Pinellas County School Board
Regular School Board Meeting
1/24/2012 10:30 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Rev. Bette-Jo Foster, St. Paul United Methodist Church, Largo, FL
III. Pledge of Allegiance
A. National Anthem
IV. Introduction of Professional and Community Organization Reps
A. David A. Cook, Manager, TV Operations
B. Centennial Moments
V. Presentation by Student Rights and Responsibilities - Lakewood High School
VI. Public Comment
VII. Adoption of Agenda
VIII. Special Order Agenda
1. Presentation of the Resolution to Recognize Friday, February 3, 2012 as Crossing Guard Appreciation DayComment
a. Crossing Guard Appreciation Resolution
2. Presentation by Ms. Maria Kinzer, President, Pinellas County Council, PTAComment
3. Recognition of Pinellas County Counselor of the Year, Florida School Counselor Association, Counselor of the Year and Recognition of National School Counseling Week, February 6-10, 2012. Presented By, Roberta M. Hill, Supervisor, K-12 Guidance and Ladawn Bell, President, Pinellas Professional School Counselor Association.Comment
a. Proclamation - School Counseling Week
IX. Unfinished Business
X. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of January 10, 2012; And, the Workshop of January 10, 2012Comment
a. Minutes Regular Meeting 1-10-12
b. w12Jan10
2. Request Approval of Personnel RecommendationsComment
a. Jan 24 2012 FINAL HR Board Agenda Sets A & B
3. Request Approval to Create a Job Description for Hourly Teacher, Virtual SchoolComment
a. PTH Virtual School INS
4. Request Approval of License Agreement with Houghton Mifflin Harcourt Publishing CompanyComment
a. License Agreement with Houghton Mifflin Harcourt Publishing Company
5. Request Approval of Memorandum of Understanding Regarding Administrative Staff Assignment and Faculty Between the Parties in the Bradley CaseComment
a. MOU Regarding Administrative Staff Assignment and Faculty
6. Request Approval of Vehicle DonationsComment
a. Vehicle donations 012412
7. Request Approval of the Following Special Projects:Comment
a. A.Title III Roll Forward Funds Amendment (4)
b. B. Perkins Postsecondary Grant Amendment (2)
c. C. Perkins Secondary Roll Forward
d. D. IDEA part B roll forward amendment
e. E. UCF_Pinellas_SUMMIT (2)
8. Request Approval of the Spanish Summer Immersion Program and the 2012 Conference Agreement Between Eckerd College and the School Board of Pinellas CountyComment
a. Language Immersion Program 2012 CONTRACT
9. Report to the School Board of Facility Leases, Joint-Use Activities, and Other Community Uses Processed by the Real Estate Department During the Second Fiscal Quarter 2011/12Comment
a. Quarterly Report
10. Request Approval of Revised Supplemental Surveys for the Following School Facilities:Comment
a. A. Clearwater Intermediate Agenda Item 01-24-12
b. A1. Clearwater Intermediate 01-24-12A
c. B. Hamilton Disston SED Ctr Agenda Item 01-24-12
d. B1. Hamilton Disston 01-24-12A
e. C. Seminole High Agenda Item 01-24-12
f. C1. Seminole High 01-24-12A
11. Request Approval of Change Order and Substantial Completion for Projects at the Following Schools:Comment
a. A. Cleareater HS - CO 1 Agenda - decrease GMP
b. A1. Clearwater HS - CO 1 Form - Decrease GMP
c. B. Melrose ES site improvements sub comp agenda
d. B1. Melrose ES Site Improvements Sub Comp Form.Doc
12. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 1-24-12
XI. Nonconsent
1. Request Approval of Lease Agreement with the City of St. Petersburg, Florida, for the Property Located at 8131 Macoma Drive N.E., St. Petersburg, Florida Known as the Rio Vista Elementary SchoolComment
a. Lease Agreement Between School Board and City of St. Petersburg
2. Request Approval of Pinellas County Homeless Leadership Board Interlocal Agreement
3. Request Approval of the Facility Use Agreement With Rogers Blue Jays Baseball Partnership
XII. New Business
A. Items Introduced by Superintendent
B. Items Introduced by General Counsel
C. Items Introduced by the Board
D. Review of Board Requests
E. School Board Meeting Evaluation
XIII. Adjournment

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