Pinellas County School Board
Regular School Board Meeting
2/8/2011 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor Richie Sarlo, Abundant Life Ministries, 1550 Belcher Rd. S., Largo, FL
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Partnership With St. Petersburg College
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 - Dixie Hollins High SchoolComment
2. Recognition of Gerrianne Parker, Pinellas County Counselor of the Year-2010 and Recognition of National School Counseling Week, February 7-11, 2011Comment
a. PROCLAMATION NATIONAL SCHOOL COUNSELING WEEK
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of January 25, 2011; And, the Workshop of December 14, 2010Comment
a. Reg Mins - Jan. 25, 2011
b. w10Dec14
2. Request Approval of Personnel RecommendationsComment
a. Feb 8 2011 FINAL HR Board Agenda Sets A & B
3. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Talmadge Andrews, Bus Driver, Transportation Department, for Thirty (30) Days Without PayComment
a. Andrews Talmadge stipulation 30 day suspension
4. Request Approval of the Recommendation to Dismiss Ms. Lyn Mitchell, Educational Diagnostician, ESE DepartmentComment
a. Mitchell Lyn charge letter dismissal
5. Request Approval of Donation of Titled Vehicles to Pinellas County SchoolsComment
a. Vehicle DonationBoardMeeting020811
6. Request Approval of Budget Amendment No. 3 (November 2010) to the District's 2010/2011 BudgetComment
a. Budget Amendment No. 3 (November 2010)
7. Request Approval of the Financial Statements for the Month Ending November 30, 2010 for Fiscal Year 2010-2011Comment
a. Revised November 2010 Financial Statements
8. Request Approval of the Following Special Projects:Comment
a. A. Pinellas Academy of Math and Science charter BA
b. B. MYcrosSchool charter BA
c. C. Ben Gamla charter BA
d. D. Pinellas Academy Prep charter BA
e. E. ACP Board Agenda 2-8-11
f. F. Amendment to DCF for PREP
g. G. pTEC BA Perkins rollover funds (2)
9. Request Approval of the 2011 Legislative Program of the School Board of Pinellas CountyComment
a. A. 2011PCSB Legislative Program Draft 2
10. Request Approval of an Amendment to Increase Enrollment at Alfred Adler Elementary Charter SchoolComment
a. Alfred Adler Signature Page 2-8-11
11. Request Approval of an Amendment to the Charter for Mavericks High of South Pinellas Charter SchoolComment
a. Mavericks High of South Pinellas Amendment Signature Page
12. Request Approval of the Lease Agreement Between the Salvation Army and the Pinellas County School Board in Support of a Lakewood Community SchoolComment
a. Salvation Army Agreement
13. Report to the School Board of Facility Leases, Joint-Use Activities, and Other Community Uses Processed by Real Estate and Concurrency Services During the Second Fiscal Quarter 2010/11Comment
a. Facility Use Report 2nd Fiscal 2010-11
14. Request Approval of Amendments to Agreements for Engineering, Architectural, Contract Administration Services and Additional Services in Construction, Change Order and Substantial Completion for the Following Projects:Comment
a. A. St Pete HS Amendment 3 AGENDA
b. A1. St Pete HS Amendment 3 AMENDMENT
c. B. Mildred Helms El PDP Amendment 4 AGENDA
d. B1. Amendment 4 - ESG - Mildred Helms
e. C. St Pete HS CM Amend No 2 AGENDA
f. C1. St Pete HS CM Amend No 2 - AMENDMENT
g. D. PHUHS CO 1 AGENDA
h. D1. PHUHS CO 1 Form.Doc
i. E. Sutherland ES Bldg 8 sub comp agenda
j. E1. Sutherland ES Bldg 8 Sub Comp Form
15. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 2-8-11
IX. Consent Agenda - Items Pulled
1. Consent Item #2 - Personnel Recommendations - Page 30
2. Consent Item #14 -Amendments to Agreements for Engineering, Architectural, Contract Administration Services and Additional Services in Construction, Change Order and Substantial Completion for Specified Projects
3. Consent Item #15 - Bids to Vendors
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 Policy Against Harassment and Discrimination; (2) the Corresponding Amendments to Policies 5500.13 Code of Student Conduct-Grievance Procedures 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, 5517-020811
b. Policy 5500.13-020811
c. Policy 9130-020811
d. Policy 1362.02-020811
2. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 2130-District Monitoring and Advisory Committee (DMAC) (This is the First Reading.)Comment
a. Policy 2130- 020811
3. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 5120-ASSIGNMENT WITHIN DISTRICT (This Item Addresses Changes to the Student Assignment Plan for 2011-2012 Including School Zone Changes for Elementary Schools. This is the First Reading.)Comment
a. Policy 5120-020811-elementary
4. Request Approval of the Five-Year Charter Contract for Pinellas Primary AcademyComment
a. A. Pinellas Primary Clarifications Charter App Questions Response
b. B. Pinellas Primary Evaluation Instrument
c. C. Pinellas Primary Academy Contract
d. D. Pinellas Primary Academy Signature Page
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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