Pinellas County School Board
Regular School Board Meeting
10/13/2009 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Reverend Paul Zimmerman, First Evangelical Lutheran Church, 1644 Nursery Road, Clearwater, 33767
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Technology in Pinellas County Schools
IV. Introduction of Professional and Community Organization Reps
1. Andrea Zahn, Director, Communications
V. Adoption of Agenda
VI. Special Order Agenda
1. Presentation by Student Rights and Responsibiliites - Clearwater High School
2. Presentation of Big Brothers and Big Sisters Organization School-Based Mentoring Program Reports, Presented by Ms. Angie Croft, Director of School-Based ProgramsComment
3. Presentation of Proclamation Recognizing Lights on AfterschoolComment
4. Presentation by Commissioner Nancy Bostock, Jennifer Crockett, Jean Willingham and Teresa DaikerComment
5. Recognition of the Pinellas County School District, Thomas Seriani and Santa Cuccio for Outstanding Commitment in Providing Training of the Crisis Prevention Institute’s (CPI) Nonviolent Crisis Intervention ProgramComment
VII. Unfinished Business
1. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. David Dees, Head Plant Operator, Madeira Beach Fundamental, for One Day Without PayComment
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of September 29, 2009; And, the Board Workshops of August 18, 2009 and September 22, 2009Comment
2. Request Approval of Personnel RecommendationsComment
3. Recommend Acceptance of the Donation to Perkins Elementary School from Mr. and Mrs. James RutroughComment
4. Agreement with Carlton Palms Educational Center, Inc., for Sudent T.N.
5. Request Approval of Yearbook Bid SelectionComment
6. Request Approval of the Following Special ProjectsComment
7. Request Approval of the 2008/09 Annual Financial ReportComment
8. Request Adoption of the Corporate Resolution Authorizing the Issuance of a $60,000,000 Tax Anticipation Note (TAN)Comment
9. Request Approval of the Renewal of an Agreement with the Florida Orchestra To Provide Cultural Programming through the School Curriculum for 2009-2010Comment
10. Request Approval of the 2009-10 School Improvement PlansComment
11. Request Approval of a Sidewalk Easement to the City of Largo on the Site of the Administration BuildingComment
12. Request Approval of Amendments to Agreements for Architectural and Contract Administration Services and Construction Management (CM) Services for the Following Projects:Comment
13. Request Acceptance of Partial Substantial Completion for Building 2 as of September 3, 2009, at Boca Ciega High SchoolComment
14. Request Acceptance of Partial Substantial Completion for Building 5 as of August 22, 2009, at Boca Ciega High SchoolComment
15. Request Acceptance of Partial Substantial Completion for Buildings 1, 2, 3, 4, 5, 6, 7, 8, 9 and 11 as of August 26, 2009, at Skyview Elementary SchoolComment
16. 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 the 2008/09 Annual Financial Report
2. Adoption of the Corporate Resolution Authorizing the Issuance of a $60,000,000 Tax Anticipation Note (TAN)
3. Approval of the Renewal of an Agreement with the Florida Orchestra
4. Approval of a Sidewalk Easement to the City of Largo onthe Site of the Administration Building.
5. Consent Agenda Items #12, #13, #14 and #15 - Pulled by Member of the Audience
X. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the New Policies Contained in CHAPTER 5000 STUDENTS and CHAPTER 8000 OPERATIONS 1St ReadingComment
2. Request Approval of the Charter Application for Mavericks Charter High SchoolComment
3. Request Approval/Denial of the Charter Application for Richard Milburn Academy Charter High SchoolComment
4. Request Approval of the Charter Application for Plato Academy North K-8 Charter SchoolComment
5. Request Approval of the Charter Application for Plato Academy South K-8 Charter SchoolComment
XI. Presentations from the Audience
XII. New Business
1. Items Introduced by Superintendent
2. Items Intorduced 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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