THE SCHOOL BOARD OF
ESCAMBIA COUNTY, FLORIDA
MINUTES, SEPTEMBER 13, 2004
The School Board of Escambia County, Florida, convened in Special Meeting at 8:00 a.m., in the Board Room, at the Dr. Vernon McDaniel Building, 215 West Garden Street, Pensacola, Florida, with the following present:
Chairman: Mrs. Cary Stidham Vice Chairman: Dr. John DeWitt
Board Members: Mr. Gary Bergosh
Mr. Ronnie L. Clark (not present)
Ms. Linda Finkelstein (not present)
School Board General Counsel: Mrs. Ellen D. Odom
Superintendent of Schools: Mr. Jim Paul
I. CALL TO ORDER/ADOPTION OF AGENDA
Mrs. Stidham called the Special Meeting to order at 8:00 a.m. On motion by Dr. DeWitt, seconded by Mr. Bergosh, adoption of the agenda was approved 3 to 0, with Mr. Clark and Ms. Finkelstein absent for vote.
II. FINANCE
(Supplementary Minute Book, Exhibit “A)
1. Resolutions to Amend District School Budget:
Resolution 11 – Special Revenue Fund – Other
Resolution 2 – Debt Service Fund
Resolution 13 – Capital Projects Fund
Motion by Dr. DeWitt, seconded by Mr. Bergosh, to adopt resolutions to amend School District budget, was approved 3 to 0, with Mr. Clark and Ms. Finkelstein absent for vote.
2. Superintendent’s Annual Financial Report (Form ESE 145) and the Report of Financial Data to the Commissioner of Education (Form 348) for the fiscal year ended June 30, 2004.
Motion by Dr. DeWitt, seconded by Mr. Bergosh, approve the Superintendent’s Annual Financial Report (Form ESE 145) and the Report of Financial Data to the Commissioner of Education (Form 348) for the fiscal year ended June 30, 2004, was approved 3 to 0, with Mr. Clark and Ms. Finkelstein absent for vote.
III. ADJOURNMENT
Motion by Mrs. Stidham, seconded by Mr. Bergosh, to adjourn the Special Meeting at 8:15 a.m., was approved 3 to 0, with Mr. Clark and Ms. Finkelstein absent for vote.
Attest: Approved:
________________________________ ________________________________
Superintendent Chairman