Pinellas County School Board
Regular School Board Meeting
1/25/2011 5:00 PM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor William Green, Dunedin Assembly of God, 885 Lake Haven Road, Dunedin, Fl
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Information Fair
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 SchoolComment
2. The Following Personnel Have Been Appointed to an Administrative Position and Will be Introduced at the January 25, 2011, School Board Meeting: Linda Balcombe, Director, Purchasing William Lawrence, Associate Superintendent, Curriculum & InstructionComment
3. Young Heroes Student Award Winners for First Semester 2010-2011, Presented by Andrea Zahn, Director, CommunicationsComment
4. Recognition of the Pinellas County Schools' Support Employee of the Year and Category Finalists and Semifinalists for 2010-2011, Presented by Andrea Zahn, Director, CommunicationsComment
5. Recognition of Finalists and Semifinalists for 2010-2011, Outstanding Educator Recognition Program, Presented by Andrea Zahn, Director, CommunicationsComment
6. Presentation of Teach for Excellence Grant and Progress Energy's Energy Education Grant by the Pinellas Education Foundation, by Terry Boehm, PresidentComment
7. Presentation of the Resolution to Recognize Friday, February 4, 2011 as Crossing Guard Appreciation DayComment
a. Crossing Guard Resolution for 2-4-11
VII. Unfinished Business
1. Public Hearing to Consider the Amendment to Policy 1115 - DECENTRALIZED DECISION-MAKING (This is the Second Reading. (There Have Been Changes Since the First Reading.)Comment
a. Policy 1115-012511
2. Recommend Adoption of the Recommended Order of the Administrative Law Judge to Suspend Ms. Yaisa D. Ford, Bus Driver, for One (1) Day Without PayComment
3. Recommend Adoption of the Recommended Order of the Administrative Law Judge to Suspend Ms. Theresa A. Velez, Bus Driver, for One (1) Day Without PayComment
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of January 11, 2011; And, the Workshop of November 29, 2010Comment
a. Reg Mins - Jan 11, 2011
b. w10Nov29
2. Request Approval of Personnel RecommendationsComment
a. Jan 25 FINAL HR Board Agenda Sets A & B
3. Request Approval to Change Date(S) of March 2011 Board Meeting(S)Comment
4. Request Approval of the 2010-2011 School Concurrency Level of Service ReportComment
a. Reading the Report 012511
b. Enrollment and Capacity 012511
5. Request Approval of the Recommendation to Dismiss Mr. William J. Brown, Plant Operator, Clearwater High SchoolComment
a. Brown William J charge letter dismissal
6. Request Approval of the Investment Portfolio Financial Statements for the Quarter Ended September 30, 2010Comment
a. Quarterly Report, September, 2010
7. Request Approval of the Following Special Projects:Comment
a. A. CCW Board Approval Form 12511
8. Request Approval of a Quit Claim Deed to Transfer 0.214 Acres of the Cypress Woods Elementary School Property to the Eagle Cove Community Association, Inc.Comment
a. Cypress Woods Quit Claim Deed
9. Request Approval of Agreements and Amendment to Agreement for Engineering, Architectural, Contract Administration Services and Additional Services in Construction for the Following Projects:Comment
a. A. Bardmoor El Agreement AGENDA
b. A1. Bardmoor El PAE AGREEMENT
c. B. Bauder El Agreement AGENDA
d. B1. Bauder El PAE AGREEMENT
e. C. Palm Harbor MS Agreement AGENDA
f. C1. Palm Harbor Middle School AGREEMENT
g. D. Pinellas Central El Agreement AGENDA
h. D1. Pinellas Central El PAE AGREEMENT
i. E. St Pete HS Amendment 2 AGENDA
j. E1. St Pete HS AMENDMENT 2
10. Request Approval of Reimbursement of Isolated Transportation for Z.M. During the 2010/2011 School YearComment
11. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 1-25-10
IX. Consent Agenda - Items Pulled
1. Consent Item #5 - Recommendation to Dismiss Mr. William J. Brown, Plant Operator, Clearwater High School
2. Consent item #9 - Agreements & Amendment to Agreement for Engineering, Architectural, Contract Administration Services & Additional Services in Construction
3. Consent Item #11 - Bids to Vendors at prices in Bid documents in Accordance with Bid Policies & Statutes
X. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider (1) the Amendment to Policies 1362, 3362, 4362, and 5517 ANTI-HARASSMENT; (2) the Corresponding Amendments to Policies 5517.01 POLICY AGAINST BULLYING AND HARASSMENT and 9130 PUBLIC COMPLAINTS; and (3) the Corresponding Repeal of Policy 1362.02 ANTI-HARASSMENT COMPLAINT PROCEDURE. (This is the First Reading.)Comment
a. Policies 1362-3362-4362-5517
2. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 2460 EXCEPTIONAL STUDENT EDUCATION (This is the First Reading.)Comment
a. Policy 2460-ESE-012511
b. Policy 2460- General Policies and Procedures 012511
XI. Presentations from the Audience
1. Presentation by Ms. Gwendolyn Reese - Gibbs High School: Status and Needs from a School Advisory Council (SAC) PerspectiveComment
2. Additional 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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