04-05-2017 Special Meeting (General Counsel Deliberations)


The School Board of Brevard County, Florida met in special session on Wednesday, April 5, 2017, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in Florida Today newspaper on Thursday, March 30, 2017. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

A. Call to Order
1. Call to Order

Minutes: Chairperson Belford called the meeting to order at: 3:34 p.m.

A. Roll Call
2. Roll Call

Minutes: 

Members Present:  Misty Belford, John Craig, Tina Descovich, Matt Susin and Andy Ziegler

 

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Chairperson Belford led the Pledge of Allegiance.
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A. Moment of Silence
A. Invocation
A. Pledge of Allegiance
A. Entertainment
A. Board Member/Superintendent Recognitions
A. Emergency Item
A. Adoption of Agenda
3. Adoption of Agenda


Motions:
Adopt the April 5, 2017 Special Meeting agenda and its revisions.- PASS
 
Vote Results
Motion: John Craig
Second: Andrew Ziegler
Misty Belford- Aye
John Craig- Aye
Tina Descovich- Aye
Matthew Susin- Aye
Andrew Ziegler- Aye


A. Administrative Staff Recommendations
B. Recognition of Visitors/Guests/Staff
C. Resolutions/Proclamations
D. Presentations
E. Public Comment
4. Public Comment

Minutes: There was no public comment.

F. Consent
F. Board Office/Superintendent

5. Deliberate Final General Counsel Candidates to Make Selection


Motions:

Amend the original motion and offer the position of general counsel to Amy Envall and direct Human Resources to open a negotiating window and provide the Board a contract to which Ms. Envall and the Board agrees.

 

- PASS
 
Vote Results
Motion: John Craig
Second: Matthew Susin
Misty Belford- Aye
John Craig- Aye
Tina Descovich- Aye
Matthew Susin- Aye
Andrew Ziegler- Aye


Items Pulled for Discussion
G. Action
H. Information
I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
L. Superintendent's Report
M. Adjournment
6. Adjournment

Minutes: Chairperson Belford adjourned the meeting at: 4:03 p.m.






Secretary

Chair