Title: APPROVAL OF MINUTES

Requested Action:

THAT THE DUVAL COUNTY SCHOOL BOARD APPROVE THE MINUTES FOR THE FOLLOWING MEETINGS:

• APRIL 1, 2005 - JOINT MEETING WITH CITY COUNCIL
• APRIL 12, 2005 - WORKSHOP (RFP EVALUATION COMMITTEE)
• APRIL 12, 2005 - WORKSHOP
• APRIL 25, 2005 - PSSC
• APRIL 29, 2005 - WORKSHOP 
• MAY 3, 2005 - REGULAR
• MAY 9, 2005 - WORKSHOP
• MAY 10, 2005 - WORKSHOP
• MAY 13, 2005 - WORKSHOP
• MAY 16, 2005 - WORKSHOP
• MAY 23, 2005 - PSSC
• MAY 23, 2005 - WORKSHOP (RFP EVALUATION COMMITTEE)
• MAY 23, 2005 - SPECIAL
• MAY 23, 2005 - WORKSHOP
• MAY 27, 2005 - WORKSHOP

WHILE MINUTES ARE PREPARED, DISTRIBUTED AND PLACED ON THE PUBLIC WEB SITE FOR BOARD SUBCOMMITTEES, RETREATS, INFORMATIONAL MEETINGS, AND JOINT MEETINGS, HISTORICALLY THEY HAVE NOT BEEN  INCLUDED IN THE APPROVAL AGENDA ITEMS.  THE STATE OF FLORIDA AUDITOR GENERAL'S OFFICE NOW RECOMMENDS TAKING THESE TO THE BOARD FOR APPROVAL, WHICH WE HAVE DONE THIS YEAR.  THE FOLLOWING MINUTES ARE FROM THE CURRENT AUDIT PERIOD (2003-2004), AND WILL BRING US INTO COMPLIANCE WITH THE RECENT REQUEST.

• JULY 30, 2003 - PSSC MEETING
• AUGUST 13, 2003 - GRIEVANCE SUBCOMMITTEE
• AUGUST 28, 2003 - PSSC MEETING
• SEPTEMBER 19, 2003 - PSSC MEETING
• SEPTEMBER 22-23, 2003 - BOARD AND STAFF RETREAT
• OCTOBER 23, 2003 - PSSC MEETING
• JANUARY 29, 2004 - PSSC MEETING
• FEBRUARY 9, 2004 - GRIEVANCE SUBCOMMITTEE
• MARCH 8, 2004 - GRIEVANCE SUBCOMMITTEE
• MARCH 31, 2004 - PSSC MEETING
• APRIL 26, 2004 - PSSC MEETING
• MAY 12, 2004 - DCSB - CITY COUNCIL RETREAT
• JUNE 28, 2004 - PSSC MEETING
• AUGUST 30, 2004 - PSSC MEETING
• NOVEMBER 18-19, 2004 - BOARD AND STAFF RETREAT