1. Attendance

Minutes: Present:  Carol Vallencourt, District No. 1; Carol Studdard, District No. 2; Charles Van Zant, Jr, District 3; Frank Farrell, District No. 4; and Lisa Graham, District No. 5  Superintendent Ben Wortham was also present.

2. Carol Studdard, District 2; Frank Farrell, District 4; and Ben Wortham, Superintendent of Schools (Honorable Williams Wilkes, Circuit Court Judge)

3. Elect Chairman

Motions:
Ms. Graham nominated Mr. Van Zant for Chairman.	- PASS
Vote Results
Motion: Lisa Graham
Second: Carol Vallencourt
Frank Farrell	- Aye
Lisa Graham	- Aye
Carol Vallencourt	- Aye
Charlie VanZant	- Aye
Carol Studdard	- Aye

4. Elect a Vice Chairman

Motions:
Lisa Graham was nominated as Vice Chairman.	- PASS
Vote Results
Motion: Carol Studdard
Second: Carol Vallencourt
Frank Farrell	- Aye
Carol Studdard	- Aye
Carol Vallencourt	- Aye
Charlie VanZant	- Aye
Lisa Graham	- Aye

5. Establish date and time of meetings

Motions:
Motion to hold regular meetings of the School Board on the third Thursday of each month at 7:00 p.m., except for the November meeting which will be held immediately following the November organization meeting as set by Florida Statutes. The location of such meetings shall be at the Teacher Inservice Center at Fleming Island High School, unless otherwise specified.	- PASS
Vote Results
Motion: Carol Vallencourt
Second: Carol Studdard
Frank Farrell	- Aye
Lisa Graham	- Aye
Carol Studdard	- Aye
Carol Vallencourt	- Aye
Charlie VanZant	- Aye

6. Presentation of Plaque

Minutes: Outgoing Chairman Carol Studdard was presented with a plaque in appreciation for her past year of service.