04.04.26e

Excerpts of Unofficial Meeting Minutes April 26, 2004 The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126. THE SCHOOL BOARD OF DADE COUNTY, FLORIDA Miami, Florida Excerpts from Unofficial Minutes of the April 26, 2004 Special Board Meeting 105,780 SP-1 RECEIVED The names of Dr. Rudolph (Rudy) Crew and Dr. Pedro E. Garcia from the Superintendent Selection Committee for consideration for the position of Superintendent of Schools. 105,781 SP-2 REJECTEDThe recommendation to determine the selection procedures and time frames for the School Board appointment of a Superintendent of Schools. 105,782 **** APPOINTED* Dr. Rudolph (Rudy) Crew to serve as Superintendent of Miami-Dade County Public Schools. * Voted to make the 8-1 vote a unanimous vote of the Board. 105,783 **** AUTHORIZED The Chair of the School Board, the Chair of the Superintendent Selection Committee, and the School Board Attorney to negotiate salary and contract terms and conditions with the selected Superintendent of Schools, to be brought back for final School Board approval at a Special School Board meeting. Adjournment