e-agenda.NET

Special Meeting
January 11, 2012


Convene
1. Time:

Pledge of Allegiance
2. Chairman Barbieri

Minutes: 

Mr. Barbieri announced that the Board Meeting policy will be revised and briefly summarized some of the items that will be changed.

Dr. Robinson stated she feels 3 minutes each for opening comments is too long and should be changed to a less amount.


Roll Call
3. Attendance:

Agenda Item Speakers
4. Names: Neil Schiller

Consent Agenda
Academics

5. CS1 - New Application Florida International Language Academy (FILA)
Attachment: FL Intl - Exhibit C - Overall Assessment.pdf
Attachment: FL Intl - Exhibit F - Revised Application.pdf
Attachment: FL Intl - Exhibit B - Second Review.pdf
Attachment: FL Intl - Exhibit E - Notification of Board Date.pdf
Attachment: FL Intl - Exhibit A - First Review.pdf
Attachment: FL Intl - Exhibit D - Extension Letter.pdf
6. CS2 - New Application Bilingual Preparatory Academy
Attachment: Bilingual - Exhibit C - Overall Assessment.pdf
Attachment: Bilingual - Exhibit E - Notification of Board Date.pdf
Attachment: Q&A.CS2.pdf
Attachment: Bilingual - Exhibit A - First Review.pdf
Attachment: Bilingual - Exhibit B - Second Review.pdf
Attachment: Bilingual - Exhibit D - Extension Letter.pdf
Attachment: Bilingual - Exhibit F - Revised Application.pdf
Administration

7. DA 1 - Personnel Disciplinary Action - Shannon O'Donnell
Attachment: ES-Shannon O'Donnell.pdf
Attachment: Legal Review Checklist-Shannon O'Donnell.pdf
Attachment: Q&A.DA1.pdf
Attachment: SL-Shannon O'Donnell.pdf
8. DA 2 - Personnel Disciplinary Action - Diane Hogan
Attachment: ES-Diane Hogan.pdf
Attachment: Legal Review Checklist-Diane Hogan.pdf
Attachment: SL-Diane Hogan.pdf
9. DA 3 - Personnel Disciplinary Action - Laura Hess
Attachment: SL-Laura Hess.pdf
Attachment: ES-Laura Hess.pdf
Attachment: Legal Review Checklist-Laura Hess.pdf
10. DA 4 - Personnel Disciplinary Action - Michael Romero
Attachment: SL-Michael Romero.pdf
Attachment: ES-Michael Romero.pdf
Attachment: Legal Review Checklist-Michael Romero.pdf
11. PD1 - Personnel Agenda
Attachment: January 11 Special Meeting.pdf
Operations

12. PS1 Professional Services Agreement with Leading by Design, LLC
Attachment: Leading by Design Beneficial Interest.pdf
Attachment: Leading by Design Contract.pdf
Attachment: Leading by Design Legal Checklist.pdf
Attachment: Leading by Design Consultant Evaluation.pdf

Approve Consent Agenda
13. 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
Operations

14. PR1 Modified and PR2-PR5 Boundary Recommendations for Rule Adoption and Public Hearing 2012-13 Boundary Cycle (Time Certain 4:30PM)
Attachment: Q&A.PR1.pdf
Attachment: Boundary School Board Rule Adoption and Public Hearing Packet-1-11-12[1].pdf

Motions:

I recommend the School Board approve adoption of the attached boundary changes, including recommendation PR-1 Modified and recommendations PR2 through PR5, along with designation of priority SAC areas as numbered and titled in the description.

- PASS
 
Vote Results
Motion: Debra Robinson
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


Adjourn
15. Time: 4:35 p.m.


Motions:
Motion to Adjourn.- 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







Secretary

Chair