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 –December 8, 2009
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
Weatherbee Elementary Students
PUBLIC HEARING
Proposed New/Amended Policies #3.53, #5.24, #5.32, #7.70, #8.31
MINUTES
11.10.09, 11.17.09
SPECIAL ORDERS OF BUSINESS
1. KP Outstanding Educator for Holocaust Education - Todd Hibbard
2. JK Recognition of Rose Davenport for Paintings in District Office
3. JK United Way of St. Lucie County Sponsor Award
4. ML Letter of Support for Solar Energy Project – County Commissioner Doug Coward
5. JM Bowl for Kids Sake Recognition
CTA REPORT
CWA REPORT
SCHEDULED SPEAKER
6. Ned Schuster – Adequacy of School Funding
CONSENT AGENDA
7. SR Personnel Agenda & Leaves
8. SR Job Description (Revised) - Classroom Audio Visual Specialist
9. TB RFP 10-09 Consultant for Property and Casualty Insurance
10. TB RFP 10-12E Cellular Services
11. TB QZAB Award (Delete)
12. OR Professional Services Agreement with Treasure Coast Driving School, Inc. (Delete)
13. CT Authorization to Advertise for Public Hearing - Policies #6.301, #6.301.1
14. SW Lincoln Park Academy Wind Ensemble Trip to Chicago, IL – December 16–20, 2009
15. KP St. Lucie West Centennial High Student Trip to Gettysburg, PA - April 1-6, 2010
16. MS Amended and Restated Recreation Facilities Mutual Use Agmt. with St. Lucie County
17. AG Ranking for Construction Managers Continuing Services
18. AG Master Agreement for Construction Management Services with The Morganti Group, Inc.
19. AG Master Agreement for Construction Management Services with Paul Jacquin & Sons, Inc.
20. AG Master Agreement for Construction Management Services with Klewin Construction Co.
21. AG Master Agreement for Construction Management Services with Proctor Construction Co.
22. AG Agmt. for Architectural Svcs. for LPA Middle School Modernization with Donadio & Assoc. (Delete)
23. DH Flood Damage Restoration – Administration Building (Duraclean Restoration & Remediation)
24. DH Request to Extend Date to Satisfy Contingency in Sublease Agreement with UF Board of Trustees
(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/12-08-09/Reg/Page2)
OTHER BUSINESS
25. Stipulated Findings of Fact, Conclusions of Law & Penalty, & Final Orders #015 - #019
SUPERINTENDENT AND STAFF REPORTS ON SELECTED TOPICS
26. KM Charter School Update
27. AG Operational Plan and Timeline for LPA Middle School Replacement
ATTORNEY’S REPORT
SCHOOL BOARD MEMBERS’ REPORTS
28. TI Proposed Topics for 2010 Board Workshops
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 November 30, 2009