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Manatee County School District


School Board of Manatee County
215 Manatee Avenue West
Bradenton, FL
www.manateeschools.net

Board Workshop - 5:45 p.m.

May 16, 2007 - Board Workshop


ATTENDANCE (5:45 p.m.)
1. Attendance
Minutes: 

Board members present: Harry G. Kinnan, Chairman; Barbara A. Harvey, Vice-Chairwoman; Robert C. Gause, and Walter E. Miller. Also present:  Dr. Roger Dearing, Superintendent.

 

Not present:  Jane R. Pfeilsticker.

 


CALL TO ORDER (5:45 p.m.)
2. Call to Order
Minutes: 

Chairman Kinnan called the meeting to order at 5:51 p.m.

3. Pledge of Allegiance
Minutes: 

Chairman Kinnan led in the recitation of the Pledge of Allegiance.


WORKSHOP (5:50 p.m.)
4. School Concurrency, Interlocal Agreement and Public School Facilities Element
Minutes: 

Mike Pendley, District Planner, and Mark Barnebey, Special Counsel to the School Board, made a presentation to the School Board regarding School Plans Review.  Mr. Barnebey presented four Interlocal Agreement options for consideration by the School Board.  The options are: (1) Use only the language contained in the statute.  (2) Retain the historic system of approval.  (3) Accept the proposed revised special approval policy proposed by the County Attorney's Office in Ordinance 07-41.  (4) Provide for a special review process for public schools.

Following this presentation and discussion by the School Board, Mr. Pendley and Mr. Barnebey received direction to seek implementation of Option 4, which would provide for a special review process for public schools.

Amy Anderson, Facilities, Site and Planning Manager, made a presentation regarding Level-of-Service options for planning future schools.

Following this presentation and discussion by the School Board, Ms. Anderson received direction to use 110% capacity within a School Service Area (SSA) for elementary school planning, 105% capacity within an SSA for middle school planning, and 100% capacity district-wide for high schools.


ADJOURNMENT (7:45 p.m.)
5. Adjournment
Minutes: 

There being no further business to come before the Board, Chairman Kinnan adjourned the meeting at 8:18 p.m.

 

_____________________________              _______________________

Roger Dearing, Ex Officio Secretary               Harry G. Kinnan,

and Superintendent of Schools                      Chairman

 




NOTICE
Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above-mentioned meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which an appeal may be based. School Board meetings are held in accessible locations. Auxiliary aids will be provided, upon written request received at least 48 hours prior to the meeting, to participants with disabilities.