Board approve the minutes as submitted.- PASS
 
Vote Results
Motion: Frank Barbieri
Second: Michael Murgio
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Chairman Adds Items for Good Cause (if any)
5. Added Items - See Below

Superintendent Withdraws Items (if any)
6. Withdrawn Items - None

Board Pulls Items from Consent Agenda (if any)
7. Pulled Items - None

Board Review and Approval of Agenda
8. Agenda Approval


Motions:
Motion to approve agenda.- PASS
 
Vote Results
Motion: Frank Barbieri
Second: Jennifer Brown (Board)
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Disclosures and Abstentions (if any)
9. Disclosures and Abstentions - None

Board Comments (3 minutes per member)
10. Comments - None

Committee Reports
11. Superintendent Report

Minutes: 

Agenda Items - Speakers
12. Agenda Item Speakers - See Below

Minutes: Deborah Wilhelm from CTA spoke as Delegate on Agenda Item LCA1.

Consent Agenda
Academics

13. G1 - Mary and Robert Pew Public Education Fund Grant for Conniston Middle
Attachment: Conniston Middle Reading and Writing Data Panel.pdf
Attachment: Pew Grant Conniston Middle.pdf
Operations

14. LAC1 Amendments to the Collective Bargaining Agreement Between SDPBC and The Palm Beach County Classroom Teachers Association (CTA) re: adoption of the negotiated 2012-2013 amendments to the July 1, 2011 - June 30, 2014 Collective Bargaining Agreement
Attachment: Tentative Agreement - 11-26-12.pdf
15. LAC2 Collective Bargaining Agreement Between The SDPBC and The Police Benevolent Association of Palm Beach County (PBA) re: A successor two-year Collective Bargaining Agreement with PBA (January 1, 2012 through December 31, 2013)
Attachment: PBA Tentative Agreement for 2012-2014 (3).pdf
16. LAC3 Collective Bargaining Agreement Between SDPBC and The Association of Educational Secretaries And Office Professionals (AESOP) re: Successor 2012-2013 Collective Bargaining Agreement with AESOP
Attachment: AESOP Tentative Agreement - 2012-2013 (1).pdf

Approval of Consent Agenda
17. Consent Agenda Approval


Motions:
Motion to approve Consent Agenda.- PASS
 
Vote Results
Motion: Jennifer Brown (Board)
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Unfinished Business
New Business
Academics

18. PD1 Personnel Agenda
Attachment: January 9 Special Meeting Personnel Agenda.pdf
Attachment: Q&A.PD1.pdf

Motions:
I recommend the School Board approve the Personnel Agenda as submitted.- PASS
 
Vote Results
Motion: Frank Barbieri
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

19. PD2 Job Descriptions
Attachment: Job Desc Agenda 1-9-13.pdf
Attachment: Q&A.PD2.pdf
Attachment: Q&A.PD2.1.pdf

Motions:

I recommend the School Board approve the job description as submitted.

 

- PASS
 
Vote Results
Motion: Karen Brill
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Adjourn
20. Time 5:48pm

Minutes: Closing Comments: Chairman Shaw met with representative form  Legislative Delegation and committed to give a report from Ms. Andrews and Ms. Brill regarding Consortium.  Ms. Brill pointed out that enrollment in her District are bursting.  Mr. Gent introduced Mr. Burke to inform when all the bargaining units can expect to see the raises approved tonight.  Mr. Barbieri requested for teachers teaching students after school should not have to pay for after school program.  Mr. Gent announced that there will be an Executive Session regarding security next week, also announced that the District is undergoing the accreditation process from 1/23-30/13, at next meeting there will be announcements to recognize a few school competitions that have been going on.

Motions:

Motion to adjourn meeting.

- PASS
 
Vote Results
Motion: Michael Murgio
Second: Jennifer Brown (Board)
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair