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 Workshop Meeting – September 22, 2009 5:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE PUBLIC HEARING Consideration of Application for Charter – Tradition Academy of Innovation (Proposed K-8) CONSENT AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. SR Personnel Agenda & Leaves SR Job Descriptions (Revised) - Athletic Director, Benefits Manager, First Aid Coordinator, RtI Coach TB Monthly Financial Report 08.31.09 TB Payment of Bills 08.31.09 TB Superintendent's Annual Financial Report and Program Cost Report 2008-09 ML St. Lucie County Education Foundation Revised By-Laws ML Amendment to Articulation Agreement with Keiser University ML Superintendent's Contract (See School Board Member's Reports, Addendum #32) OR E-School Solution Contract for Electronic Registrar Online (ERO) CT Authorization to Advertise for Public Hearing – Policies #2.22, 2.23, 3.90, 5.10, 5.21, 5.23, 5.232, 5.241 (Deleted), 5.35, 5.70, 6.13 CT Fairlawn Elementary 4th & 5th Grade Trip to Big Pine Key, Florida – October 9-11, 2009 BS Professional Services Agreement (PSA) with Margie J. Houston – Hospital/Homebound BS PSA with Carri D. Benton – Hospital/Homebound BS PSA with Donna J. Dittman – Hospital/Homebound BS PSA with Barbara R. Kirby – Hospital/Homebound BS PSA with Gebbina Meijer-Morel – Hospital/Homebound BS PSA with Linda M. Orr – Hospital/Homebound BS PSA with Leslie D. Underwood – Hospital/Homebound BS PSA with Marilyn Waugh-Stinnette – Hospital/Homebound BS PSA with Marguerite G. Young – Hospital/Homebound BS PSA with Dianne Kaufman for Child Find Services BS PSA with Walgreen Company – On-site Seasonal Flu Vaccinations BS PSA with Scientific Learning, Inc., for Fast ForWord Reading Program BS Amendment to Cooperative Agmt. with Daniel M. Foundation Center for Behavior Management BS Tallahassee Community College Agmt. - Teacher on Special Assignment 2009-10 (B. Buckles) MS Approval of Bus Routes for 2009-2010 School Year AG Five Year Educational Plant Survey DH Deed of Conservation Easement – East County Complex DH Resolution - School Board Members' Salaries 2009-2010 SUPERINTENDENT’S UPDATE 30. ML Charter School Update 31. KM Progress Report – SACS/CASI and CELT Recommendations SCHOOL BOARD MEMBERS’ REPORTS Addendum 32. JM Superintendent's Contract (#8)/Letter/Personnel Agenda Addendum (#1, Pg. 1-A) 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 772-4293914 or by fax at 772-429-7559. Telecommunications Device for the Deaf (TDD) is available at 772-429-3919. 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.