Pinellas County School Board
Regular School Board Meeting
3/23/2010 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor Mark McGinnis, First Christian Church, 2299 Drew Street, Clearwater, FL 33765
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Race to the Top
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 Responsibilities - Seminole High School
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of March 9, 2010Comment
a. Regular Meeting 3-9-10
2. Request Approval of Personnel RecommendationsComment
a. Mar 23 FINAL Board Agenda Sets A & B
3. Request Approval of the 2010/2011 Property Insurance ProgramComment
4. Request Approval of Field Trip Bid SelectionsComment
a. Field Trip Expense Items from Internal Funds
5. Request Approval of the Recommendation to Dismiss Ms. Marlene Malkin, Night Foreman, Tarpon Springs Middle SchoolComment
a. Malkin Marlene charge letter dismissal
6. Request Approval of the Recommendation to Suspend Mr. Michael Woods, Bus Driver, Transportation Department, for Five (5) Days Without PayComment
a. Woods Michael charge letter 5 day swop
7. Recommend Approval of Increase in Hourly Rates for Legal Services Rendered by Partners and Associates in the Firm of Barr Murman & Tonelli, P.A.Comment
8. Request Approval of the Investment Portfolio Financial Statements for the Quarter Ended December 31, 2009Comment
a. Quarterly Report , Dec. 31, 2009
9. 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, 2009Comment
a. Audit Reports
10. Request Approval of the Following Special ProjectComment
a. A Amendmt to Agreemt w DCF - Pinellas Refugee Ed Prog
11. Request Authority for the Superintendent to Notify the Governing Board of the Academie Da Vinci Charter School of the School Board's Intent to Renew the CharterComment
a. 2005-06 Academie Da Vinci Massey Report
b. 2006-07 Academie Da Vinci Massey Report
c. 2007-08 Academie DaVinci Massey Report
d. 2008-09 Academie Da Vinci Massey Report
e. ADV Charter Renewal Application 2010
12. Request Authority for the Superintendent to Notify the Governing Board of the Athenian Academy Charter School of the School Board's Intent to Renew the CharterComment
a. 2005-06 Athenian Academy Massey Report
b. 2006-07 Athenian Academy Massey Report
c. 2007-08 Athenian Massey Report
d. 2008-09 Athenian Massey Report
e. Athenian Academy Charter Renewal
13. Request Approval of the High School Major Areas of Interest (MAI) to be Offered for the 2010-2011 School YearComment
a. Consent - MAI - Attachment
14. Request Approval of the Renewal of the Joint-Use-Of-Facilities Agreement with the City of OldsmarComment
a. Joint-Use-Agreement - City of Oldsmar
15. Request Approval of the Renewal of the Joint-Use-Of-Facilities Agreement with the City of Safety HarborComment
a. Joint-Use-Agreement - City of Safety Harbor
16. Request Approval of Florida Inventory of School Houses (FISH) Certification of Facilities DataComment
a. FISH Cert Fac Data OEF-FISH-Cert 3-23-10
17. Request Approval of Agreement with Renker, Eich, Parks Architects for Architectural and Contract Administration Services in Connection with New Construction, Renovations and Remodeling in Building 1 Auditorium and Minor Roofing Renovations on Building 15 in the Amount of $256,700 at Clearwater High SchoolComment
a. ClearwaterHS Auditorium PAE Agreement
18. Request Approval of Change Order No. 1 with Walbridge for Renovations and Remodeling to Curtis Fundamental Elementary School. This Change Order Will Decrease the Guaranteed Maximum Price (GMP) by $3,356,290.41 with No Time Extension.Comment
a. Curtis Fund Change Order 1
19. Request Acceptance of Substantial Completion for Projects for the Following Schools:Comment
a. A. Clearwater Fund MS Sub Comp Agenda
b. A1. Clearwater Fund MS Sub Comp Form
c. B. East Lake HS sub comp agenda
d. B1. East Lake HS Sub Comp Form
e. C. Fuguitt reroofing sub comp agenda
f. C1. Fuguitt ES Reroofing Sub Comp Form
g. D. Rawlings ES Phase I Sub Comp Agenda
h. D1. Rawlings ES Ph 1 Sub Comp Form
i. E. Rawlings ES Ph II sub comp agenda
j. E1. Rawlings ES Ph II Sub Comp Form
k. F. Rawlings ES Ph III sub comp agenda
l. F1. Rawlings ES Ph III Sub Comp Form
m. G. Mt. Vernon ES sub comp agenda
n. G1. Mt Vernon ES Sub Comp Formpdf
o. H. Pinellas Central reroofing sub comp agenda
p. H1. Pinellas Central ES Reroofing Sub Comp Form
q. I. Ponce de Leon ES Bldg 15 sub comp agenda
r. I1. Ponce De Leon ES Bldg 15 Sub Comp Form
s. J. San Jose ES sub comp agenda
t. J1. San Jose ES Reroofing Sub Comp Form
u. K. Tarpon Springs Fund ES sub comp agenda
v. K1. Tarpon Fund ES Sub Comp Form
w. L. Tyrone MS sub comp agenda
x. L1. Tyrone MS Sub Comp Form
20. Request Approval of the Summer Food Vending Services Agreement Between Pinellas County and the Pinellas County School BoardComment
a. Summer Food Vending Service Agreement
21. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 3-23-10
IX. Consent Agenda - Items Pulled
1. #7 - Barr Murman Increase in Fees
2. #9 - Internal Fund Accounts Audit Report 2008-09
3. #17 - Agreement with Renker, Eich, Parks Architects for Architectural and Contract Administration Services - Clearwater High School
4. #19 - Acceptance of Substantial Completion for Projects for Multiple Schools
X. Nonconsent
1. Request Denial of a Charter Renewal with the Board of Directors of the Life Skills Center Charter SchoolComment
a. 2005-06 Life Skills Massey Report
b. 2006-07 Life Skills Massey Report
c. 2007-08 Life Skills Massey Report
d. 2008-09 Life Skills Massey Report
e. LSC Pinellas-Charter Renewal March 23 2010
2. Request Approval of Superintendent's First Amended Employment AgreementComment
a. Superintendent's First Amended Employment Agreement - Draft
XI. Presentations from the Audience
1. Presentation by Kitty Grubb
2. Additional Speakers 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



Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)