e-agenda.NET

School Board Meeting
February 18, 2009


Call to Order
1. Convene: 5:05 p.m.

Pledge of Allegiance
2. The Pledge of Allegiance to the Flag and National Anthem were led by: Students from North Grade Elementary School

Minutes: Egret Lake Elementary School Music Teacher Terrion Nelson sang the Black National Anthem, Lift Every Voice and Sing.

Opening Remarks
3. Mr. Graham made opening remarks and welcomed everyone.

Approve Board Minutes
4. None

Board Member Disclosures
5. None

Presentations
6. U.S. Representative Ron Klein
7. National Board Certified Teachers
Attachment: National Board Certified Teachers 2008.pdf
8. Black History Month
9. Red Ribbon Week Winners
10. Gale Howden-Community and Education Supporter
11. National Career and Technical Education Month
Attachment: National Career and Technical Education Month-2009.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims February 1 - 29, 2009, as Career and Technical Education Month in Palm Beach County and urge all citizens to become familiar with the services and benefits offered by the Career and Technical Education programs in this community and to support and participate in these programs to enhance their individual work skills and productivity.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Carrie Hill
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present

12. National School Counseling Month
Attachment: National School Counseling Month Feb 2009.pdf

Motions:
I recommend the School Board of Palm Beach County proclaims the month of February 2009, as recognition month for School Counselors.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Carrie Hill
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present

13. Energy Conservation Awards/Top Recycling Program Award

Consent
Curriculum/Learning Support

14. CLS1-Addendum to Dwyer HS Spanish Club trip to England, Spain and France
Attachment: REVISED Itinerary - London, Paris and Madrid.pdf
Attachment: REVISED Field Trip Request.pdf
Attachment: REVISED - Booking Conditions Explaining Change in Trip.pdf
Attachment: Group Leader Profile Agreement and Release - WTDHS.pdf
Attachment: QACLS1.pdf
Attachment: QACLS1.pdf
Attachment: QACLS1.pdf
Attachment: Data Panel - RRSFA0094.pdf
Attachment: QACLS1.pdf
Attachment: Field Trip Permission.pdf
15. CLS2-Statement of Work with the South Florida Water Management District
Attachment: Statement of Work Everglades.pdf
Grants

16. G1-Mary & Robert Pew Public Education Fund Grant - Palm Beach Lakes HS
Attachment: PBLHS Grant Award.pdf
Attachment: Literacy inTo Motion.pdf
Attachment: PBLHS Grant Proposal and Letter of Request.pdf
Attachment: QAG1.pdf
Charter Schools

17. CS1-Charter Application for Imagine School West
Attachment: Exhibit A - App. Eval. - Imagine West.pdf
Attachment: Exhibit B - App. Agenda - Imagine West.pdf
Attachment: Exhibit C - Reviewer Agenda - Imagine West.pdf
Attachment: Exhibit D - 21 Sections - Imagine West.pdf
Attachment: Exhibit E - App. Overview - Imagine West.pdf
Attachment: Legal Checklist - Imagine West.pdf
Agreements/Contracts

18. AC1-Affiliation Agreements with Participating Healthcare Agencies
Attachment: DATA CLINICAL PANELS 2008.pdf
Attachment: Addendum for Boca Raton Medical & Surgical Specialists.pdf
Attachment: addendum for Florida Back Institute.pdf
Attachment: addendum LPSNF, Inc., DBA Inn and Nursing Center.pdf
Attachment: Addendum for Pediatric Partners of PBC.pdf
Attachment: Addendum Physician Wellness Products LLC.pdf
Attachment: Agreement with Boca Raton Medical & Surgical Specialists.pdf
Attachment: Agreement with LPSNF, Inc. Inn and Nursing Center of La Posado.pdf
Attachment: Agreement with Okeechobee Council on Aging.pdf
Attachment: Agreement with West Boca Medical Center.pdf
Attachment: Checklist for Boca Raton Medical & Surgical Specialist.pdf
Attachment: checklist for Florida Back Institute.pdf
Attachment: Checklist for LPSNF, Inc. DBA Inn and Nursing Center of La Posado.pdf
Attachment: Checklist for Pediatric Partners of PBC.pdf
Attachment: Checklist for West Boca Medical Center.pdf
Attachment: Addendum for Okeechobee Council on Aging.pdf
Attachment: addendum for West Boca Medical Center.pdf
Attachment: Agreement with Florida Back Institute.pdf
Attachment: Agreement with Pediatric Partners of PBC.pdf
Attachment: Agreement with Physician Wellness Products LLC.pdf
Attachment: checklist for Physician Wellness Products LLC.pdf
Attachment: Checklist for Okeechobee Council on Aging.pdf
Attachment: QAAC1.pdf
19. AC3 - Area Agency on Aging of Palm Beach County/Treasure Coast, Inc. RSVP Memorandum of Understanding
Attachment: RSVP MOU 2009 -2012.pdf
Attachment: VIPS Data Panel.pdf
Attachment: Legal Contract Review Checklist for RSVP MOU.pdf
Attachment: QAAC3.pdf
Personnel

20. PD1 - Personnel Agenda
Attachment: February 18 Agenda.pdf
Transportation

21. T1 Contracted Individual Transportation
Attachment: EL Attachment.pdf
Program Management

22. Project Modification Chart - FYI Informational Chart ONLY
Attachment: PM Chart.pdf
23. PM1 Boca Raton Community HS Science Building and Academy Project Modification
Attachment: Boca Raton HS Science Bldg Budget History.pdf
Attachment: QAPM1.pdf
Attachment: Boca Raton HS Science Bldg Site Plan.pdf
Attachment: Boca Raton HS Science Bldg Capacity Utiization Table.pdf
Attachment: Boca Raton HS Science Bldg Facility Space Summary.pdf
Attachment: Boca Raton HS Science Bldg Data Panel.pdf
24. PM2 Congress MS School Project Modifications
Attachment: Congress MS Facility Space Summary.pdf
Attachment: Congress MS Budget History.pdf
Attachment: Congress MS Site Plan.pdf
Attachment: Congress MS Capacity Utilization Table.pdf
Attachment: Congress MS Data Panel.pdf
25. PM3 Old Jupiter Elementary CSR Addition Project Modifications
Attachment: Old Jupiter ES Site Plan.pdf
Attachment: Old Jupiter ES Budget History.pdf
Attachment: Old Jupiter ES Facility Space Summary.pdf
Attachment: Old Jupiter ES Data Panel.pdf
26. PM5 West Palm Beach Area ES (O6-D) Project Modifications
Attachment: West Palm Beach ES Capacity Utilization Table.pdf
Attachment: West Palm Beach ES Facility Space Summary.pdf
Attachment: West Palm Beach ES Budget History.pdf
27. PM6 Wellington HS Auditorium Project Modifications
Attachment: Wellington HS Auditorium Capacity Utilization Table.pdf
Attachment: Wellington HS Auditorium Site Plan.pdf
Attachment: Wellington HS Auditorium Data Panel.pdf
Attachment: Wellington HS Auditorium Budget History.pdf
Attachment: Wellington HS Auditorium Facility Space Summary.pdf
28. PM7 Emerald Cove MS (02-JJ) Project Modifications
Attachment: Emerald Cove MS 02JJ Facility Space Summary.pdf
Attachment: Emerald Cove MS 02JJ Site Plan.pdf
Attachment: Emerald Cove MS 02JJ Budget History.pdf
Attachment: Emerald Cove MS 02JJ Capacity Utilization Table.pdf
Attachment: Emerald Cove MS 02JJ Data Panel.pdf
Purchasing/Construction

29. CP-2 Centex/Balfour Name Change Amendments
Attachment: ExeAgree w 1st Amendment Boca Science.pdf
Attachment: Bene Balfour Bak.pdf
Attachment: Bak Legal Checklist.pdf
Attachment: Boca Science Legal Checklist.pdf
Attachment: ExeAGree w1,2,3, Amendments BAK.pdf
Attachment: Bene Balfour BocaScience.pdf
Attachment: Bak MSOA Fourth Amendment.pdf
Attachment: Boca Science Second Amendment.pdf
Attachment: QACP2.pdf
Professional Services

30. PS 1 Amendment 4 for Nason, Yeager, Gerson, White & Lioce, P.A.
Attachment: Nason Yeagar Previous Evaluation.pdf
Attachment: Nason Yeagar Amendments and Contract.pdf
Attachment: QAPS1.pdf
Attachment: Nason Yeagar Beneficial Interest.pdf
Attachment: Nason Yeagar Legal Checklist.pdf
31. PS 3 Professional Services with A.L. Jackson and Company
Attachment: A. L. Jackson Contract.pdf
Attachment: A. L. Jackson Legal Checklist.pdf
Attachment: QAPS3.pdf
Attachment: A. L. Jackson Beneficial Interest.pdf
32. PS4 Prof Ser Agreement for Smaller Learning Communities Training with Palm Beach Community College
Attachment: Palm Beach Community College Beneficial Interest.pdf
Attachment: Palm Beach Community College Contract.pdf
Attachment: Palm Beach Community College Legal Checklist.pdf
Attachment: Palm Beach Community College Data Panel.pdf
33. PS5 Prof Ser Agreement for MSAP School Evaluations with Brown University
Attachment: Brown University Previous Evaluation.pdf
Attachment: Brown University Beneficial Interest.pdf
Attachment: Brown University Data Panel.pdf
Attachment: QAPS5.pdf
Attachment: Brown University Legal Checklist.pdf
Attachment: Brown University Contract.pdf
34. PS 6 Professional Services Agreement with The Reading Writing Project Network, LLC
Attachment: Reading and Writing Project Network Beneficial Interest.pdf
Attachment: Reading and Writing Project Network Contract.pdf
Attachment: Reading and Writing Project Network Previous Evaluation.pdf
Attachment: Reading and Writing Project Network Legal Checklist.pdf
Attachment: Reading and Writing Project Network Data Panel.pdf
35. PS7 Professional Services Agreement with Dr. Randall D. Burks, Esq.
Attachment: Burks Legal Checklist.pdf
Attachment: R Burks Contract 2009.pdf
Budget

36. B1 Budget Amendments - December 2008
Attachment: December 2008 Amendments.pdf
Financial Management

37. FM1 - Signatories For School Internal Bank Account
Attachment: February 18, 2009.pdf
38. FM2 Interim Financial Statements
Attachment: FS - FINAL 12-31-2008.pdf
39. FM3 Second Quarter TTP Disposition Report
Attachment: TPP Disposition Report_1st Qtr 2009.pdf
Attachment: QAFM3.pdf
40. FM4 Single Audit Report
Attachment: final 14085MIA_08 School District of Palm Beach_SAR.pdf
Attachment: QAFM4.pdf
Insurance

41. IN1 Workers’ Compensation /YH 118136
42. IN2 Workers’ Compensation /RT 124356
Attachment: QAIN2.pdf

Naming of Schools
43. None:

Student Government Report
44. Student Representative Paul Winocoor

Minutes: 

Paul Winocoor announced that the County Council is currently planning a fundraiser with proceeds to go to Make A Wish Foundation and invited School Board Members and the Superintendent to attend the next County Council Meeting.


Delegations\Individual Appearances
45. Elected Officials: None
46. Delegations: None
47. Agenda Item Speakers: Gary Mitten; David London

Approval of Consent Agenda
48. Consent Agenda


Motions:
I recommend the Board approve the consent agenda as submitted.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Monroe Benaim
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye


Commitee Reports
49. Audit Committee Report:

Minutes: Cindy Adair presented the following from the last Audit Committee Meeting:  Reviewed KPMG Single Audit findings; received a contract compliance update; purchasing presented a new contract administration process; Cindy Adair reviewed budget cut issues discussed at Mr. Chiu's evaluation.
50. Construction Oversight and Review Committee Report (CORC):

Minutes: David Porter presented the following from the last CORC Meeting:  Reviewed the items on tonight's board agenda; project close outs which were reviewed reflected a savings; Sunshine Compliance presentation by legal; requested staff return with an original and anticipated Tririga software budget; remembered Norm Bleshman who recently passed.
51. Finance Committee Report: None
52. Superintendent's Report:

Minutes: Dr. Johnson announced the following from the last month:  FCAT Writes just finished and Palm Beach County did well; Scripps Science Day Open House on February 28th; Youth Risk Behavior Survey was just issued and reviewed findings; discussed budgetary challenges; March 10-19th FCAT testing will occur; recognized Norm Bleshman for his tireless efforts in Palm Beach County.

Unfinished Business
53. None

Policy Review
54. None

Legal Review
55. None

Expulsions
56. None

New Business
Grants

57. G2-Amendment to Agreement funded by USDOE Grant for Alice R. Hattendorf
Attachment: QAG2.pdf
Attachment: QAG2.pdf
Attachment: QAG2.pdf

Motions:
I recommend award of the Amendment for the Professional Services Agreement with Alice R. Hattendorf for an additional $20,296.00 through June 30, 2009 and authorize the Superintendent and Board Chairman to sign all needed documents.-
 
Vote Results
Motion: Sandra Richmond
Second: Debra Robinson
Frank Barbieri-
Monroe Benaim-
Paulette Burdick-
Bill Graham-
Carrie Hill-
Sandra Richmond-
Debra Robinson-



Motions:
Amended Motion to add that the consultant will work with the community and parents.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Debra Robinson
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye



Motions:
The main motion as amended.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Debra Robinson
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Agreements/Contracts

58. AC2-FY 2009 Graduation Agreements with PBC Convention Center and The Kravis Center
Attachment: Kravis Center 09 Checklist.pdf
Attachment: DATA PANEL GRADUATION CONTRACT.pdf
Attachment: Convention Center 09 Grad Agreement.pdf
Attachment: Convention Center 09 Checklist.pdf
Attachment: Kravis Center 09 Grad Agreement.pdf
Attachment: QAAC2.pdf
Attachment: QAAC2.pdf

Motions:
I recommend approval of the graduation agreements with The Palm Beach County Convention Center and The Raymond F. Kravis Center for the Performing Arts, Inc. for the FY 2009 high school graduation ceremonies, effective February 19, 2009 in the amount of $435,525.30 and authorize the Superintendent to sign all related documents and contracts.-
 
Vote Results
Motion: Sandra Richmond
Second: Debra Robinson
Frank Barbieri-
Monroe Benaim-
Paulette Burdick-
Bill Graham-
Carrie Hill-
Sandra Richmond-
Debra Robinson-



Motions:
Motion to postpone until a time certain of two weeks from today.- PASS
 
Vote Results
Motion: Bill Graham
Second: Sandra Richmond
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Personnel

59. PD2 - Personnel Addendum
Attachment: February 18 Addendum.pdf

Motions:
I would like the Board to approve the personnel addendum as submitted.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Debra Robinson
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Program Management

60. PM4 Seminole Ridge HS Project Modification
Attachment: QAPM4.pdf
Attachment: QAPM4.pdf
Attachment: Seminole Ridge HS Data Panel.pdf
Attachment: Seminole Ridge HS Capacity Utilization Table.pdf
Attachment: Seminole Ridge HS Facility Space Summary.pdf
Attachment: Seminole Ridge HS Budget History.pdf
Attachment: QAPM4.pdf

Motions:
I recommend the School Board ratify Project Modifications for the addition of 792 non-compensable calendar days and a credit of ($8,665,156.61) to James B. Pirtle Construction Company, Inc. for the Seminole Ridge Community High School (02-NNN) CM@Risk Project #3861-8292, and authorize the Chairman and Superintendent to finalize and execute all related contract documents.-
 
Vote Results
Motion: Sandra Richmond
Second: Frank Barbieri
Frank Barbieri-
Monroe Benaim-
Paulette Burdick-
Bill Graham-
Carrie Hill-
Sandra Richmond-
Debra Robinson-



Motions:
Amended Motion to read "for credit FROM James B. Pirtle."- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Carrie Hill
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye



Motions:
Main Motion as amended.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Frank Barbieri
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Real Estate

61. RE 1 Omni MS - Approve Deed/Woodfield County Club Homeowners Association
Attachment: RE1 Checklist.pdf
Attachment: RE 1 Revised Deed.pdf
Attachment: RE 1 Exhibit A.pdf
Attachment: RE 1 Deed.pdf
Attachment: RE 1 Exhibit B.pdf

Motions:
I recommend the School Board approve the re-conveyance of Tract Y-1 from the School Board of Palm Beach County to the Woodfield Country Club Homeowners Association, Inc. by Deed, located contiguous to Omni Middle School; and authorize the Chairman and the Superintendent to sign all necessary documents. - PASS
 
Vote Results
Motion: Frank Barbieri
Second: Paulette Burdick
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Purchasing

62. P1 ITN for Underwriters Services
Attachment: Legal Checklists for Underwriters Addendums.pdf
Attachment: Siebert Brandford Shank Addendum.pdf
Attachment: Citigroup Global Markets Addendum.pdf
Attachment: JP Morgan Securities Addendum.pdf
Attachment: Wachovia Addendum.pdf
Attachment: QAP1.pdf
Attachment: Underwriter ITN Tabulation.pdf
Attachment: Original ITN.pdf
Attachment: RBC Capitol Markets Addendum.pdf
Attachment: Merrill Lynch Addendum.pdf
Attachment: 2009-01-30 Minutes.pdf

Motions:
Based on satisfactory performance during the past contract period, it is recommended that the ITN for Underwriter Services be renewed with A.G. Edwards & Sons, Inc., now known as Wachovia Bank National Association, Bear Stearns & Co., Inc., now known as J.P. Morgan Securities, Inc., Citigroup Global Markets, Inc., Siebert Brandford Shank & Co., LLC, RBC Dain Rauscher, Inc., now known as RBC Capitol Markets Corporation, and Merrill Lynch, now known as Merrill Lynch, Pierce, Fenner & Smith for the period March 13, 2009 through March 12, 2010.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Carrie Hill
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Nay
Debra Robinson- Nay

Purchasing/Construction

63. CP-1 New and Renewal of Prequalified Vendors
Attachment: renewal vendors 2-18-09.pdf
Attachment: Current Prequalified Vendors 2-18-09.pdf
Attachment: QACP1.pdf
Attachment: new vendors 2-18-09.pdf

Motions:
I recommend approval of new and renewal of existing pre-qualified vendors as listed to participate in price-based bid solicitations for construction projects in which the total budget exceeds $200,000.00.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Debra Robinson
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

Consultant Contracts

64. PS 2 Prof Ser Agreement for Pahokee AFJROTC Military Ball with Glass Productions, Inc.
Attachment: Glass Productions Contract.pdf
Attachment: Glass Productions Beneficial Interest.pdf
Attachment: QAPS2.pdf
Attachment: Glass Productions Legal Checklist.pdf
Attachment: Glass Productions Data Panel.pdf
Attachment: Glass Productions Previous Evaluation.pdf
Attachment: QAPS2.pdf

Motions:
I recommend award of the Professional Services Agreement with Glass Productions, Inc. for $1,000.00 on March 6, 2009 and authorize the Superintendent and Board Chairman to sign all needed documents.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Carrie Hill
Frank Barbieri- Nay
Monroe Benaim- Aye
Paulette Burdick- Nay
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Nay


Non-Agenda Speakers
65. Time Certain 7:00 p.m. OR End of Meeting

Minutes: The following members of the audience addressed the Board:  Marcia Andrews; David London.

Board Discussion Item
66. Summary of Disciplinary Actions - Robinson

Minutes: 

Dr. Robinson requested schools develop a running log of disciplinary actions (for each school) which would be updated weekly.  This was originally proposed by the Alternative Education Roundtable.

Dr. Johnson stated that he will provide a response at the Alternative Education Workshop scheduled for next week. 

Mrs. Burdick requested information regarding the Alternative Education Roundtable and Dr. Johnson provided a history of the group.

67. Technology for Content Delivery - Robinson

Minutes: 

Dr. Robinson requested the Board use vodcasts and iPods to assist educating children.

Dr. Johnson stated that staff will provide an update of what is currently being done in the arena of iPod and vodcasts.   He added that this is something that could be further discussed at a Technology Workshop or at the Technology Conference on March 27th.

68. Contracts - Robinson

Minutes: 

Dr. Robinson discussed contracts with regard to numbering and amounts.  Possibly providing a public For Your Information item for contacts that don't come to the Board as well as a implementing a contract monitoring program.  Dr. Robinson requested this be further discussed at a workshop.

Dr. Richmond agreed to having a workshop.

Mr. Barbieri discussed the concept of a Contract Committee. 

Dr. Robinson stated that in preparation for the workshop, conversations need to occur with certain staff members. 

Mr. Moore provided an update regarding contracts and stated that staff will prepare a full account of contract procedures now and for the future for the upcoming workshop.

69. Policy regarding Smoking Cigarettes on School Grounds - Graham
Attachment: 2006_FLATS_Cigarette_Use.pdf
Attachment: 2006_FLATS_Smokeless_tobacco_use.pdf
Attachment: 2008DataBook_web.pdf
Attachment: 2006_Adult Cigar Use.pdf
Attachment: document0.pdf
Minutes: 

Mr. Graham discussed smoking cigarettes on school grounds including parents picking up their children.

Board Members discussed other ways to encourage non-smoking environments.

70. Standing Rules - Burdick
Attachment: Policy 1031.pdf
Attachment: Policy 103.pdf
Minutes: Mrs. Burdick stated that she asked for this item to be placed on the agenda to ensure that everyone was aware of the policies and rules governing meetings.
71. Loss of Cell Phone Privileges - Robinson

Minutes: 

Dr. Robinson discussed cell phones and the disciplinary actions which could occur for students who abuse the use of cell phones on campus.

Dr. Benaim encouraged further discussion regarding this item.

Dr. Robinson would like to explore further options for cell phones and check into how other districts handle the issue.

Board Members requested a legal opinion of their authority with respect to cell phones.  Mr. Williams reviewed the current policy in Palm Beach County and stated he will review the allowable parameters.

72. Funding for Out-of-School Child Care - Robinson

Minutes: 

Dr. Robinson requested the Board consider asking Mr. Crawford to include funding for after school enrichment programs to capture federal dollars.

Dr. Benaim will forward the information to Mr. Crawford.


Adjourn
73. 8:00 p.m.






Secretary

Chair