1. CALLED TO ORDER BY PRESIDING CHAIR LORI WHITEDescription
Meeting called to order by presiding Chair, Lori White, Pursuant to Florida State Statute 1001.371, ORGANIZATION OF BOARD.
Recommendation
N/A
2. NOMINATIONS FOR CHAIRDescription
Chair - Nominations are now in order for the office of Chair.
Chair declares the nominations closed.
Recommendation
N/A
Minutes: Board member Shirley Brown nominated Vice Chair Caroline Zucker for the office of Chair.
3. ELECTION OF CHAIRDescription
N/A
Recommendation
Those in favor of Caroline Zucker serving as Chair for the 2011-2012 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
4. NOMINATIONS FOR VICE-CHAIRDescription
Chair - Nominations are now in order for the office of Vice-Chair.
Chair declares the nominations closed.
Recommendation
N/A
Minutes: Board member Frank Kovach nominated Dr. Carol Todd for the office of Vice Chair.
5. ELECTION OF VICE-CHAIRDescription
N/A
Recommendation
Those in favor of Dr. Carol Todd serving as Vice Chair for the 2011-2012 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
6. APPROVAL OF THE 2012 REGULAR SCHOOL BOARD MEETINGSDescription
January 3 July 17
January 17 August 7
February 7 August 21
February 21 September 4
March 6 September 18
March 20 October 2
April 3 October 16
April 17 November 6
May 1 November 20
May 15 December 4
June 5
June 19
Meeting times: First meeting of the month 6:30 p.m.
Second meeting of the month 3:00 p.m.
Recommendation
That the 2012 School Board meeting dates be approved.
Minutes:
Motions: |
That the 2012 School Board meeting dates be approved. | - |
|
Vote Results |
Motion: Jane Goodwin |
Second: Frank Kovach |
Motion Minutes:
Voice vote taken.
Frank Kovach - Aye
Jane Goodwin - Aye
Caroline Zucker - Aye
Shirley Brown - Aye
Carol Todd - absent
Motion passes 4:0
7. ADJOURNMENTDescription
N/A
Recommendation
N/A
Minutes: The Chair adjourned the Board Reorganization meeting at 3:07 p.m.
We certify that the foregoing minutes are a true account of the regular Board meeting held on November 22, 2011, and approved at the regular Board meeting on December 6, 2011.