Curriculum/Learning Support

12. CLS1-2008-2009 Instructional Materials Adoption and Program Budget

Attachment: Newly Adopted Materials 2008-2014.doc
Attachment: Summary Cost Sheet for FY09.xls
Attachment: FCAT SSS Data Panel-All Grades.pdf
Attachment: Technology Backup Information FY2008.doc
Attachment: QACLS1.doc

13. CLS2-Jupiter High School - Environmental Academy Field Trip to Costa Rica

Attachment: Save the Rainforest - Contract - JHS Costa Rica Trip.pdf
Attachment: Trip Itinerary - JHS - Costa Rica Trip.pdf
Attachment: Jupiter High Data Panel.pdf
Attachment: Trip Insurance - JHS - Costa Rica Trip.pdf
Attachment: Field Trip Request - JHS - Costa Rica Trip.pdf

14. CLS3-Boca Raton High School Student Trip to Hawaii

Attachment: Boca High TDE.doc
Attachment: Boca High Hawaiian Itinerary.doc
Attachment: BRHS Data Panel 2007.pdf

Grants

15. G1-Improving Health and Educational Outcomes of Young People

Attachment: FCAT Data Panel MS.pdf
Attachment: FCAT Data Panel Elem.pdf
Attachment: FCAT Data Panel HS.pdf

16. G2-Grants to Reduce to Alcohol Abuse

Attachment: Alcohol Grant Data Panel 08.pdf

Charter Schools

17. CS1 Resolution to Retain Exclusive Authority

Attachment: Exclusive Authorizer Resolution 200809.doc

Agreements/Contracts

18. AC1-Affiliation Agreements with Participating Healthcare

Attachment: agreement between Sb and Boca Raton Communtiy.pdf
Attachment: addendum agreement with Merzer & Sherman.pdf
Attachment: agreement between Sb and Palm Beach Obstetrics & Gynecology.pdf
Attachment: agreement between SB and Sovereign Healthcare.pdf
Attachment: addendum agreement with palm beach obstretrics & gynecology.pdf
Attachment: checklist for agreement with Boca Raton Community.pdf
Attachment: checklist for agreement with Merzer & Sherman.pdf
Attachment: checklist for agreement with Select Specialty Hospital.pdf
Attachment: addendum agreement with integrated living communities.pdf
Attachment: addendum agreement with Sovereign Healthcare of Medicana.pdf
Attachment: Data Panels Medical Agreements.pdf
Attachment: Agreement Between SB and Integrated Living Communities.pdf
Attachment: agreement between SB and Merzer & Sherman.pdf
Attachment: agreement between SB and Select Specialty Hospital.pdf
Attachment: addendum agreement with Boca Raton Community.pdf
Attachment: addendum agreement with Select specialty hospital.pdf
Attachment: checklist for agreement with Integrated Living Communities.pdf
Attachment: checklist for agreement with PB Obstetrics & Gynecology.pdf
Attachment: checklist for agreement with Sovereign Healthcare.pdf

19. AC2-Subscription Agreement with Educational Options

Attachment: Ed Opts contract for second purchase.pdf
Attachment: Registration Form 2045.pdf
Attachment: Virtual Ed Half-Credits 2007 School Year Data Panel v3.pdf
Attachment: Ed Opts Beneficial Interest form.pdf
Attachment: QAAC2.doc
Attachment: QAAC2.doc
Attachment: Courses.doc
Attachment: Ed Opts Legal Review Checklist.pdf

Personnel

20. PD1-Personnel Agenda

Attachment: February 20 Agenda.pdf

Transportation

21. T-1 Consider Disposal of Salvage and Surplus Vehicles

Attachment: VEHICLE AUCTION.DOC

22. T-2 Sale of Surplus Bus to Village of Palm Springs

Attachment: PalmSprgsBus.pdf

School Police

23. SP1 Consider Acceptance of the Grant for the Replacement of Police Officers Bulletproof Vests

Attachment: Grant Award for Police Officers Vests.pdf

24. SP2 Consider Acceptance of the Grant for School Safety/Emergency Preparedness - Emergency Notification Service

Attachment: Grant Award for Emergency Notification Service.pdf

Program Management

25. Project Modification Chart - FYI Informational Chart ONLY

Attachment: PM Chart.pdf

26. PM1 Emerald Cove Middle School Project Modifications

Attachment: Emerald Cove MS CSR Analysis.pdf
Attachment: Emerald Cove MS Data Panel.pdf
Attachment: Emerald Cove MS Site Plan.pdf
Attachment: Emerald Cove MS Facility Summary.pdf
Attachment: Emerald Cove MS Budget History.pdf

Purchasing

27. P1 Approve the RFP 08C-003N for Professional Development Regarding Diversity and the Root Causes of Racism

Attachment: RFP 08C 003N Tabulation.pdf
Attachment: RFP 08C 003N Mailing List.pdf
Attachment: RFP 08C 003N.pdf

Purchasing/Construction

28. CP-1 Amend the CM Agreement for Pre K Classroom Additions

Attachment: Benoist Farms Exh Z Rev 3 1-29-08.pdf
Attachment: Benoist Farms Facility Summary.pdf
Attachment: Cholee Lake Data Panel.pdf
Attachment: Pre-K Royal ConcreteChecklist.pdf
Attachment: NO PPE ROYAL CONCRETE CONCEPTS.pdf
Attachment: PreK FP Model.pdf
Attachment: Benoist Farms Data Panel.pdf
Attachment: Cholee Lake ExhZ Rev 3 - 1-29-08.pdf
Attachment: Indian Pines Capacity Utilization.pdf
Attachment: Indian Pines EXH A PreK.pdf
Attachment: Indian Pines ExhZ Rev 3 - 1-29-08.pdf
Attachment: Indian Pines PreK Facility Summary.pdf
Attachment: Royal PreK Beneficial.pdf
Attachment: PreKRoyalAgreement.pdf
Attachment: Benoist Farms Capacity Utilization.pdf
Attachment: Cholee Lake Capacity Utilization Tables.pdf
Attachment: Cholee PreK Facility Summary.pdf
Attachment: Indian Pines Data Panel.pdf
Attachment: Cholee Lake EXH A PreK.pdf
Attachment: Benoist Farms Ex A Revised.pdf
Attachment: First Amendment Pre K Classroom Additions-Royal Concrete Concepts.pdf
Attachment: QACP1.doc

29. CP-2 Renewal of Continuing Contract for Civil Engineering

Attachment: GREENHORNE BENEFICIAL.pdf
Attachment: CIVIL DESIGN ORIG. EXECUTED AGREEMENT.pdf
Attachment: GREENHORNE ORIG. EXECUTED AGREEMENT.pdf
Attachment: RENEWAL OF CIVIL BOARD 2-21-07.pdf
Attachment: CIVIL DESIGN BENEFICIAL.pdf
Attachment: HELLER BENEFICIAL.pdf
Attachment: HELLER ORIG. EXECUTED AGREEMENT.pdf
Attachment: PPE Civil.pdf
Attachment: Greenhorne Checklist.pdf
Attachment: Heller Weaver Checklist.pdf
Attachment: Civil Design Checklist.pdf
Attachment: Civil Design Amendment.pdf
Attachment: Greenhorne Amendment.pdf
Attachment: HellerWeaver Amendment.pdf

30. CP-3 New and Renewal of Prequalifications

Attachment: Renew PreQual Feb08.pdf
Attachment: UpdatedListPreQualVendorsFeb08.pdf
Attachment: NewPreQualFeb08.pdf

31. CP-4 Approve 90 Day Extension and Additional Expenditure for Relocatable Modular Classroom and Non-Instructional Buildings

Attachment: AMENDMENT-90 DAY EXT 03C-005 Royal Concrete.pdf
Attachment: Relocatable Modular Checklist.pdf
Attachment: RoyalExeAgreement03C005.pdf
Attachment: Royal Beneficial Relocatables.pdf

Consultant Contracts

32. CC 1 Consultant Contract for Jimilynn Taylor

Attachment: Jimilynn Taylor Contract.pdf
Attachment: Jimilynn Taylor Beneficial Interest.pdf
Attachment: Jimilynn Taylor Previous Evaluation.pdf
Attachment: Jimilynn Taylor Legal Checklist.pdf
Attachment: Jimilynn Taylor Data Panel.pdf

33. CC 2 Consultant Contract for Page Turner Adventures

Attachment: Page Turner Adventures Legal Checklist.pdf
Attachment: Page Turner Adventures Contract.pdf
Attachment: Page Turner Adventures Beneficial Interest.pdf
Attachment: Page Turner Adventures Previous Evaluation.pdf
Attachment: Page Turner Adventures Data Panel.pdf

34. CC 3 Consultant Contract for Glass Productions

Attachment: Glass Productions Contract.pdf
Attachment: Glass Productions Beneficial Interest.pdf
Attachment: Glass Productions Previous Evaluation.pdf
Attachment: Glass Productions Data Panel.pdf
Attachment: Glass Productions Legal Checklist.pdf

35. CC 4 Consultant Contract for The Flippen Group, LLC

Attachment: Flippen Group Legal Checklist.pdf
Attachment: Flippen Group Contract.pdf
Attachment: Flippen Group Beneficial Interest.pdf
Attachment: Flippen Group Data Panels.pdf
Attachment: Flippen Group Previous Evaluation.pdf

36. CC 5 Amendment 6 to Consultant Contract for Fish and Richardson

Attachment: Fish and Richardson Beneficial Interest.pdf
Attachment: Fish and Richardson Amendments and Contract.pdf
Attachment: Fish and Richardson Legal Checklist.pdf
Attachment: Fish and Richardson Previous Evaluations.pdf

37. CC 6 Amendment No. 3 to Consultant Contract with Nason, Yeager, Gerson, White & Lioce, P.A.

Attachment: Nason Yeager Legal Checklist.pdf
Attachment: Nason Yeager Amendments and Contract.pdf
Attachment: Nason Yeager Previous Evaluation.pdf
Attachment: Nason Yeager Beneficial Interest.pdf

38. CC 7 Amendment No. 1 to Consultant Contract with Edwards, Angell Palmer & Dodge, LLP

Attachment: Edwards and Angell Legal Checklist.pdf
Attachment: Edwards and Angell Previous Evaluation.pdf
Attachment: Edwards and Angell Beneficial Interest.pdf
Attachment: Edwards Angell Amendment and Contract.pdf

39. CC 8 Amendment 6 to Consultant Contract for Metaformers, Inc.

Attachment: Metaformers Amendments and Contract.pdf
Attachment: Metaformers Beneficial Interest.pdf
Attachment: Metaformers Legal Checklist.pdf
Attachment: Metaformers Previous Evaluation.pdf

Budget

40. B1 Budget Amendments

Attachment: December 2007 Amendments.pdf

Financial Management

41. FM1 Comprehensive Annual Financial Report

Attachment: 2007_CAFR.PDF

42. FM2 KPMG Management Letter for the Fiscal Year Ended June 30, 2007

Attachment: 2007 Management Letter.PDF

43. FM3 Signatories For School Internal Bank Account

Attachment: February 20, 2008.pdf

44. FM4 Conversion of interest rate modes for Certificates of Participation, Series 2003B.

Attachment: 2008-02-20 Exec Summary COPS 2003B.pdf
Attachment: Resolution 2003B Restructure SB.pdf