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 – January 27, 2009 5:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. SR Personnel Agenda & Leaves TB Payment of Bills – 12.31.08 TB Monthly Financial Report – 12.31.08 TB Budget Calendar for 2009-10 TB ITB 09-08E Cabling Labor Hourly Rates and Materials for Premise Distribution Wiring TB 09-09E WAN Telecommunications Services TB Budget Amendment #1 – General Fund #1 TB Budget Amendment #2 – Debt Service #1 TB Budget Amendment #3 – Food Service #1 TB Budget Amendment #4 – Internal Service Fund #1 (Delete) TB Budget Amendment #5 – Capital Fund #1 OR Agreement with NCS Pearson for Sheltered Instruction Observation Protocol (SIOP) Teacher Training OR/CT Authorization to Advertise for Public Hearing Proposed Amendments to Student Progression Plan and School Board Policy #9.30 – Community Use of Facilities KM Test Weeks Breakfast Prices - 2009 KM Lease Agreements for Agencies at Garden City Early Learning Academy – Healthy Families/Early Learning Coalition Community Services Plan AG Deductive Change Order #3 for Owner Direct Purchases at Traditions FAU Lab K-8 School (Palm Pointe) DH First Amendment to Interlocal Agreement for Water and Wastewater – Treasure Coast High School OTHER BUSINESS 18. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #049 - #064 SUPERINTENDENT’S UPDATE STAFF REPORT/WORKSHOP ON SELECTED TOPICS 19. KM Focus Group Results 20. KM Quarterly Update on Academic Business Plan 21. OR St. Lucie County Virtual School SCHOOL BOARD MEMBERS’ REPORTS 22. JM Workshop Topics/Priorities 23. JM Review of School Board Norms 24. JM Superintendent and School Board Targets 2008-09 UNSCHEDULED SPEAKERS PRIVATE ATTORNEY – CLIENT SESSION (Addendum) The Board will recess the public meeting and hold a private attorney-client session authorized by Section 286.011(8), Florida Statutes, to discuss pending litigation and to seek advice from the Board. The estimated length of the session is 20 minutes. Those attending the session will be Members of the School Board of St. Lucie County, Mr. Michael J. Lannon, Superintendent, and Mr. Daniel B. Harrell, School Board Attorney. 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.