E-Agenda: Paperless Meeting System
Meeting Date: Tuesday, November 22, 2005


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Call to Order

  1. Start Time -

Pledge of Allegiance

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

Opening Remarks

  1. Opening Remarks were made by Mr. Lynch

Approve Board Minutes

  1. Minutes

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

  1. None

Consent Agenda Items

1. Curriculum/Learning Support
  1. CLS1 Field Trip Request for Roosevelt Middle School
2. Agreements/Contracts
  1. AC1 Cooperative Agreement with Workforce, Alliance, Inc.
  2. AC2 Interlocal Multiple Party Agreement for Atlantic High School's Eagle's Nest Program
  3. AC3 Ninth Amendment To The Agreement With The Healthcare District of Palm Beach County
  4. AC4 Consider Approval of the STARLAB Dome at Village Academy Elementary School
  5. AC5 Professional Service Contract from the U.S. Department of Health and Human Services
  6. AC6 Second Amendment to the Film Tech Prep Grant Agreement
3. Grants
  1. G1 Mathematics Coach Grant
4. Transportation
  1. T1 Disposal of Salvage and Surplus Vehicles
  2. T2 Contracted Individual Transportation
5. Personnel
  1. PI-1 Out-Of-Field Teachers Survey 2 First Semester
  2. PI-2 Fund for the Improvement of Education Program (FIE) Federal Grant
  3. PI-3 Personnel Agenda
  4. PI4 - Personnel Addendum
6. Real Estate
  1. RE1 South Area Middle School of Choice
7. Purchasing
  1. P1 Maintenance Agreement with Xerox Corporation
  2. P2 RFP for Asbestos Abatement Services
8. Purchasing/Construction
  1. CP1 Award Exterior Painting Bid for Various Schools
  2. CP2 Award Interior and Exterior Painting Bid for Old Atlantic HS
  3. CP3 Award Loxahatchee Tower Control Building Replacement Bid
  4. CP4 Termination of Term Contract for Debris Cleanup/Removal
  5. CP5 New and Renewal of Pre-Qualified Vendors
  6. CP6 Revocation of Existing Prequalified Vendor
  7. CP7 Amendment to an Agreement for Debris Clean-up/Removal
9. Consultant Contracts
  1. CC1 Character Development Group, Inc.
  2. CC2 Educational Based Services Inc.
  3. CC3 Ronald F. Hughes, Jr.
  4. CC4 Silvia Padilla
  5. CC5 Wilson Language Training
  6. CC6 Center for School Development, Inc.
  7. CC7 Approve Amendment to Fish and Richardson Contract
10. Budget
  1. B1 Budget Amendments September 2005
11. Financial Management
  1. FM1 School Internal Accounts Signature Authorization
12. Insurance
  1. IN1 Workers' Compensation /JL 142041
  2. IN2 General Liability /Juan DeJesus as parent of Eudys DeJesus 652712
  3. IN3 Workers' Compensation /SS 131463

Presentations

  1. National Community Education Day
  2. American Education Week
  3. International Education Week
  4. School Psychology Week
  5. Children's Book Week

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Student Representative:

Delegations/Individual Appearances & Reports

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

Approval of Consent Agenda

  1. Consent Agenda

Committee Report

  1. Construction Oversight and Review Committee (CORC) Report
  2. Audit Committee Report
  3. Finance Committee Report

Unfinished Business

  1. U1 Architectural Agreement for Old Jupiter ES (Renovation)
  2. U2 Architectural Agreement for Citrus Cove ES Classroom Addition

Policy review

  1. PR1 - Consider Call to Action in Support of FAIR Amendment

Legal Review

  1. LR1 Settlement Agreement and Release Re: Robert Blake
  2. LR2 Approve Settlment Re: Beyond Speech Therapy
  3. LR3 Adoption of Annual Board Member Salaries Under Fla. Stat. 1001.395

Expulsions

  1. None

New Business

Non-Agenda Speakers

  1. Time Certain 8:00 p.m.

Board Discussion Item

  1. Summer IB Prep. & Support Programs - Robinson
  2. $100 Laptops - Robinson
  3. Sweets in Palm Beach County Schools - Richmond
  4. Substitute Teachers - Richmond
  5. Smoking Prevention Education - Robinson

Adjourn

  1. Time:




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