Pinellas County School Board
Regular School Board Meeting
5/10/2011 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor Mike McGinnis, First Christian Church, 2299 Drew Street, Clearwater, FL 33765
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Cafe 2.1
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 - Clearwater High SchoolComment
2. Presentation by Ms. Jackie Griffin-Doherty, Executive Director, LiveFree!Comment
3. Presentation by University of Florida Lastinger Center for Learning - Presenter Sylvia Boynton, Ph.D.Comment
VII. Unfinished Business
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of April 26, 2011Comment
a. Regular Meeting Mins 4-26-11
2. Request Approval of Personnel RecommendationsComment
a. May 10 FINAL Board Agenda Sets A & B
3. Request Approval of Agreement with Aon Consulting, Inc. for Employee Benefits Broker & Consultant ServicesComment
a. Aon Contract
b. Summary Report
4. Request Approval of the Recommendation to Dismiss Ms. Julie Collins, Teacher Job Coach, ESE Vocational DepartmentComment
a. Collins Julie letter dismissal 05-10-11
5. Request Approval of the Recommendation to Dismiss Ms. Luann Fernandez, Itinerant Art Teacher, DistrictComment
a. Fernandez Luann letter dismissal
6. Request Approval of the Recommendation to Dismiss Ms. Bertha Thompson, Bus Driver, Transportation DepartmentComment
a. Thompson Bertha letter dismissal
7. Request Approval of Agreement Between the School Board of Pinellas County, Florida, and the School Board of Seminole County, FloridaComment
a. Seminole County Agreement
8. Request Approval of Rental Agreement with Rogers Blue Jays Baseball Partnership and the School Board of Pinellas County for East Lake High School’s Commencement Ceremony on Saturday, June 4, 2011Comment
a. Consent - Blue Jays East Lake Granduation
9. Approval of Agreement for Relinquishment of Copyright in Surefire Writing StrategiesComment
a. Consent - Surefire Writing Strategies Agreement
10. Recommended Approval of the State of Florida Voluntary Prekindergarten Education Program Statewide Provider AgreementComment
a. Consent - VPK Statewide Provider Agreement
11. Request Approval of a Distribution Easement to Progress Energy on the Site of Lynch Elementary SchoolComment
a. Lynch Attachments 5-10-11
12. Request Approval of a Distribution Easement to Progress Energy on the Site of Pinellas Park Elementary SchoolComment
a. Pin.Pk.Attachments 5-10-11
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 Third Fiscal Quarter 2010/11Comment
a. Facility Use Report
14. First Quarter Submittal of Change Order SummariesComment
a. SBA-MAINTENANCE CO Summary 1st Quarter 2011
15. Request Acceptance of Substantial Completion for Heating, Ventilation and Air Conditioning (HVAC), Lighting Renovations and Flooring Replacement in Buildings 8-12 as of April 11, 2011 at Sutherland Elementary SchoolComment
a. Sutherland ES Bldg 8 thru 12 sub comp form
16. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 5-10-11
17. Request Approval to Change Date of May 24, 2011 Board Meeting
IX. Consent Agenda - Items Pulled
1. Consent Item #3 - Approval of Agreement with Aon Consulting, Inc., for Employee Benefits Broker & Consultant Services
2. Consent Item #9 - Approval of Agreement for Relinquishment of Copyright in Surefire Writing Strategies
3. Consent Item #17 - Approval to Change Date of May 24, 2011 Board Meeting
X. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policy 2120 - SCHOOL IMPROVEMENT (This is the First Reading.)Comment
a. SKMBT_C36011042912510
2. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the New Policy 5517.03 - TEEN DATING VIOLENCE AND ABUSE (This is the First Reading.)Comment
a. SKMBT_C36011042912511
XI. Presentations from the Audience
1. Presentation by Todd Stringer - Dunedin SchoolsComment
2. Presentation by Mr. Aaron Elkins - School LibrariesComment
3. Additional Speakers From the Audience
XII. Consent Item #17 - Approval to Change Date of May 24, 2011 Board Meeting - Continued
XIII. 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
XIV. Adjournment



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