Call to Order

1. Convene:

Pledge of Allegiance

1. The Pledge of Allegiance 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. AC1-Amendment #12 to Agreement with PBC County Commissioners
2. AC2-Confirming Cooperative Agreement with Carlton Palms Educational Center
3. AC3-Memorandum of Understanding with Bloom Associates
4. AC4-CONSIDER APPROVAL OF THE CONTRACT BETWEEN Arbor E&T, LLC. (Excel Alternatives)

1. G1-Entitlement Grant with the Florida Department of Children and Families
2. G2-Grant Application for Continuation of the Multiagency Network for Students with Severe Emotional

1. CS1 Fifth Amendment to Agreement for Charter School of Boynton Bch
2. CS2 Third Amendment to the Charter for Palm Beach Military Academy
3. CS3 First Amendment to the Charter for Life Skills Center - Glades Area
4. CS4 Second Amendment to the Charter for New Vision Child Academy

1. T-1 Consider Transfer of Surplus Buses to Charter School
2. T-2 Consider Transfer of Surplus Bus to Charter School

1. P1 - Personnel Appointments
2. P2 - Personnel Addendum

1. PS1-PERSONNEL DISCIPLINARY ACTION

1. Project Modifications Chart - FYI Information Chart ONLY
2. PM1 Project Modifications for Bear Lakes Middle
3. PM2 Project Modifications for Rolling Green Elementary

1. RE1 New West Boca Area Elementary School (05-C)
2. RE2 New Suncoast High School
3. RE3 New Pahokee Area Middle School (03MM)

1. P1 Approve Purchase of Self-Sealing Payroll Check Forms
2. P2 Purchase of Instructional Materials for Dual Enrolled Students

1. CP1-A/E Agmnt for Crestwood Middle Addition
2. CP2-CM at Risk Agreement for Suncoast HS
3. CP3-CM at Risk Agreement for Wellington HS Auditorium
4. CP4-New and Renewal of Prequalifications

1. CC1 Consultant Contract for Pleasant City Community Development, Inc.
2. CC2 Consultant Contract for Community Child Care Center of Delray Beach
3. CC3 Consultant Contract for Children's Home Society of FL
4. CC4 Consultant Contract for Housing Partnership, Inc.
5. CC5 Consultant Contract for For the Children, Inc.
6. CC6 Consultant Contract for First Associates, Inc.

1. FM1 The Palm Beach County School Internal Accounts Signature Authorization
2. FM2 Authorizing Tax Anticipation Notes, Series 2006

1. IN1 Auto Liability Julie Smith, Pers. Rep of Estate of Larry A. Shields/ 623666
2. IN2 Workers' Compensation /SR 126443

Presentations

1. Jupiter High Students First In Moot Court Competition
2. HOSA Winners
3. Life Skills Successes

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 Report
3. Finance Commitee 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. Speakers:

Board Discussion Item

1. New Royal Palm Beach Elementary School - Richmond
2. Vocational Rehabilitation - Robinson
3. Back to School Events - Robinson
4. Special Considerations for Magnet Schools - Robinson
5. Re-evaluation of Our Zero Tolerance Policies - Robinson
6. PeopleSoft Concerns - Robinson
7. Housing Leadership Council of Palm Beach County - Graham

Adjourn

1. Time: