E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, March 16, 2005

spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD MEETING

Call to Order

Pledge of Allegiance

Opening Remarks

Approve Board Minutes

  1. Minutes

(Disclosures by Board Members - Chairman: Do any board members have disclosures to make?)

Consent Agenda Items

1. Curriculum/Learning Support
  2. CL2 Pre-Kindergarten Summer Enrichment Programs with Prevention Partnerships for Children, Inc.
  3. CL3 2005-2006 Instructional Materials Adoptions and Program Budget
  4. CL4 Adult Education and Family Literacy Community Technology Contract
  5. CL5 Adult Education and Family Literacy Front Porch Contract
  6. CL6 University of South Florida Louis De La Parte Mental Health Institute
  7. CL7 Exceptional Student Education Individual Student Confirming Cooperative Agreement with Tequesta
2. Agreements/Contracts
  1. AC1 Funding for Academic Flag Football
  2. AC2 Agreement with Children's Services Council
  3. AC3 Affiliation Agreements with participating Healthcare Agencies
  4. AC4 Articulation Agreement with Keiser College
3. Grants
  1. G1 Washington Mutual Donation
4. Charter Schools
  1. CS1 Third Amendment to the Charter for Western Academy
  2. CS2 Approval of Charter School Application
5. Personnel
  1. PD1 Out-Of-Field Teachers Survey 3 Second Semester
  2. PD3 Personnel Agenda
  3. PD4 Approval of Final Order re: Frederick Ellis
  4. PD5 - Personnel Addendum
6. Professional Standards
  1. PD2 Personnel Disciplinary Action
7. Program Management
  1. PM1 Educational Specification for Boca Raton High
  2. PM2 Educational Specification for Glades Central High
  3. PM3 Educational Specification for Citrus Cove
  4. PM4 Educational Specification for Okeeheelee Middle
  5. PM5 Educational Specification for Royal Palm
  6. PM6 Educational Specification for Elementary School 03-X
  7. PM7 Project Modifications for Boca Raton High
  8. PM8 Project Modifications for Congress Middle
  9. PM9 Project Modifications for John I Leonard
  10. PM10 Project Modifications for Spanish River High
  11. PM11 Project Modifications for Atlantic Community High
  12. PM12 Reduction of Retainage for Conniston Community Middle
  13. PM13 Reduction of Retainage for H.L. Watkins Middle
8. Real Estate
  1. RE1 Purchase Contract For Property Adjacent to Highland Elem.
  2. RE2 Approve Lease Agreement With St. Mary’s Orthodox Church
9. Purchasing
  1. P1 Contract for SymPro Treasury Management Software
  2. P2 RFP 03C-008B for Applicant and Employee Health Screening
  3. P3 Maintenance Service of SimplexGrinnell Fire Alarm Systems
  4. P4 Maintenance Service of Siemens Fire Alarm Systems
10. Purchasing/Construction
  1. CP1 Approval of Architectural Consultant Agreement with Zyscovich, Inc. for Village Academy Addition
  2. CP2 Contract for Civil Engineering Consultants Service
  3. CP3 Contract for the District Wide Roof Evaluation & Replacement Program
  4. CP4 Terminate the Contract to Preventative Maintenance Support Services, Inc.
  5. CP5 Pre-Qualify Vendors for Construction Bidding Opportunities
11. Consultant Contracts
  1. CC1 Consultant Contract for Assessment Training Institute Inc
  2. CC2 Consultant Contract for Education Development Center Inc
  3. CC3 Consultant Contract for Glass Productions Incorporated
  4. CC4 Consultant Contract for Mangco Inc
  5. CC5 Consultant Contract for Prime Time Palm Beach County Inc
  6. CC6 Consultant Contract for Robert E Litt
12. Budget
  1. B1 Budget Amendments – January 2005
13. Financial Management
  1. FM1 Disposition of Tangible Personal Property
  2. FM2 School District of Palm Beach County School Internal Accounts Signature Authorization
  3. FM3 Interim Financials for the seven months ended Jan. 31, 2005
14. Insurance
  1. In1 Workers' Compensation Settlement/MV


  1. Tenet Healthcare Foundation's Donation of Automatic Electronic Defibrilators
  2. Arts Education Week
  3. Women's History Month
  4. Suncoast High School Band
  5. Palm Beach County Commissioner Burt Aaronson & Palm Beach International Film Festival

Naming of Schools

Student Government Report: Student Representative

Delegations/Individual Appearances & Reports

Approval of Consent Agenda

Committee Report

Unfinished Business

  1. UB1 Retainage and Final for Pleasant City
  2. UB2 Alternative Education - ACS Contract
  3. UB3 Alternative Education - WHLS Contract

Policy review

Legal Review


  1. Expulsion of Student 04/05-X-015
  2. Expulsion of Student 04/05-X-026
  3. Expulsion of Student 04/05-X-070
  4. Expulsion of Student 04/05-X-081
  5. Expulsion of Student 04/05-X-085
  6. Expulsion of Student 04/05-X-087
  7. Expulsion of Student 04/05-X-088
  8. Expulsion of Student 04/05-X-090
  9. Expulsion of Student 04/05-X-062

New Business

Non-Agenda Speakers

Board Discussion Item

  1. Monday vs. Wednesday Workshops - Lynch
  2. Security Measures on School Campuses - Robinson


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