May 23, 2007 Special Meeting
ATTENDANCE (6:00 p.m.)1. Attendance Minutes: Board members present: Harry G. Kinnan, Chairman; Barbara A. Harvey, Vice-Chairwoman; Walter E. Miller, and Jane R. Pfeilsticker. Also present: Dr. Roger Dearing, Superintendent; Lynette Edwards, Assistant Superintendent for Curriculum and Instruction; Bill Horton, Assistant Superintendent for School Support Services; Dr. Patricia Lucas, Assistant Superintendent for District Support Services; Tim McGonegal, Assistant Superintendent for Business Services; and John Bowen, School Board Attorney.
Not present: Robert C. Gause. CALL TO ORDER (6:00 p.m.)2. Call to Order Minutes: Chairman Kinnan called the meeting to order at 6:00 p.m.
The Chairman found good cause to add the following item to the agenda:
Approval to Authorize the Superintendent to Enter Into Negotiations to Purchase the Superior Electronics Building at 301 and 63rd Avenue 3. Pledge of Allegiance Minutes: Chairman Kinnan led in the recitation of the Pledge of Allegiance. This was followed by a moment of silence. SPECIAL MEETING (6:05 p.m.)4. Ratification of Proposed Master Contracts with the Manatee Education Association (MEA) Attachment: Paraprofessional Tentative Agreements.pdf Attachment: Teacher Contract Tentative Agreements.pdf Minutes: There was public comment about this agenda item, as follows:
Public Comment
Dave Miner - requested the contracts not be ratified by the School Board if such ratification affects hiring of School Resource Officers (SROs) at the elementary school level.
Pat Barber, President of the Manatee Education Association (MEA) announced the results of the MEA vote, as follows: Teachers - Yes 1698; No 180. Paraprofessionals - Yes 370; No 44.
In Mr. Gause's absence, Dr. Dearing read the questions Mr. Gause asked about the contracts, and informed the School Board how he had responded to them. Pat Barber confirmed that Dr. Dearing's responses to Mr. Gause's questions were accurate.
Board Comments
Mrs. Harvey - commended the MEA and staff for the work done on the contracts. She commented on Mr. Miner's concern about providing adequate SROs at district schools.
Mr. Miller - said he is very happy for the teachers and staff that the contracts have come to conclusion prior to summer break. He commended Dr. Patricia Lucas, Assistant Superintendent for District Support Services, and other district senior staff, for a job well done. He noted the passing of Jack Shoemake, and offered his and the School Board's condolences to his family.
Mr. Kinnan - affirmed the School Board's desire to explore ways to maintain the current number of SROs at elementary schools.
Superintendent Comments
Dr. Roger Dearing - explained that the approval of the teacher's contract and the salary for the teachers does not affect the budget issue for the SROs. He outlined issues that have affected the funding for SROs.
Mrs. Harvey called for the question, and Chairman Kinnan initiated a vote on this item.
| Motions: | | Motion and approval to ratify the Master Contracts between the Manatee Education Association (MEA) and the Manatee County School Board. | - PASS | | | | Vote Results | | Motion: Jane Pfeilsticker | | Second: Barbara Harvey | | Barbara Harvey | - Aye | | Harry Kinnan | - Aye | | Walter Miller | - Aye | | Jane Pfeilsticker | - Aye |
5. Approval to Authorize the Superintendent to Enter Into Negotiations to Purchase the Superior Electronics Building at 301 and 63rd Avenue Attachment: Superior Electronics May, 2007.pdf Attachment: Superior Electronics 5-23-07.pdf Minutes: There was no public comment on this item.
Dr. Roger Dearing made a presentation to the School Board. A copy of the presentation is attached to the agenda item.
The School Board questioned staff and held discussion regarding this item.
| Motions: | | Motion and approval to authorize the Superintendent to negotiate the purchase of the property that is subject to the Agreement for Purchase and Sale between Superior Electronics Partnership and JohnRon Investments, LLC, for the property located at the corner of 301 and 63rd Avenue, for the price contained in that Agreement of Purchase and Sale for the entire parcel of property that is subject to that Agreement of Purchase and Sale, subject to the average of the two appraisals coming in at or above that purchase price in the contract, with due diligence results negotiated into the Agreement to Purchase their position in that contract. | - PASS | | | | Vote Results | | Motion: Barbara Harvey | | Second: Jane Pfeilsticker | | Barbara Harvey | - Aye | | Harry Kinnan | - Aye | | Walter Miller | - Aye | | Jane Pfeilsticker | - Aye |
Motion Minutes: Following the vote on this item, Dr. Dearing had a comment, as follows:
Dr. Roger Dearing - expressed his thoughts that this week's accidental gang-related killing of Stacey Williams needs to move our community to being more proactive with anti-gang and anti-violence issues. ADJOURNMENT (6:15 p.m.)6. Adjournment
| Motions: | | Motion and approval to adjourn the meeting. | - PASS | | | | Vote Results | | Motion: Barbara Harvey | | Second: Jane Pfeilsticker | | Barbara Harvey | - Aye | | Harry Kinnan | - Aye | | Walter Miller | - Aye | | Jane Pfeilsticker | - Aye |
Motion Minutes: There being no further business to come before the Board, Chairman Kinnan adjourned the meeting at 7:24 p.m.
_____________________________ _______________________
Roger Dearing, Ex Officio Secretary Harry G. Kinnan,
and Superintendent of Schools Chairman
|