E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, July 18, 2007
spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD MEETING


Call to Order

  1. Convene:

Pledge of Allegiance

  1. Pledge Allegiance to the Flag 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. Curriculum/Learning Support
  1. CLS1-THE FLORIDA EDUCATIONAL EQUITY ACT 2006-2007 ANNUAL UPDATE
2. Agreements/Contracts
  1. AC1-Project Lead The Way, Inc., Lease Agreement
  2. AC2-Junior Achievement of the Palm Beaches, Inc.: Soaring to Success
  3. AC3-Approval of Cornerstone Agreement
  4. AC4-Cooperative Agreement with Seminole County Public Schools
3. Grants
  1. G1-Grant Application for Continuation of the Multiagency Network for Students with Severe Emotional
  2. G2-Amendment #002 to Entitlement Grant Contract LK702 with the FL Dept. of Children and Families - R
  3. G3-2007-2008 Consolidated Grant Application for Selected Federal Programs
4. Charter Schools
  1. CS1-Amendment to Charter Agreement for Everglades Preparatory Academy Charter School
  2. CS2-Amendment to Charter Agreement for Delray Youth Vocational Charter School
  3. CS3-Termination of Gulfstream Goodwill Career Academy
  4. CS4-Termination of The IMAGINE School
  5. CS5-Ten Year Renewal Charter JFK Medical Center Charter School
  6. CS6-Amendment to Charter Agreement for G-Star Academy Charter School
5. Transportation
  1. T1 Consider Disposal of Salvage and Surplus Vehicles
  2. T2 Approve the agreement with Palm Beach County to use Palm Tran buses for student transportation
6. Personnel
  1. PD1-Personnel Agenda
  2. PD2 - Personnel Addendum #1
  3. PD3 - Personnel Addendum #2
7. Program Management
  1. Project Modification Chart – FYI Informational Chart ONLY
  2. PM1 Coral Reef ES Project Modifications
  3. PM2 Crystal Lakes ES Project Modifications
  4. PM3 Sandpiper Shores ES Project Modifications
  5. PM4 Elbridge Gale Project Modifications and Final
  6. PM5 Manatee Elementary Educational Specification
8. Real Estate
  1. RE1- “Old” Cypress Hammock/Permanent Easement
9. Purchasing
  1. P1 Approve the Maintenance agreement with McQuay Services
  2. P2 Approve Renewal of RFP 02C-007S for Banking Services
  3. P3 Approve the purchase of upgrades for Velocity CNC Light Machines and ProLight Milling Machines.
  4. P4 Approve the RFP 07C-004D for Touch Screen Computers and Peripherals
10. Purchasing/Construction
  1. CP-1 Architectural Agreement for Northboro Elementary School Modernization
  2. CP-2 Architectural Design Services Agreement for Whispering Pines Elementary School Classroom Additi
  3. CP-3 CM Agreement for Whispering Pines Elementary School Classroom Addi
  4. CP-4 CM Agreement for Wellington High School Veterinarian Academy
  5. CP-5 Amend the CM Agreement for Fulton-Holland Educational Services Center (FHESC) Window Replacemen
  6. CP-6 Amend the CM Agreement for Banyan Creek Elementary School Addition
  7. CP-7 Amend the CM Agreement for Hagen Road Elementary School Replacement
  8. CP-8 Amend the CM Agreement for Wellington High School Auditorium
  9. CP-9 Amend the CM Agreement for Allamanda Elementary School Replacement
  10. CP-10 Amend the CM Agreement for Spanish River Bio-Tech Academy Addition
  11. CP-11 Renewal of Value Engineering/Construction Estimating Services on Continuing Contract
  12. CP-12 Renewal of Prequalification
11. Consultant Contracts
  1. CC1 Consultant Contract for DKH Consulting Services, Inc.
  2. CC2 Consultant Contract for Professional Crisis Management Association
  3. CC3 Consultant Contract for The Center for Art and Media Literacy
  4. CC4 Consultant Contract for Florida Atlantic University/Board of Trustees
  5. CC5 Consultant Contract for Gulfstream Goodwill Industries, Inc.
  6. CC6 A-I Consultant Contracts for Smile Youth Services
  7. CC7 Consultant Contract for SEBA Solutions Inc.
  8. CC8 Consultant Contract for New Dimensions Technology, Corp.
12. Budget
  1. B1 Budget Amendments - May 2007
  2. B2 Advertisement of the FY2008 Tentative District Budget
13. Financial Management
  1. FM1 - Signatories for School Internal Bank Account
14. Insurance
  1. IN1 Auto & General Liability Claims
  2. IN2 Workers' Compensation #125302
  3. IN3 High School Interscholastic Athletic Insurance & Student Catastrophic Accident Insurance
  4. IN4 COMMERCIAL CRIME INSURANCE
  5. IN5 457 PLAN DOCUMENT
  6. IN6 VISION INSURANCE CONTRACT
15. Labor Agreements/Contracts
  1. LA1-Memorandum of Understanding Between the School District and the Classroom Teachers Association

Presentations

  1. Ashley Brasovan-3,200-Meter Run State Champion
  2. Larry Padgett-National Technology Award Winner
  3. The First Tee National School Program

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 (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 7:00 p.m.

Board Discussion Item

  1. Workshop to Discuss FCAT/ A++ Plan - Richmond
  2. Open House Events - Robinson
  3. Truancy Interdiction Program - Robinson
  4. Equity Report - Robinson
  5. Hepatitis A Vaccination - Robinson
  6. 5-Year Capital Plan Prioritization of Projects Continued - Burdick
  7. Transportation Solutions - Burdick

Adjourn

  1. Time:




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