1. Attendance

Minutes: 

Present:  Janice Kerekes, District 1;  Carol Studdard, District 2;  Tina Bullock, District 3;  Johnna McKinnon, District 4;  Lisa Graham, District 5;  and Superintendent Charlie Van Zant.

2. Elect Chairman

Minutes: 

The Superintendent, acting in the capacity as Chairman of the Organization meeting, moved two scheduled citizen speakers from the regular November 19, 2013 meeting agenda to the Organization meeting agenda at the speakers' requests.

Speakers:

• Senator Jim Horne (scheduled)
• Jerry Agresti (scheduled)
• Tracy Butler
• Dr. Ann Wiggins
• Bill Garrison
• Susan Matyi
• Dee Lansford
• Ted Geiger

Following speakers' comments, nominations were opened for the office of Chairman.  Mrs. Kerekes nominated Carol Studdard, and Mrs. McKinnon nominated  Lisa Graham.  Nominations were closed by unanimous consent. 

Motions:
Nomination of Carol Studdard as Chairman.	- PASS
Vote Results
Motion: Janice Kerekes
Second:
Tina Bullock	- Aye
Lisa Graham	- Nay
Janice Kerekes	- Aye
Johnna McKinnon	- Nay
Carol Studdard	- Aye

3. Elect Vice Chairman

Minutes: Mrs. Bullock nominated Janice Kerekes for the office of Vice Chairman.  There were no further nominations and nominations were closed by unanimous consent.

Motions:
Nomination of Janice Kerekes as Vice Chairman.	- PASS
Vote Results
Motion: Tina Bullock
Second: Carol Studdard
Tina Bullock	- Aye
Lisa Graham	- Nay
Janice Kerekes	- Aye
Johnna McKinnon	- Nay
Carol Studdard	- Aye

4. Establish Date and Time of Meetings

Minutes: 

Motions:
Motion to hold regular meetings of the School Board on the third Thursday of each month at 7:00 p.m. at the Teacher Inservice Center at Fleming Island High School.	- PASS
Vote Results
Motion: Carol Studdard
Second: Janice Kerekes
Tina Bullock	- Aye
Lisa Graham	- Aye
Janice Kerekes	- Aye
Johnna McKinnon	- Aye
Carol Studdard	- Aye

5. Presentation of Plaque

Minutes: 

Carol Studdard was presented with a plaque in appreciation of her past year of service as Chairman.