Regular Workshop Meeting – May 22, 2007
5:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
Proposed Amendments to School Board Policies:
#3.80 - School Volunteers
#6.913- Lump-Sum Payment of Annual Leave
#7.32 - Internal Funds
#7.73 - Educational Facilities Planning, Site Selection and Acquisition
#9.40 - Advertising in Schools
Student Code of Conduct Manual (Part of Policy #5.30 Student Control)
CONSENT AGENDA
1. SR Personnel Agenda & Leaves – Re-appointment of Instructional Personnel
2. TB Payment of Bills
3. TB Monthly Financial Report
4. TB Qualified Zone Academy Bonds (QZABs) Resolution
5. TB RFP 07-32 Position Classification Study
6. TB Authorization to Adopt Revised Technology Plan
7. TB ITB 07-40 Sale of New House – Port St. Lucie High School
8. TB ITB 07-41 Dan McCarty Middle School Parking Lot
9. OR Title II, Part A – Teacher and Principal Training and Recruiting Fund Grant Proposal
10. OR Title V, Part A, Innovative Programs
11. KM Contract for Summer Food Services with Boys’ & Girls’ Clubs of St. Lucie County
12. MK East Coast Technical Assistance Center Contract with School Board of Osceola County
13. CT Morningside Elementary Odyssey of the Mind Team Trip to Lansing MI, May 22 – 27, 2007
14. BS Professional Svcs. Agmt. with Linda Cher Amie for Occupational Therapy Svcs. for Extended SY
15. ML Big Brothers/Big Sisters of St. Lucie County “Mentor Achieve Succeed” Grant Proposal
16. KS Carl Perkins Federal Grant
17. AG Partial Guaranteed Maximum Price with Suffolk Construction Co., Inc., for New Compact K-8/New
Permanent Copper Creek Site/Allapattah Flats K-8 for Construction Management Services.
18. AG Phase II Guaranteed Maximum Price from C. R. Klewin Southeast, Inc., for New Temporary
K-8 School at Winterlakes Site/Allapattah Flats K-8
19. AG Guaranteed Maximum Price from Urban Building Systems for Construction Management Services for
Bayshore Elementary Parent Pick-up and Staff Parking Modifications/Improvements
20. AG Guaranteed Maximum Price from Urban Building Systems for Construction Management Services for
Lakewood Park Elementary Parent Pick-up and Staff Parking Modifications/Improvements
21. AG Guaranteed Maximum Price from Urban Building Systems for Construction Management Services for
Floresta Elementary Parent Pick-up and Staff Parking Modifications and Improvements
(Please see reverse side)
(SLCSB/Reg.Wkshp./05-22-07/pg.2)
SUPERINTENDENT UPDATE
22. Summer Board Meeting Schedule
STAFF REPORT/WORKSHOP ON SELECTED TOPICS
23. JK Communications Update
24. ML Organizational Chart/Job Descriptions:
Director of Professional Standards
Director of Curriculum and School Improvement
Executive Director of School Renewal, Title I, Title III & Migrant,
Coordinator of Grants
Coordinator of Instructional Technology
Assistant Superintendent of Informational and Instructional Technology
Director of Alternative Education
SCHOOL BOARD MEMBERS REPORTS
25. JC Selection of Master Board Module for Next Phase of Program
26. BD Review of Workshop Topics List
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 (TDD) is
available at 772-429-3919.
Publish May 17, 2007