e|agenda.NET
Sarasota County Schools
THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
Landings Administrative Complex
1980 Landings Blvd.
2:45 P.M

November 19, 2013 Reorganization of the School Board


Called to Order by Presiding Chair (Chair - 2:45 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 office of the Chair.

Chair declares the nominations closed.



Recommendation
N/A


Minutes: Shirley Brown moved that Jane Goodwin be nominated as Chair.

Election of Chair
3. ELECTION OF CHAIR
Description

N/A



Recommendation
Those in favor of Jane Goodwin serving as Chair for the 2013-2014 school year, please vote now.


Minutes: 

Voice vote taken.

Shirley Brown - Aye
Jane Goodwin - Aye
Frank Kovach - Aye
Caroline Zucker - Aye
Carol Todd - Aye

Motion passes 5:0.


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


Minutes: Shirley Brown moved that Frank Kovach be nominated as Vice-Chair.

Election of Vice-Chair
5. ELECTION OF THE VICE-CHAIR
Description
N/A

Recommendation
Those in favor of Frank Kovach serving as Vice-Chair for the 2013-2014 school year, please vote now.


Minutes: 

Voice vote taken.

Shirley Brown - Aye
Jane Goodwin - Aye
Frank Kovach - Aye
Caroline Zucker - Aye
Carol Todd - Aye

Motion passes 5:0.


Elected Chair Assumes Chair
Regular School Board Meetings
6. APPROVAL OF THE 2014 REGULAR SCHOOL BOARD MEETINGS
Description

January 7, 21
February 4, 18
March 4, 18
April 1, 15
May 6, 20
June 3, 17
*July 22 (3:00 p.m.)
August 5, 19
September 2, 16
October 7, 21
November 4, 18
*December 9 (3:00 p.m.)

The first meeting of the month is 6:30 p.m.
The second meeting of the month is 3:00 p.m.

*Note: July 22 and December 9 meetings will be 3:00 p.m.



Recommendation
That the 2014 regular School Board meeting dates be approved.



Motions:
That the 2014 regular School Board meeting dates be approved.-
 
Vote Results
Motion: Caroline Zucker
Second: Shirley Brown
Shirley Brown-
Jane Goodwin-
Frank Kovach-
Carol Todd-
Caroline Zucker-

Motion Minutes: 

Voice vote taken.

Shirley Brown - Aye
Jane Goodwin - Aye
Frank Kovach - Aye
Caroline Zucker - Aye
Carol Todd - Aye

Motion passes 5:0.


Adjournment
7. ADJOURNMENT
Description
N/A

Recommendation
N/A


Minutes: 

The Chair adjourned the Board Reorganization meeting at 2:51 p.m.

We certify that the foregoing minutes are a true account of the Board Reorganization meeting held on November 19, 2013, and approved at the regular Board meeting on December 10, 2013.

____________________      ____________________
Secretary                                Chair
Lori White                              Jane Goodwin







Secretary
Chair