E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, January 18, 2006


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY BOARD MEETING


Call to Order

  1. Start Time -

Pledge of Allegiance

  1. The Pledge of Allegiance to the Flag and National Anthem were led by:

Opening Remarks

  1. Opening Remarks were made by Mr. Lynch

Approve Board Minutes

  1. Approval of Board Meeting Minutes

(Disclosures by Board Members - Chairman: Do any board members have disclosures to make?)

  1. None

Consent Agenda Items

1. Curriculum/Learning Support
  1. CLS1-Jupiter High School's Field Trip to Spain and France
  2. CLS2-Palm Beach Gardens High School's Field Trip to Italy
  3. CLS3-Independence Middle School's Educational Field Trip to Costa Rica
  4. CLS4-Training One Reading Recovery Teacher Leader
2. Agreements/Contracts
  1. AC1-Cooperative Agreements with Community Child Care Centers
  2. AC2-Agreement with Discover Palm Beach County, Inc., and ARAMARK, Inc.
  3. AC3-Memorandum of Agreement with Palm Beach County Health Department
  4. AC4 Sale and assignment of ACS, State and Local Solutions (ACS/SLS), Inc. to ARBOR E&T, LLC
3. Grants
  1. G1-Challenge Grants For Gifted Education Program
  2. G2-Education Partnerships - Alternative Education/Public Private Partnership Grant
  3. G3-Pew Grant Amendment
4. Charter Schools
  1. CS1 Denial of Charter School Application - Dot's Success Academy
  2. CS2-Consider Approval of the Public Charter Schools Federal Grant Program 2005-2006 Implementation S
  3. CS3-Second Amendment to the Charter for Palm Beach Military Academy
  4. CS4-Denial of Charter School Application - Osprey Charter Middle School
5. Transportation
  1. T1 Contracted Individual Transportation
6. Personnel
  1. PD1 Personnel Agenda
  2. PD2 Personnel Addendum
7. Professional Standards
  1. PS1-PERSONNEL DISCIPLINARY ACTION
8. Planning
  1. PL1 Park Vista High School Flyloft and Orchestra Pit Bond Agreement
9. Program Management
  1. PM1 Project Modifications for H.L. Watkins Middle
  2. PM2 Project Modifications for Roosevelt Elementary
  3. PM3 Retainage and Final for Santaluces High
10. Real Estate
  1. RE1 Option to Extend Lease Agreement between Palm Beach County and the School
  2. RE2 - New Riviera Beach Area High School
  3. RE3 New Riviera Beach Area High School
  4. RE4 New Riviera Beach Area High School
  5. RE5 New Suncoast High School
11. Purchasing/Construction
  1. CP1 Architectural Agreement for Palm Beach Lakes HS
  2. CP2 CM at Risk Agreement for Boca Raton HS Stadium
  3. CP3 CM at Risk Agreement for Pahokee HS Stadium
  4. CP4 New and Renewal of Pre-Qualified Vendors
12. Consultant Contracts
  1. CC1 Project Mind, Inc.
  2. CC2 Laluna Entertainment
  3. CC3 Dr. Greg Brigman of Atlantic Education Consultants
  4. CC4 Dr. Dianne C. Buhr
13. Budget
  1. B1 Budget Amendments November 2005
14. Financial Management
  1. FM1. Disposition of Tangible Personal Property
  2. FM2. The Palm Beach County School Internal Accounts Signature Authorization
  3. FM3. Comprehensive Annual Financial Report (CAFR)
  4. FM4. KPMG Management Letter for the Fiscal Year Ended June 30, 2005
  5. FM5. Interim Financial Statements for the Period Ended Septembr 30, 2005.
  6. FM6. Interim Financial Statements for the Period Ended October 31, 2005
  7. FM7. Interim Financial Statements for the Period Ended November 30, 2005.
15. Insurance
  1. IN1 General Liability /Joseph Finley as parent of Julianne Finley
  2. IN2 Workers' Compensation /WL 613847

Presentations

  1. National Board Certified Teachers
  2. Award Winning Science Teachers
  3. Kaleidoscope 2006
  4. Education Foundation Obtains $187,500 Student Tutoring Grant
  5. First Graduating Class Life Skills Center
  6. Two Programs Aid Students Over Holidays

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 Approval

Committee Report

  1. Audit Committee Report -
  2. Construction Oversight and Review Commitee (CORC) Report -
  3. Finance Committee Report -
  4. Independent Sales Surtax Oversight Committee (ISSOC) Report -
  5. Superintendent's Report -

Unfinished Business

  1. None

Policy review

  1. None

Legal Review

  1. Policy 3.80 Leave of Absence - Emergency Rule

Expulsions

  1. None

New Business

Non-Agenda Speakers

  1. Time Certain 8:00 p.m.

Board Discussion Item

  1. Encouraging Dress Code Policies - Robinson
  2. FCAT Black Out Days - Robinson
  3. Increase Student Physical Activity - Robinson
  4. NSBA (CUBE) Membership - Lynch
  5. Center for Creative Education - Richmond
  6. School Start Time - Robinson
  7. Cultural Competency - Robinson

Adjourn

  1. Time -




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