E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, April 19, 2006


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


Call to Order

  1. Start Time:

Pledge of Allegiance

  1. The Pledge of Allegiance to the Flag and National Anthem were led by:

Opening Remarks

  1. Chairman Tom Lynch

Approve Board Minutes

  1. Approval of Board Meeting Minutes

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

  1. None

Consent Agenda Items

1. Agreements/Contracts
  1. AC1-Contract With the Palm Beach County Literacy Coalition
  2. AC2-Pew Public Education Fund
  3. AC3-Funding for the Center for Creative Education Project Leap through Arts Partnerships
  4. AC4-Pine Jog Environmental Education Center / FAU Partnership Agreement
  5. AC5-Service Agreement for the Foster Grandparent Program
2. Grants
  1. G1-Picower Foundation Grant for College Board Advanced Placement (AP), Pre-AP, and SpringBoard profe
  2. G2-Picower Foundation Grant for Single School Culture for Academics
  3. G3-Approve the Health Career Academy for Bilingual Students for Lake Worth Community High School.
3. Charter Schools
  1. CS1-Approval of Contract Charter for Believers Academy
  2. CS2-Approval of Contract Charter for Riviera Beach Maritime Academy (Viking)
4. Transportation
  1. T1 Contracted Individual Transportation
5. Personnel
  1. PD1 - Personnel Agenda
  2. PD2 - Professional Development Master Inservice Plan
  3. PD3 - Personnel Addendum
6. Professional Standards
  1. PS1-PERSONNEL DISCIPLINARY ACTION
  2. PS2-PERSONNEL DISCIPLINARY ACTION
7. Program Management
  1. Project Modification Chart - FYI Informational Chart ONLY
  2. PM1 Ed Specs for West Boynton Area Elementary School 03-Z
  3. PM2 Ed Specs for Hagen Road Elementary
  4. PM3 Project Modifications, Retainage & Final for J.C. Mitchell
  5. PM4 Project Modifications, Retainage & Final for S.D. Spady
  6. PM5 Project Modifications, Retainage & Final for Lantana Elementary
8. Real Estate
  1. RE1- New Riviera Beach Area High School
  2. RE2 West Palm Beach Area MS (04-OO) and Transportation Compound
9. Purchasing
  1. P1 RFP 04C-001H for Prequalification of CPA Firms
  2. P2 RFP 03C-013B for Dental Insurance
  3. P3 Approve Repairs for The Education Network
  4. P4 Approve Project Change Request 003 for IBM Global
  5. P5 License Agreement for Convention Center
10. Purchasing/Construction
  1. CP1 Approval of Continuing Contract for Structural Engineering
  2. CP2 Approval of Continuing Contract for Survey Engineering
  3. CP3 Approval of Continuing Contract for Castaldi Reporting Experience
  4. CP4 Hurricane Shutter Maintenance and Activation Services
  5. CP5 Approval of New Pre-Qualified Vendors
11. Consultant Contracts
  1. CC1 Consultant Contract for Christine Stopka
  2. CC2 Consultant Contract for The Efficacy Institute, Inc.
  3. CC3 Consultant Contract for Teaching Strategies, Inc.
  4. CC4 Consultant Contract for David Weber of Weber Associates
  5. CC5 Consultant Contract for Assessment Training Institute, Inc.
  6. CC6 Consultant Contract for Teachscape, Inc.
  7. CC7 Consultant Contract for Wilson Language Training
  8. CC8 Consultant Contract for John Enger
  9. CC9 Consultant Contract for Demetrius McCray
  10. CC10 Consultant Contract for Katheryn W. Gemberling
  11. CC11 Consultant Contract for JV Tech, Inc.
  12. CC12 Consultant Contract for Mangco, Inc.
  13. CC13 Consultant Contract for Philip Dvorak
  14. CC14 Consultant Contract for Glass Productions, Inc.
  15. CC15 Consultant Contract for CRA Inc. to Evaluate Ripple Effects Curriculum
12. Budget
  1. B1 Budget Amendments February 2006
13. Financial Management
  1. FM1 Interim Financial Statements for the Period Ended February 28, 2006
  2. FM2 The Palm Beach County School Internal Accounts Signature Authorization
14. Insurance
  1. IN1 Workers' Compensation /AF 621656
  2. IN2 Workers' Compensation /MR 584648
15. Labor Agreements/Contracts
  1. LA1-Approval of the Tentative Agreement Between PBCSD and NCF&O
  2. LA2-Approval of the Tentative Agreement Between PBCSD and AESOP

Presentations

  1. Asthma Friendly Schools
  2. Three New Schools Win Design Awards
  3. School Library Media Month April 2006
  4. Days of Remembrance of the Victims of the Holocaust Week
  5. Palmetto Elementary and Forest Hill High School-School of Excellence Award
  6. Tools For Success Program
  7. Margarita Pinkos-Presidential Appointment
  8. Administrative Professional's Week

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Andrea Lanao - West Boca High School

Delegations/Individual Appearances & Reports

  1. Elected Officials:
  2. Delegations:
  3. Agenda Item Speakers:

Approval of Consent Agenda

  1. Consent Agenda:

Committee Report

  1. Audit Commitee Report:
  2. Construction Oversight and Review Committee (CORC) Report:
  3. Finance Committee Report:
  4. Superintendent's Report:

Unfinished Business

  1. None

Policy review

  1. None

Legal Review

  1. None

Expulsions

  1. None

New Business

Non-Agenda Speakers

  1. Time Certain 8:00 p.m.

Board Discussion Item

  1. Jump Drives to Teachers - Robinson
  2. APA Writing Style - Robinson
  3. Anti-Harassment Policy - Robinson
  4. Zero Tolerance - Robinson
  5. Potential Savings on Fuel Costs - Robinson
  6. Impact of Natural Disasters on our School Calendar - Burdick
  7. Council of Great City Schools Update - Burdick

Adjourn

  1. Time:




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