Pinellas County School Board
Regular School Board Meeting
12/7/2010 5:00 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Rabbi Jacob Luski, Congregation B'nai Israel Conservative, 301 59th Street North, St. Petersburg, FL 33710
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Pinellas County Schools Safety Bus
IV. Introduction of Professional and Community Organization Reps
1. Andrea Zahn, Director, Communications
2. Presentations to Ms. Clark and Mrs. Cook
V. Adoption of Agenda
VI. Special Order Agenda
1. Presentation by Student Rights and Responsibilities - Largo High SchoolComment
2. Presentation of the 2009-2010 Independent Citizens Referendum Oversight Committee (ICROC) Annual Report to the Pinellas County School Board and Citizens of Pinellas CountyComment
a. Presentation - ICROC Annual Report 10
3. Presentation by University of Florida Lastinger Center Alumni Group - Introduced by Sylvia Boynton, Ph.D., UF Lastinter Center for LearningComment
4. The Following Personnel Have Been Appointed to an Administrative Position and Will be Introduced at the December 7, 2010 School Board Meeting: Ron Ciranna, J.D, Assistant Superintendent, Human Resources Lisa Grant, Director, Professional Development Diana Lenox, Director, Dropout Prevention Michael Vigue, Principal, Boca Ciega HighComment
5. Recognition of the Criminal Justice Academy at Pinellas Park High School and the Academy of Finance at Northeast High School for Their Achievement of “Model Academy “ Status by the National Career Academy Coalition (NCAC), Presented by David Barnes, Director, Career, Technical and Adult EducationComment
6. Recognition of McMullen Booth Elementary School as Second Recipient of the Green and Healthy Schools Certification. the Presenter is Michael Bessette.Comment
7. Introduction and Recognition of Florida Association of School Business Officials (FASBO) 2010 Outstanding School Business Official. the Presenter is Michael Bessette.Comment
VII. Unfinished Business
1. Public Hearing to Consider the Amendment to Policy 1115 DECENTRALIZED DECISION-MAKING (This is the Second Reading and There Have Been No Changes Since the First Reading.)Comment
a. Policy 1115-120710
2. Public Hearing to Consider the Amendment to Policy 2250 - FUNDAMENTAL SCHOOLS, MAGNET PROGRAMS, AND CAREER ACADEMIES and Policy 5120 - ASSIGNMENT WITHIN DISTRICT (This is the Second Reading and There Have Been Changes.)Comment
a. Policy 2250-120710
b. Policy 5120-120710
3. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 5460 – GRADUATION REQUIREMENTS (This is the Second Reading and There Have Been No Changes Since the First Reading.)Comment
a. Policy 5460-120710
4. Public Hearing to Consider the Amendment to Policy 9180 VOLUNTEERS and Policies 1120, 3120 and 4120 EMPLOYMENT OF STAFF (This is the Second Reading and There Have Been No Changes Since the First Reading.)Comment
a. Policy 9180-120710
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of November 9, 2010; the Organization Meeting of November 16, 2010; And, the Workshop of October 28, 2010Comment
a. Regular Meeting Nov. 9, 2010
b. Organization Meeting 2010
c. w10Oct28
2. Request Approval of Personnel RecommendationsComment
a. Dec 7 FINAL Board Agenda Sets A & B
3. Recommend the Board Open the Floor for Nominations for Selection of a Member to Serve as a Member of the Pinellas Planning Council for the Two-Year Term Commencing January 1, 2011 through December 31, 2012Comment
4. Request Approval of Contract with Boley Centers, Inc., to Provide Funds to Pay $30,000.00 Towards a Full-Time Teacher’s SalaryComment
a. Boley Centers, Inc. 120710
5. Request Approval of Donation of Titled Vehicles to Pinellas County SchoolsComment
a. Vehicle DonationBoardMeeting120710
6. Request Approval of Field Trip Bid SelectionsComment
a. Field Trip Bd Agenda 120710
7. Request Approval of the Recommendation to Suspend Ms. Michelle Demita, Teacher, Walsingham Elementary School, for Ten (10) Days Without PayComment
a. Demita Michelle charge letter suspension
8. Request Approval of the Recommendation to Dismiss Dr. Janet Hernandez, Program Specialist, ESE DepartmentComment
a. Hernandez Janet charge letter dismissal
9. Request Approval of the Recommendation to Dismiss Ms. Marta Blanford, Teacher, Pinellas Secondary SchoolComment
a. Blanford Marta charge letter dismissal
10. Request Approval of the Recommendation to Dismiss Mr. Daniel Leanes, Teacher, Skycrest Elementary SchoolComment
a. Leanes Daniel charge letter dismissal
11. Request Approval of the Recommendation to Dismiss Ms. Kathleen Cole, Teacher, Leila Davis Elementary SchoolComment
a. Cole Kathleen charge letter dismissal
12. Request Approval of the Recommendation to Dismiss Mr. Robert A. Evans, Bus Driver, Transportation DepartmentComment
a. Evans Robert charge letter dismissal
13. Request Approval of the School Resource Officer Agreements with the Sheriff of Pinellas County, City of Gulfport, City of Tarpon Springs, City of Clearwater, City of Largo, City of Pinellas Park and City of St. Petersburg for the 2010-2011 YearComment
a. SheriffSRO
b. GulfportSRO
c. TarponSRO
d. ClearwaterSRO
e. LargoSRO
f. PinellasParkSRO
g. StPeteSRO
14. Request Approval of Budget Amendment No. 1 (September 2010) to the District's 2010/2011 BudgetComment
a. Budget Amendment No. 1
15. Request Adoption of the Proposed Greater Florida Consortium of School Boards 2011 Legislative ProgramComment
a. 2011 Consortium Program Proposed
16. Request Approval of the Financial Statements for the Month Ending September 30, 2010 for Fiscal Year 2010-2011Comment
a. September Combined Financial Statements 2010-2011
17. Request Approval of the Following Special Projects:Comment
a. A. Renewal of Title I School Improvement Grant (1003)(a)
b. B. 2010-2011 AYP-Corrective Action Sanction
c. C. Department of Health Communities Putting Prevention to Work Project Contract
18. Request Approval of the Agreement with the G4S Youth Services, LLC, Department of Juvenile Justice Dropout Prevention Program for 2010-2011Comment
a. Consent - Gulf Lake Academy Program Agreement
19. Request Approval of the High School Course Code Directory and the Uniform Course Descriptions for 2011-2012Comment
a. Consent - HS Course Code Descriptions - Attachment A
20. Request Approval of the Middle School Course Code Directory and the Uniform Course Descriptions for 2011-2012Comment
a. Consent - MS Course Code Descriptions - Attachment A
21. Request Approval of the Facility Use Agreement Between Rogers Blue Jays Baseball Partnership and Pinellas County School BoardComment
a. Blue Jays Facility Use Agreement
22. Request Approval of Agreements and Amendments to Agreements for Engineering, Architectural, Contract Administration Services and Additional Services in Construction for the Following Projects:Comment
a. A. Anona El AGENDA
b. A1. Anona El AGREEMENT
c. B. BearCreek El AGENDA
d. B1. Bear Creek El AGREEMENT
e. C. Highland Lakes El AGENDA
f. C1. Highland Lakes El AGREEMENT
g. D. St Pete HS Amendment 1 PAE AGENDA
h. D1. St Pete HS AMENDMENT 1
i. E. Sutherland Amendment 3 PAE AGENDA
j. E1. Sutherland Amendment 3 AMENDMENT
23. Request Approval of Change Orders and Acceptance of Substantial Completion for Projects for the Following Schools:Comment
a. A. Osceola MS CO 1 agenda - decrease GMP (2)
b. A1. Osceola MS CO 1 Form - Decrease GMP.Doc
c. B. Skycrest ES CSR CO 1 Agenda - decrease GMP
d. B1. Skycrest ES CSR CO 1 Form - Decrease GMP
e. C. Southern Oak CSR CO 1 agenda - decrease GMP
f. C1. Southern Oak CSR CO 1 Form - Decrease GMP
g. D. Largo MS sub comp agenda
h. D1. Largo MS Sub Comp Form
24. Request Approval of Reimbursement of Isolated Transportation for Z.M. During the 2010/2011 School YearComment
25. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 12-07-10
IX. Consent Agenda - Items Pulled
1. Consent Item #2 - Personnel Recommendations - Addition of Supplement and Establishment of New Exempt Job Classification - Banking Specialist
2. Consent Item #14 - Approval of Budget Amendment No. 1 to the District's 2010/2011 Budget
3. Consent Item #22 -Agreements and Amendments to Agreements for Engineering, Architectural, Contract Administration Services and Additional Services in Construction for Specified Projects
4. Consent Item #23 - Change Orders and Acceptance of Substantial Completion for Projects for the Specified Schools
X. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the New Policy 5630.01 - USE OF SECLUSION AND RESTRAINT ON STUDENTS WITH DISABILITIES (This is the First Reading.)Comment
a. Policy 5630.01-120710
2. Request Approval of the Charter Application for Pinellas Academy of Math and ScienceComment
a. Pinellas Academy of Math and Scieince Application_Evaluation_FINAL VERSION DK
b. Pinellas Academy of Math and Science K-8 2010 Application
XI. Presentations from the Audience
XII. New Business
1. Items Introduced by the 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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