Duval County Public Schools: eAgenda Manager
  Meeting Date: Monday, August 30, 2004


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY BOARD COMMITTEE MEETING MINUTES
ATTENDANCE AT THIS MEETING OF THE PROFESSIONAL SERVICES SUBCOMMITTEE OF THE DUVAL COUNTY SCHOOL BOARD: Ms. Kris Barnes, Chairman, Mr. Jimmie Johnson, and Cindy Rounds, Members, were present. Also in attendance were Mr. Doug Ayars, Associate Superintendent, Support Operations, and Mr. Tony Zebouni, Assistant General Counsel, Office of General Counsel, City of Jacksonville.

Call Meeting to Order

  1. CALL MEETING TO ORDER
    Minutes: The Chairman of the Professional Services Subcommittee called the meeting to order at 10:30 a.m.


Agenda
1. Items to be discussed

  1. DISTRICTWIDE REFRIGERATION FOR EXISTING SCHOOL KITCHENS
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman, PSSC
    Mr. Doug Ayars, Associate Superintendent, Operations
    Ms. Cindy Rounds, Member, PSSC
    Mr. Jimmie Johnson, PSSC
    Mr. Tony Zebouni, Assistant General Counsel

    After discussion, Ms. Rounds moved, and Mr. Johnson seconded, the motion to recommend the following firm for the subject work:

    The Stellar Group

    Vote Results: PASS

      Motion: Cindy Rounds
      Second: Jimmie Johnson

      Cindy Rounds - Aye
      Jimmie Johnson - Aye
      Kristanna Barnes - Aye

Adjournment

  1. ADJOURNMENT
    Minutes: The Chairman of the Professional Services Subcommittee adjourned the meeting at 11:05 a.m.

   
                                             
  Chairman
   
   
                                           
Superintendent and Ex Officio Secretary to the Duval County School Board, Duval County, Florida  

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