The public record
Tuesday, November 21, 2017 · School board meeting record
The 30-second read
Summary pendingNo meeting-wide AI summary is available yet. The item-by-item board record below uses the published agenda materials.
Why it matters
The board digest below separates planned business from source-backed outcomes.
What happens next
No later meeting or follow-up date is stated in the reviewed record.
No recording or transcript is held for this meeting.
0 Tuesday, November 21, 2017 School Board Foundation Meeting Opening of Meeting Subject Call to Order Meeting Nov 21, 2017 - School Board Foundation Meeting Type Procedural File Attachments Opening of Meeting Subject Introduction - District General Counsel Meeting Nov 21, 2017 - School Board Foundation Meeting Type Information FEDERAL STATUTE: n/a FLORIDA STATUTE: n/a SCHOOL BOARD POLICY: n/a EXECUTIVE SUMMARY: District General Counsel will provide introductory remarks. LEGAL APPROVAL: n/a CONTACT: Jon D. Fishbane, Esq. (239) 377-0499 File Attachments Approval of Minutes Subject November 22, 2016 - School Board Foundation Meeting - Minutes Meeting Nov 21, 2017 - School Board Foundation Meeting Type Action, Minutes Fiscal Impact No Recommended Action Approve the meeting minutes from the School Board Foundation Meeting, held on November 22, 2016, as presented. Minutes View Minutes for Nov 22, 2016 - School Board Foundation Meeting FEDERAL STATUTE: n/a FLORIDA STATUTE: n/a SCHOOL BOARD POLICY: n/a EXECUTIVE SUMMARY: The meeting minutes from the School Board Foundation Meeting held on November 22, 2016, are attached for approval. LEGAL APPROVAL: n/a CONTACT: Ms. Jennifer Kupiec, Communications Specialist (239) 377-0192 File Attachments Motion & Voting A motion was made to approve the meeting minutes from the School Board Foundation Meeting, held on November 22, 2016, as presented. Motion by Erika Donalds, second by Stephanie Lucarelli. Final Resolution: Motion Carries Aye: Erick Carter, Erika Donalds, Kelly Lichter, Stephanie Lucarelli, Roy Terry Election of Officers Subject Election of Officers Meeting Nov 21, 2017 - School Board Foundation Meeting Type Action, Discussion Recommended Action Election of the President and Vice President of the Foundation. FEDERAL STATUTE: n/a FLORIDA STATUTE: n/a SCHOOL BOARD POLICY: n/a EXECUTIVE SUMMARY: Election of officers. LEGAL APPROVAL: n/a CONTACT: n/a File Attachments Motion & Voting Mrs. Stephanie Lucarelli nominated Mr. Roy Terry to serve as President of the Collier County School Board Foundation, Inc. Motion by Stephanie Lucarelli, second NONE. Final Resolution: Motion Carries Aye: Erick Carter, Erika Donalds, Kelly Lichter, Stephanie Lucarelli, Roy Terry Mr. Roy Terry nominated Mrs. Stephanie Lucarelli to serve as Vice President of the Collier County School Board Foundation, Inc. Motion by Roy Terry, second NONE. Final Resolution: Motion Carries Aye: Erick Carter, Erika Donalds, Kelly Lichter, Stephanie Lucarelli, Roy Terry Closing Comments Subject Board Comments Meeting Nov 21, 2017 - School Board Foundation Meeting Type Discussion, Information File Attachments Closing Comments Subject Superintendent Comments Meeting Nov 21, 2017 - School Board Foundation Meeting Type Information File Attachments Adjournment Subject Adjournment and Return to School Board Organizational Meeting Meeting Nov 21, 2017 - School Board Foundation Meeting Type Action Recommended Action Motion to adjourn. File Attachments
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This meeting has been held, but no source-backed decision record is available yet. Agenda items remain proposals.
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Canonical record: 2d16dea77f5b2edb27221c226bb0f103. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.
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