5:15 p.m. - School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
The School Board of St. Lucie County held its organizational meeting on November 21, 2006 at approximately 5:15 p.m. in the School Board Room.
PRESENT
DR. JOHN CARVELLI, District No. 3
MRS. KATHRYN HENSLEY, District #4
MR. TROY INGERSOLL, District #5
DR. JUDI MILLER, District #1
ABSENT: MS. CAROL A. HILSON, District #2
ALSO PRESENT: MR. MICHAEL J. LANNON, Superintendent
MR. DANIEL B. HARRELL, Attorney
1. CALL TO ORDER
Superintendent Michael Lannon called the meeting to order pursuant to Florida
Statute.
2. PLEDGE OF ALLEGIANCE
Recording Secretary Chris Harrison led the Pledge of Allegiance.
3. OATH OF OFFICE
Judge Burton Conner administered the Oath of Office to
District #1 – Dr. Judi Miller
District #3 - Dr. John Carvelli
District #5 – Mr. Troy Ingersoll
4. ELECTION OF CHAIRMAN
Mr. Lannon called for nominations for Chairman of the School Board. Dr. Judi
Miller nominated Dr. John Carvelli for Chairman. There were no further nominations. Nominations were closed and the superintendent called for a vote.
Dr. Carvelli was unanimously approved as Chairman of the School Board.
5. ELECTION OF VICE CHAIRMAN
Chairman Carvelli called for nominations for Vice Chairman of the School Board.
Mrs. Hensley nominated Carol Hilson. There were no further nominations. Ms.
Hilson was unanimously elected Vice Chairman.
6. APPOINTMENT OF MEMBERS TO COMMITTEES
Dr. Carvelli reviewed and appointed board members to the following committees: members:
Alternative Ed Committee
Architect Selection & Engineering Committee
Children’s Services Council
FSBA Legislative Rep.
Fort Pierce P & Z
ITV/Technology Committee (combined 2006)
Land Acquisition Committee
Metropolitan Planning Organization
Policy Review Committee
Port St. Lucie P & Z
Regional Planning Council
St. Lucie County Education Foundation
Miller
Miller
Hensley
Miller/Hensley
Hilson
Hensley
Administrative Rep.
Ingersoll
Hilson
Administrative Rep.
Administrative Rep.
Miller
Administrative Rep. St. Lucie County P & Z
Strategic Planning Committee
Value Adjustment Board
School Health Advisory Committee Hilson
Carvelli
Carvelli/Ingersoll
7. DETERMINATION OF DATE, TIME, AND PLACE FOR REGULAR BOARD MEETINGS
Action: It was moved that the Board hold one regular board meeting on the 2
Tuesday of each month beginning at 6:00 p.m. and one regular workshop meeting on the 4 th
Okeechobee Road, Fort Pierce, FL 34947 (Hensley/Miller/Carried 4-0). nd
Tuesday of each month beginning at 5:00 p.m. The regular meeting place was determined to be in the School Board Room located at 4204
8. DATE, TIME AND PLACE FOR DECEMBER 2005 MEETING
Action: It was moved that the Board hold one regular meeting in
December on the 12 th day, 2006 at 6:00 p.m. in the School
Board Room (Hensley/Miller/Carried 4-0).
9. SCHOOL BOARD ATTORNEY CONTRACT RENEWAL
Action: There was a motion to approve Attorney Daniel B. Harrell’s contract
10. OTHER BUSINESS
per his letter of contract on file (Miller/Hensley/
Carried 4-0).
Attorney Dan Harrell explained that Florida Statute 1001.395 revised the method by which
School Board Member compensation was determined. The new statute requires that each district school board annually determine the salary of its members at the first regular meeting following the organizational meeting. The Florida School Board Association recommended that board member salaries continue to be calculated in accordance with the formula adopted by the
Florida Legislature for all constitutional officers.
Action: Dr. Carvelli called for a motion to approve School board member salaries for 2006-07 in the amount of $34,753 (Miller/Hensley/Carried 3-1;
Mr. Ingersoll against).
Discussion: prior to stating the question, Mr. Ingersoll, as a newly elected and sworn School
Board member, said it was hard to vote for a pay raise when he had just taken his oath of office twenty minutes earlier. Even though it was a state law, Mr. Ingersoll said he did not feel it was right for him and he was uncomfortable voting for the increase at this time.
ADJOURNMENT
After considering all business scheduled to come before the Board, Chairman Carvelli adjourned the November 21, 2006 organizational meeting at approximately 5:40 p.m.