e-agenda.NET

Special Meeting
February 29, 2012


Convene
1. Time: 4:25 p.m.

Pledge of Allegiance
2. Chairman Barbieri

Roll Call
3. Attendance:

Agenda Item Speakers
4. Names: None

Consent Agenda
Academics

5. AC1 - Agreement with the Health Care District of Palm Beach County
Attachment: Legal Sign Off for the HCD Agreement.pdf
Attachment: Information Share form - 2220 (2).pdf
Attachment: Health Care District Agreement.pdf
Attachment: Revised Data Panel HCD 2011 Agreement[1].pdf
6. Expulsion of Student 11/12-X-054
Attachment: 1112-X-054R.pdf (Confidential Item)
7. Expulsion of Student 11/12-X-053
Attachment: 1112-X-053R.pdf (Confidential Item)

Approve Consent Agenda
8. Approval of Consent Agenda


Motions:
I recommend the Board approve the consent agenda as submitted.- PASS
 
Vote Results
Motion: Chuck Shaw
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


New Business
Adjourn
9. Time: 4:40 p.m.


Motions:
Motion to adjourn.- PASS
 
Vote Results
Motion: Marcia Andrews
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







Secretary

Chair