Pinellas County School Board
Regular School Board Meeting
2/23/2010 5:00 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Father Paul Pecchie, St. Patrick's Catholic Church, 1507 Trotter Road SW, Largo, FL
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Ipod/Touch Technology at High Point Elementary School
IV. Introduction of Professional and Community Organization Reps
1. Andrea Zahn, Director, Communications
V. Adoption of Agenda
VI. Special Order Agenda
1. Student Rights and Responsibilities - St. Petersburg High School
2. Presentation of Pinellas County Schools 2009 – 2010 Outstanding School Volunteers, by Dr. Valerie Brimm, Director, Office of Strategic PartnershipsComment
3. Presentation of Future City Team from Tarpon Springs Middle SchoolComment
4. Recognition of Florida Music Educators’ Association All-State StudentsComment
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of February 9, 2010Comment
a. Regular Meeting 2-9-10
2. Request Approval of Personnel RecommendationsComment
a. Feb 23 FINAL Board Agenda Sets A & B
3. Request Approval of the Master Inservice Plan for 2009-2010Comment
a. Prof Devp MIP Packet Feb 23, 2009-10 final
4. Request Approval of Field Trip Bid SelectionsComment
a. Field Trip Expense Items from Internal Funds22310
5. Request Approval of Donation of Titled Vehicles to Pinellas County SchoolsComment
a. Vehicle Donation22310
6. Request Approval of the Recommendation to Dismiss Mr. Eric Ferrier, Teacher, Seminole Middle SchoolComment
a. Ferrier Eric charging letters
7. Request Approval of the Recommendation to Dismiss Ms. Jacqueline Jackson-Lee, Bus Driver, Transportation DepartmentComment
a. Jackson Lee Jacqueline charge lettr dismissal
8. Request Approval of the Recommendation to Dismiss Ms. Toni Summers, Bus Driver, Transportation DepartmentComment
a. Summers Toni charge letter dismissal
9. Request Approval of Special ProjectsComment
a. A FL Refugee Parent Outreach Prg Agenda Item
b. B State Appropriated Equipmt Asst Grant ARRA 2009-10 Agenda Item
c. C Elementary Counseling Grant Agenda Item
d. D Domestic Security K-12 Access Control Grant Agenda Item
e. E Fed Chrter Schls Grant Plato Academy NORTH Pinellas County K-8 Agenda Item
f. F Fed Chrtr Schls Grant Plato Academy CENTRAL Pinellas Cnty MIDDLE Corp Agenda Item
g. G Fed Chrter Schls Grant Plato Academy SOUTH Pinellas County K-8 Agenda Item
h. H CCC Amendment #2 Agenda Item
i. I Title II-A Roll Forward 09-10 Agenda Item
10. Request for Approval of the Spanish Summer Immersion Program and the 2010 Conference Agreement Between Eckerd College and the School Board of Pinellas CountyComment
a. Consent - Language Immersion Program A
b. Consent - Language Immersion Program B
11. Request Approval of a Sixteen Foot Pedestrian and Bicycle Easement and Two Temporary Construction Easements Along the West Side of the North Shore Elementary School SiteComment
a. Pedestrian Easement - North Shore Elem.
12. Request Approval of Change Order No. 1 with Skanska USA Building, Inc. for the Second Floor Build-Out of Building 4 at Thurgood Marshall Fundamental Middle School. This Change Order Will Decrease the Guaranteed Maximum Price (GMP) by $293,741.04 with No Time Extension.Comment
a. Thurgood Marshall CO 1 form - decrease GMP
13. Request Acceptance of Substantial Completion for Portions of Projects for the Following Schools:Comment
a. A. Belleair ES CSR Bldg 9 sub comp agenda
b. A1. Belleair ES Sub Comp Form
c. B. Plumb El CSR sub comp agenda Ph4
d. B1. Plumb CSR Sub Comp Form Ph4
e. C. Plumb El CSR sub comp agenda Ph5
f. C1. Plumb CSR Sub Comp Form Ph5
14. Request Approval of Vehicle Use Agreements to Non-Profit Organizations for a Period of One YearComment
a. Vehicle Use Agreement - Chabad
b. Vehicle Use Agreement - City of St. Pete
15. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids_022310
IX. Consent Agenda - Items Pulled
1. #12-Change Order No. 1 with Skanska USA Building, Inc. for Thurgood Marshall Fundamental Middle School
2. #13 - Acceptance of Substantial Completion for Portions of Projects - Belleaire E.S. and Plumb E.S.
X. Nonconsent
XI. 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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