Pinellas County School Board
Regular School Board Meeting
5/8/2012 10:30 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
Public Comments
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor Jim Rapp, Church of the Isles, 200 24th Avenue, Indian Rocks, Beach, FL 33785
III. Pledge of Allegiance
A. National Anthem
B. Additional Speaker - Public Comments
C. Centennial Moments: Pinellas County Schools - Points of Light
IV. Introduction of Professional and Community Organization Reps
A. David A. Cook, Manager, TV Operations
V. Presentation by Student Rights and Responsibilities - Gibbs High School
VI. Public Comments on Agenda Items
VII. Adoption of Agenda
VIII. Special Order Agenda
1. Recognition of School Bus Drivers with Perfect Driving Records, Presented by Rick McBride, Director, TransportationComment
2. Recognition of Linda Balcombe, Director of Purchasing, Named the 2012 Manager of the Year by the Tampa Bay Chapter of the National Institute of Governmental Purchasing (NIGP) as Presented by Fred MatzComment
3. Request Approval of Proclamation Acknowledging the Contribution of Our Teachers on "National Teacher Appreciation Day"Comment
a. Proclamation National Teacher Appreication Day - 5812Acknowledging
IX. Unfinished Business
X. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of April 24, 2012; And, the Workshops of April 17, 2012 and April 24, 2012Comment
a. Minutes Regular Meeting 4-24-12
b. Memorandum April 17, 2012 Workshop
c. Memorandum April 24, 2012 Workshop
2. Request Approval of Personnel RecommendationsComment
a. May 8 2012 FINAL HR Board Agenda Sets A & B
3. Adoption of Resolution Declaring Real Property Unnecessary for Educational Purposes, and Approval of a Purchase and Sale Agreement Between the School Board of Pinellas County, Florida and Cornerstone Bible Church of St. Petersburg, Inc., for the Harris TIPS PropertyComment
a. Resolution
b. Purchase and Sale Agreement
4. Request Approval of a Waiver of School Board Policy 5500.04, Dress Code, for Oak Grove Middle School's School Improvement PlanComment
5. Request Approval of Field Trip Bid SelectionsComment
a. Field Trips 050812
6. Request Approval of the Health Agreement Between One Stop Pharmacy, Inc. and the School Board of Pinellas CountyComment
a. One Stop Pharmacy agreement 050812
7. Request Approval of Stipulation of Agreement Between the School Board of Pinellas County and the Pinellas Education Support Professionals Association (PESPA) Relating to Differentiated Pay at Priority SchoolsComment
a. PESPA agreement
8. Request Approval of the Financial Statements for the Month Ending March 31, 2012 for Fiscal Year 2011/2012Comment
a. Financial Statements (March 2012)
9. Request Approval of Budget Amendment No. 7 (March 2012) to the District's 2011/2012 BudgetComment
a. Budget Amendment No. 7 (March 2012)
10. Request Approval of the Following Special Projects:Comment
a. A Perkins PostSecondary Grant 12-13
b. B Perkins Secondary Grant 12-13
c. C WorkNet Amendment
11. Request Approval of the State of Florida Voluntary Prekindergarten Education Program Statewide Provider AgreementComment
a. Consent - VPK Agreement
b. Consent - VPK Agreement Attachment 1
c. Consent VPK Agreement Attachment 2
12. 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 2011/12Comment
a. Facility Use Report - 3rd Fiscal 2012
13. Third Quarter Submittal of Change Order SummariesComment
a. Copy of SBA-MAINTENANCE CO Summary 3rd Quarter Fiscal 2011-2012
14. Request Approval of Vehicle Use Agreements to Non-Profit Organizations for a Period of One YearComment
a. Chabad of St. Petersburg VUA
b. City of Clearwater VUA
15. Request Approval of Reimbursement of Isolated Transportation for M.M. During the 2011/2012 School YearComment
16. Request Approval of the Disposition of the District’s Surplus Equipment through Interschola Internet Auction ServiceComment
a. Food Service Surplus Equip.
17. Request Approval of the Increase of Meal Prices and Expansion of Universal Breakfast for the 2012-2013 School YearComment
18. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 5-8-12
XI. Consent Agenda - Items Pulled
1. Consent Item #4 - Request Approval of a Waiver of School Board Policy 5500.04, Dress Code, for Oak Grove Middle School’s School Improvement Plan
XII. Nonconsent
1. Request Approval of District Strategic PlanComment
a. District_Strategic_Plan_2012-13
2. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 2110-STATEMENT OF DISTRICT STRATEGIC DIRECTIONS (This is the First Reading.)Comment
a. Policy 2110
3. Request Approval of a Five-Year Charter for Ben Gamla Charter School (K-8)CommentModified Late
a. Ben Gamla Evaluation Instrument
b. Ben Gamla Responses to District
c. BenGamlaCharterSchool-Agreement
XIII. New Business
A. Items Introduced by Superintendent
B. Items Introduced by General Counsel
C. Items Introduced by the Board
D. Superintendent Search Update
E. Review of Board Requests
F. School Board Meeting Evaluation
XIV. Adjournment
Public Comments

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