Special Meeting/Workshop

1. Convene: 4:45 p.m.
2. Public Comments: Jan Porter
3. CC1 Consultant Contract for Forever Young Academy of Dance, Inc.
   Motions:
   

   I recommend award of the consultant contract with Forever Young Academy of Dance, Inc. for $21,800.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC1 The Consultant shall perform the following services: Forever Young Academy of Dance is a dance, gymnastics and cheerleading program for students that is designed to encourage teamwork; physical fitness, improvement of motor skills and improvement of self-confidence. Service will be provided during the Middle School After School Program.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. CC2 Consultant Contract for Lydia N. Kotei
   Motions:
   

   I recommend award of the consultant contract with Lydia N. Kotei for $18,150.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC2 The Consultant shall perform the following services: Students will experience other countries and cultures through hands on activities using art, fashion, food preparation and social customs in a Multi-Cultural Experience program.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
5. CC3 Consultant Contract for The Kitchen Witch LLC
   Motions:
   

   I recommend award of the consultant contract with The Kitchen Witch LLC for $13,000.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC3 The Consultant shall perform the following services: This program will cover the magical, mystical world of cooking and includes delicious and nutritious recipes along with lessons in nutrition, sanitation and culinary math. Students will learn how to follow recipes, use kitchen tools properly and enjoy the fruits of their labor.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
6. CC4 Consultant Contract for Russo Consulting Group, Inc.
   Motions:
   

   I recommend award of the consultant contract with Russo Consulting Group, Inc. for $17,125.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC4 The Consultant shall perform the following services: This program will introduce students to computers. Students will learn how to: identify PC hardware; build test and trouble-shoot a PC; and use basic software. The program includes all materials including rebuilt computers for each of the programs.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
7. CC5 Consultant Contract for Michael Winters
   Motions:
   

   I recommend award of the consultant contract with Michael Winters for $12,000.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC5 The Consultant shall perform the following services: Consultant will instruct students in the fundamentals of performing a variety of magic tricks using everyday objects such as: coins, cards, dollar bills, paper clips and pencils. The emphasis will be on having fun and developing an ability to entertain family and friends. Consultant also performs a magic show with student participation.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
8. CC6 Consultant Contract for Betty Wilson
   Motions:
   

   I recommend award of the consultant contract with Betty Wilson for $14,000.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC6 The Consultant shall perform the following services: Students will explore their creativity working with clay. Students will learn various building, sculpting, modeling, and texturing techniques as well as the unlimited glazing possibilities available.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
9. CC7 Consultant Contract for Glass Productions
   Motions:
   

   I recommend award of the consultant contract with Glass Productions for $28,700.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC7 The Consultant shall perform the following services: Provide recreation modules in the Middle School After School Programs. These modules will introduce students to confidence building interactive activities including innovative sports, physical activity games, mental gymnastics, interactive game shows, dances, strategy games and drama activities including performances.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
10. CC8 Consultant Contract for Dianne M. Morin, Inc.
    Motions:
    

    I recommend award of the consultant contract with Dianne M. Morin, Inc. for $15,300.00, effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
    Minutes: CC8 The Consultant shall perform the following services: Provide a "Cooking with Kids" program and a "What's for Dinner" program which includes "hands on" food preparation along with table manners, table setting and meal planning. Students will learn to work as a team to prepare a complete meal which includes a salad and main dish.
    Vote Results:
    Motion: Bill Graham
    Second: Paulette Burdick
    Tom Lynch	-	Aye
    Sandra Richmond	-	Aye
    Paulette Burdick	-	Aye
    Monroe Benaim	-	Aye
    Mark Hansen	-	Aye
    Debra Robinson	-	Aye
    Bill Graham	-	Aye

    
    
11. CC9 Consultant Contract for Lory Mills, Inc., d/b/a Celebration Cake Design
    Motions:
    

    I recommend award of the consultant contract with Lory Mills, Inc. d/b/a Celebration Cake Design for $31,800.00 effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
    Minutes: CC9 The Consultant shall perform the following services: This program contains four unique hands on activities and instructions: cake decorating; face painting; T-Shirt design which includes designing and decorating T-Shirts for students to keep; and various pre-designed projects such as: foil art, paint by number, and creating sun catchers.
    Vote Results:
    Motion: Bill Graham
    Second: Paulette Burdick
    Tom Lynch	-	Aye
    Sandra Richmond	-	Aye
    Paulette Burdick	-	Aye
    Monroe Benaim	-	Aye
    Mark Hansen	-	Aye
    Debra Robinson	-	Aye
    Bill Graham	-	Aye

    
    
12. CC10 Consultant Contract for Accelleran LLC
    Motions:
    

    I recommend award of the consultant contract with Accelleran LLC. for $11,000.00 effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
    Minutes: CC10 The Consultant shall perform the following services: The consultant will introduce the children to basic computer game programming and design concepts and will also bring alive learning based academic activities covering objectives such as: character/plot development, story-boarding and problem solving. Upon completion of each workshop students will have an executable version of their game, which will be theirs to keep.
    Vote Results:
    Motion: Bill Graham
    Second: Paulette Burdick
    Tom Lynch	-	Aye
    Sandra Richmond	-	Aye
    Paulette Burdick	-	Aye
    Monroe Benaim	-	Aye
    Mark Hansen	-	Aye
    Debra Robinson	-	Aye
    Bill Graham	-	Aye

    
    
13. CC11 Consultant Contract for Mr. Mike Raffone, Inc.
    Motions:
    

    I recommend award of the consultant contract with Mr. Mike Raffone, Inc. for $22,500.00 effective October 1, 2006 through June 30, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	0
    Minutes: CC11 The Consultant shall perform the following services: Consultant will provide a variety of activities including: Brain Game, a program designed to help students learn curriculum based information; Star Studio, a program designed to help students create their own compact discs through karaoke sound tracts; DJ Dance, with special effects; & a Design Your Own Photo T-Shirt activity.

    
    
14. CC12 Consultant Contract for EBS Healthcare
    Motions:
    

    I recommend award of the consultant contract with EBS Healthcare. for $80,000.00, through June 5, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
    Minutes: CC12 The Consultant shall perform the following services: Provide one bilingual (Spanish) speaking speech/language pathologist to fill a vacancy on the West Area's Child Find Diagnostic Team. This SLP is responsible for assessing, report writing, providing interpretations, and participating in meetings as required for children referred to Child Find. The consultant will furnish the District a certificate of professional liability insurance and a valid Florida speech/language pathology license for the bilingual SLP. The SLP will bill Medicaid through the District for eligible students as appropriate.
    Vote Results:
    Motion: Bill Graham
    Second: Paulette Burdick
    Tom Lynch	-	Aye
    Sandra Richmond	-	Aye
    Paulette Burdick	-	Aye
    Monroe Benaim	-	Aye
    Mark Hansen	-	Aye
    Debra Robinson	-	Aye
    Bill Graham	-	Aye

    
    
15. Adjourn: 4:45 p.m.