THE SCHOOL BOARD OF
ESCAMBIA COUNTY, FLORIDA
MINUTES, JANUARY 7, 2005
The School Board of Escambia County, Florida, convened in Special Meeting at 3:00 p.m., in the Superintendent’s Conference Room, at the Dr. Vernon McDaniel Building, 215 West Garden Street, Pensacola, Florida, with the following present:
Chairman: Mr. Gary L. Bergosh
Vice Chairman: Mrs. Patty Hightower
Board Members: Mrs. Cary Stidham
Mr. Ronnie L. Clark (was not present)
Mr. Pete Gindl
School Board General Counsel: Mrs. Ellen Odom
Superintendent of Schools: Mr. Jim Paul
I. CALL TO ORDER/ADOPTION OF AGENDA
Mr. Bergosh called the Special Meeting to order at 3:00 p.m. On motion by Mrs. Hightower, seconded by Mrs. Stidham, adoption of the agenda was approved 4 to 0, with Mr. Clark absent for vote.
II. REPORT FROM THE GENERAL COUNSEL
Release and Settlement Agreement between AT&T Corp. and Escambia County School
(NOTE: This item was previously addressed at the October 14, 2004 Special Meeting.)
No action was taken on this item.
III. REQEUST FOR EXECUTIVE SESSION TO DISCUSS A SETTLEMENT OFFER AT THE REQUEST OF WILLIAM J. GREEN, SPECIAL COUNSEL TO THE ESCAMBIA COUNTY SCHOOL BOARD, IN RE: WHITESELL-GREEN, INC., PLANTIFF, v. THE SCHOOL BOARD OF ESCAMBIA COUNTY, FLORIDA, AND BASKERVILLE-DONOVAN, INC., A FLORIDA CORPORATION, 1ST JUDICIAL CIRCUIT COURT CASE 00-2377-CA-01
Mrs. Odom requested that upon adjournment of the Special Meeting, the Board and Superintendent convene in Executive Session in the Superintendent’s Conference Room, to discuss a settlement offer at the request of William J. Green, Special Counsel to the Escambia County School, in reference to Whitesell-Green, Inc., Plaintiff, v. The School Board of Escambia County, Florida, and Baskerville-Donovan, Inc., a Florida Corporation, 1st Judicial Circuit Court Case 00-2377-CA-01.
[NOTE: Mr. Bergosh, Mrs. Patty Hightower, Mrs. Cary Stidham, Mr. Pete Gindl, Mrs. Ellen Odom, the Superintendent, Mr. William J. Green, Attorney, and Ms. Patty Hitchcock, Court Reporter, were in attendance for the Executive Session which immediately followed the Special Meeting.]
IV. ADJOURNMENT
The Special Meeting adjourned at 3:08 p.m.
Attest: Approved:
________________________________ ________________________________
Superintendent Chairman