Special Meeting August 10, 2011
Convene1. Time: Pledge of Allegiance2. Mr. Barbieri Roll Call3. Attendance Agenda Item Speakers4. Names: Consent AgendaLegal
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 DescriptionsAttachment: Job Desc August 10 2011.pdf
7. PD2 - Personnel AgendaAttachment: August 10 Special Meeting.pdf Attachment: PD2.Q&A.1.pdf
8. PS 1 - Personnel Disciplinary Action - Mary MacLeodAttachment: Legal Review Checklist-Mary MacLeod.pdf Attachment: ES-Mary MacLeod.pdf Attachment: SL-Mary MacLeod.pdf
9. PS 2 - Personnel Disciplinary Action - Tamika BerryAttachment: 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 FordAttachment: SL-Latoya Ford.pdf Attachment: ES-Latoya Ford.pdf Attachment: Legal Review Checklist-Latoya Ford.pdf
11. CLS1 - Boynton Beach High School IT Academy AgreementAttachment: 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 PinesAttachment: 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 ProgramAttachment: 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 FundraisingAttachment: 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 Agenda16. Approval of Consent Agenda New BusinessAcademics
17. AC1 - Barton Elementary/For The Children, Inc. Memorandum of UnderstandingAttachment: ForTheChildrenMOU081011[1].pdf
18. PD3 - Personnel AddendumAttachment: August 10 Personnel Addendum[1].pdf
Adjourn19. Time: |