|
| Title |
Date |
Type |
Vote |
Result |
|
| 3994 : Approval of Minutes: to Approve the Minutes of the Regular Meeting of May 7, 2013; And, the Workshop of April 30, 2013 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 4001 : Request Approval of Personnel Recommendations |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 4003 : Request Approval of the Administrative Appointment of the of the Associate Superintendent, Teaching and Learning Services |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 4004 : Request Approval of the Administrative Appointment of the Director, Student Demographics, Assignment and School Capacity |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 4002 : Request Approval of the Administrative Appointment of the Director, Human Resources |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3982 : Request Approval to Revise the Following Job Description Which Will be Effective May 22, 2013 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3983 : Request Approval to Revise And/Or Create the Following Job Descriptions Which Will be Effective May 22, 2013 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3984 : Request Approval to Create the Following Job Description Which Will be Effective May 22, 2013 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3995 : Request Approval of the Following Special Projects: |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3978 : Request Approval of Budget Amendment No. 7 (March 2013)
To the District's 2012/13 Budget |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3979 : Request Approval of the Financial Statements for the Month Ending
March 31, 2013 for Fiscal Year 2012/13 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3981 : Request Acceptance of Audit Report of Financial Statements for Fiscal Year Ended June 30, 2012 Prepared by Carr, Riggs & Ingram and the Audit Report of the Investment Portfolio Financial Statements Prepared by Spence, Marston, Bunch, Morris, & Company |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3998 : Request Approval of a New Agreement for Athletic Trainers with Largo Medical Center, Inc., and Renewal Agreements Between All Florida Orthopaedic Associates, St. Anthony’s Hospital, Inc.,
Morton Plant Mease Health Care, Inc., and the School Board of Pinellas County |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3999 : Request Approval of the Memorandum of Understanding Between the Pinellas County Health Department
And the School Board of Pinellas County |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3987 : Request Approval of a Distribution Easement to Progress Energy on the Site of Clearwater High School |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3988 : Request Approval of a Distribution Easement to Progress Energy on the Site of Skyview Elementary School |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3989 : Request Approval of a Distribution Easement to Duke Energy on the Site of Tarpon Springs Middle School |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3990 : Request Approval of the Agreement Renewal with Pinellas County Council of Parent Teacher Associations (PCCPTA) for the Use of School Board Facilities |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3991 : Request Approval of the Agreement Renewal with Music is Ageless, Inc., Permitting After-School, Music Instrument Instruction in Schools |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3992 : Request Approval of Amendment No.1 to Agreement with Hoffman Architects, P.A. for Architectural and Contract Administration Services in Connection with Relocation of Kiln Room and Relocation of Electrical and Data Ports for the New Modular Media Desk in the Amount of $3,160, Resulting in a Total Project Architect/Engineer (PA/E) Fee of $257,749 at Skyview Elementary School, Project No. 9027 |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3993 : Request Approval of Selling the District’s Surplus and Obsolete Equipment on the PublicSurplus.Com Internet Auction Site |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3980 : Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes |
5/21/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| Motion |
5/21/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| Motion |
5/21/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| Motion |
5/21/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| Motion |
5/21/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| Motion |
5/21/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| 3961 : Approval of Minutes: to Approve the Minutes of the Regular Meeting of April 23, 2013; And, the Workshop/Joint Meeting of April 16, 2013 |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3973 : Request Approval of Personnel Recommendations |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3970 : Request Approval of the Following Special Projects: |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3959 : Request Approval of Agreement Between the School Board of Pinellas County, Florida, and the School Board of Seminole County, Florida |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3974 : Request Approval of Amendment to Agreement Between St. Petersburg College Board of Trustees
And the School Board of Pinellas County |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3975 : Request Approval of the State of Florida Voluntary Prekindergarten Education
Program Statewide Provider Agreement |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3976 : Request Approval of the Health Agreement Between Westminster Suncoast
And the School Board of Pinellas County |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3977 : Request Approval of Lease Agreement with WorkNet Pinellas Inc., and the School Board of Pinellas County |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3962 : Request Approval of the Agreement with ACT, Inc., Permitting the Use of School Board Facilities as Testing Sites |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3963 : Request Approval of the Renewal of the Agreement with Brookwood Florida Central, Inc. for the Board to Prepare and Paint a Block Wall Between Brookwood Florida Central, Inc., and Campbell Park Elementary School |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3964 : Request Approval of the Renewal of the Agreement with Special Olympics Florida - Pinellas County Permitting the Use of School Board Facilities |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3965 : Report to the School Board of Facility Leases, Joint-Use Activities, and Other Community Uses Processed by the Real Estate Department During the Third Fiscal Quarter 2012/2013 |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3966 : Request Approval of Amendment No. 2 to Agreement with Creative Contractors, Inc. for the Addition of $1,748,272 Resulting in a Guaranteed Maximum Price (GMP) of $4,328,479 in Connection with the Renovations of Windows, Storefront, Exterior Doors and Roofing for Building 1, and Painting of Campus at Osceola Fundamental High School, Project No. 9049 |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3967 : Request Approval of Amendment No. 1 to Agreement with Renker Eich Parks Architects, Inc. for Architectural and Contract Administration Services in Connection with Pre-School Children’s Center in the Amount of $12,000 Resulting in a Total Project Architect/Engineer (PA/E) Fee of $159,870 at PTEC St. Petersburg Campus, Project No. 4507 |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3968 : Third Quarter Submittal of Change Order Summaries |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3969 : Request Approval of Selling the District’s Surplus and Obsolete Equipment on the PublicSurplus.Com Internet Auction Site |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3960 : Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3971 : Request Approval of Amendment to Charter School Contract for Discovery Academy of Science Charter School to Change Location of School |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| 3972 : Request Approval of the Five-Year Charter School Agreement for Plato Academy K-8 Charter School |
5/7/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| Consent Item #3b: Amendment (additional time and IDEA-roll forward funds) to the Agreement with Lindamood-Bell Learning Processes $21,000.00 |
5/7/2013 |
Motion |
Yes/Aye |
Approved [Unanimous] |
| 3944 : Public Hearing to Consider the Amendment to Policy 7300 –
PROPERTY CUSTODIANSHIP AND INSURANCE (This is the Second Reading.) |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| 3956 : Approval of Minutes: to Approve the Minutes of the Regular Meeting of April 9, 2013; And, the Workshop of April 2, 2013 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3938 : Request Approval of Personnel Recommendations |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3935 : Request Approval to Revise And/Or Create the Following Job Descriptions, Which Will be Effective July 1, 2012 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3937 : Request Approval to Revise And/Or Create the Following Job Descriptions, Which Will be Effective April 24, 2013 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3957 : Request Approval of the Following Special Projects: |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3939 : Request Approval of Budget Amendment No. 6 (February 2013) to the District's 2012/13 Budget |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3940 : Request Approval of the Financial Statements for the Month Ending
February 28, 2013 for Fiscal Year 2012/13 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3945 : Request Approval of Renewal of the Eckerd Youth Alternatives, Inc. Agreement for Dropout Prevention Services in Department of Juvenile Justice and Department of Children and Families Programs for 2013-2016 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3947 : Request Approval of the Agreement for a Community Dental Program Between the Board of Trustees of
St. Petersburg College and the School Board of Pinellas County |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3950 : Request Approval of the Listing Agreement with Morris Gregory Haas, LLC. for the Marketing and Sale of a Vacant Property Known as the Fisher Road Site |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3951 : Request Approval of an Amendment to Renew the Joint-Use-Of-Facilities Agreement with Pinellas County |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3953 : Request Acceptance of Substantial Completion for Health Resources and Service Administration School Based Health Center (Building 12) as of January 7, 2013 at Gibbs High School, Project No. Z912 |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3954 : Request Approval of Selling the District’s Surplus and Obsolete Equipment on the PublicSurplus.Com Internet Auction Site |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3941 : Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved By Consent Vote [Unanimous] |
| 3946 : Request Approval to Acknowledge and Accept the Change of Condition for Three Rooms at Southside Fundamental Middle School (112) |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| 3948 : Request Approval for the Resolution to Designate the Closed Southside Fundamental Middle School Unnecessary for Educational Purposes and Release it for Sale, Contingent Upon School Board Approval of Charter School Agreement with University Preparatory Academies, Inc. |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| 3949 : Request Approval to Enter into an Agreement with University Preparatory Academies, Inc. for the Sale of the Closed Southside Fundamental Middle School, Contingent Upon School Board’s Approval of Charter School Agreement with University Preparatory Academies, Inc. |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |
| 3955 : Request Approval of the Five-Year Charter School Agreement with University Preparatory Academies, Inc., for University Preparatory Academy Charter School, Contingent Upon School Board’s Approval of Agreement with University Preparatory Academies, Inc., for Sale of the Closed Southside Fundamental Middle School Site |
4/23/2013 |
Request for Approval |
Yes/Aye |
Approved [Unanimous] |