THE SCHOOL BOARD OF ST. LUCIE COUNTY MINUTES

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THE SCHOOL BOARD OF ST. LUCIE COUNTY

ORGANIZATIONAL MEETING - NOVEMBER 21, 2006

5:15 p.m. - School Board Room

4204 Okeechobee Road, Fort Pierce, FL 34947

MINUTES

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.

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