Duval County Public Schools: eAgenda Manager
  Meeting Date: Tuesday, July 17, 2007


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY BOARD WORKSHOP MINUTES
ATTENDANCE AT THIS WORKSHOP OF THE DUVAL COUNTY SCHOOL BOARD: All Board Members were present with the exception of Nancy Broner and Brenda Priestly Jackson. Mr. Doug Ayars, Chief Operating Officer, and Ms. Karen Chastain, Assistant General Counsel, were also present.

Call Meeting to Order

  1. CALL MEETING TO ORDER
    Minutes: The Chairman called the Board Workshop to order at 10:10 a.m.

Agenda
1. Items to be discussed

  1. FIVE YEAR PLAN
    Minutes: Mr. Doug Ayars, Chief Operating Officer, reviewed the Five Year Plan with the Board.

    Speakers:

    Ms. Vicki Drake, Board Chairman
    Mr. Doug Ayars, Chief Operating Officer
    Ms. Kris Barnes, Board Member
    Mr. Ron Fagan, Director, Facilities Planning
    Ms. Betty Burney, Board Vice-Chairman
    Mr. Tommy Hazouri, Board Member
    Ms. Martha Barrett, Board Member
  2. CONCURRENCY UPDATE
    Minutes: Mr. Ron Fagan, Director, Facilities Planning, provided an update to the Board.

    Speakers:

    Ms. Vicki Drake, Board Chairman
    Mr. Doug Ayars, Chief Operating Officer
    Ms. Kris Barnes, Board Member
    Mr. Ron Fagan, Director, Facilities Planning
    Mr. Tommy Hazouri, Board Member
    Ms. Martha Barrett, Board Member
    Ms. Betty Burney, Board Vice-Chairman

    Mr. Doug Ayars, Chief Operating Officer, also gave the Board a brief update on the custodial contract changeover.
  3. REVIEW OF AUGUST 7, 2007, DRAFT AGENDA
    Minutes: The Board and staff reviewed the August 7, 2007, Draft Agenda.

    Speakers:

    Ms. Vicki Drake, Board Chairman
    Ms. Kris Barnes, Board Member
    Mr. Jonathan Brice, Chief Officer, Special Services
    Mr. Tommy Hazouri, Board Member
    Ms. Betty Burney, Board Vice-Chairman
    Mr. Doug Ayars, Chief Operating Officer
    Ms. Martha Barrett, Board Member
    Ms. Vicki Reynolds, Chief Human Resource Services Officer
    Ms. Karen Kuhlmann, Director, Facilities Planning


Adjournment

  1. ADJOURNMENT
    Minutes: The Chairman adjourned the Board Workshop at 1:05 p.m.



    BSC

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

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