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

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

Call to Order

  1. Start Time:

Pledge of Allegiance

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

Opening Remarks

  1. Mr. Lynch made the following opening remarks:

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- 2006-2007 Interinstitutional Articulation Agreement
  3. CLS3-Palm Beach Gardens High School's Field Trip Cruise to Key West and Mexico
2. Agreements/Contracts
  1. AC1-Affiliation Agreements with Participating Healthcare Agencies
  2. AC2-FY 2006 Graduation Agreements with Three Vendors
  3. AC3-Services To Parentally Placed Private School Students with Disabilities
  4. AC4-Cooperative Agreement with We Help Community Development Corporation
  5. AC5-Agreement between the Palm Beach County School District and Florida Agricultural and Mechanical
  6. AC-6 Florida Work Experience Program Agreement with FAU
  8. AC-8 Cooperative Agreement with CSD and Tequesta HMA. Inc., DBA Sandy Pines
3. Grants
  1. G1-Amendment to Grant for Project Transition - Refugee Program
4. Charter Schools
  1. CS1-Termination of Spanish Academy Charter School Agreement
5. Transportation
  1. T-1 Disposal of Salvage and Surplus Vehicles
  2. T2 Contracted Individual Transportation
6. Personnel
  1. PD1-Personnel Agenda
  2. PD2 Personnel Addendum
  3. PD3-Out-Of-Field Teachers Survey 3 Second Semester
7. Program Management
  1. Project Modifications Chart - FYI Informational Chart ONLY
  2. PM1 Educational Specification for Pre-K Classrooms
  3. PM2 Educational Specification for Elementary 03-Y
  4. PM3 Reduction of Retainage from 10% to 5% for Don Estridge
  5. PM4 Retainage from 5% to 1% for H.L. Watkins
  6. PM5 Project Modifications for Roosevelt Full Service Center
  7. PM6 Project Modifications for Wellington Area Middle
  8. PM7 Project Modifications for U.B. Kinsey
  9. PM8 Reduction of Retainage for Roosevelt Elementary
8. Real Estate
  1. RE1 New Suncoast High School
  2. RE2 Landbank Parcels
  3. RE3 New 04-OO Middle School and Bus Compound
  4. RE4 New Suncoast High School
  5. RE5 New Suncoast High School
9. Purchasing
  1. P1 RFP 03C-008B Applicant and Employee Health Screening Services
  2. P2 Cancel Contract with Integral Sanitary Solutions, Inc.
  3. P3 Additional Expenditure for Indoor Air Quality Services
  4. P4 Additional Expenditure for Speech and Language Therapy Services
10. Purchasing/Construction
  1. CP1 A/E Agmnt for PB Lakes HS Classroom/Academy Bldg.
  2. CP2 A/E Agmnt for Pre-K Classroom Additions
  3. CP3 A/E Agmnt for Pahokee MS 03-MM
  4. CP4 Amend the CM Agmnt for Rolling Green ES
  5. CP5 Approval of Add’l Expenditures for Roofing Contractors
  6. CP6 South ITV Communication Tower
  7. CP7 Approval of Continuing Contract for Civil Engineering
  8. CP8 Renewal of Pre-Qualified Vendors
11. Consultant Contracts
  1. CC1 Consultant Contract for Advanced Data Systems
  2. CC2 Consultant Contract for Ralph J. Milone
  3. CC3 Consultant Contract for R. B. MacNaughton, Inc.
12. Budget
  1. B1 Budget Amendments – January 2006
13. Financial Management
  1. FM1. Disposition of Tangible Personal Property
  2. FM2. The Palm Beach County School Internal Accounts Signature Authorization
  3. FM3 Interim Financial Statements for the Period Ended January 31, 2006
  4. FM4 Federal Legislative Proposals for 2006
14. Insurance
  1. IN1 Workers' Compensation /AT 693080
15. Labor Agreements/Contracts
  2. LA2 Approval of the Tentative Agreement Between PBCSD and AESOP
  3. LA3 Approval of the Tentative Agreement Between PBCSD and CTA


  1. Colleen Morgan School Nurse of the Year
  2. Bioscience Career and Education Week
  3. Melanie Kabinoff Discovery Channel Young Scientist Winner
  4. Women's History Month
  5. Read Together Palm Beach County

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Student Government Representative - Andrea Lanao of West Boca High School

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. Boca Raton Community High School – Modernization Project #0961-8165

Policy review

  1. PR1 EMERGENCY RULE: Attendance Boundary Recommendation--Berkshire Elementary School

Legal Review

  1. None


  1. None

New Business

Non-Agenda Speakers

  1. Time Certain of 8:00 p.m.

Board Discussion Item

  1. Healthy Habits for School District Employees and Students - Robinson
  2. Disclosure Counsel for Financial Transactions - Robinson
  3. Workshop re: FY07 Budget - Robinson


  1. Time:

spacer graphic
spacer graphic spacer graphic