Special Meeting/Workshop

1. Convene: 4:45 p.m.
2. Attorney Client Session re: Morganti
   Minutes: Our counsel has indicated a desire to obtain advice from the Board regarding settlement negotiations and strategies in the case of School Board of Palm Beach County v. The Morganti Group, Inc. 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 30 minutes.
   
   The following people will be in attendance:
   
   Gerald A. Williams, Chief Counsel for the School Board
   Kathelyn Jacques-Adams, Associate Counsel
   Judith Korchin, Esq. – Outside Counsel
   Jack McLean, Esq. – Outside Counsel
   Brett Barfield, Esq. – Outside Counsel
   
   Board Members:
   William Graham
   Paulette Burdick
   Mark Hansen
   Sandra Richmond
   Debra Robinson
   Monroe Benaim
   Robert Kanjian
   
   Superintendent, Arthur C. Johnson, Ph.D.
   
   
3. Adjourn: 5:10 p.m.