11-13-18 Special School Board Meeting


The School Board of Brevard County, Florida met in special session on Tuesday, November 13, 2018 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, November 9, 2018. 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: 

Chairman Craig called the meeting to order at: 3:03 p.m.


A. Roll Call
2. Roll Call

Minutes: 

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


A. Moment of Silence
A. Invocation
A. Pledge of Allegiance
3. Pledge of Allegiance

Minutes: Mr. Craig led the Pledge of Allegiance.

A. Entertainment
A. Board Member/Superintendent Recognitions
A. Emergency Item
A. Adoption of Agenda
4. Adoption of Agenda
Attachment: 2018-1113 Special Meeting.pdf
Minutes: 

Superintendent Mullins read into record the items on the supplemental agenda which are changes to the agenda since it was released to the public.



Motions:
Adopt the November 13, 2018 meeting agenda and its revisions.- PASS
 
Vote Results
Motion: Misty Belford
Second: Tina Descovich
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
5. Public Comment

Minutes: No one was present that wished to make any remarks.

F. Consent
Items Pulled for Discussion
G. Action
G. Superintendent

6. Mediation Settlement Agreement
Attachment: Mediation Settlement Agreement dated November 6, 2018 (signed).pdf

Motions:

Approve outside counsel's recommendation to accept this settlement agreement.

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

G. Human Resources

7. Job Description - Chief Operating Officer
Attachment: Job Description - Chief Operating Officer.pdf

Motions:
Approve the superintendent's recommendation of the attached job description for Chief Operating Officer.- PASS
 
Vote Results
Motion: Misty Belford
Second: Andrew Ziegler
Misty Belford- Aye
John Craig- Aye
Tina Descovich- Aye
Matthew Susin- Aye
Andrew Ziegler- Aye

8. Administrative Staff Recommendation


Motions:
Approve the reclassification/transfer of Dr. Beth Thedy from the position of Deputy Superintendent/Chief Operating Officer to the position of Deputy Superintendent/Chief Human Resources Officer, on annual contract effective November 14, 2018, with an annual salary of $130,000.- PASS
 
Vote Results
Motion: Andrew Ziegler
Second: Misty Belford
Misty Belford- Aye
John Craig- Aye
Tina Descovich- Aye
Matthew Susin- Aye
Andrew Ziegler- Aye


H. Information
I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
L. Superintendent's Report
M. Adjournment
9. Adjournment

Minutes: Chairman Craig adjourned the meeting at 3:44 p.m.

For further details pertaining to this meeting, please refer to the published video on the School Board of Brevard County's website (www.brevardschools.org).








Secretary

Chair