E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, February 15, 2006


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Call to Order

  1. Start Time: 5:05 p.m.

Pledge of Allegiance

  1. The Pledge of Allegiance to the Flag was led by Jessica Armstrong and National Anthem by LaToya Wils

Opening Remarks

  1. Mr. Lynch made opening remarks stating that he was pleased the Scripps decision was finalized.

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-William T. Dwyer High School's Field Trip to France and Spain
  2. CLS2-Jupiter High School's Field Trip to Costa Rica
  3. CLS3-2005-2006 School Improvement Plans
2. Agreements/Contracts
  1. AC1-Articulation Agreement with the Academy of Practical Nursing and Health Occupations
3. Transportation
  1. T1 PALM TRAN TRANSPORTATION AGREEMENT
4. Personnel
  1. PD1 Personnel Agenda
  2. PD2 Personnel Addendum
  3. PD3 Lawful Permanent Residency for International Employees (LPR)
  4. PD4 Job Descriptions
5. Professional Standards
  1. PS1-PERSONNEL DISCIPLINARY ACTION
6. Real Estate
  1. RE1 New Suncoast High School
  2. RE2 The New West Palm Beach Area Middle School 04-OO
  3. RE3 Lease Agreement with Lantana Historical Society Inc.
  4. RE4 New Riviera Beach Area High School
7. Purchasing
  1. P1 Renewal of RFP 01C-017S for Claims Administration
  2. P2 Approve Negotiated Agreements for Underwriter Services
  3. P3 Cooperative Agreement with Urban League
  4. P4 Approve Award of RFP 06C-002R for Cellular Phone Services
8. Purchasing/Construction
  1. CP1 AE Agreement for D.D. Eisenhower ES
  2. CP2 Term Contract for Underground Utility Locating Services
  3. CP3 Approve of Additional Expenditure for General Contracting Services
  4. CP4 Renewal of Existing Pre-qual. Vendors
9. Consultant Contracts
  1. CC1 Consultant Contract for Susan L. Knight
  2. CC2 Consultant Contract for Evaluation of College Board/Spring Board
  3. CC3 Consultant Contract for Lory Mills, Inc.
  4. CC4 Consultant Contract for The American Red Cross
  5. CC5 Consultant Contract for Judith Kurzawski
  6. CC6 Consultant Contract for David Weber of Weber Associates
  7. CC7 Consultant Contract for BrainSmart, Inc.
  8. CC8 for High/Scope Educational Research Foundation
  9. CC9 Consultant Agreements with Page Turner Adventures
  10. CC10 for RSAC Enterprises, Inc. dba The Craig Group
10. Budget
  1. B1 Budget Amendments December 2005
11. Financial Management
  1. FM1 Interim Financial Statements for the Period Ended December 31, 2005
  2. FM2 The Palm Beach County School Internal Accounts Signature Authorization
12. Insurance
  1. IN1 Workers' Compensation / RZ 135873

Presentations

  1. Black History Month
  2. Palm Beach Gardens High School 6A State Football Champions
  3. SACS Recognition and Flag Presentation
  4. National Career and Technical Education Week
  5. School Related Employee of the Year
  6. Outstanding School Counselors and Administrators
  7. Kevin Kuschel Officer of the Year

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Student Government Representative Farrah Benoit - West Boca High School

Delegations/Individual Appearances & Reports

  1. Elected Officials - Al Zucaro; Kimberly Mitchell
  2. Delegations - Theo Harris
  3. Agenda Item Speakers

Approval of Consent Agenda

  1. Consent Agenda Items

Committee Report

  1. Construction Oversight and Review Committee (CORC) Report
  2. Audit Committee Report - None
  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.)

Board Discussion Item

Adjourn

  1. Time: 7:30 p.m.




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