We believe: Every child can learn, and each child can learn more than he or she is now learning. We believe: The School District and its employees have mutual obligations for support and development toward continuous improvement. We believe: A healthy public school system is key to the maintenance of a healthy democracy. THE SCHOOL BOARD OF ST. LUCIE COUNTY Regular Meeting –January 12, 2010 6:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE Dan McCarty Middle School Chorus, directed by Choral Director Kathy Osking, will lead the Pledge of Allegiance, provide musical selections, and recognize All State Member Josh Walker ST. LUCIE SCHOOL BOARD LEASING CORPORATION MEETING TB QZAB Award PUBLIC HEARING Proposed New/Amended Policies #6.301 – Employee Standards of Conduct and #6.301.1 – Prohibition of Fraud by Employees MINUTES 12-08-09 SPECIAL ORDERS OF BUSINESS 1. JM Winner of Outstanding National Youth Philanthropy Award – Boris Aparicio, Jr. 2. ML St. Lucie County Education Foundation Recognition of Ball Sponsors and Schools 3. AG Associated Builders and Contractors, Inc., 2009 Excellence in Construction Eagle Award 4. OR Celebrate Literacy Week! Proclamation CTA REPORT CWA REPORT CONSENT AGENDA 5. SR Personnel Agenda & Leaves 6. SR CTA Bargaining Unit Contract Approval and Ratification 7. SR CTA-CU Bargaining Unit Contract Approval and Ratification 8. TB Payment of Bills 11.30.09 9. TB Monthly Financial Report 11.30.09 10. TB QZAB Award 11. TB Purchasing Card Linking Authorization Contract with Bank of America 12. TB COP Reimbursement Resolution 13. TB Change in Light Duty Rates to 85% of Hourly Rate 14. KM Request to Modify Salary Schedule – Food Service Manager Supplements 15. KM Ratification of 3rd Amdmt. to Charter Contract with Imagine-St. Lucie County, LLC-NAU Charter School 16. KM Lease Agreement with East Coast Migrant Headstart Project 17. KM Family Nutrition Program Grant Agreement with University of Florida Cooperative Extension 18. OR Purchase of Upgrade for Title I District License – FCAT Test Maker Pro 19. OR Grant Funded Training Program Contract with Anti-Defamation League of B'nai B'rith 20. CT Authorization to Advertise Public Hrg. – Policies 2.26, 6.146, 5.241, Student Progression Plan 21. BS Professional Services Agreement with ABC Intervention Services, Inc., for Behavior Analysis Svcs. 22. BS Professional Services Agreement with Suncoast Mental Health Center, Inc. 23. AG Agmt. with Donadio & Associates for Modernization of Lincoln Park Academy Middle School 24. AG Work Authorization with Jay Ammon Architect, Inc., for Bayshore Elementary Roofing (Please see reverse side) We believe: The core business of the St. Lucie County School District is creating challenging, engaging, and satisfying work for every student, every day. We believe: Quality schools are the responsibility of the entire community. We believe: The School District must promise continuous improvement in student achievement and in the success of each individual. (SLCSB/01-12-10/Reg/Page2) OTHER BUSINESS 25. Stipulated Findings of Fact, Conclusions of Law & Penalty, & Final Orders #203 (2008-09) and #020 - #030 (2009-2010) SUPERINTENDENT AND STAFF REPORTS ON SELECTED TOPICS 26. KG Student Assignment ATTORNEY’S REPORT SCHOOL BOARD MEMBERS’ REPORTS UNSCHEDULED SPEAKERS ADJOURNMENT Note: If a person decides to appeal any decision made by the School Board regarding any matter considered at this meeting or hearing, he/she will need a record of the proceedings. For this purpose, an individual should ensure that a verbatim record of the proceedings is made, at his/her own expense, which record includes the testimony and evidence upon which the appeal is to be based (Sec. 286.0105 F. S.). In compliance with ADA requirements, special needs can be reasonably accommodated by contacting the School Board of St. Lucie County at least ten (10) working days prior to the meeting. Contact the Board’s Assistant by phone at 772-429-3914 or by fax at 772-429-7559. Telecommunications Device for the Deaf (TDD) is available at 772-429-3919. This agenda may change from time to time (see items in bold italic). Publish January 4, 2010