E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, September 20, 2006


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


Call to Order

  1. Convene:

Pledge of Allegiance

  1. The Pledge of Allegiance to the Flag and National Anthem

Opening Remarks

  1. Mr. Lynch made opening remarks

Approve Board Minutes

  1. Board Minutes - None

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

  1. None

Consent Agenda Items

1. Agreements/Contracts
  1. AC1-Consider approval of the purchase of the Project CHILD Program for Highland Elementary School
  2. AC2-Renewal of the Contract with the Board of County Commissioners for DFSC Head Start
  3. AC3-Affiliation Agreements with Participating Heath Care Agencies
  4. AC4-Contract to Provide QIS Coaching/Technical Assistance
  5. AC5-Palm Beach County Sheriffs Office Agreement
  6. AC6-Agreement with United Way of Palm Beach County, Inc.
  7. AC7-Amendment to an existing agreement with Palm Publishing, LLC.
  8. AC8-Consider Approval of the Agmt to Provide Law Enforcement Svcs and Alarm Monitoring to the South
  9. AC9-Agreement with Discover Palm Beach County, Inc., and ARAMARK, Inc.
  10. AC10-Consider Approval of the Law Enforcement Svc Agmt Between the School District and White Hat Lif
  11. AC11-Resolution #1 to the Agreement with Palm Beach County for Funding After School Recreation Progr
2. Grants
  1. G1-Adult with Disabilities Grant
  2. G2-Continuation Funding for the Voluntary Public School Choice Mentor District Project Grant
  3. G3-Consider Acceptance of a Grant from the U.S. Dept of Justice for Gang Intelligence
  4. G4-Boys and Girls Club Mentoring Services Grant
  5. G5-Learning for Life Grant Application
  6. G6 - Grant Project and Funding for the Lake Park Safety Patrol Community Leadership Development Prog
3. Charter Schools
  1. CS1-Second Amendment Re: Termination of Academy of Creative Education
4. Transportation
  1. T-1 Consider Disposal of Salvage and Surplus Vehicles
  2. T-2 Consider Transfer of Surplus Vehicles for Charter School
  3. T-3 Consider Transfer of Surplus School Buses to Charter School
  4. T4 Contracted Individual Transportation
5. Personnel
  1. PD1-Personnel Agenda
  2. PD2- Master Inservice Plan
  3. PD3 - Personnel Addendum
  4. PD4 - Personnel Addendum
6. Planning
  1. PL1 Interlocal Agreement Between the School Board and the City of Boca Raton
7. Program Management
  1. Project Modification Chart FYI Informational Chart ONLY
  2. PM1 Generic Educational Specifications for Elementary/Middle/High Schools
  3. PM2 Educational Specification for H.L. Johnson Elementary
  4. PM3 Educational Specification for Roosevelt Middle
  5. PM4 Educational Specification for Wellington Elementary
  6. PM5 Project Modifications for Jerry Thomas Elementary
  7. PM6 Project Modifications for Jerry Thomas Re-roofing
  8. PM7 Project Modifications for John F. Kennedy Middle
  9. PM8 Project Modifications for Limestone Creek Elementary
  10. PM9 Project Modifications for Panther Run Elementary
  11. PM10 Project Modifications for Boca Raton Community High
  12. PM11 Project Modifications for Wellington Area Middle
  13. PM12 Project Modifications for Citrus Cove Elementary
8. Real Estate
  1. RE-1 New Suncoast High School
  2. RE-2 New Suncoast High School
  3. RE-3 New Suncoast High School
  4. RE-4 Berkshire Elementary
  5. RE-5 New Suncoast High School
  6. RE-6 Riviera Beach Area High School (02-MMM)
9. Purchasing
  1. P1 Palm Beach Convention Center
  2. P2 Consider Approval of a Grant Purchase for School Resource Officer Training
  3. P3 RFP 05C-006N Professional Development Regarding the Root Causes of Racism
  4. P4 RFP 06C-005N Asbestos Abatement Services
10. Purchasing/Construction
  1. CP1-A/E Agmnt for Banyan Creek ES
  2. CP2-Renewal of Prequalifications
  3. CP3 Additional Expenditure for Survey Services
  4. CP4 Additional Expenditure for Threshold Services
  5. CP5 Additional Expenditure for Architectural Services
11. Consultant Contracts
  1. CC1 Consultant Contract for Ralph J. Milone
  2. CC2 Consultant Contract for Bonnie Valdes Consulting Services, Inc.
  3. CC3 Consultant Contract for Gulfstream Goodwill Industries, Inc.
  4. CC4 Consultant Contract for Wilson Language Training
  5. CC5 Consultant Contract for Nova Southeastern University
  6. CC6 Consultant Contract for Clara L. Carter
  7. CC7 Consultant Contract for Alan Samet
  8. CC8 Consultant Contract for John N. Hadley
  9. CC9 Consultant Contract for The Efficacy Institute
  10. CC10 Consultant Contract for C.R. Analysis, Inc
  11. CC11 Consultant Contract for James P. Brown
  12. CC12 Consultant Contract for PC Tech-Knowlogy, Inc.
  13. CC13 Consultant Contract for Smile Youth Services, Inc.
12. Financial Management
  1. FM1 Disposition of Tangible Personal Property
  2. FM2 Consider Approval to Submit the District's Self-Assessment of the Safety and Security Best Pract
13. Insurance
  1. IN1 Workers' Compensation /RT 125675
  2. IN2 Workers' Compensation /MV 126462
  3. IN3 Workers' Compensation /EH 415879

Presentations

  1. Hispanic/Latino Heritage Month
  2. National Historically Black Colleges and Universities Month
  3. School Food Service Wins Best Practice Award
  4. Palm Beach County Students To Be Presented With Outstanding Achievement Awards And Scholarships

Naming of Schools

  1. None

Student Government Report: Student Representative

  1. Introduction of Co-Student Government Representatives from Boca Raton High School

Delegations/Individual Appearances & Reports

  1. Elected Officials:
  2. Delegations:
  3. Agenda Speakers:

Approval of Consent Agenda

  1. Consent Agenda

Committee Report

  1. Audit Committee Report:
  2. Proposal for Independent Auditing Services
  3. Construction Oversight and Review Committee Report (CORC):
  4. Finance Committee Report:
  5. Superintenden'ts 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. Scheduling of School Lunches - Richmond
  2. Veteran's Day Essay Contest - Robinson
  3. FSBA State Charter Commission - Graham

Adjourn

  1. Time:




spacer graphic
spacer graphic spacer graphic