| I. | Call to Order |
| 1. | Roll Call |
| II. | Invocation |
| 1. | Pastor Timothy Ehrlich, Oakhurst United Methodist Church, 13400 Park Blvd., Seminole, FL 33776 |
| III. | Pledge of Allegiance |
| 1. | National Anthem |
| 2. | Moving Forward With Pinellas County Schools - 2009 All County Music Festival Finale |
| IV. | Introduction of Professional and Community Organization Reps |
| 1. | Andrea Zahn, Director, Communications |
| V. | Presentation of Plaques |
| VI. | Adoption of Agenda |
| VII. | Special Order Agenda |
| 1. | Presentation by Student Rights and Responsibilities |
| 2. | Presentation to Mayor Rick Baker |
| 3. | Presentation of the 2008-2009 Independent Citizens Referendum Oversight Committee (ICROC) Annual Report to the Pinellas County School Board and Citizens of Pinellas County |
| | a. | ICROC Annual Report 08-09 |
| 4. | Presentation by Don Pemberton, University of Florida - Update Regarding Helios Project and Partnership With Pinellas County Schools |
| VIII. | Unfinished Business |
| 1. | Public Hearing to Consider the Repeal of Existing Policies and the Adoption of Policies Contained in CHAPTER 1000 through CHAPTER 8000 (There Have Been Changes Since the First Reading) |
| 2. | Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Scott Long, Head Plant Operator, Fairmount Park Elementary School for Time Served Without Pay and to Demote Him to a Plant Operator |
| | a. | Long Stipulation |
| IX. | Approval of the Consent Agenda |
| 1. | Approval of Minutes: to Approve the Minutes of the Regular Meeting of November 10, 2009; the Organization Meeting of November 17, 2009; And, the Workshop of November 17, 2009 |
| | a. | OrgMtg09Nov17 |
| | b. | RegMtg11-10-09 |
| | c. | w09Nov17 |
| 2. | Recommendation of Superintendent on Personnel |
| | a. | Dec 8 FINAL Board Agenda Sets A & B |
| 3. | Request Approval of Field Trip Bid Selections |
| | a. | Field Trip Expense Items 120809 |
| 4. | Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Judith Potter, Bus Driver, Transportation Department, for One (1) Day Without Pay |
| | a. | Potter Judith suspension wo pay stip |
| 5. | Request Approval of the Recommendtion to Suspend Mr. Otho Boykin, Jr., Teacher, Bayside High School, for Ten (10) Days Without Pay |
| | a. | Boykin Otho charge letter suspension wo pay |
| 6. | Request Approval of the Recommendation to Suspend Mr. Daniel Leanes, Teacher, Seminole Elementary School, for Three (3) Days Without Pay |
| | a. | Leanes Daniel charge letter suspension |
| 7. | Request Approval of the Recommendation to Suspend Ms. Carole Rosenthal, Clerk Specialist II, Human Resources Department, for Three (3) Days Without Pay |
| | a. | Rosenthal Carole charge letter suspension |
| 8. | Request Approval of the Recommendation to Suspend Mr. Timothy Buis, Night Foreman, Ponce De Leon Elementary School, for Three (3) Days Withou Pay |
| | a. | Buis Timothy charge letter suspension wo pay |
| 9. | Request Approval of the Recommendation to Dismiss Ms. Jean Azevedo, Teacher, New Heights Elementary School |
| | a. | Azevedo Jean charge letter dismisal |
| 10. | Request Approval of the Recommendation to Dismiss Mr. David Farrell, Bus Driver, Transportation Department |
| | a. | Farrell David charge letter dismissal |
| 11. | Request Approval of the Recommendation to Dismiss Mr. Terrick Smith, Night Foreman, James Sanderlin Elementary School |
| | a. | Smith Terrick charge letter dismissal |
| 12. | Request Approval of Third Extension of Letter of Intent with the St. Petersburg Downtown Partnership, Inc., Regarding the Euclid Center Project |
| | a. | Letter of Understanding |
| 13. | Lease Agreement with Pinellas Education Foundation, Inc. for Lease of Starkey Road Property |
| | a. | Lease Agreement with Pinellas Education Foundation, Inc. |
| 14. | Request Approval of the Following Special Porject |
| | a. | A Agreement with Aluise Assoc--12-8-09 (2) |
| 15. | Request Approval of Contract with Boley Centers, Inc. to Provide Funds to Pay $30,000 Towards a Full-Time Teacher’s Salary |
| | a. | Consent - Boley Center, Inc. Contract |
| 16. | Request Approval of the High School Course Code Directory and the Uniform Course Descriptions for 2010-2011 |
| 17. | Request Approval of the Middle School Course Code Directory and the Uniform Course Descriptions for 2010-2011 |
| 18. | Request Approval of a Waiver of School Board Policy 5.15, Section 4 and Section 5(A), Reporting Student Progress and Class Ranking - High School for the Countryside High and Largo High School Improvement Plans |
| 19. | Request Approval of a Utility Easement to Pinellas County on the Site of Mildred Helms Elementary School |
| | a. | Easement - Mildred Helms Elem. |
| 20. | Request Approval of Amendments to Agreements for Architectural and Contract Administration Services and Construction Management (CM) Services for the Following Projects: |
| | a. | A. Fuguitt Amend 2 PAE Agree Agenda |
| | b. | A1. Amendment No. 2 Fuguitt Elementary - Hoffman Architects |
| | c. | B. Madeira Beach Drives Amend 2 PAE agenda |
| | d. | B1. Amendment No. 2 Madeira Beach Fundamental School |
| | e. | C. Belleair El CSR CM Amend 3 Agenda |
| | f. | C1. Amendment No. 3 Belleair Elementary |
| | g. | D. Fuguitt El CSR CM Amend 5 - Agenda |
| | h. | D1. Amendment No. 5 Fuguitt Elementary - W. G. Mills |
| | i. | E. Tyrone Mid Amend 7 GMP Agenda |
| | j. | E1. Amendment No. 7 Tyrone Middle School |
| | k. | F. Mt Vernon CSR Amend 8 GMP - Agenda |
| | l. | F1. Amendment No. 8 Mt. Vernon Elementary |
| 21. | Request Acceptance of Substantial Completion for Portions of Projects for the Following Schools: |
| | a. | A. Bear Creek ES CSR sub comp agenda |
| | b. | A1. Bear Creek CSR Sub Comp Form |
| | c. | B. Campbell Park ES CSR sub comp agenda |
| | d. | B1. Campbell Park CSR Sub Comp Form |
| | e. | C. Lakeview Fund ES CSR sub comp agenda |
| | f. | C1. Lakeview Fund CSR Sub Comp Form |
| | g. | D. Leila Davis CSR sub comp agenda |
| | h. | D1. Leila Davis CSR Sub Comp Form |
| | i. | E. Lynch El CSR sub comp agenda |
| | j. | E1. Lynch CSR Sub Comp Form |
| | k. | F. Oakhurst ES CSR sub comp agenda |
| | l. | F1. Oakhurst CSR Sub Comp Form |
| | m. | G. Plumb El CSR sub comp agenda Ph2 |
| | n. | G1. Plumb CSR Sub Comp Form Ph2 |
| | o. | H. Ponce de Leon El CSR sub comp agenda Ph2 |
| | p. | H1. Ponce De Leon CSR Sub Comp Form |
| 22. | Request Approval of Change Order No. 1 with Stamper Construction Company for the Steel Cover Structure Construction at Dunedin High School. This Change Order Will Increase the Contract Amount by $20,763 with No Time Extension. |
| | a. | Dunedin HS CO 1 |
| 23. | Request Approval of Vehicle Use Agreement to Non-Profit Organization for a Period of One Year |
| | a. | Vehicle Use Agreement - City of Seminole |
| 24. | Request Approval of Reimbursement of Isolated Transportation for F.C. During the 2009/2010 School Year |
| 25. | Request Approval for Reimbursement of Isolated Transportation for J.L. and Nurse During the 2009/2010 School Year |
| 26. | Request Approval of Reimbursement of Isolated Transportation for S.B. During the 2009/2010 School Year |
| 27. | Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes |
| | a. | Bids 120809 |
| X. | Consent Agenda - Items Pulled |
| 1. | #10 - Recommendation to Dismiss Mr. David Farrell, Bus Driver |
| 2. | #12 - Approval of Third Extension of Letter of Intent -St. Petersburg Downtown Partnership, Inc. for the Euclid Center Project |
| 3. | #18 - Approval of a Waiver of School Board Policy 5.15, Section 4, for Countryside High School and Largo High School |
| 4. | #20 - Approval of Amendments to Agreements for Architectural and Contract Administration Services and Construction Management - Six Projects |
| 5. | #21 - Acceptance of Substantial Completion for Portions of Projects - Eight Projects |
| 6. | #22 - Approval of Change Order No. 1 with Stamper Construction Company - Dunedin High School |
| 7. | #27, page 274 - Bid #10-968-111-RN HVAC Repairs and Service |
| XI. | Nonconsent |
| XII. | Presentations from the Audience |
| 1. | Presentation by Mr. Rudy Caulder |
| 2. | Additional Presentations From the Audience |
| XIII. | 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 |
| XIV. | Adjournment |