Call to Order

1. Start Time:

Pledge of Allegiance

1. Pledge of Allegiance and National Anthem were led by:

Opening Remarks

1. Opening Remarks were made by Mr. 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. AC1 Consider Approval of SMILE Youth Services, Inc. Consultant Contract for Village Academy Element
2. AC2 Cooperative Agreement with the SDBPC and the Palm Beach County Sheriff's Office
3. AC3 MOU Between PBCSD & PBC Health Department
4. AC4 Approval of the Eighth Amendment to the Agreement with the Health Care District
5. AC5 CONSIDER APPROVAL OF A CONTRACT WITH THE BOARD OF COUNTY COMMISSIONERS FOR A HEAD START CHILD C
6. AC6 Cooperative Agreement with Fort Lauderdale Hospital
7. AC7 Renewal of the Agreement with the Urban League of Palm Beach County, Inc., for the Weekday Warr
8. AC8 Agreement to Perform Criminal and Sexual Offender Computer Record Checks for Volunteers

1. G1 English Literacy and Civics Education Grant Contract
2. G2 Consider Acceptance of a Grant for $246,661 from the U.S. Department of Justice for School Resou

1. PD1 Aguirre Settlement and Release
2. PD5 Rescind Abrahantes Termination
3. PD6 Personnel Agenda
4. PD7 Personnel Addendum

1. PD2 PERSONNEL DISCIPLINARY ACTION
2. PD3 PERSONNEL DISCIPLINARY ACTION
3. PD4 PERSONNEL DISCIPLINARY ACTION

1. PM1 Generic Facilities Lists and Educational Specifications
2. PM2 Educational Specification for Jupiter Elementary
3. PM3 Educational Specification for Pahokee PreK-12 & Ancillary Center
4. PM4 Project Modifications for Berkshire Elementary
5. PM5 Reduction of Retainage or Omni Middle
6. PM6 Project Modifications for Park Vista Community High

1. RE-1 New Riviera Beach Area High School
2. RE2 New Riviera Beach Area High School
3. RE3 New Suncoast High School
4. RE4 New Suncoast High School
5. RE5 Agreement between the City of Greenacres

1. P1 Extension of RFP 02C-001SN for Underwriters
2. P2 Segue SilkPerformer
3. P3 Debarment of Beyond Speech Therapy, LLC

1. CP1 Renewal of Continuing Contract for Traffic Study
2. CP2 Renewal of Continuing Contract for Site Feasibility
3. CP3 New and Renewal of Pre-Qualified Vendors

1. CC1Consultant Contract for DKH Consulting
2. CC2 Consultant Contract for Jerry Blanton
3. CC3 Consultant Contract for Tamika Reene Moore
4. CC4 Consultant Contract for Meagan Denise Weir
5. CC5 Consultant Contract for Education Development Center, Inc
6. CC6 Consultant Contract for Ronald Hughes
7. CC7 Consultant Contracts for Schoolhouse Consulting Group, Inc.

1. FM1 Disposition of Tangible Personal Property
2. FM2 School Internal Accounts Signature Authorization

1. IN1 Workers' Compensation /RV 544583

Presentations

1. Hurricane Relief Efforts
2. Exceptional Student Education Week
3. Lights On Afterschool
4. Gold Coast Down Syndrome Organization

Naming of Schools

1. None

Student Government Report: Student Representative

1. Student Representative:

Delegations/Individual Appearances & Reports

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

Approval of Consent Agenda

1. Consent Agenda

Committee Report

1. Audit Committee Report
2. Construction Oversight and Review Committee (CORC) Report
3. Finance Committee 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. Pet Shelters - Richmond/Lynch
2. College Programs for the Disabled - Richmond
3. Grant Writers - Richmond
4. Children's Services Council - Lynch
5. Class Size Reduction & FSBA Update - Burdick
6. Hurricane - Burdick
7. Revising Our Charter School Policy - Robinson
8. Academic State of Emergency - Robinson

Adjourn

1. Time: