Pinellas County School Board
Regular School Board Meeting
2/7/2012 10:30 AM
School Administration Building
301 Fourth Street SW   Largo, FL 33770
Presentations From the Audience
I. Call to Order
1. Roll Call
II. Invocation
1. Reverend Dr. Charles Reeb, Pasadena Community United Methodist Church, 112 70th Street South, St. Petersburg, FL
III. Pledge of Allegiance
A. National Anthem
B. Centennial Moments: Gibbs High School Hall of Fame
IV. Introduction of Professional and Community Organization Reps
A. David A. Cook, Manager, TV Operations
V. Presentation by Student Rights and Responsbilities - Dixie Hollins High School
VI. Public Comments
VII. Adoption of Agenda
VIII. Special Order Agenda
IX. Unfinished Business
X. Consent
1. Approval of Minutes: to Approve the Minutes of the Regular Meeting of January 24, 2012; And, the Minutes of the Workshops of January 10, 2012 and January 17, 2012Comment
a. Minutes Regular Meeting 1-24-12
b. w12Jan10
c. w12Jan17
2. Request Approval of Personnel RecommendationsComment
a. Feb 7 2012 FINAL HR Board Agenda Sets A & B
3. Request Approval of Field Trip Bid SelectionsComment
a. Field Trip bids 020712
4. Request Approval of Budget Amendment No. 3 (November 2011) to the District's 2011/2012 BudgetComment
a. Budget Amendment No. 3 (November, 2011)
5. Request Approval of the Financial Statements for the Month Ending November 30, 2011 for Fiscal Year 2011-2012Comment
a. November 2011 Financial Statements
6. Request Approval of Budget Amendment No. 4 (December 2011) to the District's 2011/2012 BudgetComment
a. Budget Amendment No. 4 (December, 2011)
7. Request Approval of the Financial Statements for the Month Ending December 31, 2011 for Fiscal Year 2011-2012Comment
a. December 2011 Financial Statements
8. Request Approval of Signatory Public Agency AddendumComment
a. FEIT Signatory Public Agency Addendum
9. Request Approval of the Following Special Projects:Comment
a. A Foster Care Counselor Revised
b. B Central Florida Assessment Collaborative
c. C Community Based Vocational Education agreement
d. D Charter Grant Pinellas MYcroSchool
e. E DecisionED Group Inc Licensing Agree
f. E a. DecisionED include Data Warehouse overview final
10. Request Approval of the Agreement with Citizen’s Alliance for Progress (Union Academy) for 2011-2012Comment
a. Consent - CAP MCCR Program Agreement
11. Request Approval of the High School Course Code Directory and the Uniform Course Descriptions for 2012-2013Comment
a. Consent - HS Course Code Descriptions Attachment A
12. Request Approval of the Middle School Course Code Directory and the Uniform Course Descriptions for 2012-2013Comment
a. Consent - MS Course Code Descriptions Attachment A
13. Request Approval of Agreement with Lighthouse Guidance Services for 2012-2013Comment
a. Consent - Lighthouse Guidance Services Agreement
14. Request Approval of a Sidewalk Easement to the City of St. Petersburg on the Site of Lynch Elementary SchoolComment
a. Lynch Sidewalk Easement
15. Second Quarter Submittal of Change Order SummariesComment
a. Copy of SBA-MAINTENANCE CO Summary 2nd Quarter Fiscal 2011-2012
16. Request Approval of Agreement with Ajax Building Corporation for Construction Management Services in Connection with Project 4505, Remodeling of Building 25, Renovation for the Culinary Arts Academy and Building 5, Air Handler and Roof Replacement in the Initial Amount of $700,000 at Northeast High SchoolComment
a. NEHS Culinary CM AGREEMENT
17. Request Acceptance of Substantial Completion for Buildings 1-3, 5, 6, 9 and 10 Interiors Only as of December 13, 2011, Which is a Portion of Project 9302 at Lynch Elementary SchoolComment
a. Lynch sub comp form - Bldgs Interiors
18. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and StatutesComment
a. Bids 2-7-12
XI. Nonconsent
1. Setting a Public Hearing and Authorizing the Advertisement of the Public Hearing to Consider the Amendment to Policies 1217/3217/4217/7217- FIREARMS AND WEAPONS, 6320- PURCHASING AND BIDDING, 9210 PARENT ORGANIZATIONS, AND 9212- ENTERTAINMENT AND FUND DRIVES (This is the First Reading.)Comment
a. Policies 1217,3217,4217,7217,6320,9210,9212
2. Recommend Adoption of Resolution Containing Ballot Question Necessary to Continue the One-Half Mill Ad Valorem Tax for Necessary Operating Purposes and Authorize the Superintendent to Forward the Resolution to the Supervisor of Elections for Inclusion on the November 6, 2012, General Election BallotComment
a. One-Half Mill Resolution Referendum 2013-2017(2-7-12)
XII. 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
XIII. Adjournment
Presentations From the Audience



Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)