E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, September 21, 2005
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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. Opening Remarks were made by Mr. Lynch

Approve Board Minutes

  1. Board Meeting Minutes

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

  1. None

Consent Agenda Items

1. Curriculum/Learning Support
  1. CLS1 Approval of ARAMARK Final Expenditures
2. Agreements/Contracts
  1. AC1 Consider Head Start Contract for Delray Full Service Center
  2. AC2 Consider the purchase of the Project CHILD Program for Highland Elementary.
  3. AC3 Consider approval of Microsociety Comprehensive School Reform Model @ Village Academy Elementar
  4. AC4 Cooperative Agreements with Community Child Care Centers
  5. AC5 Amendment #011 to the Agreement between Palm Beach County and the School Board of Palm Beach Cou
  6. AC6 Cooperative Agreement with Workforce Alliance, Inc.
  7. AC7 Contract with Palm Beach County Literacy Coalition
  8. AC8 Approval of Standard Agreement
  9. AC9 - Contract with United Way for Early Childhood Cluster Initiative
  10. AC10 Extension of Charter School District Contract
  11. AC11 Consider Approval of the Law Enforcement Service Agmt Between the School District and White Ha
3. Grants
  1. G1 Grant Application for Continuation of the Florida Inclusion Network Project Grant
  2. G2 SUCCEED Florida - Career Paths Competitive Grant
  3. G3 Boys and Girls Club Mentoring Services Grant
  4. G4 Learning for Life Character Education Grant
  5. G5 Continuation Funding for the Voluntary Public School Choice Mentor District Project Grant
4. Charter Schools
  1. CS1 Renewal of the One (1) Year Charter for Lakeside Academy
5. Personnel
  1. PD1 Master Inservice Plan
  2. PD2 Personnel Agenda
  3. PD3 Settlment & Release Re: Earl Webster
  4. PD4 Final Order Re: Marion Jones
  5. PD5 Personnel Agenda Addendum
6. Professional Standards
  1. PS1 PERSONNEL DISCIPLINARY ACTION
  2. PS2 PERSONNEL DISCIPLINARY ACTION
  3. PS3 PERSONNEL DISCIPLINARY ACTION
  4. PS4 PERSONNEL DISCIPLINARY ACTION
7. Program Management
  1. PM1 Project Modifications and Final for Christa McAuliffe
  2. PM2 Project Modifications for Limestone Creek
  3. PM3 Retainage and Final for Osceola Creek
  4. PM4 Project Modifications for Indian Pines Elementary
8. Real Estate
  1. RE1 New Riviera Beach Area High School –
9. Purchasing
  1. P1 Knox Security Products
  2. P2 Extension of RFP 02C-009R
  3. P3 Palm Beach County Convention Center
  4. P4 Renewal of RFP 03C-002B
  5. P5 Award of RFP 05C-006N
  6. P6 Purchase of Science Curriculum
  7. P7 Segue SilkPerformer
  8. P8 Certified Athletic Trainers
10. Purchasing/Construction
  1. CP1 Architectural Agreement for Suncoast HS
  2. CP2 Architectural Agreement for Barton ES
  3. CP3 Approval of Continuing Contract for Architectural
  4. CP4 Guaranteed Maximum Price for Limestone Creek ES
  5. CP5 Guaranteed Maximum Price for Indian Pines ES
  6. CP6 Renewal of Continuing Contract for Scheduling Consultants
  7. CP7 Renewal of Pre-Qualified Vendors
11. Consultant Contracts
  1. CC1 Consultant Contract for James P. Brown
  2. CC2 Consultant Contracts for Educational Based Services Inc
  3. CC3 Consultant Contracts for Florida Atlantic University
  4. CC4 Consultant Contracts for Lori Harbaruk
  5. CC5 Consultant Contracts for Ron Hughes
  6. CC6 Consultant Contract for The International Center for Leadership in Education
  7. CC7 Consultant Contract for Danielle Key
  8. CC8 Consultant Contracts for Nova Southeastern University
  9. CC9 Consultant Contracts for Nova Southeastern University
  10. CC10 Consultant Contracts for Professional Crisis Management Assoc Inc
  11. CC11 Consultant Contract with RJG Law, LLC
12. Financial Management
  1. FM1 School Internal Accounts Signature Authorization
13. Insurance
  1. IN1 General Liability /Nicole Harmon 544732
  2. IN2 Workers' Compensation /JR 135089
  3. IN3 Workers' Compensation /GF 141831
  4. IN4 General Liability / HJ and FJ as parents and guardians of TJ 134595
14. Labor Agreements/Contracts
  1. LAC1 Endorsement of Legislative Proposals for South Florida School Boards Consortium

Presentations

  1. John F. Kennedy Middle School SECME Team
  2. Hispanic/Latino Heritage Month
  3. National Historically Black Colleges and Universities Month
  4. Backpack Donations
  5. Community Blood Centers of South Florida

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. None

Delegations/Individual Appearances & Reports

  1. Elected Officials
  2. Delegation Speakers
  3. Agenda Item Speakers

Approval of Consent Agenda

Committee Report

  1. Audit Committee Report and Adoption of the 2005-2006 Annual Audit Plan
  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. Magnet/Choice Entrance Criteria - Robinson
  2. Classroom Technology - Robinson
  3. Public Discussions of Relevant Articles - Robinson
  4. Emergency Preparations - Richmond
  5. School Concurrency - Benaim
  6. Update on National School Board Association Legislation and Advocacy - Burdick
  7. General Counsel - Robinson

Adjourn

  1. Time:




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