Call to Order

1. Convene:

Pledge of Allegiance

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

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. AC1-12th Amendment to the Agreement with the Health Care District
2. AC2-Agreement with Discover Palm Beach County, Inc.
3. AC3-FY2007 Graduation Agreements with PBC Convention Center & the Kravis Center
4. AC4-Agreement between the Palm Beach County School District and Florida Atlantic University
5. AC5-Agreement with the Urban League of Palm Beach County, Inc., for the Weekday Warriors Program
6. AC6- Amendment to the Cooperative Agreement with C.L.A.S.S. of Palm Beach County, Inc.

1. PD1 Personnel Agenda

1. Project Modification Chart – FYI Informational Chart ONLY
2. PM1 Educational Specification for Seminole Trails
3. PM2 Educational Specification for Whispering Pines
4. PM3 Belvedere Bus Compound Ancillary Specification
5. PM4 Project Modifications for Atlantic High
6. PM5 Project Modifications for Palm Beach Lakes High

1. RE1- Approve Amendment No. 3 Interlocal Agreement – Seacrest Campus.
2. RE-2 Approve Amendment No. 4 Purchase/Sale and Exchange-G.L. Homes

1. P1 Approve agreement with Follett Software Company
2. P2 Approve agreement with Motorola Security Systems
3. P3 Approve Amendment to Agreement with Nextel South Corp
4. P4 Interlocal Agreement for Reciprocity of Certification of Small and MWBE
5. P5 WAN Fiber-Optic Interlocal Agreement

1. CP-1 Architectural Design Services Agreement for Jupiter Farms Area MS 03-NN
2. CP-2 Architectural Design Services Agreement for School Food Service Build-Out Project
3. CP-3 Amend the CM Agreement for Boynton Beach High Academy
4. CP-4 Reassignment of CM Agreement for Pahokee High School Stadium
5. CP-5 Construction Management at Risk Agreement for H.L. Johnson ES
6. CP-6 Construction Management at Risk Agreement for Wellington ES Addition
7. CP-7 Amend the CM Agreement for Westward ES Modernization/Replacement
8. CP-8 Renewal of Continuing Contract for Civil Engineering

1. CC1 Consultant Contract for Counseling and Educational Consulting, Inc.
2. CC2 Consultant Contract for American Red Cross
3. CC3 Consultant Contract for Ronald Hughes
4. CC4 Amendment for New Dimensions Technology Corp.
5. CC5 Amendment for Susan Knight
6. CC6 Consultant Contract for Teachscape Inc.

1. B1 Budget Amendments – December 2006

1. FM1 KPMG Management Letter for the Fiscal Year Ended June 30, 2006
2. FM2 The Palm Beach County School Internal Accounts Signature Authorization

1. IN1 Workers' Compensation /BL 116477

Presentations

1. Black History Month
2. Career and Technical Education Month
3. Asthma Friendly Schools
4. Kaleidoscope 2007 Winners

Naming of Schools

1. None

Student Government Report: Student Representative

1. Dominique Howard presented the following 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 (CORC) Report
3. Finance Committee 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. Time Certain (8:00 p.m. or Upon Completion of the Board Meeting)

Board Discussion Item

1. Bicycle Safety Training - Richmond
2. Board Committee Assignments Addendum - Graham

Adjourn

1. Time: