Special Meeting August 31, 2011
Convene1. Time: Pledge of Allegiance2. Mr. Barbieri Roll Call3. Attendance: Agenda Item Speakers4. Names: Consent AgendaLegal
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 AgreementAttachment: Signed Settlement Agreement 082411.pdf
8. LR4 - Approval of MinutesAttachment: 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 ContractAttachment: FSBA Agreement 83111[1].pdf Attachment: Checklist[1].pdf
Academics
10. AC1 - Education Commission SupportAttachment: 2010 Annual Report FINAL - ed commission.pdf Attachment: Palm Beach INVOICE.pdf
11. G1 - 2011-2012 Federal Entitlement GrantsAttachment: 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 AgendaAttachment: August 31 Special Meeting.pdf
13. PD2 - Personnel AddendumAttachment: August 31 Personnel Addendum[1].pdf
Operations
14. FS-1 FHESC Project ModificationAttachment: FHESC Window Replacement Budget History.pdf
15. FS-2 Manatee Elementary School Project ModificationAttachment: 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 ModificationAttachment: 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 ModificationAttachment: 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 employeesAttachment: 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 ContractAttachment: 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 AgreementAttachment: 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 ServicesAttachment: 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 Agenda23. Approval of Consent Agenda New Business Adjourn24. Time: |