Call to Order

1. Convene:

Pledge of Allegiance

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

Opening Remarks

1. Mr. Graham 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. AC1-SES Services Agreement
2. AC2-Contract with the Arc of Palm Beach County
3. AC3-Contract with the Early Learning Coalition of Palm Beach County, Inc.
4. AC4-Contract with the Palm Beach Marine Institute
5. AC5-Contract with the Practical Academic Cultural Education, PACE Center for Girls, Inc.
6. AC6-Consider Approval of the Agreement to Provide Law Enforcement Services and Alarm Monitoring
7. AC7-Consider Approval of the Agreement to Provide Law Enforcement Services and Alarm Monitoring
8. AC8-Cooperative Agreement with Easter Seals Florida, Inc.
9. AC9-Cooperative Agreement with the Rehabilitation Center for Children and Adults, Inc.
10. AC10-Cooperative Agreement with the Habilitation Center for the Handicapped, Inc.
11. AC11-Cooperative Agreement with The Agency for Health Care Administration
12. AC12-Cooperative Agreement with SP Behavioral, LLC, DBA Sandy Pines
13. AC13-Cooperative Agreement with Carlton Palms Educational Center
14. AC14 - Cooperative Agreement with the PBC Sheriff's Office's Eagle Academy
15. AC15 - Second Amendment to the Cooperative Agreement with C.L.A.S.S. of Palm Beach County, Inc.

1. G1-Mary and Robert Pew Public Education Fund Grant for Glades Area Elementary Schools
2. G2-Mary and Robert Pew Public Education Fund grant awarded to Greenacres Elementary
3. G3-Title III No Child Left Behind Act ELL Student Education Program Grant
4. G4-Title I Migrant, Part C - Improving Academic Achievement of the Disadvantaged
5. G5-2007-2008 Consolidated Grant Application for Selected Federal Programs
6. G6-Mary and Robert Pew Public Education fund grant for Belvedere Elementary
7. G7-Mary and Robert Pew Public Grant - Lucy Calkins Writers Workshop Affiliate School Project
8. G8-Pew Foundation Administrative Incentive Grant
9. G9-Adult Education and Family Literacy- Adult General Education Grant
10. G10-Adult Ed. and Family Literacy - English Literacy/Civics Education Grant
11. G11-Contract for the Purchase of Professional or Technical Services with the PBC Literacy Coalition
12. G12-Contract with the PBC Literacy Coalition for the Adult Ed and Family Literacy - English Literacy
13. G13-Adult Ed and Family Literacy- Literacy Education for Households Grant
14. G14-Florida Diagnostic and Learning Resources System (FDLRS) Project Grant
15. G15-Individuals with Disabilities Education Act (IDEA) Part B, and Part B Pre-Kindergarten Grants
16. G16-Mary and Robert Pew Public Education Fund for Rosenwald Elementary School
17. G17-Prime Time Palm Beach County Newspaper Project Grant
18. G18-Prime Time Palm Beach County Community Service Learning Grant
19. G19-Florida Learn and Serve Grants
20. G20-Pew Public Education Fund Summer Science Camp for Pine Grove Elementary
21. G21-Tobacco Prevention and Intervention Teacher Training Project
22. G22-AFFILIATE STATUS BETWEEN SOUTH GRADE ELEMENTARY AND THE LUCY CAULKINS WRITERS AT COL
23. G23-Champs Afterschool Enrichment Program
24. G24-Just Read, Florida Intervention Research Grant

1. CS1 - Amendment to June 2006 Charter Agreement for Glades Academy of Agricultural & Ecological Studi
2. CS2 - Amendment to June 2006 Charter Agreement for Hope Learning Community of Riviera Beach, Inc. (d
3. CS3 - Consider Approval of the Renewal Application for Everglades Preparatory Academy Charter School

1. T1 Contracted Individual Transportation
2. T2 Board of County Commissioners (Funding Agreement)
3. T3 Consider Disposal of Salvage and Surplus Vehicles

1. PD1-Personnel Agenda
2. PD2 - Personnel Addendum

1. Project Modification Chart – FYI Informational Chart ONLY
2. PM1 Educational Specification for Elementary School 05-C
3. PM2 Educational Specification for Manatee Elementary
4. PM3 Palm Beach Lakes HS Project Modifications
5. PM4 Palm Beach Lakes HS Project Modifications
6. PM5 Sandpiper Shores ES Project Modifications
7. PM6 William T. Dwyer HS Project Modifications
8. PM7 Starlight Cove Elementary School Project Modifications
9. PM8 Lake Worth MS School Project Modifications
10. PM9 Palm Springs ES Project Modifications
11. PM10 Panther Run ES School Project Modifications
12. PM11 Panther Run ES Project Modifications
13. PM12 Liberty Park ES Project Modifications

1. RE-1 Delray Full Service/Palm Beach County Head Start Lease Agreement

1. BD1 Comprehensive Safety Inspection Report

1. P1 Certified Athletic Trainers for FY 08
2. P2 Maintenance Agreement with Advanced Data Systems
3. P3 Approve 07C-007B RFP for Sign Language/ Oral/Cued Speech Interpreters/Transliterators
4. P4 Approve 07C-011B RFP for Speech and Language Services
5. P5 Approve 07C-006B RFP for Nursing Services
6. P6 Repair of heavy duty Rotary Lifts at Transportation Compounds
7. P7 Approve 03C-015B RFP Extension for Speech and Language Therapy Services
8. P8 - McAfee Software and Maintenance Negotiated Agreement

1. CP-1 CM at Risk Agreement for Plumosa Elementary School Modernization
2. CP-2 CM at Risk Agreement for West Palm Beach Area ES 06-D
3. CP-3 CM at Risk Agreement for West Tech Educational Center
4. CP-4 Amend the CM Agreement for Banyan Creek Elementary School Addition
5. CP-5 Amend the CM Agreement for West Boynton Area Elementary (03-Z)
6. CP-6 Renewal of Roofing Contractor Services
7. CP-7 New and Renewal of Prequalification

1. CC 1 Consultant Contract for Edify LLC
2. CC 2 Consultant Contract for PlayImage, Inc.
3. CC 3 Consultant Contract for Suzanne Miller
4. CC 4 Consultant Contract for Susan Knight
5. CC 5A -B Consultant Contract for Mondo Publishing
6. CC 6A-C Consultant Contract for Nova Southeastern University
7. CC 7 Consultant Contract for Florida Atlantic University Board of Trustees
8. CC 8 Consultant Contract for James P. Brown
9. CC 9 Consultant Contract for Capital City Consulting, LLC
10. CC 10 Consultant Contract for Katheryn W. Gemberling
11. CC 11 Consultant Contract for Bonnie Valdes Consulting Services, Inc.
12. CC 12 Consultant Contract for Center for Nonprofit Excellence

1. B1 Budget Amendments - April 2007

1. FM1 SIGNATORIES FOR SCHOOL INTERNAL BANK ACCOUNTS
2. FM2 - Consider Approval to Submit the District's Self-Assessment of the Safety and Security Best Pra

1. IN1 OWNERS’ PROTECTIVE PROFESSIONAL LIABILITY
2. IN2 Workers' Compensation MD #642752

Presentations

1. Jacob Abrams-First Place Florida History Fair
2. SUNSPRA Sunshine Medallion Award Winners
3. Diana Handwerker-Humane Society Teen of the Year
4. Superintendent's Efficiency and Effectiveness Awards
5. Jeffrey Haskel-Chess Champion

Naming of Schools

1. None

Student Government Report: Student Representative

1. None

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:
5. FSBA Resolution

Unfinished Business

1. None

Policy review

1. None

Legal Review

1. None

Expulsions

1. None

New Business

Non-Agenda Speakers

1. Time Certain 7:00 p.m.

Board Discussion Item

1. Report on Soda - Hansen
2. Community use of School Facilities - Kanjian
3. Dress Guidelines - Robinson
4. Guidance Counselors - Robinson

Adjourn

1. Time: