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COLLIER COUNTY SCHOOLS · LOCALDecisions publishedPartial coverage

School Board Foundation Meeting

Tuesday, November 12, 2019 · School board meeting record

The 30-second read

Summary pending

Meeting-wide summary not available

No 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.

An official outcome record - an action agenda or minutes - is published for this meeting.

Recorded votes

3 recorded votes0 split

Split votes (0)

Every recorded vote passed unanimously.

Unanimous votes (3)

Voting yes on all of these (5)

Erick Carteryes
Stephanie Lucarelliyes
Jen Mitchellyes
Roy M Terryyes
Jory Westberryyes

Election of Officers

Yes
5
No
0
Absent
0

Election of Officers

Yes
5
No
0
Absent
0

November 20, 2018 - School Board Foundation Meeting - Minutes

Yes
5
No
0
Absent
0

School district

People and votes

Erick Carter

School Board Member

Open person dossier

3 recorded votes

  1. Recorded vote

    Election of Officers - Voted yes on the motion “Mr. Roy M. Terry nominated Mrs. Stephanie Lucarelli to serve as President of the Collier County School Board Foundation, Inc.”; the record reports passed.

    Official record
  2. Recorded vote

    Election of Officers - Voted yes on the motion “Mr. Roy M. Terry nominated Mr. Erick Carter to serve as Vice President of the Collier County School Board Foundation, Inc.”; the record reports passed.

    Official record
  3. Recorded vote

    November 20, 2018 - School Board Foundation Meeting - Minutes - Voted yes on the motion “A motion was made to approve the meeting minutes from the School Board Foundation Meeting, held on November 20, 2018, as presented.”; the record reports passed.

    Official record
See all 3 roll calls with named votes

Record text

No recording or transcript is held for this meeting.

0 Tuesday, November 12, 2019 School Board Foundation Meeting Opening of Meeting Subject Call to Order Meeting Nov 12, 2019 - School Board Foundation Meeting Type Procedural File Attachments Opening of Meeting Subject Introduction - District General Counsel Meeting Nov 12, 2019 - 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 20, 2018 - School Board Foundation Meeting - Minutes Meeting Nov 12, 2019 - 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 20, 2018, as presented. 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 20, 2018, are attached for approval. LEGAL APPROVAL: n/a CONTACT: Ms. Jennifer Kupiec, Communications Specialist (239) 377-0192 File Attachments 112018_Foundation Meeting Minutes.pdf (168 KB) Motion & Voting A motion was made to approve the meeting minutes from the School Board Foundation Meeting, held on November 20, 2018, as presented. Motion by Stephanie Lucarelli, second by Jen Mitchell. Final Resolution: Motion Carries Aye: Erick Carter, Stephanie Lucarelli, Jen Mitchell, Roy M Terry, Jory Westberry Election of Officers Subject Election of Officers Meeting Nov 12, 2019 - 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 Mr. Roy M. Terry nominated Mrs. Stephanie Lucarelli to serve as President of the Collier County School Board Foundation, Inc. Motion by Roy M Terry, second NONE. Final Resolution: Motion Carries Aye: Erick Carter, Stephanie Lucarelli, Jen Mitchell, Roy M Terry, Jory Westberry Mr. Roy M. Terry nominated Mr. Erick Carter to serve as Vice President of the Collier County School Board Foundation, Inc. Motion by Roy M Terry, second NONE. Final Resolution: Motion Carries Aye: Erick Carter, Stephanie Lucarelli, Jen Mitchell, Roy M Terry, Jory Westberry Closing Comments Subject Board Comments Meeting Nov 12, 2019 - School Board Foundation Meeting Type Discussion, Information File Attachments Closing Comments Subject Superintendent Comments Meeting Nov 12, 2019 - School Board Foundation Meeting Type Information File Attachments Adjournment Subject Adjournment and Return to School Board Organizational Meeting Meeting Nov 12, 2019 - School Board Foundation Meeting Type Action Recommended Action Motion to adjourn. File Attachments

Sources and limits

This meeting has been held, but no source-backed decision record is available yet. Agenda items remain proposals.

Not claimed by this page

  • No agenda facet is available for a complete inventory of planned business.
  • No packet or attachment facet is available for supporting materials.
  • Item-level plain-language summaries are not available; this page does not infer individual agenda items.

Canonical record: 894b4bbc2049ba34b1d40ec7d0ecd831. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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