Call to Order

1. Time:

Pledge of Allegiance

1. The National Anthem and Pledge of Allegience 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. CLS1-Suncoast Community High School Band Participates in New Year's Day Parade in London, England
2. CLS-2William T. Dwyer High School Spanish Club Field Trip to San Juan, Puerto Rico
3. CLS3-Wellington Community High School Choir (Impressions) Trip to Glasgow, Scotland

1. AC1-Agreement between the Palm Beach County School District and Florida Atlantic University

1. G1-Florida SUCCEED - Career Path Grant
2. G2-Mini-grant for Cultural Arts Program at Palm Beach Public School

1. PD1-Personnel Agenda
2. PD2 - Job Descriptions
3. PD3 - Personnel Addendum

1. RE1- New Suncoast High School
2. RE2- Adopt a Resolution Authorizing a Corrective Deed & Corrective Perpetual Easement/Florida D.O.T.
3. RE3- Approve Amendment No. 2 Interlocal Agreement – Seacrest Campus.
4. RE4- Approve the First Amendment of the Lease Agreement between P.B.C. & S.D.P.B.C.
5. RE5- New Riviera Beach Area High School
6. RE6- New Riviera Beach Area High School

1. P1 Approve the renewal of RFP 03C-023B for Medicaid Reimbursement
2. P2 Approve the extension of 03C-002B RFP for Advertising District-Wide Adult and Community
3. P3 Approve the renewal of RFP 04C-004B for Printing Services
4. P4 Approve the Repair of heavy duty Rotary Lifts at Transportation Compounds

1. CP1-Agreement for CM at Risk Services for Hagen Road ES
2. CP2-Agreement for CM at Risk Services for Royal Palm School
3. CP3-Agreement for CM at Risk Services for West Boynton Area ES (03-Z)
4. CP4 Amend the CM Agreement for D.D. Eisenhower ES
5. CP5-New and Renewal of Prequalifications

1. CC1 Consultant Contract for Florida Atlantic University
2. CC2 Consultant Contract for Bonnie Valdes Consulting Services, Inc.
3. CC3 Consultant Contract for Smile Youth Services, Inc. Writing Program
4. CC4 Consultant Contract for Ronald F. Hughes, Jr.
5. CC5 Consultant Contract for Philip Dvorak

Presentations

1. Council For Exceptional Children Honorees
2. Book By Students at Boca Raton Middle School
3. National School Bus Safety Week
4. Discover Afterschool
5. National Multicultural Diversity Day
6. America's Safe Schools Week

Naming of Schools

1. None

Student Government Report: Student Representative

1. Dominique Howard presented the Student Government Report.

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 Committee Report:
4. Superintendent's Report:

Unfinished Business

1. UB1 Generic Educational Specifications

Policy review

1. None

Legal Review

1. None

Expulsions

1. None

New Business

Non-Agenda Speakers

1. Time Certain 8:00 p.m. or End of the Meeting (whichever occurs first)

Board Discussion Item

1. Take Home Books - Robinson
2. Inclusion Plan - Richmond
3. Legislative Proposal re: Reading - Richmond
4. Further Technology for Teachers - Hansen

Adjourn

1. Time: