e|agenda.NET
Sarasota County Schools
THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
SWEARING-IN CEREMONY OF FRANK KOVACH AND CAROLINE ZUCKER
PRESIDING: THE HONORABLE JUDGE LEE HAWORTH
Landings Administrative Complex
1980 Landings Blvd.
2:45 P.M.

November 20, 2012 Reorganization of the 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


Minutes: 

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


Minutes: Board Member Frank Kovach nominated Jane Goodwin for office of the Chair.

Election of Chair
3. ELECTION OF CHAIR
Description

N/A



Recommendation
Those in favor of Jane Goodwin serving as Chair for the 2012-2013 school year, please vote now.


Minutes: 

Voice vote taken.

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


Minutes: Board Member Caroline Zucker nominated Shirely Brown for the office of Vice-Chair.

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

Recommendation
Those in favor of Shirley Brown serving as Vice-Chair for the 2012-2013 school year, please vote now.


Minutes: 

Voice vote taken.

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

Motion passes 4:0


Elected Chair Assumes Chair
Regular School Board Meetings
6. APPROVAL OF THE 2013 REGULAR SCHOOL BOARD MEETINGS
Description

January 8, 22
February 5, 19
March 5, 19
April 2, 16
May 7, 21
June 4, 18
July 23
August 6, 20
September 3, 17
October 1, 15
November 5, 19
December 10

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



Recommendation

That the 2013 regular School Board meeting dates be approved.

 





Motions:

That the 2013 regular School Board meeting dates be approved.

 

-
 
Vote Results
Motion: Frank Kovach
Second: Caroline Zucker
Shirley Brown-
Jane Goodwin-
Frank Kovach-
Carol Todd- Not Present
Caroline Zucker-

Motion Minutes: 

Voice vote taken.

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

Motion passes 4:0


Adjournment
7. ADJOURNMENT
Description
N/A

Recommendation
N/A


Minutes: We certify that the foregoing minutes are true account of the Board Reorganization meeting held on November 20, 2012, and approved at the regular Board meeting on December 4, 2012.






Secretary
Chair