Pinellas County School Board
Regular School Board Meeting
10/23/2012 5:30 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
Public Comments
1. Lenore Faulkner
2. Mark Klutho
3. Marshall Ogletree
4. Chris Hardman
5. Joanne Lentino
I. Call to Order
1. Roll Call
II. Amendments to the Agenda
III. Invocation
IV. Pledge of Allegiance
A. National Anthem
B. Video: A Step Toward Progress: Sharper Minds, Stronger Bodies
V. Introduction of Professional and Community Organization Reps
A. Melanie Marquez, Public Information Officer
VI. Presentation by Student Rights and Responsibilities
A. Clearwater High School
VII. Speakers Addressing Numbered Agenda Items
1. Rick Brant
2. Mark Klutho
VIII. Adoption of Agenda
IX. Special Order Agenda
1. Presentation of the Florida Healthy School District Silver Award, Presented by Peggy Johns, Specialist, Pre K-12 Health EducationComment
2. Presentation of Nagano Exchange Teacher from Nagano, Japan Presented by Jan Kucerik, Specialist, PreK-12 World LanguagesComment
3. Presentation of the Resolution Recognizing the Week of October 22-26, 2012 as School Bus Safety WeekComment
a. School Bus Safety Week Resolution 2012
X. Unfinished Business
1. Public Hearing to Consider the Amendments to Various Policies (This is the Second Reading.)Comment
a. Policy 7320.01
b. Policy 1213.01 - 3213.01 - 4213.01
c. Policy 8600
d. Policy 8600.02
e. Policy 6100
f. Policy 6320
g. Policy 3120
h. Policy 3128
2. Mark Klutho
Board Discussion
XI. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of October 9, 2012Comment
a. Regular Meeting 10-9-12
2. Request Approval of Personnel RecommendationsComment
a. Oct 23 2012 FINAL HR Board Agenda Sets A & B
3. Request Approval to Revise And/Or Create the Following Job Descriptions, Which Will be Effective July 1, 2012:Comment
a. Manager, Facilities Construction PTS
b. Administrative Assistant to The School Board PTS
c. Assistant Manager, Health Services PTS
d. Police Sergeant - PBA
e. Police Officer - PBA
4. Request Approval of the Following Special Projects:Comment
a. A SunBay_Digital_Math 102312
b. B WorkNet Weatherization amendment 102312
c. C RTTT-District Grant 102312
5. Request Approval of the Financial Statements for the Month Ending July 31, 2012 for Fiscal Year 2012/2013Comment
a. July 2012 Financial Statements
6. Request Approval of the Financial Statements for the Month Ending August 31, 2012 for Fiscal Year 2012/2013Comment
a. August 2012 Financial Statements
7. Request Approval of the Health Agreement Between the Hospice of the Florida Suncoast, Inc. And the School Board of Pinellas CountyComment
a. Hospice
8. Request Approval of Renewal Agreements Between Children’s Home Community Counseling Services, Directions for Mental Health, Inc., PEMHS, Inc., Suncoast Center for Community Mental Health, Suncoast Hospice and the School Board of Pinellas CountyComment
a. Children's Home Community Counseling Services
b. Directions for Mental Health, Inc.
c. PEMHS, Inc.
d. Suncoast Center for Community Mental Health
e. Suncoast Hospice
9. Request Approval of the Health Agreement Between We Care Pharmacy And the School Board of Pinellas CountyComment
a. We Care Pharmacy
10. Request Approval of the Lease Agreement with the Clearwater Martin Luther King Jr. Neighborhood Center Coalition, Inc., Allowing Them to Reopen the Martin Luther King Jr. Recreation Center Located on School Board Property Adjacent to Clearwater Intermediate SchoolComment
a. MLK Center Agreement
11. Request Approval of High School Facilities ListComment
a. Senior HS Fac List 10-23-12
12. Request Approval of Vocational Technical School Facilities ListComment
a. Voc Tech Fac List 10-23-12
13. Request Approval of Supplemental Surveys for the Following School Facilities:Comment
a. A. Clearwater High Agenda Item 10-23-12
b. B. Countryside High Agenda Item 10-23-12
c. C. Dunedin High Agenda Item 10-23-12
d. D. East Lake High Agenda Item 10-23-12
e. E. Lakewood High Agenda Item 10-23-12
f. F. Northeast High Agenda Item 10-23-12
g. G. Palm Harbor University Senior High Agenda Item 10-23-12
h. H. pTEC St Pete Agenda Item 10-23-12
i. I. St. Petersburg High Agenda Item 10-23-12
14. Request Approval of Change Order No. 1 with R. F. Lusa & Sons Sheet Metal, Inc. for Reroofing. This Change Order Will Increase the Contract Amount by $148,838.92 with a Twelve (12) Day Time Extension at Countryside High School, Project No. 9007.Comment
a. Countryside HS Agenda CO1 form Roof Replacement
15. Request Approval of the Disposition of the District’s Surplus Equipment through Interschola Internet Auction ServiceComment
a. Food Service Surplus Equipment
16. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 10-23-12
17. Request Approval of Field Trip Bid Selection
XII. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 2250 – FUNDAMENTAL SCHOOLS, MAGNET PROGRAMS, AND CAREER ACADEMIES (This is the First Reading.)Comment
a. Policy 2250 Fundamental Schools_Magnet Programs_Career Academies (1st Read) 10-23-2012
2. Request Approval of the Ratification of Negotiated Three-Year Agreement with the Pinellas County School Board and the SEIU/Florida Public Services Union, CTW-CLC (FPSU)Comment
a. FPSU-FL agreement 102312
b. Brief Summary of Changes in the FPSU Tentative Agreement
3. Request Approval of the Ratification of Negotiated Three-Year Agreement with the Pinellas County School Board and the Sun Coast Police Benevolent Association, Inc. (PBA)Comment
a. Proposed PBA agreement 102312
b. Brief Summary of Changes in the PBA Tentative Agreement
XIII. 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
XIV. Adjournment
Public Comments



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