THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA

OFFICE OF THE SUPERINTENDENT

 

Location:  Board Room of the Kathleen C. Wright Administration Center

600 Southeast Third Avenue, Fort Lauderdale, Florida

 

Special School Board Meeting

TUESDAY, NOVEMBER 22, 2016 12:00 PM

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

 

MINUTES FOR APPROVAL

 

July 26, 2016 - First Public Hearing -Tentative District Educational Facilities Plan (TDEFP) (Supporting Docs)

 

August 2, 2016 - Regular School Board Meeting (Supporting Docs)

 

CLOSE AGENDA

 

PURPOSE OF MEETING: Annual Organization of the Board as required by Florida Statute 1001.371, and any other items the Board deems necessary.

 

SUPERINTENDENT'S RECOMMENDATION:

 

A-1. Resolution No. 17-91, Designation of Election of Chair, Vice-Chair, Meeting Dates, Names and Addresses of Members and Secretary (Supporting Docs)

 

Adopt Resolution No. 17-91, designating the election of Chair, Vice-Chair, meeting dates, names and addresses of Members and Secretary.

 

The adoption of this resolution is required by Florida Statute 1001.371, Organization of Board, and Florida Statute 1001.362, Officers chosen at general election.

 

There is no financial impact to the School District.

 

A-2. Resolution No. 17-92, Authorization of Facsimile Signatures (Supporting Docs)

 

Adopt Resolution No. 17-92, Authorization of Facsimile Signatures.

 

The adoption of this resolution is in accordance with Florida Statute 116.34, Facsimile Signatures and said resolution must be filed with the Secretary of State. A facsimile signature has the same legal effect as a manual signature.

 

There is no financial impact to the School District.

 

A-3. Resolution No. 17-93, Authorization of Signatures and Use of Manual, Stamped or Facsimiles (Supporting Docs)

 

Adopt Resolution No. 17-93, Authorization of Signatures and Use of Manual, Stamped or Facsimiles.

 

The adoption of this resolution is required by banks used as depositories for the funds of The School Board of Broward County, Florida.

 

There is no financial impact to the School District.

 

4. Appointment of School Board Representatives to Agencies/Organizations/Committees (Supporting Docs)

 

Appoint School Board representatives to Agencies/Organizations/Committees, as listed on Exhibit 1 and approve the changes to appointed positions recommended in Exhibit 1.

 

There is no financial impact to the District.

 

ADJOURNMENT

 

PURSUANT TO FLORIDA STATUTE 286.0105: If a person decides to appeal any decision made by the School Board with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

Individuals with disabilities requesting accommodations under the Americans with Disabilities Act Amendments Act of 2008, (ADAAA) may call Equal Educational Opportunities/ADA Compliance Department at 754-321-2150 or Teletype Machine (TTY) 754-321-2158.