Pinellas County School Board
Regular School Board Meeting
4/21/2009 5:00 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Invocation by Pastor M. J. Glymph, Prince of Peace Lutheran Church, 455 Missouri Avenue North, Largo, FL 33770
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Safety and Security
IV. Introduction of Professional and Community Organization Reps
1. Ms. Andrea Zahn, Director, Communications
V. Adoption of Agenda
VI. Special Order Agenda
1. Presentation by Student Rights and Responsibilities - Northeast High School
2. Request Approval of Combined Schematic Design Phase I, Preliminary Design Phase II, and Construction Documents Phase III Submittals for Classroom Building Construction at Seminole, Palm Harbor, Bay Point, Safety Harbor and John Hopkins Middle Schools to Comply with the Class Size Reduction (CSR) Requirement. the Presenter is Bill Harvard, Harvard Jolly Architects, P.A.Comment
3. Presentation by Dr. Jeff Walker
4. Presentation of Hydrogen Car Project Teacher and Students and Invitation to Pinellas Living Green ExpoComment
5. Presentation of the Pinellas Association of Educational Office Professionals (PAEOP) 2009 Boss of the Year and 2009 Member of the YearComment
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of March 24, 2009; And, the Board Workshops of February 17, 2009 and March 24, 2009Comment
2. Recommendation of Superintendent on PersonnelComment
3. Request Approval of School Board Meeting Dates and Times for the 2009-2010 School YearComment
4. 2009/10 Property Insurance ProgramComment
5. Donation of Titled VehiclesComment
6. Dixie Hollins Yearbook BidComment
7. Request Approval of the Recommendation to Suspend Ms. Maureen Thornton, Principal, John Hopkins Middle School, for Forty-Five (45) Days Without PayComment
8. Request Approval of the Recommendation to Suspend Ms. Laquishaa Roundtree, Bus Driver, Transportation Department, for Three (3) Days Without PayComment
9. Request Approval of the Recommendation to Suspend Ms. Susan Wiley, ESE Associate, Sexton Elementary School, for Five (5) Days Without PayComment
10. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Allen Carden, Teacher, Clearwater High School, for Five (5) Days Without PayComment
11. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Glenn Eddins, Bus Driver, Transportation Department, for Five (5) Days Without PayComment
12. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Marcos Santiago, Bus Driver, Transportation Department, for Five (5) Days Without PayComment
13. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Darrick Barber, ESE Associate, Nina Harris Exceptional Student Education Center (ESEC), for Eight (8) Days Without PayComment
14. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Phillip Ford, ESE Associate, Nina Harris Exceptional Student Education Center (ESEC), for Five (5) Days Without PayComment
15. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Krystina Fridlund, ESE Associate, Nina Harris Exceptional Student Education Center (ESEC), for Eight (8) Days Without PayComment
16. Request Approval of the Recommendation to Dismiss Ms. Michelle Burton, Teacher, Clearwater High SchoolComment
17. Request Approval of the Recommendation to Dismiss Mr. Robert Gibson, Jr., Bus Driver, Transportation DepartmentComment
18. Request Approval of the Recommendation to Dismiss Mr. Richard Woods, Bus Driver, Transportation DepartmentComment
19. Request Approval of the Recommendation to Dismiss Officer Terry Naumann, Investigator, Pinellas County Schools Police DepartmentComment
20. Request Approval of the Recommendation to Dismiss Mr. Andrew Elliott, Night Foreman, McMullen Booth Elementary SchoolComment
21. Request Approval of the Following Special ProjectsComment
22. Request Approval of Budget Amendment No. 6 (February 2009) to the District's 2008/2009 BudgetComment
23. Request Approval of the Financial Statements for the Month Ending February 28, 2009 for Fiscal Year 2008-2009Comment
24. Request Approval of the Financial Internal Fund Accounts Audit Report, Operational Compliance Audit Report of Property Inventory, Internal Fund Accounts, and School Payroll for Post-Secondary (Pinellas Technical Education Centers, Vocational and Adult Community Centers), High Schools, Middle Schools, and Elementary Schools, Exceptional Centers and Multi-Grade Level Centers for Fiscal Year Ended June 30, 2008Comment
25. Request Approval of the Investment Portfolio Financial Statements for the Quarter Ended December 31, 2008Comment
26. Request Approval of the State of Florida Voluntary Prekindergarten Education Program Statewide Provider AgreementComment
27. Request Approval of Renewal of the Agreements with Palm Harbor Community Services Agency, Inc., Herein Referred to as Palm Harbor Recreation, for Joint-Use of Recreation Fields at Carwise Middle School and Palm Harbor Middle School for a Term of Five Years Beginning May 25, 2009 and Ending May 24, 2014Comment
28. Request Approval of Amendments to Agreements for Architectural and Contract Administration Services and Construction Management (CM) Services for the Following Projects:Comment
29. Request Approval of Amendment No. 3 to the Project Development Plan Agreement Dated May 13, 2008 with Energy Systems Group (ESG) in the Amount of $5,686,856 for Construction in Connection with an Energy Project Including Marjorie K. Rawlings Elementary School and a Lighting Retrofit at Eighteen Facilities Resulting in a Guaranteed Maximum Price (GMP) of $6,822,356Comment
30. Request Approval of Vehicle Use Agreements to Non-Profit Organizations for a Period of One YearComment
31. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
IX. Consent Agenda - Items Pulled
1. 1774 : Board Dates and Times 2009-2010
2. 1749 : Richard Woods Dismissal
X. Nonconsent
1. Request Approval of a Five-Year Charter Renewal with Plato Academy Charter School and Assignment of the Charter to Plato Academy Non-Profit, Inc.Comment
2. 2009 Plant SurveyComment
XI. Presentations from the Audience
XII. 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
XIII. Adjournment



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