Pinellas County School Board
Regular School Board Meeting
3/25/2008 5:00 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
Downloads:

Minutes Packet Video (Windows Media) Video
A. Call to Order
1. Roll Call
B. Invocation
1. Invocation by Everett "Pick" Pickerill, Senior Adult Minister, First Christian Church, 2299 Drew Street, Clearwater, FL 33765
C. Pledge of Allegiance
1. National Anthem Project Video
2. Skyview Elementary School Video
D. Introduction of Professional and Community Organization Reps
1. Dr. Ron Stone, Associate Superintendent, Human Resources
E. Adoption of the Agenda
F. Special Order Agenda
1. Presentation by Student Rights and Responsibilities
2. Agenda Item: Recognition of 2008 National Board Certification Educators
G. Unfinished Business
H. Consent - Approval of the Consent Agenda
1. Approval of Minutes: To Approve the Minutes of the Regular Meeting of March 11, 2008
2. Request Approval of Personnel Recommendations: Personnel Actions as Recommended by the Superintendent.
3. Request Approval of School Board Meeting Dates and Times for the 2008-09 School Year
4. Request Approval of the Recommendation to Dismiss Mr. Thomas Anderson, Teacher, Seminole High School
5. Request Approval of the Recommendation to Dismiss Ms. Lisa Reynolds, Food Service Specialist, Kennedy Middle School
6. Request Approval of the Recommendation to Dismiss Mr. Vincent Jackson, Night Foreman II, Kings Highway Elementary School
7. Request Approval of Special Projects:
8. Request Approval of Budget Amendment No. 5 (January 2008) to the District's 2007/2008 Budget
9. Request Approval of the Financial Statements for the Month Ending January 31, 2008 for Fiscal Year 2007-2008
10. Request Approval of the Pearson Vue Authorized Test Center Agreement Between NCS Pearson, Inc., and Pinellas County School Board
11. Request Approval of the Renewal of the Agreement With Albright United Methodist Church, Inc. for the use of the Church Parking lot by Students of St. Petersburg High School
12. Request Approval of Florida Inventory of School Houses (FISH)Certification of Facilities Data
13. Request Approval of Agreement With Engineering Matrix, Inc. for Engineering and Contract Administration Services in Connection With the Heating, Ventilating, and Air Conditioning (HVAC) Controls Replacement at St. Petersburg High School in the Amount of $85,744
14. Request Approval of Agreement With Skanska USA Building, Inc. for Construction Management Services in Connection With the Second Floor Build-out of Building No. 4 at Thurgood Marshall Fundamental Middle School in the Amount of $213,785
15. Request Approval to Initiate a Construction Allocation and Reflect Same by Amendment No. 1 to the Agreement with Skanska USA Building, Inc. in the Amount of $894,113 to Begin Construction Activities in Connection With the Build-out of the Second Floor of Building No. 4 at Thurgood Marshall Fundamental Middle School
16. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes
I. Consent Agenda - Items Pulled
1. Request Approval of Agreement With Engineering Matrix, Inc. for Engineering and Contract Administration Services in Connection With the Heating, Ventilating, and Air Conditioning (HVAC) Controls Replacement at St. Petersburg High School in the Amount of $85,744
2. Request Approval of Agreement With Skanska USA Building, Inc. for Construction Management Services in Connection With the Second Floor Build-out of Building No. 4 at Thurgood Marshall Fundamental Middle School in the Amount of $213,785
3. Request Approval to Initiate a Construction Allocation and Reflect Same by Amendment No. 1 to the Agreement with Skanska USA Building, Inc. in the Amount of $894,113 to Begin Construction Activities in Connection With the Build-out of the Second Floor of Building No. 4 at Thurgood Marshall Fundamental Middle School
J. Nonconsent
K. Presentations from the Audience
L. New Business
1. Items Introduced by Superintendent
2. Items Introduced by Attorney
3. Items Introduced by the Board
4. Review of Board Requests
5. School Board Meeting Evaluation
M. Adjournment
1. The above listed recommendations to the School Board of Pinellas County are submitted for consideration and approval at the meeting of March 25, 2008. _________________________ Superintendent of Schools



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