Call to Order

1. Convene:

Pledge of Allegiance

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

Opening Remarks

1. Mr. Graham 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. CLS1-2007-2008 INSTRUCTIONAL MATERIALS ADOPTIONS AND PROGRAM BUDGET
2. CLS2-A Business-Community (ABC) School Program

1. AC1-MEMORANDUM OF UNDERSTANDING BETWEEN DEPARTMENT OF JUVENILE JUSTICE-CIRCUIT FIFTEEN PROBATION AND
2. AC2-Cooperative Agreement with Workforce, Alliance, Inc.
3. AC3-Cooperative Agreement with SP Behavioral, LLC, DBA Sandy Pines
4. AC4-SpringBoard Subscription Agreement Amendment 1
5. AC5-Lease Space for Adult and Community Education

1. G1-Amendment to Entitlement Grant with the Florida Department of Children and Families - Refugee Pro
2. G2-Bank of America Finding Fluency Grant

1. T1 Consider Transfer of Surplus Bus to Charter School
2. T2 Consider Disposal of Salvage and Surplus Vehicles

1. PD1-Out-of-Field Teachers Survey 3 Second Semester
2. PD2-Personnel Agenda
3. PD3-Personnel Agenda Addendum

1. PL1 - Boynton - Lyons Plat approval which includes new elementary school 03Z site.
2. PL2 - Interlocal Agreement between the Town of Jupiter and the School Board of Palm Beach County for

1. Project Modification Chart – FYI Informational Chart ONLY
2. PM1 Northboro Elementary Educational Specification
3. PM2 Liberty Park Elementary Project Modifications
4. PM3 Suncoast High Project Modifications
5. PM4 Watson B. Duncan Elementary Project Modifications
6. PM5 Timber Trace Elementary Project Modifications
7. PM6 BAK Middle School of the Arts Project Modifications
8. PM7 Santaluces High Project Modification and Final

1. RE1 - 06-D Elementary School

1. P1 Approve renewal for 03C-005FJZ RFP for Relocatable Modular Classroom and
2. P2 Approve renewal for 04C-011B RFP for Cardiopulmonary Resuscitation (CPR), Automated External De
3. P3 Approve amendment #1 to contract with Sysco Food Services of Southeast Florida

1. CP-1 AE Agreement for Roosevelt Middle School Addition
2. CP-2 GMP Amendment for Lake Worth MS Classroom Addition
3. CP-3 GMP Amendment for Okeeheelee MS Classroom Addition
4. CP-4 CM Agreement for FHESC Exterior Window and Door Replacement
5. CP-5 – New and Renewal of Prequalifications

1. CC1 Consultant Contract for Institute for School Innovation
2. CC2 Consultant Contract for American Program Bureau

1. B1 Budget Amendments – January 2007

1. LA1-Amendment to Existing MOU Between CTA and PBCS
2. LA2-Amendment to Existing Recruitment Incentive MOU between CTA and the PBCSD

Presentations

1. Foreign Language Week
2. Parent University
3. Women's History Month

Naming of Schools

1. None

Student Government Report: Student Representative

1. Student Government 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 Report (CORC):
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 Conclusion of the Business Meeting

Board Discussion Item

1. Poetry Club - Robinson

Adjourn

1. Time: