THE SCHOOL BOARD OF ST. LUCIE COUNTY
Regular Meeting –September 9, 2008
6:00 p.m.
Samuel S. Gaines Academy Audeteria - Building No. 4
2250 South Jenkins Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
PUBLIC HEARING (S)
Adoption of Final 2008-09 Millages and Budget
Adoption of School Board Policy #9.80 – (Comprises District’s Value Adjustment Board Policy)
MINUTES
July 10, 22, 29, 2008, August 12, 2008
SPECIAL ORDERS OF BUSINESS
1. OR St. Lucie County Reading Council Proclamation
2. JM Literacy Proclamation
3. BS Disability History and Awareness Weeks, September 28 – October 10, 2008
STAFF REPORTS
4. OR Curriculum Report – No report
5. ML Superintendent’s Report -
a) Report on School Board Policy #3.23 - Emergencies
b) Amendment to Sprint Nextel Lease Agreement (See consent item #10)
c) Academic Business Plan (Including Targets and Key Indicators) FYI
CTA REPORT
CWA REPORT
CONSENT AGENDA
6. SR Personnel Agenda & Leaves
7. SR Proposed Make-up Days for Tropical Storm Fay
8. TB Agmt. with FL Dept. of Community Affairs for Public Assistance Disaster Relief Funding – Tropical Storm Fay
9. TB ITB 09-02 Irrigation, Installation, and Repair Services
10. ML Amendment to Sprint Nextel Lease Agreement
11. OR Authorization to Advertise Public Hearing on Proposed Amendments to Student Progression Plan (Ref. 4.11)
12. OR Boys’ & Girls’ Club Mentoring Services Grant Proposal
13. OR Title II, Part D, Enhancing Education through Technology
14. ML Eleventh Amendment to Transportation Disadvantaged Coordination Agreement
15. DC Approval of 2008-09 Updated Inserts for Bus Driver/Aide Handbook
16. DC Approval of 2008-09 School Bus Routes
17. KP Treasure Coast High School Band Trip to New York, NY- April 13-17, 2009
18. BS Full Service Schools Agreement with St. Lucie County Health Department
19. KM Agreed Postponement of Consideration for Charter School Application of Imagine–Tradition, LLC
20. AG Extension of Agmt. for Engineering Testing Services with GFA International
21. AG Extension of Agmt. for Engineering Testing Services with A. M. Engineering & Testing
(Please see reverse side)
(SLCSB/Reg/09-09-08/Pg2)
CONSENT AGENDA (continued from front side)
22. AG Extension of Agmt. for Engineering Testing Services with Dunkelberger Engineering & Testing
23. AG Extension of Agmt. for Continuing Professional Architectural Svcs. with Harvard Jolly Architecture
24. AG Extension of Agmt. for Continuing Professional Architectural Svcs. with Florida Architects, Inc.
25. AG Extension of Agmt. for Continuing Professional Architectural Services with Donadio & Associates
26. AG Extension of Agmt. for Continuing Prof. Architectural Svcs. with Edlund, Dritenbas, Binkley Architects
27. AG Spot Survey for Village Green Elementary Phase II Air Handling Units Replacement Project
28. AG Spot Survey for Southport Middle Phase II & III Air Handling Units Replacement Project
29. Spot Survey for Forest Grove Middle Phase II & III Handling Units Replacement Project
30. Spot Survey for Bayshore Elementary Campus Wide Air Handling Units Replacement Project
31. AG Spot Survey for Port St. Lucie High Campus Wide Heating Ventilation Air Conditioning Retrofit Project,
Cable TV, Fire Alarm,and Classroom Audio Visual Systems Projects
32. DH Interlocal Agreement for Water and Wastewater Service – West Gate K-8 School and Manatee Academy
33. DH Interlocal Agreement with St. Lucie County for Bus Stop Locations
34. DH Service Agreement with Treasure Coast Officials Association, Inc.
GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT
BUDGET/FINANCE REPORT
FACILITIES REPORT
INFORMATION AND TECHNOLOGY SERVICES DEPARTMENT
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 772-429-7559. 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).
Publish September 4, 2008