August 17, 2011
Call to Order
1. Time: 4:00 p.m.
Pledge of Allegiance
5. Conference Call with Wayne Blanton
6. Master Board ProgramAttachment: FSBA Letter.pdf
7. Superintendent Search and Strategic PlanAttachment: List of Stakeholder Groups, Updated 08-16-11 at 2.42 p.m..pdf
Approve Board Minutes
Board Member Disclosures
12. School Food Service-USDA Best Practice Award For Increasing Meal Participation At Lunch Through Program Entitled "Nutritious Dishes"
13. Sue Alex, Department of Exceptional Student Education-Audiology and Speech-Language Pathology State Award
14. Crosspointe Elementary and Banyan Creek Elementary-Alliance For A Healthier Generation National Winners
15. PTA Membership MonthAttachment: PTA Membership Month-August 2011.pdf
Charter Schools17. CS1 - Five Year Charter for FL HS Accelerated - PB Campus d/b/a Seacrest HS - Voluntary DefermentAttachment: FL Accel PB - Legal Checklist.pdf
School Police23. SP1 - Consider Approval of the Agreement to Provide Law Enforcement Services and Alarm Monitoring at South Tech Charter Academy, Inc.Attachment: South Tech Data Panel FY12.pdf
Facilities Services25. FS - 1 Manatee Elementary School Project ModificationAttachment: Manatee ES Data Panel.pdf
Purchasing26. P1 - McQuay Services Assured Maintenance AgreementAttachment: P1 McQuay Renewal Letter.pdf
Professional Services28. PS - 2 Professional Services Agreement with Accellearn, LLCAttachment: Accellearn Data Panel.pdf
Financial Management31. FM1 - Signatories For School Internal Bank AccountAttachment: August 17, 2011.pdf
Naming of Schools
Student Government Report
37. Agenda Item Speakers:
38. Construction Oversight and Review Committee Report (CORC):
39. Superintendent's Report
Approval of Consent Agenda
41. Consent Agenda Approval
Agreements/Contracts46. AC2 - Annual Contract with the AMI KidsAttachment: Contract.pdf
Personnel47. PD1 - Personnel AgendaAttachment: August 17 Agenda.pdf
Purchasing/Construction50. CP-1 Prequalified VendorsAttachment: Current Prequalified Vendors July 20 2011.pdf
Professional Services51. PS - 1 Professional Services Agreement with WestEdAttachment: WestEd Contract.pdf
52. Time Certain 7:00 p.m.
Board Discussion Item
53. Time: 7:30 p.m.