A healthy public school system is key to the maintenance of a healthy Regular Meeting – February 12, 2008 6:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 democracry. AGENDA PLEDGE OF ALLEGIANCE Garden City Elementary students will lead the Pledge of Allegiance and perform a musical selection. MINUTES January 8, 2008 Regular Meeting, January 29, 2008 Regular Workshop Meeting, February 6, 2008 Expulsion Meeting SPECIAL ORDERS OF BUSINESS 1. KP American Legion’s “Proud to be an American” Essay Contest 1st Place Regional, State & Nat’l. Winner 2. JS Recognition of Scholar Athletes and Athletic Administrator of the Year 3. BS Student Services Week, February 4 – 8, 2008 4. KS St. Lucie County School District Business Partners for 2007-08 5. KS Recognition of “Career and Technical Education Month” 6. JK District Winners for Volunteer of the Year 2007-08 STAFF REPORTS 7. OR Curriculum Report – School Improvement Plan Presentations – Treasure Coast High - St. Lucie West Centennial High - Port St. Lucie High 8. ML Superintendent’s Report - Fort Pierce Westwood High Video Report CTA REPORT The School District must promise continuous CWA REPORT improvement in student achievement and in the success of each individual. CONSENT AGENDA 9. SR Personnel Agenda & Leaves 10 TB ITB 08 – 25 Handrails 11. KM Agreement to Postpone Consideration of Charter School Agmt. for Imagine - St. Lucie County, LLC 12. BS Professional Services Agreement with Rene L. Bartley 13 BS Professional Services Agreement with Melinda M. Hart 14. BS Professional Services Agreement with Melissa L. Smith 15. BS Amendment to Professional Services Agreement with Boca Speech Center, Inc. 16. AC Treasure Coast High School’s Pre-Collegiate Team Trip to Atlanta, GA – March 25-28, 2008 17 KP West Gate K-8 Band Trip to Washington, D. C., April 30 – May 5, 2008 18. JK Educational Broadband Service Long-Term DeFacto Transfer Lease Agreement with Sprint Nextel 19. AG Urban Building Systems GMP for Air Handler Units Replacement Phase 1 at Village Green Elementary 20. AG Urban Building Systems GMP for Air Handler Units Replacement Phase 2 at Parkway Elementary 21. AG Urban Building Systems GMP for Fire Alarm/Intercom/Security System at Parkway Elementary The core business of the St. Lucie County School District is creating challenging, engaging, and satisfying work for every Please see reverse side student, every day. Quality schools are the responsibility of the entire community. (SLCSB/02-12-08/Reg/Pg2) OTHER BUSINESS 22. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #077 - #123 GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT BUDGET/FINANCE REPORT FACILITIES REPORT The School District and its employees have mutual obligations for support ATTORNEY’S REPORT and development toward continuous improvement. SCHOOL BOARD MEMBERS’ REPORTS UNSCHEDULED SPEAKERS ADJOURNMENT Every child can learn, and each child can learn more than he or she is now learning. 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 772429-3914 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). February 7, 2008