THE SCHOOL BOARD OF ST. LUCIE COUNTY
Regular Meeting – August 22, 2006
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
A G E N D A
PLEDGE OF ALLEGIANCE
Students from Lincoln Park Academy will lead the Pledge and, under the direction of Kirsten Nipper, perform musical selections by string quartet.
PUBLIC HEARING
New Policy #7.11 – School Budget System – Citizen Budget Committee
Amendment to Policy #4.11 - Student Progression Plan
PUBLIC HEARING
Proposed Contract for Sale and Purchase with Franklin H. Spears, Sr., - White City Elementary Addition
MINUTES
August 8, 2006 Regular Meeting, August 17, 2006 Joint Workshop
SPECIAL ORDERS OF BUSINESS
1. GY You Make A Difference Award
2. TB Recognition of Morningside Elementary for Perfect Internal Account Audits FY 2004-05
3. KP Lakewood Park Elementary Donation (Total Value $675)
*Added - Emergency Item – Port St. Lucie High School Band Funding
STAFF REPORTS
4. SW Curriculum Report
Reading Team Report on National Literacy Coalition
5. ML Superintendent’s Report
Report on Burnham Visit
Transportation Update
McChesney Park Update
Enrollment Information
*Added – Emergency Item – Resolution to Retain Authority – Charter Schools
CTA REPORT
CWA REPORT
CONSENT AGENDA
6. SR Personnel Agenda and Leaves
7. SR Job Descriptions for MIS Application Trainer, Recruiter, Specialist/Application Services,
Certification Specialist, Specialist/Staffing Services
8. TB RFP 07-02 Floor Waxing Products
9. TB Payment of Bills
10. TB Monthly Financial Report 7/31/06
11.TB Budget Amendment #9 – Capital Projects #1
12.TB Budget Amendment #6 – General Fund #4
(See reverse side)
(SLCSB/Reg./08-22-06/Page 2)
CONSENT AGENDA (cont’d from front page)
13.TB Budget Amendment #8 – Food Service #2
14.TB Budget Amendment #7 – Debt Service #2
15 TB Consulting Contract for SY2006-07 with David Lycan
16.TB Master Lease Agreement with Bank of America
17. BS Amendment to Charter Agreement with Toussaint L’Ouverture International School, Inc.
18. BS Amendment to Professional Services Agreement with Kathy Gramling
19. BS Amendment to Professional Services Agreement with A+ Therapy Professionals, Inc.
20. BS Amendment to Professional Svcs. Agreement with Jennifer Braswell-Breitinger for Vision Services
21. BS Amendment to Professional Services Agreement with Jennifer Houck
22. BS Professional Services Agreement with Lorna P. Soule for Hospital/Homebound Services
23. BS Full Service Schools Agreement
24. SW Addendum to Early Learning Coalition of St. Lucie County/Nancy Archer Agreement for Services
25. GY Mariposa Elementary 4th Grade Field Trip to St. Augustine/Kennedy Space Center on 11/02-03/06
26. GY Professional Services Agreement with Annette Burgess for FCAT Pull-out Instruction
27. GY Professional Services Agreement with Dorothy Janin for FCAT Pull-out Instruction
28. AG Rental Agreement with Indian River Community College for Use of School Board Facilities
29. AG Renewal of Lease Agreements with Resun Leasing for Portables Replacing the “C” Bldg. at Ft. Pierce Central
OTHER BUSINESS
30. BS Stipulated Findings of Fact, Conclusions of Law, and Final Orders -
#882/LB/03-05-90/0301/05-06 #883/MB/08-16-87/0201/05-06
#884/AB/09-22-89/0201/05-06 #885/JC/10-02-93/0391/05-06
#886/DD/03-12-92/0371/05-06 #887/TH/02-11-90/0301/05-06
#888/TH/10-13-88/0401/05-06 #889/PL/05-15-91/0391/05-06
#890/ML/11-28-90/0391/05-06 #891/SP/05-14-90/0161/05-06
#892/JW/07-06-91/0161/05-06
GROWTH MGMT./ LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT
BUDGET/FINANCE REPORT
31. TB Health Insurance Survey
FACILITIES REPORT
ATTORNEY’S REPORT
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 772-429-3916. Telecommunications Device for the Deaf (TDD) is available at 772-429-3919.
This agenda may change from time to time (see items in bold italic).
Final 08-17-06