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

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

Call to Order

  1. Convene:

Pledge of Allegiance

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

Opening Remarks

  1. Mr. Lynch made opening remarks.

Approve Board Minutes

  1. None

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

  1. None

Consent Agenda Items

1. Curriculum/Learning Support
  1. CLS1-The Florida Educational Equity Act 2005-2006Annual Update
2. Agreements/Contracts
  1. AC1-Articulation Agreement with Health Careers Institute, Inc.
  2. AC2-Affiliation Agreements with Participating Healthcare Agencies
  3. AC3-Cooperative Agreement with Licensed Community Child Care Centers Shell
  4. AC4-Cooperative Agreement with Tequesta HMA. Inc., DBA Sandy Pines
  5. AC5-KIND Foundation Agreement
  6. AC6-Palm Beach County Literacy Coalition - Literacy and Civics
  7. AC7-College Board SpringBoard Agreement
  8. AC8-Palm Beach County Literacy Coalition - Glades Family Literacy
  9. AC9-Palm Beach County Literacy Coalition Outreach Program
  10. AC10-Consider Approval of the Agreement to Provide Law Enforcement Services and Alarm Monitoring
3. Grants
  1. G1-Adult Education and Family Literacy Grant for the Comprehensive Family Literacy Services
  2. G2-Grant Application for Continuation of the Florida Inclusion Network Project Grant
  3. G3-English Literacy and Civics Education Grant I
  4. G4-Florida Learn & Serve Grants
  5. G5-English Literacy and Civics Education Grant II
  6. G6-Geographic Adult Education and Family Literacy Grant
4. Charter Schools
  1. CS1-Termination of Corebridge Educational Academy
5. Personnel
  1. PD1-Personnel Agenda
  2. PD2 Personnel Agenda Addendum #1
  3. PD3 Personnel Agenda Addendum #2
6. Professional Standards
  1. PS1-Personnel Disciplinary Action
7. Program Management
  1. Project Modifications Chart - FYI Informational Chart ONLY
  2. PM1 Educational Specification for C.O. Taylor/Kirklane
  3. PM2 Educational Specification for Spanish River High
  4. PM3 Educational Specification for Wellington Community High
  5. PM4 Project Modifications for Congress Middle School
  6. PM5 Project Modifications and Final for Santaluces High
  7. PM6 Educational Specification for Banyan Creek Elementary
8. Real Estate
  1. RE1 Approve Lease Agreement/Classroom Space Osborne Community Center
  2. RE-2 FAU & the Mutual Use of Facilities for School 03-Y
9. Purchasing
  1. P1 Approve Purchase of Tutoring Services
  2. P2 Maintenance Agreement with McQuay Services
  3. P3 Approve the direct negotiation for Financial Advisor.
  4. P4 Approve Negotiated Agreement for IBM Websphere Portal Pilot Implementation
  5. P5 Physical and Occupational Therapy Services
10. Purchasing/Construction
  1. CP1-New and Renewal of Prequalifications
  2. CP2-CM at Risk Agreement for Pahokee Middle School, Project No: 1771-8382
  3. CP3-A/E Agmnt for West Boynton Area ES (03-Z)
  4. CP4-CM at Risk Agreement for Summit/Jog Area Elementary School 03-Y
  5. CP5 Value Engineering and Construction Estimating Services Consultant on Continuing Contract
  6. CP6-Reject all Bids for Fencing
  7. CP7-Renewal of Commissioning Provider Services
  8. CP8 Reject All Proposals for Construction Testing and Geotechnical Scvs.
  9. CP9-Bid for Debris Clean-up & Removal SCVS.
11. Consultant Contracts
  1. CC1 Consultant Contract for Lane Carlee'
  2. CC2 Consultant Contract for Idea Integration
  3. CC3 Consulting Agreement Plato Consulting, Inc.
12. Budget
  1. B1 Budget Amendments - May 2006
  2. B2 Advertisement of the FY2007 Tentative District Budget
13. Financial Management
  1. FM1 Interim Financial Statements for the Period Ended May 31, 2006
  2. FM2 The Palm Beach County School Internal Accounts Signature Authorization
14. Insurance
  1. IN1 High School Interscholastic Athletic & Student Catastrophic Accident Insurance
  2. IN2 General Liability /Maureen Irving as parent of Carl Malcolm 703696
  3. IN3 Section 125 Plan Document
  5. IN5 Workers' Compensation /LR 134328
  6. IN6 Auto Liability /Claudia Kautz as personal representative of the estate of Diana Kautz 701259


  1. School Police Department Reaccredited
  2. "Up From The Muck" By Dr. Effie Grear
  3. Six State Curriculum Presidents
  4. Division of Facilities Management Interns and Sponsors
  5. Riverdeep Donation

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. None

Delegations/Individual Appearances & Reports

  1. Elected Officials:
  2. Delegations:
  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:
  4. Superintendent's Report:

Unfinished Business

  1. None

Policy review

  1. None

Legal Review

  1. None


  1. None

New Business

Non-Agenda Speakers

  1. Non-Agenda Speakers:

Board Discussion Item

  1. Vending Machine and School Cafeteria Contents Audit - Hansen
  2. Best Practices & Teacher Recruitment/Retention - Robinson
  3. Local History Education - Robinson


  1. Time:

spacer graphic
spacer graphic spacer graphic