e-agenda.NET

Special Meeting
August 31, 2011


Convene
1. Time:

Pledge of Allegiance
2. Mr. Barbieri

Roll Call
3. Attendance:

Agenda Item Speakers
4. Names:

Consent Agenda
Legal

5. LR1 - Development of Policy 1.098 Budget Advisory Committee (5A)
Attachment: 5A.pdf

6. LR2 - Development of Policy 1.099 Independent Referendum Oversight Committee (5B)
Attachment: 5B[1].pdf

7. LR3 - James Thaddies Settlement Agreement
Attachment: Signed Settlement Agreement 082411.pdf

8. LR4 - Approval of Minutes
Attachment: 7-25 Master Board 1.pdf
Attachment: 8-10 AC Sherrod.pdf
Attachment: 7-20 AC True Faith.pdf
Attachment: 7-20 Board Meeting Minutes.pdf
Attachment: 7-21 Visioning.pdf
Attachment: 7-26 Master Board 2.pdf
Attachment: 7-27 Special Meeting.pdf
Attachment: 8-10 AC Thaddies.pdf
Attachment: 8-10 Special Meeting.pdf
Attachment: 8-10 Workshop.pdf
Attachment: 8-17 Board Meeting.pdf

9. LR5 - FSBA Contract
Attachment: FSBA Agreement 83111[1].pdf
Attachment: Checklist[1].pdf

Academics

10. AC1 - Education Commission Support
Attachment: 2010 Annual Report FINAL - ed commission.pdf
Attachment: Palm Beach INVOICE.pdf

11. G1 - 2011-2012 Federal Entitlement Grants
Attachment: SEDNET Data Panel 2011.pdf
Attachment: Title I over three years proficient.pdf
Attachment: FDLRS FY 12 Data Panel.pdf
Attachment: FIN Data Panel 2010-2011 rev. jb.pdf
Attachment: IDEA 2012 Data Panel.pdf
Attachment: Title III AMAO Data panel (1).pdf
Attachment: Title I Part D Data Panel[1].pdf
Attachment: Title I C Migrant Data Panel.pdf

12. PD1 - Personnel Agenda
Attachment: August 31 Special Meeting.pdf

13. PD2 - Personnel Addendum
Attachment: August 31 Personnel Addendum[1].pdf

Operations

14. FS-1 FHESC Project Modification
Attachment: FHESC Window Replacement Budget History.pdf

15. FS-2 Manatee Elementary School Project Modification
Attachment: Manatee ES CSA Table.pdf
Attachment: Manatee ES Site Plan.pdf
Attachment: Manatee ES Budget History.pdf
Attachment: Manatee ES Data Panel.pdf
Attachment: Manatee ES Facility Space Summary.pdf

16. FS-3 Boynton Beach High Project Modification
Attachment: Boynton Beach HS CSA Table.pdf
Attachment: Boynton Beach HS Data Panel.pdf
Attachment: Boynton Beach HS Site Plan.pdf
Attachment: Boynton Beach HS Budget History.pdf
Attachment: Boynton Beach HS Facility Space Summary.pdf

17. FS-4 Roosevelt Middle School Project Modification
Attachment: Roosevelt MS Budget History.pdf
Attachment: Roosevelt MS CSA Table.pdf
Attachment: Roosevelt MS Data Panel.pdf
Attachment: Roosevelt MS Site Plan.pdf
Attachment: Roosevelt MS Facility Space Summary.pdf

18. LA 1 Adopt New Three-Year Collective Bargaining Agreement with CTA Pending Ratification by T-bargaining unit employees
Attachment: CTATentativeAgreementdated7-25-11withoutsignaturelinesonfirstpageONOURWEBSITEON7-27-11.pdf

19. LA2 - A Limited Consultant Contract to Provide Collective Bargaining District Representation in Successor Contract Negotiations with SEIU- FPSU.
Attachment: Hayes Consultant Contract 20110822.pdf
Attachment: Q&A.LA2.2.pdf
Attachment: Q&A.LA2.pdf

20. OA1 - Capital City Consulting Contract
Attachment: LegalchecklistFY12.pdf
Attachment: Q&A.OA1.pdf
Attachment: EnrolledBills-Final-6-30-2011[1].pdf
Attachment: CapitalCityContractFY12.pdf
Attachment: Evaluationfy10.pdf
Attachment: Schoolhouse_Consulting[1].pdf

21. P1 Xerox Hardware Maintenance Agreement
Attachment: P1 Xerox Legal check list.pdf
Attachment: P1 Xerox Beneficial Interest.pdf
Attachment: P1 Xerox Agreement.pdf
Attachment: Q&A.P1.pdf

22. P2 RFP 11C-002T District Wide Filter Replacement Services/Preventive Maintenance Air Handler Services
Attachment: P2 11C 002T Tabulation.pdf
Attachment: P2 11C 002T Original RFP.pdf
Attachment: FY12 Charge Out Rates and HVAC Filter Replacement[1].pdf
Attachment: Precision Air Contract[1][1].pdf
Attachment: Q&S.P2.pdf


Approve Consent Agenda
23. Approval of Consent Agenda

New Business
Adjourn
24. Time: