Call to Order

1. The meeting began at 5:35 p.m. following expulsion hearings.

Pledge of Allegiance

Opening Remarks

1. Recognition

Approve Board Minutes

1. Approval of Board Meeting Minutes

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

1. No Board Member disclosures

Consent Agenda Items

1. CL1 Bak MSOA’S Field Trip To Vancouver, British Columbia
2. CL2 PBCSD Health Services Plan for 2004-2006

1. AC1 PBC Education Commission Partnership
2. AC2 Behavioral Health Services Cooperative Agreements

1. G1 Microsociety, Inc. Grant for Village Academy
2. G2 Receipt of Grant Funding from Tenet Healthcare Foundation
3. G3 12th Grade Options Student Incentive Program Grant

1. CS1 Approval of 2004-2005 2nd Year Implementation Grant for Survivors Charter School of Boynton Beac

1. PD1 Personnel Agenda
2. PD3 Personnel Addendum

1. PD2 PERSONNEL DISCIPLINARY ACTION

1. PM1 Retainage and Final for Grassy Waters (02-T)
2. PM2 Project Modifications and Final for Jupiter Middle
3. PM3 Project Modifications for H.L. Watkins Middle

1. RE1 Disclaimer For Release Of Property - Town of Lake Worth
2. RE2 Request For Additional Funds - Purchase Property - Tradewinds MS
3. RE3 Purchase Contract For Property Adjacent To South Grade Elem.

1. P1 Speech and Language Therapy Services

1. CP1 New Prequalified & Renewal of existing Prequalified Vendors
2. CP2 Approval of recommendation not to renew Pre-qualified Vendors
3. CP3 Revision of Award for Roof Systems for Portables

1. CC1 Consultant Contract with Kimberly Allen
2. CC2 Consultant Contract with Lori Harbaruk
3. CC3 Consultant Contract with Judith Kurzawski
4. CC4 Consultant Contract with For the Children Inc
5. CC5 Consultant Contract with Sharon Bowers
6. CC6 Consultant Contract with Miriam Warren
7. CC7 Consultant Contract Community Child Care Ctr of Delray
8. CC8 Consultant Contract Pleasant City Faith Based Community Development
9. CC9 Consultant Contract Amendment#2 with Eric W. Temme
10. CC10 Consltant Contract with Rafaela Rosario
11. CC11 Consultant Contract with Childrens Home Society
12. CC12 Consultant Contract with Sophia Roth Inc
13. CC13 Consultant Contract for Nancy Welday
14. CC14 Consultant Contract for Peoples Institute for Survival & Beyond

1. FM5 Budget Amendments – December 2004

1. FM1 School District of Palm Beach County School Internal Accounts Signature Authorization
2. FM2 AT Systems Repayment
3. FM3 Interim Financial Statements for the Six Month Period Ended December 31, 2004
4. FM4 School District of Palm Beach County School Internal Accounts Authorized Signatures

1. WC1 Workers' Compensation Settlement/EC
2. WC2 Workers' Compensation Settlement / LR

Presentations

1. AFRICAN AMERICAN HISTORY MONTH
2. SCHOOL POLICE 8th ANNUAL HOLIDAY FAMILY DRIVE
3. STUDENT SERVICES WEEK
4. ATLANTIC HIGH SCHOOL STATE GOLF CHAMPIONS
5. KEEP PALM BEACH COUNTY BEAUTIFUL ASSOCIATION

Naming of Schools

Student Government Report: Student Representative

Delegations/Individual Appearances & Reports

1. Elected Officials
2. Delegations
3. Individual Appearances - Agenda Items
4. Construction Oversight and Review Commitee (CORC)
5. Half Cent Sales Tax Oversight Committee Report
6. Finance Committee Report
7. Superintendent's Report

Approval of Consent Agenda

1. Consent Agenda

Committee Report

Unfinished Business

Policy review

Legal Review

Expulsions

1. Expulsion of Student 04/05-X-009
2. Expulsion of Student 04/05-X-015
3. Expulsion of Student 04/05-X-025
4. Expulsion of Student 04/05-X-026
5. Expulsion of Student 04/05-X-031
6. Expulsion of Student 04/05-X-032
7. Expulsion of Student 04/05-X-033
8. Expulsion of Student 04/05-X-034
9. Expulsion of Student 04/05-X-035
10. Expulsion of Student 03/04-X-121
11. Expulsion of Student 04/05-X-037
12. Expulsion of Student 04/05-X-038
13. Expulsion of Student 04/05-X-040
14. Expulsion of Student 04/05-X-042
15. Expulsion of Student 04/05-X-043
16. Expulsion of Student 04/05-X-044
17. Expulsion of Student 04/05-X-045
18. Expulsion of Student 04/05-X-046
19. Expulsion of Student 04/05-X-047
20. Expulsion of Student 04/05-X-048
21. Expulsion of Student 04/05-X-049
22. Expulsion of Student 04/05-X- 051
23. Expulsion of Student 04/05-X-052
24. Expulsion of Student 04/05-057
25. Expulsion of Student 04/05-X-058
26. Expulsion of Student 04/05-X-059
27. Expulsion of Student 04/05-X-060
28. Early Reinstatement of 03/04-X-059

New Business

Non-Agenda Speakers

1. Time Certain 8:00 p.m.

Board Discussion Item

1. Charter Schools - Benaim
2. Curriculum Audit by P.D.K. - Robinson
3. Impact of Childcare in Glades on Teacher Retention - Burdick
4. FSBA Wellness and Obesity Update - Burdick
5. Post Hurricane Update - Burdick
6. Vanderbilt University Research Study - Burdick
7. Routine Screening for Lead Poisoning - Robinson
8. NSBA, Washington, D.C. - Burdick
9. Board Committee Assignments - Lynch
10. South Florida Consortium of School Boards' Survey - Graham
11. School Wellness Policy - Hansen
12. Art Teachers as Core Area Teachers at Dreyfoos - Robinson
13. Hiring Consultants as Grant Writers - Robinson
14. Monday vs. Wednesday Workshops - Lynch
15. 1916 Courthouse on Display at School District - Graham
16. No Smoking and Buckle-Up Signs - Robinson

Adjourn

1. 9:25 p.m.