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 –June 9, 2009
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
Proposed New and Revised School Board Policies #3.32, #5.14, #6.94, #6.914 (For Information Only),
Purchasing Procedures Manual (Ref. Policy #7.70), and Student Code of Conduct (Ref. Policy #5.30)
MINUTES
May 12 and May 26, 2009
SPECIAL ORDERS OF BUSINESS
1. JM St. Lucie County Fair Culinary Arts Awards
2. BS Recognition of Kathy Iwanowski, Artist in Residence, and Very Special Arts of Florida
3. CT Resolution – "Juneteenth Season of Freedom", June 19 – July 4, 2009
CTA REPORT
CWA REPORT
Board added separate emergency item #1 – High Growth School District Infrastructure Grant –
Memorandum of Understanding with FDOT (M. Sanders)
CONSENT AGENDA
4. SR Personnel Agenda & Leaves
5. SR CTA/CU Contract Waiver for C. A. Moore Elementary, Article IV. F.
6. SR New/Revised Job Descriptions: New – Intervention Specialist (Grant Funded), Language Development
Specialist (Grant Funded), Least Restrictive Environment Specialist (Grant Funded); Revised – Director
of Transportation (Deleted), Senior Purchasing Clerk
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TB RFP 09-22 Cell Tower Equipment Installation and Lease Agreement (No Award)
TB RFP 09-23 Welding Labor and Materials
TB RFP 09-24 Plumbing Labor and Materials
TB Resolution – Required Assurances to FLDOE for Issuance of Qualified Zone Academy Bonds (QZABs)
TB Revision of Bencor Eligibility Requirements
TB Accounts Payable and Payroll Check Schedules 2009-2010
OR Title II, Part A – Teacher and Principal Training and Recruiting Fund
OR Houghton Mifflin Harcourt Learning Technology Contract – Destination Math & Reading
OR Houghton Mifflin Harcourt Learning Technology Contract - Earobics
OR 21st Century Community Learning Centers (CCLC) Grant Application – CAM, WBE, SSGA
OR 21st CCLC Grant Application – NP K-8, Pkwy Elem., GCELA
OR 21st CCLC Grant Application – SLWCHS, PSLHS, FPCHS, Oak Ham K-8
OR National Staff Development Council (NSDC) Coaches Academy Contract
CT Authorization to Advertise Public Hrg. - New/Revised Policy #5.231, New Appendix F
KP St. Lucie West Centennial Skills USA Student Trip to Kansas City, MO, 6/21-27/09
KM Contract for Food Services with Boys' & Girls' Club Summer Camp
KM Annual Agreement for Data and Research Services – Hanover Research
KM Ratification of First Amendment to the Charter Contract with Imagine –
St. Lucie County, LLC – Nau Charter School
(See reverse side)
(SLCSB/Reg/06-09-09/Pg2)
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.
CONSENT AGENDA (continued from front side)
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MS Transportation Services Agreement with YMCA of the Treasure Coast, SLC Parks & Recreation
ML Agreement for Services/Salary/Benefits - St. Lucie County Education Foundation Executive Director
ML Agreement for Salary/Benefits - St. Lucie County Education Foundation Secretary
BS Professional Svcs. Agmt. (PSA) - A+ Associated Therapy Professionals, Inc. – 6/16/09 -7/16/09
BS PSA - A+ Associated Therapy Professionals, Inc., - Occupational Therapy Services 2009-2010
BS PSA - Drs. Berghash and Lanza, P. L. for Audiological Services 2009-2010
BS PSA - Boca Speech, Inc., for Speech and Language Services 2009-2010
BS PSA - Deborah L. Carlstrom for Data Management Services 2009-2010
BS PSA - Ana Castellanos-Brand for Speech and Language Services 2009-2010
BS PSA - Deaf Communications Specialist, Inc. for Interpreting Services 2009-2010
BS PSA - Catherine Enns for Speech and Language Services 2009-2010
BS PSA - Debbie Hawley for Mental Health Services and Training 2009-2010
BS PSA - Helping People Succeed (HPA), Inc. , for Behavioral Services (Loma Amore) 2009-2010
BS PSA - Attorney Kathryn Hill for Hearing Officer Services (Expulsion) 2009-2010
BS PSA - Invo Health Care Associates, Inc., for Speech and Language Services 2009-2010
BS PSA - Greg D. MacDonald for Computer Engineering Services 2009-2010
BS PSA - G. Russell Peterson, P. A. for Legal Services 2009-2010
BS PSA - Melinda Baird Jacobs, Esq. for Legal Services 2008-2009
BS PSA - Suncoast Mental Health Center, Inc., for Counseling Services 2009-2010 (Delete)
BS PSA - Treasure Coast Interpreting, Inc., for Interpreting Services 2009-2010
AG Deductive Change Order #1 for Owner Direct Purchases at SLW Centennial High - Parapet Wall Repair
AG Deductive Change Order #3 for Owner Direct Purchases at SLW Centennial High – New Chiller System
OTHER BUSINESS
47. BS Stipulated Findings of Fact, Conclusions of Law and Final Orders #160 through #181
SUPERINTENDENT AND STAFF REPORTS ON SELECTED TOPICS
48. ML Village Green Elementary School – Update on Magnet Proposal
49. ML Implementation of Strategies, Responsibilities & Timeline for 2009-2010 Budget Reduction Plan
- Staffing Reduction Plan Implementation – S. Ranew
- Transportation Update – Magnet Schools – M. Sanders
- Update on Facilities Including Port St. Lucie Elementary and Southbend K-8 – A. Gilbert
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 June 2, 2009