07-17-2012 Special School Board Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

The School Board of Brevard County, Florida met in special session on Tuesday, July 17, 2012, 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, July 10, 2012. 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 to order at 9:02 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

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

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

Minutes: 

Dr. Binggeli read the following changes into the agenda:

Consent Agenda
F-5.    Administrative Appointments



Motions:
Approve the agenda of the Special School Board Meeting of July 17, 2012.- PASS
 
Vote Results
Motion: Andrew Ziegler
Second: Karen Henderson
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. Human Resources

5. Administrative Appointments
F. Facilities Services

6. Electrical Power and Data Infrastructure Upgrades at Whispering Hills
Attachment: Whispering Hills Buildings 10 & 11 Project Budget.pdf
Attachment: Whispering Hills Buildings 4 & 5 Project Budget.pdf
F. Approval of Consent

7. Approval of Consent Agenda


Motions:
Approve the consent agenda of the July 17, 2012 School Board meeting.- PASS
 
Vote Results
Motion: Amy Kneessy
Second: Karen Henderson
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
8. Adjournment

Minutes: Hearing no further discussion, Chairman Dr. Murray adjourned the Special meeting of July 17, 2012 at 9:06 a.m.






Secretary

Chair