09-06-2012 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, September 6, 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, August 30, 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 Meeting of September 6, 2012 to order at 5:05 p.m.

A-2. Roll Call
2. Roll Call

Minutes: 

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

 

Dr. Murray asked for a moment of silence for Holley Hale, Second Grade Teacher from Sable Elementary, who passed away unexpectedly.


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

Minutes: Michelle Irwin, Director of District Communications, 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:

Presentation Addition:
D-5.  Analysis of Operating Budget Ending Fund Balance 2011-12

Consent Revision:
F-7.  Annual Financial Reports & Costs Reports For Fiscal Year 2011-12



Motions:
Approve the Special Meeting agenda of September 6, 2012 and its revisions.- PASS
 
Vote Results
Motion: Amy Kneessy
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
D. Financial Services

5. Analysis of Operating Budget Ending Fund Balance 2011-2012

Minutes: 

Judy Preston, Associate Superintendent of Financial Services, gave an  analysis update, to the Board and viewing audience, on the Operating Budget Ending Fund Balance for 2011-12.

Mr. Ziegler mentioned that after looking over some calculations done by Candace Lankford, School Board Member of Volusia County, we lost funds because of district cost differential.  He stated that over the past ten years, the amount lost was approximately 40 million dollars.  He explained for the listening audience, that every dollar that Brevard sent to the state, we only received .96 cents back of our tax money contributed to the state. This money would have benefited Brevard considerably over the years. 

Mr. Ziegler explained a program Orange County School District has implemented called Leadership Orange.  He stated it was like LEAD Brevard but it is just for the school district.  Mr. Ziegler mentioned the program takes thirty people a year and run them through an eight session course in an eight month period to educate them on every aspect of the district.  He would like it if we would evaluate the program to see if it is practical for us to do. It would meet the concerns that the Board has on getting the word out on what it really takes to run a school district.


E. Public Discussion
6. Public Discussion

Minutes: There was no public speakers.

F. Consent
F. Financial Services

7. Annual Financial Reports & Cost Reports for Fiscal Year 2011-12
Attachment: ESE 145.pdf
Attachment: ESE 348.pdf
Attachment: 2011-12 Cost Report PC3 4.pdf
F. Budgeting, Cost Accounting & FTE

8. Budget Amendment #2 for the 2011-12 Enterprise Fund
Attachment: 2012-13 Enterprise Fund Budget Amendment #2.pdf
9. Operating Fund Budget Amendment #10
Attachment: Budget Amendment #10 - June 30, 2012.pdf
10. Budget Amendment #2 for the 2011-12 Medical Funds
Attachment: 2011-12 Medical Funds Budget Amendment #2.pdf
11. Resolutions #2-3 for the 2011-12 Casualty Funds
Attachment: 2011-12 Casualty Funds Budget Amendments #2-3.pdf
F. Accounting Services

12. Budget Amendment #1 for the 2011-12 Debt Service Funds
Attachment: Budget Amendment - Debt ServiceFunds - Resolution #1.pdf
13. Budget Amendments #2 - 5 for the 2011-12 Capital Project funds
Attachment: Budget Amendment - Capital Funds - Resolutions #2 - 5.pdf
14. Budget Amendment #1 for the 2011-12 Special Revenue - American Recovery Reinvestment Act
Attachment: Budget Amendment - Special Revenue ARRA Funds - Resolution #1.pdf
15. Budget Amendment #2 for the 2011-12 Special Revenue - Food & Nutrition Fund
Attachment: Budget Amendment - Food and Nutrition Special Revenue - Resolution #2.pdf
16. Budget Amendment #2 for the 2011-12 Special Revenue - State and Federal
Attachment: Budget Amendment - Special Revenue State and Federal - Resolution #2.pdf
F. Approval of Consent

18. Approval of Consent Agenda


Motions:
Approval of Consent Agenda.- PASS
 
Vote Results
Motion: Amy Kneessy
Second: Karen Henderson
Amy Kneessy- Aye
Karen Henderson- 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
17. Adjournment

Minutes: Chairman Dr. Barbara Murray adjourned the Special School Board meeting at 5:25 p.m.






Secretary

Chair