E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, January 10, 2007


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD SPEC MTG RE: BD COMMITTEE ASSIGN. MINUTES

Special Meeting/Workshop

  1. Convene: 3:00 p.m.
  2. Public Comments: None
  3. Board Committee Assignments
    Minutes: After discussion, Board Members were in consensus of the following Board Committee Assignments for 2007:

    Audit Committee: Kanjian (Burdick alternate)

    Business Development Board: Kanjian (Graham alternate)

    Center for Creative Education Board of Directors: Richmond (Burdick alternate)

    Children's Services Council: Robinson

    Communities in Schools: Hansen (Burdick alternate)

    Community Alliance Board of Directors: Graham

    Construction Oversight Review Committee: Burdick and Kanjian

    Council of Great City Schools: Burdick (Richmond alternate)

    Criminal Justice Commission: Robinson (Burdick alternate)

    Cultural Council Board of Directors: Richmond (Burdick alternate)

    Education Commission: Robinson (Kanjian alternate)

    Education Foundation: Benaim (Burdick alternate)

    Federal Relations Network (NSBA): All Board Members

    Finance Committee: Graham and Burdick

    Florida Institute of Government Steering Committee: Graham

    Florida School Labor Relations Services: Burdick

    FSBA Board of Directors: Graham (Burdick alternate)

    FSBA Legislative Committee: All Board Members (Burdick contact)

    Greater Florida Consortium of School Boards: Burdick (Benaim alternate)

    Headstart Committee: Robinson

    Intergovernmental Task Force: Graham (Burdick alternate)

    Independent Sales Surtax Oversight Committee (ISSOC): Benaim

    National School Boards Association: All Board Members (Burdick contact)

    Pine Jog Board of Directors: Graham

    Value Adjustment Board: Benaim and Graham


    Motions:
    I recommend the Board approve the Finance Committee appointees as submitted. - PASS
    Vote Results:
      Motion: Monroe Benaim
      Second: Mark Hansen
      Sandra Richmond - Aye
      Paulette Burdick - Aye
      Monroe Benaim - Aye
      Mark Hansen - Aye
      Debra Robinson - Aye
      Bill Graham - Aye
      Bob Kanjian - Aye

  4. Adjourn: 3:35 p.m.

   
                                             
   
   
   
                                           
   

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