e-agenda.NET

Special Meeting
August 10, 2011


Convene
1. Time:

Pledge of Allegiance
2. Mr. Barbieri

Roll Call
3. Attendance

Agenda Item Speakers
4. Names:

Consent Agenda
Legal

5. LR-1 Emergency Adoption of Policy 5.011 Student Residence Enrollment Requirements (4A)
Attachment: LR1.Q&A.1.pdf
Attachment: 5011 ER Adopt 8-10-11.pdf

Academics

6. PD1 - Job Descriptions
Attachment: Job Desc August 10 2011.pdf

7. PD2 - Personnel Agenda
Attachment: August 10 Special Meeting.pdf
Attachment: PD2.Q&A.1.pdf

8. PS 1 - Personnel Disciplinary Action - Mary MacLeod
Attachment: Legal Review Checklist-Mary MacLeod.pdf
Attachment: ES-Mary MacLeod.pdf
Attachment: SL-Mary MacLeod.pdf

9. PS 2 - Personnel Disciplinary Action - Tamika Berry
Attachment: ES-Tamika Berry.pdf
Attachment: Legal Review Checklist-Tamika Berry.pdf
Attachment: PS2.Q&A.1.pdf
Attachment: SL-Tamika Berry.pdf

10. PS 3 - Personnel Disciplinary Action - Latoya Ford
Attachment: SL-Latoya Ford.pdf
Attachment: ES-Latoya Ford.pdf
Attachment: Legal Review Checklist-Latoya Ford.pdf

11. CLS1 - Boynton Beach High School IT Academy Agreement
Attachment: Data Panel IT Agreement.pdf
Attachment: Legal Approval of Document.pdf
Attachment: Beneficial Disclosure8-04-11[1].pdf
Attachment: CLS1.Q&A.1.pdf
Attachment: IT Academy Agreement[1].pdf
Attachment: Contract Legal Checklist[1].pdf

12. CLS2 - Cooperative Agreement with SP Behavioral, LLC, dba Sandy Pines
Attachment: Business Assoc Agreement.pdf
Attachment: Contract Review Checklist.pdf
Attachment: Policies and Procedures.pdf
Attachment: Data Panel 11-12 as of 7-25-2011.pdf
Attachment: CLS2.Q&A.1.pdf
Attachment: CLS2.Q&A.2.pdf
Attachment: Beneficial Interest Affidavit.pdf
Attachment: Sandy Pines Cooperative Agreement.pdf

13. CLS3 - Professional Services Agreement with Professional Crisis Management Association, Inc.
Attachment: PCMA Legal Checklist.pdf
Attachment: PCMA Data Panel.pdf
Attachment: PCMA Contract.pdf
Attachment: PCMA Beneficial Interest.pdf

Operations

14. PR-1 Galaxy ES Master Naming Program
Attachment: Galaxy Master School Naming Program.pdf
Attachment: F&FCatalog_Draft.pdf
Attachment: Build-Out Cost Estimates- Galaxy.pdf
Attachment: Policy 7.03 Naming of School District Facilities.pdf

15. PR-2 MOU with Education Foundation for Galaxy ES Fundraising
Attachment: Exhibit_ A_ Galaxy_Master_School_Naming_Program.pdf
Attachment: Galaxy_El_-_Ed_Foundation_Cooperative_Agreement_2011-7-28.pdf
Attachment: Ed_Foundation_Contract_Review_Checklist[1].pdf


Approve Consent Agenda
16. Approval of Consent Agenda

New Business
Academics

17. AC1 - Barton Elementary/For The Children, Inc. Memorandum of Understanding
Attachment: ForTheChildrenMOU081011[1].pdf

18. PD3 - Personnel Addendum
Attachment: August 10 Personnel Addendum[1].pdf


Adjourn
19. Time: