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 – July 28, 2009 5:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE PUBLIC HEARING BOARD ADOPTION OF TENTATIVE MILLAGE AND BUDGET 2009-2010 CONSENT AGENDA 1. SR Personnel Agenda & Leaves 2. SR Job Descriptions: (New) Intervention Manager (GF); (Revised) Intervention Specialist (GF) 3. TB Payment of Bills 4. TB Monthly Financial Report 06.30.09 5. ML Twelfth Amendment to Transportation Disadvantaged Coordination Agreement 6. ML St. Lucie County Education Foundation 2009-2010 Board of Directors 7. ML Fort Pierce Westwood High Donation (Total Value $1,920) 8. KM Agreement for Food Services – Renaissance – St. Lucie County, LLC 9. KM Food Services Agreement with ALPI Queen Townsend Head Start 10. BS Professional Services Agreement with Helping People Succeed for Indian Hills School 2009-2010 11. BS Professional Services Agreement with PACE Center for Girls, Inc. 12. BS Cooperative Agreement with Department of Juvenile Justice 2009-2010 13. BS Amendment to Agmt. with Tallahassee Community College for Teacher on Special Assignment 14. BS Professional Services Agreement with Lindamood-Bell Learning Processes, Inc. 15. MS Agmt. of Contribution to Public School Land Acquisition & Facil. Construction – Lulfs Groves LLLP 16. MS Transportation Services Agreement with City of Port St. Lucie Parks & Recreation 17. AG Work Authorization to Edlund, Dritenbas, Binkley Architects for Lincoln Park Academy Middle School Replacement Project (Delete) 18. AG Master Agreement (MA) with KLG, LLC, for Continuing Professional MEP Engineering Services 19. AG MA with OCI Associates for Continuing Professional MEP Engineering Services 20. AG MA with Johnson, Levinson, Ragan, Davila, Inc., for Continuing Professional MEP Engineering Svcs. 21. AG MA with TLC Engineering for Continuing Professional MEP Engineering Services 22. AG MA with PBS&J for Continuing Professional Structural Engineering Services 23. AG MA with TRC Worldwide Engineering, Inc., for Continuing Prof. Structural Engineering Svcs. 24. AG MA with O'Donnell, Naccarato, Mignogna & Jackson, Inc., for Continuing Prof. Structural Eng. Svcs. 25. AG MA with TLC Engineering for Continuing Prof. Structural Engineering Svcs. 26. AG MA with Culpepper & Terpening, Inc., for Continuing Professional Civil Engineering Services 27. AG MA with Miller Legg for Continuing Professional Civil Engineering Services 28. AG MA with Sustainable Engineering & Design, LLC, for Continuing Professional Civil Eng. Svcs. 29. AG MA with Captec Engineering, Inc., for Continuing Professional Civil Engineering Services 30. DH Resolution Agreement and Stipulation in Case No. 08-004384E OTHER BUSINESS 31. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #195 - #196 CTA REPORT 32. VT Update on CTA Professional Development for 2008-09 SUPERINTENDENT’S UPDATE 33. OR Results of First Year Pilot Health Sciences Outreach Program at Fort Pierce Central High – Partnership with Florida Atlantic University (Dr. Mark Goldstein) 34. ML Implementation Strategies, Responsibilities & Timeline for 2009-2010 Budget Reduction Plan 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. Publish July 20, 2009 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.