Special Meeting/Workshop

1. Start Time: 2:30 p.m.
2. Public Comments: None
3. Attorney Client Session re: Jerry Smith
   Minutes: Our counsel has indicated a desire to obtain advice from the Board regarding settlement negotiations and strategies related to the pending litigation in the case of Jerry L. Smith v. School Board of Palm Beach County, et al.
   
   In accordance with Florida Statute 286.011, a closed-door, attorney-client session has been scheduled for now and was properly noticed. This session will take approximately 10 minutes from approximately 5:40 p.m. to 5:45 p.m. The following people will be in attendance:
   
   Gerald A. Williams, Chief Counsel for the School Board
   Steven Stinson, Senior Counsel for the School Board
   
   Board members:
   Thomas E. Lynch
   Paulette Burdick
   Mark Hansen
   William Graham
   Sandra Richmond
   Debra Robinson
   Monroe Benaim
   
   Superintendent, Arthur C. Johnson, Ph.D.
   
   
   
4. Adjourn: 2:55 p.m.