THE SCHOOL BOARD OF ST. LUCIE COUNTY
Regular Workshop Meeting – July 28, 2009
5:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
BOARD ADOPTION OF TENTATIVE MILLAGE AND BUDGET 2009-2010
CONSENT AGENDA
1. SR Personnel Agenda & Leaves
2. SR Job Descriptions: (New) Intervention Manager (GF); (Revised) Intervention Specialist (GF)
3. TB Payment of Bills
4. TB Monthly Financial Report 06.30.09
5. ML Twelfth Amendment to Transportation Disadvantaged Coordination Agreement
6. ML St. Lucie County Education Foundation 2009-2010 Board of Directors
7. ML Fort Pierce Westwood High Donation (Total Value $1,920)
8. KM Agreement for Food Services – Renaissance – St. Lucie County, LLC
9. KM Food Services Agreement with ALPI Queen Townsend Head Start
10. BS Professional Services Agreement with Helping People Succeed for Indian Hills School 2009-2010
11. BS Professional Services Agreement with PACE Center for Girls, Inc.
12. BS Cooperative Agreement with Department of Juvenile Justice 2009-2010
13. BS Amendment to Agmt. with Tallahassee Community College for Teacher on Special Assignment
14. BS Professional Services Agreement with Lindamood-Bell Learning Processes, Inc.
15. MS Agmt. of Contribution to Public School Land Acquisition & Facil. Construction – Lulfs Groves LLLP
16. MS Transportation Services Agreement with City of Port St. Lucie Parks & Recreation
17. AG Work Authorization to Edlund, Dritenbas, Binkley Architects for Lincoln Park Academy Middle
School Replacement Project (Delete)
18. AG Master Agreement (MA) with KLG, LLC, for Continuing Professional MEP Engineering Services
19. AG MA with OCI Associates for Continuing Professional MEP Engineering Services
20. AG MA with Johnson, Levinson, Ragan, Davila, Inc., for Continuing Professional MEP Engineering Svcs.
21. AG MA with TLC Engineering for Continuing Professional MEP Engineering Services
22. AG MA with PBS&J for Continuing Professional Structural Engineering Services
23. AG MA with TRC Worldwide Engineering, Inc., for Continuing Prof. Structural Engineering Svcs.
24. AG MA with O'Donnell, Naccarato, Mignogna & Jackson, Inc., for Continuing Prof. Structural Eng. Svcs.
25. AG MA with TLC Engineering for Continuing Prof. Structural Engineering Svcs.
26. AG MA with Culpepper & Terpening, Inc., for Continuing Professional Civil Engineering Services
27. AG MA with Miller Legg for Continuing Professional Civil Engineering Services
28. AG MA with Sustainable Engineering & Design, LLC, for Continuing Professional Civil Eng. Svcs.
29. AG MA with Captec Engineering, Inc., for Continuing Professional Civil Engineering Services
30. DH Resolution Agreement and Stipulation in Case No. 08-004384E
OTHER BUSINESS
31. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #195 - #196
CTA REPORT
32. VT Update on CTA Professional Development for 2008-09
SUPERINTENDENT’S UPDATE
33. OR Results of First Year Pilot Health Sciences Outreach Program at Fort Pierce Central High –
Partnership with Florida Atlantic University (Dr. Mark Goldstein)
34. 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 July 20, 2009