E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, December 13, 2006


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


Call to Order

  1. Convene:

Pledge of Allegiance

  1. Pledge of Allegiance and National Anthem:

Opening Remarks

  1. Mr. Graham made opening remarks and welcomed everyone.

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-FY2007 School Advisory Council Membership Report
  2. CLS2-2006-2007 School Improvement Plans
  3. CLS3-Approval of the 2007 Adult Education Registration Fees
2. Agreements/Contracts
  1. AC1-Affiliation Agreements with Participating Healthcare Agencies
  2. AC2-11th Amendment to the Agreement between SDPBC and the Health Care District
  3. AC3-Agreement between the SDPBC and Boca Raton Community Hospital
  4. AC4-Cooperative Agreement with SP Behavioral, LLC, dba Sandy Pines
  5. AC5-Agreement between the SDPBC and Jupiter Medical Center
  6. AC6-Addendum to the Contract between the School Board of Palm Beach County, Florida and Arbor E&T, L
  7. AC7-Non-Renewal of the Agreement with Riviera Beach Academy
  8. AC8-Non-Renewal of the Agreement with Delray-Boynton Academy
  9. AC9-Interagency Agreement with Board of County Commissioners for DFSC Head Start Concerning Student
3. Grants
  1. G1-Challenge Grants for Gifted Education Program
  2. G2-Mary and Robert Pew Public Education Fund Grant for Glades Area Elementary Schools
4. Charter Schools
  1. CS1 First Amendment to Agreement Between the School Board of PB County and Gulfstream Goodwill Trans
  2. CS2 Second Amendment to Agreement Between the School Board of PB County and Gulfstream Goodwill Care
  3. CS3 Denial of Charter School Application of Delray-Boynton Academy
  4. CS4 Denial of Charter School Application of Imagine Charter School
  5. CS5 Denial of Charter School Application of Cornerstone Academy
5. Personnel
  1. PD1 Personnel Agenda
  2. PD2 Personnel Addendum
6. Program Management
  1. Project Modification Chart FYI Informational Chart ONLY
  2. PM1 Project Modifications for Boca Raton Middle
  3. PM2 Project Modifications for Boca Raton High
  4. PM3 Project Modifications for Okeeheelee Middle
  5. PM4 Project Modifications for Liberty Park Elementary
  6. PM5 Project Modifications for Panther Run Elementary
  7. PM6 Project Modifications for Palm Springs Elementary
7. Real Estate
  1. RE-1 06-D Elementary School
  2. RE-2 06-D Elementary School
  3. RE-3 06-D Elementary School
  4. RE-4 06-D Elementary School
  5. RE-5 06-D Elementary School
  6. RE 6- Approve Exchange Agreement/City of West Palm Beach
  7. RE-7 Approve Lease Agmnt with PBCC for Space at West Tech
  8. RE-8 Approve Amendment To Site Specific Memorandum/Seacrest Campus
  9. RE-9 Approve Modification of Restrictions/City of Pahokee
8. Purchasing
  1. P1 Maintenance of Fire Alarm Systems SimplexGrinnell
  2. P2 Maintenance of Fire Alarm Systems Siemens Building Technologies
9. Purchasing/Construction
  1. CP1-A/E Agreement for Spanish River Bio-Tech Academy
  2. CP2-A/E Agreement for H.L. Johnson Elementary School Addition
  3. CP3-A/E Agreement for Wellington ES Addition
  4. CP4-Agreement for CM at Risk Services for Allamanda Elementary School Moder
  5. CP5-Agreement for CM at Risk Services for Banyan Creek Elementary School A
  6. CP6-Agreement for CM at Risk Services for Crestwood Middle School Addition
  7. CP7 Renewal of Mechanical/Electrical/Plumbing Consultants on Continuing Contract
  8. CP8-New and Renewal of Prequalifications
10. Consultant Contracts
  1. CC1 Amendment for Accellearn LLC
  2. CC2 Amendment for Betty Wilson
  3. CC3 Amendment for Dianne M. Morin, Inc.
  4. CC4 Amendment for Glass Productions
  5. CC5 Amendment for Lory Mills, Inc. d/b/a Celebration Cake Design
  6. CC6 Amendment for Myriam Delgado-Bonilla
  7. CC7 Amendment for Russo Consulting Group, Inc.
  8. CC8 Amendment for Philip Dvorak
  9. CC9 Consultant Contract for The Kitchen Witch LLC
  10. CC10 Consultant Contract for Mr. Mike Raffone, Inc.
  11. CC11 Consultant Contract for Melanie Paulus
  12. CC12 Consultant Contract for Rebecca A. Pelletier
  13. CC13 Consultant Contract for Joan A. Collette
  14. CC14 Consultant Contract for Jimilynn Taylor dba Project Dance Contract
11. Budget
  1. B1 Budget Amendments October 2006
12. Financial Management
  1. FM1 Palm Beach County School Internal Accounts Signature Authorization
13. Insurance
  1. IN1 Auto Liability /JVA 650614
  2. IN2 APPROVAL TO PURCHASE FLOOD INSURANCE
  3. IN3 RENEWAL OF BOILER AND MACHINERY INSURANCE POLICY
  4. IN4 APPROVAL TO PURCHASE PROPERTY INSURANCE
  5. IN5 Workers' Compensation /GH 135102

Presentations

  1. Southern Association of Colleges and Schools (SACS) Accredited Schools
  2. Arthur J. Kobacker
  3. Analisa Alden-Wins International Honor
  4. Norman Brickell
  5. Alpha Phi Alpha-Century of Leadership and Service
  6. Dr. Bernard Shulman

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Student Government Report was presented by:

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. None

Policy review

  1. None

Legal Review

  1. LR1 Renew Retainer Of Dr. Randall D. Burks, Esq.
  2. LR2 District Cost Differential
  3. LR3 Retainer Agreement with Meyer and Brooks, P.A.

Expulsions

  1. None

New Business

Non-Agenda Speakers

  1. Time Certain of 8:00 p.m. OR Completion of the Meeting

Board Discussion Item

  1. Kravis Center Educational Opportunities - Richmond
  2. Fuzzy Math - Robinson
  3. South Florida Science Museum - Graham
  4. Black History Month - Robinson
  5. FSBA's Legislative Committee Days - Paulette Burdick
  6. Criminal Justice Annual Meeting - Paulette Burdick

Adjourn

  1. Time:




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