THE SCHOOL BOARD OF ST. LUCIE COUNTY
Regular Workshop Meeting – May 26, 2009
5:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL34947
AGENDA
PLEDGE OF ALLEGIANCE
Jerry Johnson, III
PUBLIC HEARING (Postponed from 02-24-09)
CharterSchool Application for Imagine – Tradition, LLC, for Proposed Imagine InternationalAcademy at TraditionCharterSchool
CONSENT AGENDA
1. SR Personnel Agenda & Leaves
2. SR New and Revised Job Descriptions: New -Accountant I (Grant Funded), Mathematics Coach (Grant
Funded); Revised- Accountant I, Literacy Coach (Grant Funded)
3. TB Payment of Bills
4. TB Monthly Financial Report 04.30.09
5. TB Audit Reports for Fiscal Year Ended 06-30-08 (Financial Statements/Internal Accounts)
6. TB RFP 09-21 Fire Alarm/Life Safety System Maintenance, Installation and Inspection
7. TB Budget Amendment #10 – General Fund 3
8. OR Amendment to Agreement with Embry-Riddle Aeronautical University
9. OR Carl D. Perkins Career and Technical Education Federal Grant SY 2009-2010
10.OR Avid Implementation Agreement
11. KM Agreement with Boys' & Girls' Clubs for Summer Camps
12. KP St. Lucie West Centennial HOSA Trip to Nashville, TN on June 23-28, 2009
13. BS Amdmt. to Professional Svcs. Agmt. with Boca Speech Center, Inc.
14. BS Intern Affiliation Agreement with Nova Southeastern University
15. BS Professional Svcs. Agmt. with Sivic Solutions Group, LLC (SSG)
16. MS Recommended Bell Times for Schools 2009-2010 SY
17. MS Agreement for Contribution of School Site – Midway Development East, Inc.
18. AG 1st Amdmt. to Master Agmt. for Construction Management Svcs. with Paul Jacquin & Sons, Inc.
OTHER BUSINESS
19. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #150- #159
SUPERINTENDENT’S UPDATE
20. BS Best Practices for Inclusion Education
21. ML 2009-2010 Legislative Update by Vern Crawford
22. ML Implementation Strategies, Responsibilities & Timeline for 2009-2010 Budget Reduction Plan
SCHOOL BOARD MEMBERS’ REPORTS
UNSCHEDULED SPEAKERS
ADJOURNMENT
Note: If a person decides to appeal any decision made by the School Board regarding any matter considered at this meeting or hearing, he/she will need a record of the proceedings. For this purpose, an individual should ensure that a verbatim record of the proceedings is made, at his/her own expense, which record includes the testimony and evidence upon which the appeal is to be based (Sec. 286.0105 F. S.).. In compliance with ADA requirements, special needs can be reasonably accommodated by contacting the School Board of St. Lucie County at least ten (10) working days prior to the meeting. Contact the Board’s Assistant by phone at 772-429-3914 or by fax at 772-429-7559. Telecommunications Device for the Deaf (TDD) is available at 772-429-3919.
Publish May 18, 2009