04-16-2013 Special Administrative Appointment Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

The School Board of Brevard County, Florida met in special session on Tuesday, April 16, 2013, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Florida Today newspaper on Thursday, April 11, 2013. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

A-1. Call to Order
1. Call to Order

Minutes: Chairman Dr. Barbara Murray called the Special School Board meeting of April 16, 2013 to order at 9:00 a.m.

A-2. Roll Call
2. Roll Call

Minutes: Members Present: Dr. Michael Krupp, Dr. Barbara Murray, Amy Kneessy, Karen Henderson, Andy Ziegler

A-3. Invocation
A-4. Pledge of Allegiance
3. Pledge of Allegiance

A-5. Entertainment
A-6. Emergency Item
A-7. Adoption of Agenda
4. Adoption of the Agenda

Minutes: Chairman Dr. Barbara Murray led the Pledge of Allegiance.

Motions:
Approve the April 16, 2013 School Board Agenda.- PASS
 
Vote Results
Motion: Amy Kneessy
Second: Michael Krupp
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


B. Recognition of Visitors/Guests/Staff
C. Resolutions/Proclamations
D. Presentations
E. Public Discussion
F. Consent
F. Board Office/Superintendent

5. Utilization of Bond Sale Revenue
F. Human Resources

6. Instructional Staff Recommendations
F. Approval of Consent

8. Approval of Consent Agenda


Motions:
Approval of the Consent Agenda for the Special School Board Meeting of April 16, 2013.- PASS
 
Vote Results
Motion: Andrew Ziegler
Second: Michael Krupp
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- 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
7. Adjournment

Minutes: 

Chairman Dr. Barbara Murray congratulated Superintendent Dr. Brian Binggeli and School Board Attorney Harold Bistline for the Judge George Maxwell  ruling in the favor of the School Board. He denied an effort by Brevard County Commissioners and the Titusville City Council to stop three schools from closing

Chairman Dr. Barbara Murray adjourned the Special School Board meeting of April 16, 2013 at 9:03 a.m.









Secretary

Chair