Pinellas County School Board
Regular School Board Meeting
10/12/2010 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor David Miller, Faith Presbyterian Church, 11501 Walker Avenue North, Seminole, FL
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Connecting With Kindles
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 - St. Petersburg High SchoolComment
2. Presentation of Resolution Recognizing School Bus Safety WeekComment
a. School Bus Safety Week Resolution
b. School Bus Safety Week Talking Points
c. American School Bus Council
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of September 28, 2010Comment
a. Regular Meeting 9-28-10
2. Request Approval of Personnel RecommendationsComment
a. Oct 12 FINAL Board Agenda Sets A & B
3. Request Approval of Donation of Titled Vehicles to Pinellas County SchoolsComment
a. Vehicle DonationBoardMeeting101210
4. Request Approval of the Recommendation to Dismiss Mr. Malik Salam, Plant Operator, Pinellas Secondary SchoolComment
a. Salam Malik charge letter dismissal
5. Request Acceptance of the 2009/10 Annual Financial ReportComment
a. Annual Financial Report (AFR) 09/10
6. Request Approval of the Financial Statements for the Month Ending July 31, 2010 for Fiscal Year 2010-2011Comment
a. July Combined Financial Statements 2010-2011
7. Request Approval to Retire Tagged Fixed Assets Reported Missing 2009/2010 for Two Consecutive YearsComment
a. MissAgenda for 09 10
b. Perfect Inventories 09-10
8. Request Approval to Retire Certain Tagged Fixed Assets Purchased through Federal ProjectsComment
a. Federal Project Fixed Assets10 12 10
9. Request Approval of the Following Special Projects:Comment
a. A. State Appropriated School Lunch Equipment Assistance Grant, $69,451.00
b. B. Race to the Top Project, $15,874,742.00
10. Request Approval of a Renewal Agreement for the AMIKIDS Department of Juvenile Justice Dropout Prevention Program for 2010-2011Comment
a. Consent - AMIKIDS Program Agreement
11. Request Approval of Amendment No. 1 to Agreement with FleischmanGarcia for Architectural and Contract Administration Services for Parking, Drives, and Storm Water Retention in the Amount of $6,182 at Melrose Elementary SchoolComment
a. Melrose EL PAE AMENDMENT 1
12. Request Approval of Change Orders and Acceptance of Substantial Completion for Projects for the Following Schools:Comment
a. A. Starkey ES CO 1 agenda - decrease GMP
b. A1. Change Order 1 - Starkey Elementary
c. B. Azalea ES Maintenance Sub Comp agenda
d. B1. Azalea El Maintenance Sub Comp Form
e. C. Highland Lakes ES sub comp agenda - Chiller
f. C1. Highland Lakes ES Sub Comp Form - Chiller
g. D. Sutherland ES Bldg 2 sub comp agenda
h. D1. Sutherland ES Bldg 2 Sub Comp Form
13. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 10-12-10
IX. Consent Agenda - Items Pulled
1. Page 27 of Consent Item #2
2. Consent Item #7 - Approval to Retire Tagged Fixed Assets Reported Missing 2009/2010 for Two Consecutive Years
3. Consent Item #9 -B - Race to the Top Project, $15,874,742.00
4. Consent Item #11 - Amendment #1 to Agreement With GleishmanGarcia for Architectural and Contract Administration Services - Melrose Elementary
5. Consent Item #12 - Change Orders and Acceptance of Substantial Completion for Projects - Starkey Elementary, Azalea Elementary, Highland Lakes Elementary, Sutherland Elementary
6. Consent Item #13 - Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes
X. Nonconsent
1. Request Approval of the Charter Application for Pinellas Primary AcademyComment
2. http://pinellasschool.iqm2.com/citizens/Detail_Document.aspx?ID=1012
3. Request Approval of the Charter Application for Rudolf Dreikurs ElementaryComment
4. http://pinellasschool.iqm2.com/citizens/FileOpen.aspx?Type=8&ID=1013
5. Request Denial of the Charter Application for Somerset Academy of PinellasComment
XI. Presentations from the Audience
XII. New Business
1. Items Introduced by Superintendent
2. Items Introduced by General Counsel
3. Items Introduced by Board
4. Review of Board Requests
XIII. Bargaining Results
1. School Board Meeting Evaluation
XIV. Adjournment



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