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. Regular Meeting – August 12, 2008 6:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE MINUTES June 5, 9, 10, 24 2008 SPECIAL ORDERS OF BUSINESS 1. JK “Watch Out For Me" Driver/Pedestrian Safety Campaign 2. KP St. Lucie County Outstanding Assistant Principal of the Year ‘08- Jennifer Avellino 3. KP St. Lucie County Outstanding Principal of the Year ‘08- Scott Neal SCHEDULED SPEAKER 4. Cheryl Miranda STAFF REPORTS 5. OR Curriculum Report – FCAT Results 6. ML Superintendent’s Report CTA REPORT CWA REPORT CONSENT AGENDA 7. SR Personnel Agenda & Leaves 8. SR Revised Job Description for Retention Specialist 9. SR New Job Description for Daycare Facilitator 10. TB Payment of Bills 11. TB Monthly Financial Report 12. TB Vandal Watch Agreement 2008-09 13. TB Approval of Final Budget Amendment #4 FY 2007-08 14. TB Approval of Final Budget Amendment#6 FY 2007-08 15. TB Approval of Final Budget Amendment #7 FY 2007-08 16. TB Approval of Final Capital Project Amendment #8 FY 2007-08 17. TB Approval of Federal Fund Amendment #9 FY 2007-08 18. TB Approval of Internal Service Fund/Self Insured Amendment #10 FY 2007-08 19. TB RFP 08-30 Administrative Services Only (ASO) for Self Funded Medical and Fully Insured Medical and Dental 20. TB SRO Contract with the City of Fort Pierce 21. OR State of Florida VPK Provider Agreement 22. GY Revised Field Trips & Extracurricular Guidelines and Procedures Manual 2008-09 23. GY Prof. Svcs. Agmt. with Joseph Bondi for Chester A. Moore Elementary, Curriculum Consultant 24. GY PSA with Joseph Bondi for White City Elementary, Curriculum Consultant 25. GY PSA with Joseph Bondi for Lakewood Park Elementary, Curriculum Consultant 26. MS 2008-09 Pupil Transportation Consulting Services 27. BS Professional Services Agreement (PSA) with Indian River State College: Educational Talent Search Program (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/Reg/08/12/08/Pg2) CONSENT AGENDA (continued from front side) 28. BS 29. BS 30. BS 31. BS 32. BS 33. BS PSA with Suncoast Mental Health Center, Inc., for Dale Cassens School Amdmt.to Cooperative Agreement with St. Lucie County Mental Health Collaborative for Mental Health Svcs. Amdmt. to PSA with Boca Speech Center, Inc., for Speech & Language Services Amdmt. to PSA with Invo Health Care Assiciates, Inc., for Speech & Language Services Cooperative Agreement with Carlton Palms Educational Center, Inc., for Residential Placement of Student Extension of Current Policies and Procedures for the Provision of Specially Designed Instruction and Related Services for Exceptional Students (SP&P) 34. DH Proposed Amendment to Employment Agreement with Superintendent of Schools 35. MH Acceptance of St. Lucie County Education Foundation 2008-09 Board of Directors 36. ML Memorandum #08-09-001 Partnership with Multiple Agencies Serving the Community 37. KM Agreement for Transportation Services, Toussaint L’Ouverture International School, Inc. 38. KM Agreement for Food Services, Toussaint L’Ouverture International School, Inc. 39. KM Facilities Use Agreements for Providers of Aftercare at St. Lucie County 40. AG Change Order #1 - The Morganti Group, Inc. for Additional Scope of Work at Southport Middle School GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT BUDGET/FINANCE REPORT 41. Legislative Priorities for 2009 FACILITIES REPORT MANAGEMENT INFORMATION SYSTEMS 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 August 7, 2008