DUVAL COUNTY SPECIAL BOARD MEETING MINUTESATTENDANCE AT THIS SPECIAL MEETING OF THE DUVAL COUNTY SCHOOL BOARD: All Board Members were present with the exception of Kris Barnes who was out of town and Brenda Priestly Jackson. Dr. Joseph Wise, Superintendent, and Ms. Karen Chastain, Assistant General Counsel, were also present.
- CALL MEETING TO ORDER
Minutes: The Chairman called the Special Meeting to order at 1:33 p.m.
Agenda
1. Human Resource Services
- 2007-2009 MERIT AWARD PROGRAM (MAP)
1.1 AMENDMENT NO. 1
Minutes:The following amendment was made to the agenda item.
At the end of the recommendation add the words "subject to availability of funding."
Vote Results:PASS
Motion: Betty Burney
Second: Nancy Broner
Martha Barrett - Aye
Nancy Broner - Aye
Vicki Drake - Aye
Betty Burney - Aye
Tommy Hazouri - Aye
Motion as Amended:2007-2009 MERIT AWARD PROGRAM (MAP)
Minutes: Speakers:
Ms. Vicki Drake, Board Chairman
Ms. Nancy Broner, Board Member
Mr. Tommy Hazouri, Board Member
Ms. Karen Chastain, Assistant General Counsel
Ms. Betty Burney, Board Vice-Chairman
Dr. Joseph Wise, Superintendent
Ms. Vicki Reynolds, Chief Human Resource Services Officer
Vote Results: PASS
Motion: Nancy Broner
Second: Tommy Hazouri
Martha Barrett - Aye
Nancy Broner - Aye
Vicki Drake - Aye
Betty Burney - Aye
Tommy Hazouri - Aye
2. Items to be discussed
- ACHIEVEMENT GAP
Minutes: The Chairman also asked the Board if they wished to go forward the previously scheduled meetings with our Consultant Bryant Rollins regarding how the Board wanted to proceed with providing the community information on the achievement gap. After discussion, it was the consensus of those present that we would discuss this topic further before proceeding. The upcoming round of Community meetings was mentioned as being one source of disseminating this information to the public.
- ADJOURNMENT
Minutes: The Chairman adjourned the Special Meeting at 1:55 p.m.
BSC
Chairman
Superintendent and Ex Officio Secretary to the Duval County School Board, Duval County, Florida