Regular Meeting – July 3, 2007
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
Proposed Purchase of Real Property Under Option Contract (S. E. Bella Rd./S. E. Quay St./Southbend Blvd.)
MINUTES
June 12, 2007 Expulsion & Regular Meetings, June 26, 2007 Regular Workshop Meeting
SPECIAL ORDERS OF BUSINESS
1. BS Special Recognition of Jerry Tackett, Indian Hills School
2. KP Principal Achievement & Outstanding Assistant Principal Awards 2007
STAFF REPORTS
3. OR Curriculum Report
4. ML Superintendent’s Report – Charter School Update
CTA REPORT
CWA REPORT
CONSENT AGENDA
Added Emergency Item #35 to the consent agenda during the meeting: Memorandum of Understanding
with Harbor Branch Oceanographic Institution for New Marine and Oceanographic Academy (MOA) Funding
for Facilities/Professional Services
5. SR Personnel Agenda & Leaves – Reappointment of Administrators
6. SR Letter of Agreement for Differentiated Pay
7. SR Job Descriptions for Facilities Planner/Academic Construction Liaison and Programmer/Analyst
8. TB Authorization to Advertise FY 2007-08 Budget Summary as Required By Truth-in-Millage (TRIM) Statutes
9. TB New Tax-Sheltered Annuity Deduction Slot – Great American Life Insurance Company
10. TB Board Certification and Project List for Classrooms for Kids’ Program FY 2007-08
11. TB ITB 07-43 Filter Replacements District-Wide
12. TB ITB 07-44 Preventative Maintenance for Generators
13. BS Professional Svcs. Agmt. with Helping People Succeed for Indian Hills School, inc., 2007-08 SY
14. BS Cooperative Agreement with Agricultural and Labor Program, Inc., (ALPI) 2007-08 SY
15. BS Professional Svcs. Agmt. with Boys’ &Girls’ Club of St. Lucie County, 2007-08 SY
16. BS Professional Svcs. Agmt. with Care Management Consultants, Inc., 2007-08 SY
17. BS Interagency Agreement with Florida Dept. of Children & Families/TC Workforce Development Board, 2007-10
18. BS Renewal of Medicaid Data Management Partnership with Seminole County School Board, 2007-08 SY
Please see reverse side)
(SLCSB/Reg/07-03-07/Pg 2)
CONSENT AGENDA (continued)
19. BS
20. BS
21. BS
22. BS
23. BS
24. BS
25. BS
26. BS
27. BS
28. BS
29. BS
30. BS
31. BS
32. BS
Cooperative Agreement with St. Lucie County Mental Health Collaborative, 2007-08 SY
Agreement with New Horizons of the Treasure Coast – Student Assistance Program, 2007-08 SY
Professional Svcs. Agmt. with Gail Andrew, 2007-08 SY
Professional Svcs. Agmt. with Carolyn M. Asmussen, 2007-08 SY
Professional Svcs. Agmt. with Florence Burns, 2007-08 SY
Professional Svcs. Agmt. with Ronald Farquharson, 2007-08 SY
Professional Svcs. Agmt. with Catherine Junginger, 2007-08 SY
Professional Svcs. Agmt. with John Keaney, 2007-08 SY
Professional Svcs. Agmt. with Benita Locklear, 2007-08 SY
Professional Svcs. Agmt. with Charles Longworth, 2007-08 SY
Agreement with Florida Blood Centers, 2007-08 SY
Professional Svcs. Agmt. with Flavia Carr for Child Development Associate Svcs. at LAPP
Carl Perkins Department of Juvenile Justice Competitive Grant for PACE Center for Girls, Inc.
Renewal Agreement with PACE Center for Girls, Inc., 2007-08 SY (Deleted)
OTHER BUSINESS
33. BS Stipulated Findings of Fact, Conclusions of Law & Final Orders #1098 through #1104
GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT
BUDGET/FINANCE REPORT
FACILITIES REPORT
ATTORNEY’S REPORT
34. DH Resolution Restating and Confirming Intent to Retain Exclusive Authority to Authorize Charter
Schools within the Geographic Boundaries of the School District of St. Lucie County for Fiscal Year 2007-08
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 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).
Publish June 28, 2007