Pinellas County School Board
Regular School Board Meeting
10/9/2012 10:30 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
Public Comments
1. Lenore Faulkner
2. Danielle Zupansic
3. Joshua Georgia
4. Mark Klutho
I. Call to Order
1. Roll Call
II. Amendments to the Agenda
III. Invocation
1. Pastor Stephen Law, Harborside Christian Church, 2200 Marshall Street, Clearwater 34695
IV. Pledge of Allegiance
A. National Anthem
B. Video: Hope for the Homeless: A Pinellas County Schools Teacher Steps Up
V. Introduction of Professional and Community Organization Reps
A. Melanie Marquez, Public Information Officer
VI. Presentation by Student Rights and Responsibilities
A. Largo High School
VII. Speakers Addressing Numbered Agenda Items
1. Michael Benjamin
2. Mark Klutho
3. Thomas Minter
VIII. Adoption of Agenda
IX. Special Order Agenda
1. Presentation of the Pinellas School Nutrition Association (PSNA) President and Recognition of National School Lunch Week (October 15-19, 2012), Presented by Art Dunham, Director, Food ServicesComment
2. Proclamation: Keeping the Lights on After SchoolComment
a. Lights On Proclamation - PCSB 2012
X. Unfinished Business
XI. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of September 25, 2012; And, the Workshop of September 18, 2012Comment
a. Regular Meeting 9-25-12
b. w12Sept18
2. Request Approval of Personnel RecommendationsComment
a. Oct 9 2012 FINAL HR Board Agenda Sets A & B
3. Request Approval to Extend the Hartford Life Insurance Policy to Provide Accidental Death and Dismemberment Benefits for Law Enforcement Officers through September 30, 2014Comment
4. Request Approval of Field Trip Bid SelectionComment
a. Field Trip 100912
5. Request Approval of the Recommendation to Dismiss Ms. Deborah, Blanchard, Teacher, Employed at Marjorie Kinnan Rawlings Elementary SchoolComment
a. Blanchard Deborah charge letter dismissal
6. Request Approval of the School Resource Officer Agreements with the Sheriff of Pinellas County and the City of Tarpon Springs for the 2012-2013 YearComment
a. SRO Sheriff
b. SRO Tarpon
7. Request Approval of the Following Special Projects:Comment
a. A. SUMMIT grant 100912
b. B. Heritage Village agreement 100912
c. C. Goodwill agreement 100912
8. Request Approval of the 2011/12 Annual Financial ReportComment
a. 2011/12 Annual Financial Report
9. Request Approval of the Investment Portfolio Financial Statements for the Quarter Ended June 30, 2012Comment
a. Quarterly Report-June 2012
10. Request Approval of Agreement Between Fifth Third Bank and the School Board of Pinellas CountyComment
a. Consent - Fifth Third Bank Agreement
11. Request Approval of the 2012-13 School Improvement PlansComment
a. Consent - SIP Submission 12-13
12. Request Approval of the Health Agreement Between Walgreen’s Infusion Services and the School Board of Pinellas CountyComment
a. Consent - Walgreen's Agreement
13. Request Approval of the Interlocal Agreement with Pinellas County and Twelve Municipalities to Rescind School Concurrency as Part of the Interlocal AgreementComment
a. Interlocal Agreement
14. Request Approval of Agreement with Phoenix Engineering Group for Engineering and Contract Administration Services in Connection with Renovations to Heating, Ventilation, and Air Conditioning (HVAC) Energy Management System, and Chiller and Boiler Replacement in the Amount of $74,500 at Clearwater Fundamental Middle School, Project No. 9199Comment
a. Clearwater Fund PAE AGREEMENT
15. Request Acceptance of Substantial Completion for Heating, Ventilation, Air Conditioning and Lighting Renovations to Buildings 1-5 and Building 7 (North Section) as of August 14, 2012, Which is a Portion of the Project at Southern Oak Elementary School, Project No. 9315Comment
a. Southern Oak ES Bldgs 1-5 and 7 Sub Comp form
16. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 10-9-12
XII. Consent Agenda - Items Pulled
1. Consent Item #11 - Request Approval of the 2012-13 School Improvement Plans
XIII. Nonconsent
1. Request Approval of the Charter Application for Florida Virtual Academy at Pinellas CountyComment
a. Florida Virtual Evaluation
2. Request Denial of Charter Application for Excel Charter School PinellasComment
a. Excel Charter Evaluation
3. Request Denial of the Charter Application for Pinellas Charter SchoolComment
a. Pinellas Charter Evaluation
XIV. New Business
A. Items Introduced by Superintendent
B. Items Introduced by School Board Attorney
C. Items Introduced by the Board
D. Review of Board Requests
E. School Board Meeting Evaluation
XV. Adjournment
Public Comments



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