Pinellas County School Board
Regular School Board Meeting
9/28/2010 10:00 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
I. Call to Order
1. Roll Call
II. Invocation
1. Pastor Jim Rapp, Church of the Isles, 200 24th Avenue North, Indian Rocks Beach, Florida
III. Pledge of Allegiance
1. National Anthem
2. Moving Forward With Pinellas County Schools - Envision 2014 - Year 2
IV. Introduction of Professional and Community Organization Reps
1. Andrea Zahn, Director, Communications
V. Adoption of Agenda
VI. Special Order Agenda
1. Presentation of Big Brothers and Big Sisters Organization School-Based Mentoring Program Reports, Presented by Ms. Angie Croft, Director of School-Based ProgramsComment
VII. Unfinished Business
1. Recommend Adoption of the Recommended Order of the Administrative Law Judge to Dismiss Mr. Eric W. Ferrier, Teacher, Seminole Middle SchoolComment
VIII. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of September 14, 2010; the Second Public Hearing on the Class Size Strategies of September 14, 2010; And, the Final Public Hearing on the 2010/11 Millage Rates & District Budget of September 14, 2010Comment
a. Regular Meeting 9-14-10
b. Second Public Hearing, Class Size Strategies
c. Final Public Hearing on 2010-11 Millage Rates and Budget
2. Request Approval of Personnel RecommendationsComment
a. Sep 28 FINAL Board Agenda Sets A & B
3. Request Approval to Extend the Hartford Life Insurance Policy to Provide Accidental Death and Dismemberment Benefits for Law Enforcement Officers through September 30, 2012 with an Option to Negotiate Renewals for Subsequent YearsComment
4. Request Approval of the Recommendation to Dismiss Ms. Francine Louis, Teacher, Countryside High SchoolComment
a. Louis Francine charge letter dismissal
5. Request Approval of Budget Amendment No. 10 (June 2010) to the District's 2009/2010 BudgetComment
a. Budget Amendment No.10-0910
6. Request Approval of the Financial Statements for the Month Ending June 30, 2010 for Fiscal Year 2009-2010Comment
a. June Combined Financial Statements 2009-2010
7. Request Approval of the Principals' Yearly Financial Report for the Year Ending June 30, 2010Comment
a. Yearly Schools Final
b. PTEC's Yearly Final
8. Request Approval to Retire Tagged Fixed Assets Reported as Stolen or DestroyedComment
a. Stolen or Destroyed Items 2010
9. Request Approval of an Amended List of FIfteen Schools to Pilot the Revised Instructional Personnel Assessment Instrument for the 2010-2011 School YearComment
10. Request Approval of the Following Special Projects:Comment
a. A. Renewal of Learning for Life Project, $71,000
b. B. Renewal to Agreement With Operation Par, $55,817.03
c. C. Agreement With Lastinger Center for Learning at University of Florida for Title I School Improvement Grant, $386,233
d. D. Amendment to Agreement With Coordinated Child Care of Pinellas, Inc., $54,000
11. Request Approval of Memorandum of Understanding with Pinellas County Health Department Regarding Placement of School-Based Medical Clinics at Gibbs High School and Northeast High SchoolComment
a. Consent - PC Health Dept MOU
12. Request Approval of Addendum to Policies and Procedures for the Provision of Specially Designed Instruction and Related Services for Exceptional Students (SP&P) Effective Dates: 2009-2010 through 2011-2012Comment
a. SP&P Amendment Table
b. Consent - SPP Extension
13. Request Approval of Change Orders and Acceptance of Substantial Completion for Projects for the Following Schools:Comment
a. A. Bay Vista ES CO 1 agenda - decrease GMP
b. A1. Bay Vista ES CO 1 Form - Decrease GMP.Doc
c. B. Lynch ES CO 1 agenda - decrease GMP
d. B1. Lynch ES CO 1 Form - Decrease GMP.Doc
e. C. Blanton El CSR sub comp agenda - bldg 4
f. C1. Blanton El CSR Sub Comp Form - Bldg 4.Doc
g. D. Boca Ciega Bldg 6 , 7, 8, 9, and 12 Sub Comp agenda
h. D1. Boca Ciega Bldg 6 Sub Comp Form
i. D2. Boca Ciega Bldg 7 Sub Comp Form
j. D3. Boca Ciega Bldg 8 Sub Comp Form
k. D4. Boca Ciega Bldg 9 Sub Comp Form
l. D5. Boca Ciega Bldg 12 Sub Comp Form
m. E. Plumb CSR sub comp agenda Bldg 900
n. E1. Plumb CSR Sub Comp Form Bldg 900.Doc
o. F. Sutherland ES Bldg 4, 1,3, and 5 sub comp agenda
p. F1. Sutherland ES Bldg 4 Sub Comp Form.Doc
q. F2. Sutherland ES Bldg 1 & 3 Sub Comp Form.Doc
r. F3. Sutherland ES Bldg 5 Sub Comp Form.Doc
14. Request Approval of Reimbursement of Isolated Transportation for J.J.H. During the 2010/2011 School YearComment
15. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 09-28-10
IX. Consent Agenda - Items Pulled
1. Consent Item #2 Personnel Recommendations - Pages 109-111
2. Consent Item #10-A - Learning for Life Project
X. Nonconsent
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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