e-agenda.NET

Special Meeting
February 01, 2012


Convene
1. Time:

Pledge of Allegiance
2. Chairman Barbieri

Roll Call
3. Attendance:

Agenda Item Speakers
4. Name(s):

Consent Agenda
Legal

5. LR 1 SBPBC v. Parson Enterprises, Inc. Settlement
6. LR 2 Authorize Transmission of the Draft Superintendent Employment Contract to the Superintendent Candidates
Attachment: Superintendent Draft contract 2012-1-26[2].pdf
Attachment: REVISED RESPONSE[1].pdf
Attachment: Florida Statute 1001.50[1].pdf

7. LR 3 Approval of Minutes
Attachment: 1.4.Master Board.pdf
Attachment: 1.11.Special Meeting.pdf
Attachment: 1.11.Workshop.pdf

Academics

8. Expulsion of Student 11/12-X-002
Attachment: 1112-X-002R.pdf (Confidential Item) 

Attachment: Q&A.EXP.2.pdf

9. Expulsion of Student 11/12-X-004
Attachment: 1112-X-004R.pdf (Confidential Item) 


10. Expulsion of Student 11/12-X-005
Attachment: 1112-X-005R.pdf (Confidential Item) 


11. Expulsion of Student 11/12-X-011
Attachment: 1112-X-011R.pdf (Confidential Item) 


12. Expulsion of Student 11/12-X-012
Attachment: 1112-X-012R.pdf (Confidential Item) 

Attachment: Q&A.EXP.12.pdf

13. Expulsion of Student 11/12-X-014
Attachment: 1112-X-014R.pdf (Confidential Item) 

Attachment: Q&A.EXP.14.pdf

14. CS1 - New Charter School Application - Mavericks High of Palm Beach County West
Attachment: Mavericks West - No Extension - Exhibit K.pdf
Attachment: Mavericks - Exhibit G.pdf
Attachment: Mavericks West - Exhibit A.pdf
Attachment: Mavericks West - Exhibit B.pdf
Attachment: Mavericks West - Exhibit C.pdf
Attachment: Mavericks West - Exhibit E.pdf
Attachment: Mavericks West - Dr. Cover's Letter - Exhibit H.pdf
Attachment: Mavericks West - Exhibit D.pdf
Attachment: Mavericks West - Section 3 - Exhibit J (1).pdf
Attachment: Mavericks West - Notification Letter - Exhibit L.pdf
Attachment: Mavericks West - Response to Dr. Cover - Exhibit I.pdf
Attachment: Mavericks West - Exhibit F.pdf

15. CS2 - New Charter School Application - Mavericks High of Metro Palm Beach County
Attachment: Mavericks Metro - No Extension - Exhibit K.pdf
Attachment: Mavericks Metro - Notification Letter - Exhibit L.pdf
Attachment: Mavericks Metro - Exhibit A.pdf
Attachment: Mavericks Metro - Exhibt C.pdf
Attachment: Mavericks Metro - Exhibit E.pdf
Attachment: Mavericks - Exhibit G.pdf
Attachment: Mavericks Metro - Dr. Cover's Letter - Exhibit H.pdf
Attachment: Mavericks Metro - Section 3 - Exhibit J (2).pdf
Attachment: Mavericks Metro - Response to Dr. Cover - Exhibit I.pdf
Attachment: Mavericks Metro - Exhibit B.pdf
Attachment: Mavericks Metro - Exhibit D.pdf
Attachment: Mavericks Metro - Exhibit F.pdf

16. CS3 - New Charter School Application - Mavericks High of Palm Beach County
Attachment: Mavericks PBC - Exhibit A.pdf
Attachment: Mavericks PBC - Exhibit B.pdf
Attachment: Mavericks PBC - Exhibit C.pdf
Attachment: Mavericks PBC - Exhibit D.pdf
Attachment: Mavericks PBC - Section 3 - Exhibit J (1).pdf
Attachment: Mavericks PBC - Exhibit F.pdf
Attachment: Mavericks PBC - Dr. Cover's Letter - Exhibit H.pdf
Attachment: Mavericks PBC - Section 3 - Exhibit J (1).pdf
Attachment: Mavericks PBC - Notification Letter - Exhibit L.pdf
Attachment: Mavericks PBC - Exhibit E.pdf
Attachment: Mavericks - Exhibit G.pdf
Attachment: Mavericks PBC - Response to Dr. Cover - Exhibit I.pdf
Attachment: Mavericks PBC - No Extension - Exhibit K.pdf

17. CS4 - New Charter School Application - CHAMPS Charter School at Wellington
Attachment: Q&A.CS4.2.pdf
Attachment: Q&A.CS4.pdf
Attachment: CHAMPS -Wellington Exhibit B.pdf
Attachment: Q&A.CS4.2.pdf
Attachment: CHAMPS - Wellington Exhibit D.pdf
Attachment: Champs - Wellington - Revised Application - Exhibit F.pdf
Attachment: CHAMPS - Wellington Exhibit A.pdf
Attachment: CHAMPS - Wellington Exhibit E.pdf
Attachment: CHAMPS - Wellington Exhibit C.pdf

18. CS5 - New Charter School Application - Ben Gamla Charter Academy
Attachment: revised evaluations Exh B.pdf
Attachment: Exb C.pdf
Attachment: Q&A.CS5.pdf
Attachment: 7 day letter Exb. A.pdf
Attachment: Exh D.pdf
Attachment: Ben Gamla Exibit F.pdf
Attachment: Ben Gamla Charter Academy - Notification Letter - Exhibit E[1].pdf

19. CS6 - New Charter School Application - Ben Gamla Charter School
Attachment: revised evaluations Exh B.pdf
Attachment: Exh D.pdf
Attachment: 7 day letter Exb. A.pdf
Attachment: Exb C.pdf
Attachment: Ben Gamla Exibit F.pdf
Attachment: Q&A.CS6.pdf
Attachment: Ben Gamla Charter - Notification Letter - Exhibit E[1].pdf

20. CS7 - New Charter School Application - CHAMPS Charter School at Royal Palm Beach
Attachment: Champs RPB - Board Letter - Exhibit E.pdf
Attachment: Q&A.CS7.2.pdf
Attachment: CHAMPS RPB - Exhibit B.pdf
Attachment: CHAMPS RPB - Exhibit D.pdf
Attachment: Q&A.CS7.pdf
Attachment: CHAMPS -RPB Exhibit A.pdf
Attachment: CHAMPS RPB - Exhibit C.pdf
Attachment: Champs RPB - Revised Application - Exhibit F.pdf

21. CS8 - New Application - Florida Virtual Academy at Palm Beach County
Attachment: FL Virtual - Ltr with 19 Sectons - Exhibit A.pdf
Attachment: FL Virtual - Exhibit B.pdf
Attachment: Fl Virtual - Exhibit C.pdf
Attachment: FL Virtual - Exhibit D.pdf
Attachment: FL Virtual - Notification Letter - Exhibit E.pdf
Attachment: FL Virtual - Revised Application - Exhibit F.pdf

Administration

22. PD1 - Personnel Agenda
Attachment: Q&A.PD1.2.pdf
Attachment: February 1 Special Meeting.pdf
Attachment: Q&A.PD1.pdf

23. PD2 - Job Description
Attachment: Job Desc 2-1-12.pdf

Operations

24. CP-1 Rosenwald Elementary School Modernization Architect Agreement
Attachment: SONG-ASSOC PPE Scores On Record.pdf
Attachment: Rosenwald Exh B Facility Summary from EdSpec.pdf
Attachment: RFP PKG-Addendum-Clarification-Rosenwald AE 10.25.11.pdf
Attachment: Rosenwald_Proposed Site Plan[1].pdf
Attachment: Agreement-Rosenwald 02-01-12 CP1.pdf
Attachment: Song-Checklist Rosenwald ES Modernization 1321-8439 2-1-12 Board CP1.pdf
Attachment: Rosenwald ES Data Panel.pdf
Attachment: Song Beneficial Affidavit.pdf
Attachment: Rosenwald Exh A Facility List from EdSpec.pdf
Attachment: Rosenwald CSA Table Rev.10.26.11.pdf
Attachment: Rosenwald Proposal - Revised 01.04.12[1].pdf

25. CP-2 Galaxy Elementary School Modernization Construction Management at Risk Second Amendment
Attachment: Phase 2 GMP - Site Work & Utilities Rev 1-09-12 (Rev Sch. 1-23-12).pdf
Attachment: Pirtle Beneficial Affidavit.pdf
Attachment: Pirtle PPE Scores On Record.pdf
Attachment: Facility List Exhibit A From Galaxy Ed Specs.pdf
Attachment: Facility Summary Exhibit B from Galaxy Ed Spec.pdf
Attachment: GALAXY CSA Tables Rev.10.26.11.pdf
Attachment: Galaxy ES Data Panel.pdf
Attachment: Galaxy Site Aerial.pdf
Attachment: GALAXY RFP WITH ADDENDUM.pdf
Attachment: Galaxy ES Sign-off Card.pdf
Attachment: Fully Exe Agree with First Amendment-Pirtle Const.-GALAXY.pdf
Attachment: Second Amendment Galaxy ES - James B. Pirtle Construction.pdf
Attachment: Pirtle-Checklist Galaxy ES 0821-7510 2.1.12 Board CP2.pdf


Approve Consent Agenda
26. Approval of Consent Agenda

New Business
Adjourn
27. Time: