Pinellas County School Board
Regular School Board Meeting
9/29/2009 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Youth Pastor Craig Hancock, Faith Covenant Church, 150 62nd Ave. NE, St. Petersburg, FL 33702
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Career Technical Education
IV. Introduction of Professional and Community Organization Reps
V. Adoption of Agenda
VI. Special Order Agenda
1. Presentation of the Superintendent's Service Award to Dr. Ron Stone for His Lifelong Service to Pinellas County SchoolsComment
2. Presentation of Five Star Schools, Presented by Dr. Valerie Brimm, Director, Office of Strategic PartnershipsComment
3. Adoption of Disability History and Awareness Week Resolution
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of September 15, 2009; And, the Final Public Hearing on the 2009/10 Millage Rates & District BudgetComment
2. Recommendation of Superintendent on PersonnelComment
3. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Douglas Wheaton, Teacher, Bear Creek Elementary School, for One (1) Day Without PayComment
4. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Melinda Craft, Cafeteria Assistant, Pinellas Park Elementary School, for Two (2) Days Without PayComment
5. Request Approval of the Recommendation to Suspend Ms. Alicia Eddy, ESE Associate, Gibbs High School, for Two (2) Days Without PayComment
6. Request Approval of the Recommendation to Suspend Mr. Cooper Aaron Larkin, Head Plant Operator, Largo High School, for Two (2) Days Without PayComment
7. Request Approval of the Recommendation to Suspend Mr. Lee Jones, Painter, Maintenance Department, for Two (2) Days Without PayComment
8. Request Approval of the Recommendation to Dismiss Ms. Lisa Nelson, ESE Associate, Sandy Lane Elementary SchoolComment
9. Request Approval of the Following Special Projects:Comment
10. Request Approval of Budget Amendment No. 10 (June 2009) to the District's 2008/2009 BudgetComment
11. Request Approval of the Financial Statements for the Month Ending June 30, 2009 for Fiscal Year 2008-2009Comment
12. Request Approval to Retire Tagged Fixed Assets Reported as Stolen or DestroyedComment
13. Request Approval to Retire Tagged Fixed Assets Reported Missing 2008/2009 for Two Consecutive YearsComment
14. Request Approval of the Investment Portfolio Financial Statements for the Quarter Ended June 30, 2009Comment
15. Request Adoption of the Greater Florida Consortium of School Boards 2010 Legislative ProgramComment
16. Request Approval of the Health Agreement Between Caladesi Animal Hospital and the Pinellas County School BoardComment
17. Request Approval of the Health Agreement Between Comprehensive Healthcare of Clearwater and the Pinellas County School BoardComment
18. Request Approval of the Health Agreement Between the Palm Harbor Fire Department and the Pinellas County School BoardComment
19. Request Approval of Supplemental Survey for Pinellas Park High School (00090)Comment
20. Request Approval of Amendments to Agreements for Architectural and Contract Administration Services and Construction Management (CM) Services for the Following Projects:Comment
21. Request Approval of Change Order No. 1 to Add Gibbs High School Gymnasium Lighting Replacement to the Project Development Plan Agreement Dated May 13, 2008, with Energy Systems Group (ESG) for Construction in Connection with an Energy Project at Rawlings Elementary School and Lighting ReplacementComment
22. Request Acceptance of Partial Substantial Completion for Building 3 at Boca Ciega High School as of August 6, 2009Comment
23. Request Approval to Retire District-Owned VehiclesComment
24. Vehicle Use Agreements - Non-Profit OrganizationsComment
25. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
IX. Consent Agenda - Items Pulled
1. Approval of Special Project A - Learning for Life: $75,000.00
2. Approval of Amendments to Agreements Architectural and Contract Adm Services
3. Approval of Change Order No. 1 to add Gibbs High School Gymnasium
4. Approval of Partial Substantial Completion for Building 3 at Boca Ciega
X. Nonconsent
1. Request Ratification of Amendments to the Three-Year Agreements for Pinellas County Teachers Association, PCTA, Pinellas Educational Support Professional Association, PESPA, Police Benevolent Association, PBA and Florida Public Service Union/School Employees International Union FPSU/SEIU for 2009-11.Comment
2. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the New Policies Contained in CHAPTER 2000 PROGRAM, CHAPTER 6000 FINANCES and CHAPTER 7000 PROPERTY – 1St ReadingComment
3. Request Approval of a Five-Year Charter for Florida High School for Accelerated Learning-Pinellas County Campus, Inc.Comment
XI. Presentations from the Audience
1. Presentation by Ms. Jan OwenComment
2. Additional Presentations From the Audience
XII. New Business
1. Items Introduced by Superintendent
2. Items Introduced by General Counsel
3. Items Introduced by the Board
4. Review of Board Requests
5. School Board Meeting Evaluation
XIII. Adjournment



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