26764257 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 26764257
Notice of Meeting/Workshop Hearing

Division:	FLORIDA VIRTUAL SCHOOL


Overview



	The Florida Virtual School announces a public meeting to which all persons are invited.

DATE AND TIME:	February 7, 2023, starting at 9:00 a.m.

PLACE:	The Florida Virtual School Board of Trustees Workshop Meeting, including the public portion of the litigation shade meeting/private attorney-client session noted below, will be livestreamed, and members of the public may observe/access the meeting online via the Florida Virtual School Board of Trustees YouTube page. The virtual meeting will be streamed directly to this YouTube channel. You can also watch the meeting by clicking on the following link: https://www.youtube.com/channel/UCSp-oyR-9hroo-cmIumUXCg

Subject:	Development and discussion of proposed agenda items/matters which may be presented to the Board at its March 7, 2023, Regular Meeting. Please note that public comment will not be taken, as the Board of Trustees will not take formal and final agency action on any matters at this Workshop Meeting. Attorney-Client Session: As requested by FLVS’s General Counsel at the December 6, 2022, public meeting of the Board of Trustees, the litigation shade meeting/private attorney-client session conducted pursuant to section 286.011(8), Fla. Stat., is to obtain advice and discuss litigation strategy and expenditures regarding Florida Virtual School v. K12, Inc. and K12 Florida, LLC, currently pending before the United States District Court, Middle District of Florida (Orlando Division) and assigned Case No. 6:20-cv-02354-GAP-EJK. It is anticipated that the approximate duration of this litigation shade meeting/private attorney-client session will be 30 minutes. Those persons speaking at or otherwise in attendance at the litigation shade meeting/private attorney-client session shall be limited to those persons permitted under section 286.011(8). Fla. Stat. Accordingly, it is anticipated that the following persons will be in attendance: Board of Trustees Member John Watret, Ph.D., Chair Board of Trustees Member Linda Reiter, Co-Chair Board of Trustees Member Rafael "Tony" Arza, Ph.D. Board of Trustees Member Kelly Garcia Board of Trustees Member Robert Kornahrens Board of Trustees Member Edward Pozzuoli President and Chief Executive Officer Dr. Louis J. Algaze General Counsel Dr. David J. D’Agata Senior Assistant General Counsel Luis R. Guzman FLVS outside counsel Stephen Luther, Luther Law PLLC FLVS outside counsel Sally Culley, Rumberger, Kirk & Caldwell, PA Court Reporter Pursuant to Florida law, the entire attorney-client session shall be recorded by a certified court reporter. No portion of the attorney-client session shall be off the record. A copy of the transcript will be made part of Florida Virtual School’s public record after the litigation has concluded.


	A copy of the agenda may be obtained by contacting: Mr. Bruce Moore, Board Clerk, at 5422 Carrier Drive, Suite 201, Orlando, FL 32819; or at (407) 735-1191; or by email to bmoore@flvs.net. It may also be obtained via https://go.boarddocs.com/fla/flvs/Board.nsf/vpublic?open

PRINT PUBLISH DATE:	1/30/2023 Vol. 49/19


REFERENCE MATERIALS:	No reference(s).

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Overview