E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, May 17, 2006


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD MEETING


Call to Order

  1. Time:

Pledge of Allegiance

  1. The Pledge of Allegiance and National Anthem were led by:

Opening Remarks

  1. Mr. Lynch made welcoming remarks.

Approve Board Minutes

  1. Approval of Board Minutes - None

(Disclosures by Board Members - Chairman: Do any board members have disclosures to make?)

  1. None

Consent Agenda Items

1. Curriculum/Learning Support
  1. CLS1-Out of county Field Trip Request for Gold Coast
2. Agreements/Contracts
  1. AC1-National Academy Foundation Membership Agreement
  2. AC2-Amendment to Early Childhood Cluster Initiative Program (ECCI) Agreement
  3. AC3-Cooperative Agreement with The Coalition for Independent Living Options, Inc.
  4. AC4-Cooperative Agreement with Tequesta HMA, Inc., DBA Sandy Pines
  5. AC5 - Statement of Work Between The School Board of Palm Beach County, Florida and The Princeton Rev
3. Grants
  1. G1-Reading First Continuance Grant for Phase I Schools
  2. G2-Reading First Continuance Grant for Phase II Schools
  3. G3-Just Read, Florida! Summer Teacher Academy Start-Up Funds
  4. G4-Partnerships in Character Education
  5. G5-Prime Time Palm Beach County Grant for Community Middle School After-School Newspaper Project
  6. G6-Prime Time Palm Beach County Community Service Learning Projects Grant
  7. G7-Prime Time Palm Beach County Summer Camps Grant for Bear Lakes and Lake Shore Middle Schools
  8. G8-Pew Public Education Fund Grant for Single School Culture for Academics
  9. G9-Consider Acceptance of a Grant for $50,250.00 from the Florida Department of Education for Commun
4. Charter Schools
  1. CS1-Public Charter Schools Federal Grant Program 2006-2009 Planning, Program and Initial Implementat
  2. CS2-Contract for The Palm Beach Academy for Learning
  3. CS3-Contract for Life Skills Center - Glades Area
5. Transportation
  1. T1 Contracted Individual Transportation
  2. T2 Tri-County Commuter Rail Authority
6. Personnel
  1. PD1 - Personnel Agenda
  2. PD2 - Personnel Addendum
  3. PD3 - Personnel Addendum
7. Professional Standards
  1. PS1-PERSONNEL DISCIPLINARY ACTION
8. Planning
  1. PL1 - Approval of final plat forthe new Atlantic High School Site.
9. Program Management
  1. Project Modifications Chart - FYI Informational Chart ONLY
  2. PM1 Educational Specification for Allamanda
  3. PM2 Educational Specification for Forest Park Elementary
  4. PM3 Project Modifications for Forest Hill Community High
  5. PM4 Project Modifications for Don Estridge
  6. PM5 Project Modifications for Jerry Thomas Elementary
10. Real Estate
  1. RE1 03-OOO New Greater West Palm Beach/Lake Worth High School
  2. RE2 03-OOO New Greater West Palm Beach/Lake Worth High School
  3. RE3 New Riviera Beach Area High School
11. Purchasing
  1. P1 Equipment and Software from School Link Technologies, Inc.
  2. P2 Maintenance and Technical Support from School Link Technologies, Inc.
  3. P3 RFP 03C-016B for Child / Adolescent Psychiatric Services
  4. P4 Transportation of Special Needs Students
  5. P5 Renewal of Agreement with RFP Depot. LLC
  6. P6 RFP 06C-002R for Cellular Phones & Services
  7. P7 RFP 03C-022H for Legal Services
  8. P8 Athletic Trainers for FY 07
  9. P9 RFP 03C-015B Speech & Language Therapy Services
  10. P10 RFP 03C-020M for Investment Advisory Services
  11. P11 Art / History Social Studies Program
  12. P12 Renewal of RFP 02C-007S for Banking Services
12. Purchasing/Construction
  1. CP1 Approval of New and Renewal Pre-Qualified Vendors
13. Consultant Contracts
  1. CC1 Consultant Contract for DKH Consulting Services, Inc.
  2. CC2 Approve Amendment for New Dimensions Technology Corp.
  3. CC3 Consultant Contract for Sharon Koskoff
  4. CC4 Consultant Contract for Institute for School Innovation
  5. CC5 Consultant Contract for Jerry L. Blanton
  6. CC6 Approve Amendment for Jorge Maldonado
  7. CC7 Consultant Contract for Cognos Corporation
  8. CC8 Consultant Contract for Lynn University, Inc.
  9. CC9 Consultant Contract for The Law Firm of Shapiro, Sher, Guinot & Sandler
  10. CC10 Consultant Contract for William C. Hazelton, Jr.
14. Budget
  1. B1 Budget Amendments March 2006
15. Financial Management
  1. FM1 Single Audit Report for FY 2005
  2. FM2 The Palm Beach County School Internal Accounts Signature Authorization
  3. FM3 Interim Financial Statements for the Period Ended March 31, 2006
16. Insurance
  1. IN1 Workers' Compensation /RP 417493
  2. IN2 Auto Liability /Jeffrey Schwarz 703457
  3. IN3 Workers' Compensation /MG 548322
17. Labor Agreements/Contracts
  1. LA1-MEMORANDUM OF UNDERSTANDING BETWEEN CTA AND PALM BEACH COUNTY SCHOOL DISTRICT
  2. LA2-CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CLASSROOM TEACHERS ASSOCIATION

Presentations

  1. Parent Leadership Council
  2. Haitian Heritage Month
  3. Pat Oliphant Memorial Student Technology Service Scholarships
  4. Sheri Predmore-Palm Beach County Teacher Of The Year
  5. International Science and Engineering Fair Winners
  6. Dreyfoos Speech and Debate Team Wins National Honor

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. None

Delegations/Individual Appearances & Reports

  1. Elected Officials:
  2. Delegation Speakers:
  3. Agenda Item Speakers:

Approval of Consent Agenda

  1. Consent Agenda

Committee Report

  1. Audit Committee:
  2. Construction Oversight and Review Committee (CORC) Report:
  3. Finance Committee Report:
  4. Superintendent's Report:

Unfinished Business

  1. None

Policy review

  1. None

Legal Review

  1. None

Expulsions

  1. None

New Business

Non-Agenda Speakers

  1. Time Certain (8:00 p.m.):

Board Discussion Item

  1. African and African American Curriculum Summer Institute - Robinson
  2. Vocational Training in Alternative Education Schools - Robinson
  3. Internet/Computer System Security - Robinson
  4. South Florida Science Museum - Bill Graham
  5. FEN / FSBA Legislative Briefing: HB 135 Schools of Excellence - Burdick
  6. Call to Action: Castle Amendment - Burdick

Adjourn

  1. Time:




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