Duval County Public Schools: eAgenda Manager
Meeting Date: Monday, May 19, 2003


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY SPECIAL BOARD MEETING MINUTES
ATTENDANCE AT THIS SPECIAL MEETING OF THE DUVAL COUNTY SCHOOL BOARD. All Board Members were present with the exception of Mr. Jimmie Johnson, who was out due to illness. Mr. John C. Fryer, Jr., Superintendent, and Mr. Derrel Chatmon, Assistant General Counsel, were also in attendance.

Call Meeting to Order

  1. CALL MEETING TO ORDER
    Minutes: Ms. Kris Barnes, Chairman, called the Special Meeting to order at 11:18 a.m.


Comments from Audience

  1. COMMENTS FROM AUDIENCE
    Minutes: There were no Comments From Audience.


Approval of Consent Agenda

Agenda
1. Curriculum and Instructional Services

  1. RENEWAL OF CHARTER SCHOOL CONTRACT (CHARTER) - KREATIVE KIDS YOUTH FOUNDATION, INC.
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman
    Mr. Derrel Chatmon, Assistant General Counsel
    Ms. Martha Barrett, Vice-Chairman


    Vote Results: PASS

      Motion: Nancy Broner
      Second: Cindy Rounds

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye

2. Human Resource Services
  1. SPECIAL PURPOSE EMPLOYEES
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman
    Mr. Dane Gilbert, Human Resource Services
    Mr. George Latimer, Associate Superintendent, Administration and Business Services


    Vote Results: PASS

      Motion: Nancy Broner
      Second: Cindy Rounds

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye
  2. SPECIALLY FUNDED ENTITLEMENT PROJECTS PERSONNEL
    Minutes: There was no discussion on this item.


    Vote Results: PASS

      Motion: Vickie Drake
      Second: Cindy Rounds

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye
  3. DISTRICT AND SCHOOL-BASED ADMINISTRATORS
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman
    Ms. Martha Barrett, Vice-Chairman


    Vote Results: PASS

      Motion: Nancy Broner
      Second: Cindy Rounds

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye
  4. SPECIALISTS AND PSYCHOLOGISTS
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman
    Ms. Brenda Priestly Jackson, Board Member
    Ms. Pam Payne, Human Resource Services


    Vote Results: PASS

      Motion: Vickie Drake
      Second: Cindy Rounds

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye
  5. SCHOOL-BASED INSTRUCTIONAL PERSONNEL
    Minutes: Speakers:

    Ms. Kris Barnes, Chairman
    Mr. John C. Fryer, Jr., Superintendent
    Ms. Vicki Drake, Board Member
    Ms. John Williams, Human Resource Services

    Ms. Brenda Priestly Jackson, Board Member
    Mr. George Latimer, Associate Superintendent, Administration and Business Services


    Vote Results: PASS

      Motion: Nancy Broner
      Second: Martha Barrett

      Martha Barrett - Aye
      Cindy Rounds - Aye
      Kristanna Barnes - Aye
      Nancy Broner - Aye
      Vickie Drake - Aye
      Brenda Priestly Jackson - Aye

For the Record

  1. FOR THE RECORD
    Minutes: There were no items For The Record.


Adjournment

  1. ADJOURNMENT
    Minutes: The Chairman adjourned the Special Meeting at 11:30 a.m.


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

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