Pinellas County School Board
Regular School Board Meeting
1/10/2012 10:30 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
10:00 AM - Presentations From the Audience
I. Call to Order
1. Roll Call
II. Invocation
1. Reverend Ron Kowalski, The Episcopal Church of the Good Samaritan, 2165 Northeast Coachman Road, Clearwater, FL
III. Pledge of Allegiance
A. National Anthem
B. Centennial Moments: Curtis Fundamental School History
IV. Introduction of Professional and Community Organization Reps
A. David A. Cook, Manager, TV Operations
V. Public Comments - Numbered Agenda Items
VI. Adoption of Agenda
VII. Special Order Agenda
A. Presentation by Student Rights and Responsibilities - Tarpon Springs High School
VIII. Unfinished Business
1. Recommend Adoption of the Recommended Order of the Administrative Law Judge to Dismiss Mr. Quan R. Brown, Night Foreman, Fairmount Park Elementary SchoolComment
2. Request Approval of the Recommendation to Suspend Ms. Dianne Leone, Teacher, East Lake High School for 102 Days Without Pay and to Approve the Last Chance AgreementComment
a. LeoneLastChanceAgmt
3. Public Hearing to Consider the Amendment to Policy 0143.1- DISTRICT BOARD MEMBER RESIDENCE AREAS (This is the Second Reading and There Have Been No Changes Since the First Reading.)Comment
a. Policy 0143.1
4. Public Hearing to Consider the Amendment to Policies 2410- SPECIAL SERVICES, 5330 - USE OF MEDICATIONS, and 8453.01 - CONTROL OF BLOOD-BORNE PATHOGENS (This is the Second Reading and There Have Been No Changes Since the First Reading.)Comment
a. School Health Services Manual Policies
IX. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of December 6, 2011; And, the Workshops of November 15, 2011; November 28, 2011; And, December 13, 2011Comment
a. Regular Meeting December 6, 2011
b. Workshop Nov 15, 2011
c. Workshop Nov 28, 2011
d. Workshop Dec 13, 2011
2. Request Approval of Personnel RecommendationsComment
a. Jan 10 2012 FINAL HR Board Agenda Sets A & B
3. Request Approval of Hiring IT ContractorsComment
4. Request Approval of Field Trip Bid SelectionsComment
a. Field Trips 011012
5. Request Approval of First Amendment to Land Lease Agreement with Crown Castle GT Company, LLCComment
a. First Amendment to Land Lease Agreement
b. Memorandum of First Amendment to Land Lease Agreement
6. Request Approval of the Affiliation Agreement Between Bayfront Medical Center, Inc. and the School Board of Pinellas CountyComment
a. Bayfront Medical agreement 011012
7. Request Approval of the Health Agreement Between Palm Gardens of Pinellas, Inc. and the School Board of Pinellas CountyComment
a. Palm Gardens agreement 011012
8. Request Approval of the Recommendation to Accept the Stipulation to Suspend Mr. Bradford Meredith, Teacher, Osceola High School, for Seven (7) Days Without PayComment
a. Meredith Bradford stipulation suspension
9. Request Approval of the Recommendation to Dismiss Ms. Kimberly Evans, Teacher, Lealman Avenue Elementary SchoolComment
a. Evans Kimberly charge letter dismissal
10. Request Approval of the Recommendation to Dismiss Ms. Margarita Navarro, Bilingual Assistant, Lealman Avenue Elementary SchoolComment
a. Navarro Margarita charge letter dismissal
11. Request Approval of Budget Amendment No. 2 (October 2011) to the District's 2011/2012 BudgetComment
a. Budget Amendment No. 2 (October 2011)
12. Request Approval of the Financial Statements for the Month Ending October 31, 2011 for Fiscal Year 2011/12Comment
a. Financial Statements (October 2011)
13. Request Approval of the Following Special Projects:Comment
a. A. Title I Corrective Action Sanction
b. B. Agreement Eckerd Foundation
c. C. Head Start
14. Request Approval of the Agreement with Lealman Police Athletic League (PAL) for 2011-2012Comment
a. Consent - PAL MCCR Program Agreement
15. Request Approval of Addendum to Policies and Procedures for the Provision of Specially Designed Instruction and Related Services for Exceptional Students (SP&P) Specifically Related to Changes of State Board Rule. Effective Dates: 2009-2010 through 2011-2012Comment
16. Request Approval of the Agreement with the City of Clearwater Permitting the Continued Use of the City-Maintained Recreation Complex Located on School Board Property Adjacent to Clearwater Intermediate SchoolComment
a. MLK Center 2012
17. Request Approval of Agreement for Design and Contract Administration Services, Amendment to Agreement for Architectural and Contract Administration and Change Order the Following Projects:Comment
a. A. Bauder El PAE AGENDA
b. A1. Bauder El AGREEMENT-Griffin
c. B. Dixie Hollins HS PAE Amendment No 2 to Agreement AGENDA
d. B1. Dixie Hollins HS PAE Amendment No 2 to Agreement-Weber
e. C. Belleair ES CO 1 Agenda - decrease GMP
f. C1. Belleair ES CO 1 Form- Decrease GMP.Doc
18. Request Approval of Substantial Completions for Projects at the Following Schools:Comment
a. A. Bardmoor ES Plumbing Renovations sub comp agenda
b. A1. Bardmoor ES Plumbing Renovations Sub Comp Form.Doc
c. B. Bauder ES Plumbing Renovations sub comp agenda
d. B1. Bauder ES Plumbing Renovations Sub Comp Form.Doc
e. C. Northeast HS Restroom Renovations sub comp agenda
f. C1. Northeast HS Restroom Renovations Sub Comp Form.Doc
g. D. Pinellas Central ES Plumbing Renovations sub comp agenda
h. D1. Pinellas Central ES Plumbing Renovations Sub Comp Form.Doc
i. E. Southern Oak ES Final sub comp agenda
j. E1. Southern Oak ES Final Sub Certificate Form
19. Request Approval of the Disposition of the District’s Surplus Equipment through Interschola Internet Auction ServiceComment
a. Surplus Property Equipment Disposal List 12-6-11
20. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 1-10-12
X. Nonconsent
1. Request Approval of School Opening and Closing Times for 2012-2013Comment
a. 2012-2013 Bell Times v1 11 29 11
2. Recommendation for Waiver of Statutory Exemptions from Government-in-the-Sunshine Law Applicable to School Board Internal Auditor Request for Proposals
XI. New Business
A. Items Introduced by Superintendent
B. Items Introduced by General Counsel
C. Items Introduced by the Board
D. Review of Board Requests
E. School Board Meeting Evaluation
XII. Adjournment
XIII. Presentations From the Audience



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