E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, January 24, 2007
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Call to Order

  1. Convene:

Pledge of Allegiance

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

Opening Remarks

  1. Mr. Graham - 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-Florida Department of Health School Health Services Plan for 2006-2008
2. Agreements/Contracts
  1. AC1-Clinical Agreement with Sovereign Healthcare of Boynton Beach, LLC d/b/a Boynton Beach Nursing &
  2. AC2-Amendment to the Contract between the School Board of Palm Beach County, Florida and Palm Beach
  3. AC3-Cooperative Agreement with United Way of Palm Beach County, Inc.
  4. AC4-Third Party Cooperative Agreement with Florida Department of Education Division of Vocational Re
  5. AC5- Interagency Agreement Between The Florida Department of Children and Families
  6. AC6-Amendment to Cooperative Agreement with SP Behavioral, LLC, DBA Sandy Pines (AP)
  7. AC7-Confirming Cooperative Agreement PBCSD and Carlton Palms Educational Center
3. Grants
  1. G1-Prime Time Palm Beach County Community Service Learning Project Amendment
  2. G2-Prime Time Palm Beach County Newspaper Grant Amendment
  3. G3-Innovation Fair Matchmaker Grants
  4. G4-Mini Grant for Breakthrough to Literacy Program Grant
  5. G5-Carl D. Perkins Secondary Career and Technical Education Programs for Students in the Department
4. Charter Schools
  1. CS1 Public Charter School Grant Program 2007-2009 Implementation Projects
  2. CS2 Termination of Palm Beach Military Academy
5. Transportation
  1. T1 Contracted Individual Transportation
6. Personnel
  1. PD1 Personnel Agenda
  2. PD2 Personnel Addendum
7. Planning
  1. PL1 Interlocal Agreement with the City of West Palm Beach and WPB Golf Commission
8. Program Management
  1. Project Modification Chart – FYI Informational Chart ONLY
  2. PM1 Project Modifications for Suncoast High
  3. PM2 Project Modifications for John F. Kennedy Middle
  4. PM3 Project Modifications for Elbridge Gale
  5. PM4 Project Modifications for Village Academy
  6. PM5 Middle School 03-NN/Jupiter Farms Educational Specs
  7. PM6 Educational Specification for Elementary School 06-D
  8. PM7 Educational Specification for Plumosa Elementary
  9. PM8 South Bus Compound Ancillary Specification
9. Real Estate
  1. RE-1 Approve Agreement for Sale and Purchase/Access Easement Amendment-Palm
  2. RE-2 Wynnebrook Elementary School
  3. RE-3 West Riviera Elementary School
  4. RE-4 06-D Elementary School
  5. RE-5 Approve Amendment No. 4 Purchase/Sale and Exchange-G.L. Homes
10. Purchasing
  1. P1 Approve RFP 07C-002B for Advertising District-Wide Adult and Community Education Program
  2. P2 Approve the renewal of contract 04C-006JZ awarded as a result of RFP for District-Wide HVAC
  3. P3 Approve the RFP 07C-003D for Wireless Communication Services
11. Purchasing/Construction
  1. CP-1 Amend the CM Agreement for Westward ES Modernization/Replacement
  2. CP2 – New and Renewal of Prequalifications
12. Consultant Contracts
  1. CC1 Consultant Contract for Jacquelene Horniker
  2. CC2 Consultant Contract for Alcalde & Fay, Ltd.
  3. CC3 Consultant Contract for I.D.D.E.A., Inc.
  4. CC4 Consultant Contract for Yvonne Aarden
  5. CC5 Consultant Contract for Glass Productions
  6. CC6 Consultant Contract for Barbara Cox-Gerlock, Ph.D.
  7. CC7 Consultant Contract for Character Development Group
  8. CC8 Consultant Contract Amendment for EBS Healthcare
  9. CC9 Consultant Contract for Myriam Delgado-Bonilla
  10. CC10 Consultant Contract for Dr. Anne Marks
  11. CC 11 Consultant Contract for Ian Cameron
13. Budget
  1. B1 Budget Amendments - November 2006
14. Financial Management
  1. FM1 Federal Legislative Proposals for 2007
  2. FM2 The Palm Beach County School Internal Accounts Signature Authorization
  3. FM3 Comprehensive Annual Financial Report
  4. FM4-COPS 2007C
  5. FM5 COPS 2007 A and B
  6. FM6 Resolution of Intent of Participate in 212.12 F.S. Classroom Technology Purchase and Training
15. Insurance
  1. IN1 Workers' Compensation /DY 136522
  2. IN2 Workers' Compensation /MD 134646
16. Labor Agreements/Contracts
  1. LA1 Tentative Agreement between PBCSD and CTA

Presentations

  1. Santaluces Marching Chiefs Win Class 4A State Championship
  2. Janell Leatherman-Elementary School Counselor of the Year
  3. Glades Central High-Class 3A State Football Champions
  4. William Rizzo and Tracy Smith-State Science Teachers of the Year
  5. Pahokee Middle/Senior High-Class 2B State Football Champions
  6. Marathon of the Palm Beaches
  7. Kaleidoscope 2007
  8. National Board Certified Teachers

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Student Representative

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

Expulsions

New Business

Non-Agenda Speakers

  1. Time Certain 8:00 p.m. (or upon completion of the meeting):

Board Discussion Item

  1. Student Athlete Conduct at Sporting Events - Kanjian
  2. Legal Sign Off - Robinson
  3. Arts Plan - Richmond
  4. Florida Music Educators Association - Richmond
  5. Supporting Our Filipino Teachers - Robinson
  6. Release of Information to Military Recruiters - Robinson

Adjourn

  1. Time:




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