e|agenda.NET
Sarasota County Schools

SWEARING-IN CEREMONY OF FRANK KOVACH AND CAROLINE ZUCKER PRESIDING: THE HONORABLE, JUDGE LEE HAWORTH
November 18, 2008
2:30 P.M.

November 18, 2008 Reorganization of the Board

Called to Order by Presiding Chair (3:00 p.m.)

1. CALLED TO ORDER BY PRESIDING CHAIR LORI WHITE
Description
Meeting called to order by presiding Chair, Lori White, Pursuant to Florida State Statute 1001.371, ORGANIZATION OF BOARD.

Recommendation
N/A

Flag Salute
Nominations for Chair

2. NOMINATIONS FOR CHAIR
Description
Chair - Nominations are now in order for the office of Chair.

Chair declares the nominations closed.

Recommendation
N/A

Motions:
-

Vote Results
Motion: Kathy Kleinlein
Second: Frank Kovach

Motion Minutes:
Kathy Kleinlein nominated Caroline Zucker as Chair for the 2008-2009 school year.

Frank Kovach seconded.

Election of Chair

3. ELECTION OF CHAIR
Description
N/A

Recommendation
Those in favor of _________________________serving as Chair for the 2007-2008 school year, please vote now.

Minutes:

Motions:
Those in favor of Caroline Zucker serving as Chair for the 2007-2008 school year, please vote now. -

Vote Results
Motion:
Second:

Motion Minutes:
Voice vote:

Caroline Zucker - Aye
Kathy Kleinlein - Aye
Carol Todd - Aye
Frank Kovach - Aye
Shirley Brown - Absent

Motion passes 4:0

Nominations for Vice-Chair

4. NOMINATIONS FOR VICE-CHAIR
Description
Chair - Nominations are now in order for the office of Vice-Chair.

Chair declares the nominations closed.

Recommendation
N/A

Motions:
N/A -

Vote Results
Motion: Caroline Zucker
Second: Frank Kovach

Motion Minutes:
Caroline Zucker nominated Shirley Brown as Vice-Chair for the 2008-2009 school year.

Frank Kovach seconded.

Election of Vice-Chair

5. ELECTION OF VICE-CHAIR
Description
N/A

Recommendation
Those in favor of _______________________ serving as Vice-Chair for the 2007-2008 school year, please vote now.

Minutes:

Motions:
Those in favor of Shirley Brown serving as Vice-Chair for the 2007-2008 school year, please vote now. -

Vote Results
Motion:
Second:

Motion Minutes:
Voice vote taken:

Caroline Zucker - Aye
Kathy Kleinlein - Aye
Carol Todd - Aye
Frank Kovach - Aye
Shirley Brown - Absent

Motion passes 4:0

Elected Chair Assumes Chair
Regular School Board Meetings

6. APPROVAL OF 2009 REGULAR SCHOOL BOARD MEETINGS
Description
January 6              January 20
February 3            February 17
March 3                March 17
April 7                  April 21
May 5                   May 19
June 2                   June 16
July 21                  (One meeting in July)
August 4               August 18
September 1         September 15
October 6            October 20
November 3         November 17
December 8         (One meeting in December)

Meeting times: First meeting of the month 6:30 p.m.
                        Second meeting of the month 3:00 p.m.



Recommendation
That the 2009 School Board meeting dates be approved.

Motions:
That the 2009 School Board meeting dates be approved. -

Vote Results
Motion: Carol Todd
Second: Frank Kovach

Motion Minutes:
Voice vote taken:

Caroline Zucker - Aye
Kathy Kleinlein - Aye
Carol Todd - Aye
Frank Kovach - Aye
Shirley Brown - Absent

Motion carries 4:0

Adjournment

7. ADJOURNMENT
Description
N/A

Recommendation
N/A

Minutes:
The Chair adjourned the Reorganization of the Board at 3:07 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on November 18, 2008, and approved at the regular Board meeting on December 9, 2008.

Secretary

Chair