Regular Meeting – February 5, 2007 6:00 p.m. School Board Room 4204 Okeechobee Road, Fort Pierce, FL 34947 AGENDA PLEDGE OF ALLEGIANCE Treasure Coast High School Principal Helen Roberts led the Pledge of Allegiance. MINUTES January 9, 2007 Regular Meeting, January 23, 2007 Regular Workshop Meeting SPECIAL ORDERS OF BUSINESS 1. KP Forest Grove Middle School Donation of $17,500 from Alliance for Children 2. JK District Winners for Volunteer of the Year 2006-07 3. JK Presentation of Classroom and Working Together for Success Grants 4. BS Recognition of Michael Broadley and Michael Ortiz by Very Special Arts of Florida, Inc. 5. BS Recognition of Hearts2Hearts, Inc., Katelyn Edwards & Friends (Donation $17,000) 6. JS Scholar Athlete Recognitions – St. Lucie West Centennial High 7. KH Recognition of (New) National Board Certified Teachers STAFF REPORTS 8. OR Curriculum Report - School Improvement Plan Presentations Forest Grove Middle School Weatherbee Elementary School 9. ML Superintendent’s Report WOW Presentation (Added) Black History Month Resolution CTA REPORT CWA REPORT CONSENT AGENDA 10. SR Personnel Agenda and Leaves 11. SR Accelerated Induction to Teaching Contract Spring 2007 12. TB 2006-07 Salary Schedules 13. TB Designation of Budget Committee as Audit Committee 14. TB Bid 07-23E Videoconferencing Bridge 15. TB Declaration of Surplus Property - Vehicles 16. ML Resolution Honoring Samuel S. Gaines 17. CT Summer Musical Theater Production of “Oliver” 18. CT Approval of (Revised) Safe Driver Plan (Policy #6.173 – January 9, 2007 Public Hearing) 19. MK Enhancing Instruction with SIOP (Sheltered Instruction Observation Protocol) Program 20. GY Mariposa Elementary School Trip to the Museum of Science, Tampa, FL, on April 25-26, 2007 21. JK St. Lucie County Education Foundation, Inc. Audit – June 30, 2006 22. SW Dori Slosberg Driver Education Grant 23. BS Cooperative Agreement with Carlton Palms Ed. Center, Inc. for Residential Educational Svcs. for Student JBD 24. BS Agreement with Panhandle Area Education Consortium for Bennett Buckles, Teacher on Special Assignment 25. BS Amendment to Agreement with Early Learning Coalition of St. Lucie County for Mileage Rate Change 26. BS St. John’s County School District Donation of AED to St. Lucie County Schools ($1,800 Donation) 27. BS Professional Services Agreement with Moira Kuhn for School Psychologist Services 28. BS Amendment to Professional Services Agreement with Lorie Schultz for Behavior Analyst Services 29. BS Approval of Student Services Week Proclamation, February 5 – 11, 2007 30. AG Master Agmt. with JLRD, Inc. for Continuing Professional, Mechanical, Electrical & Plumbing Svcs. 31. AG Master Agmt. with OCI Associates, Inc. for Continuing Professional, Mechanical, Electrical & Plumbing Svcs. 32. AG Master Agmt. with TLC Engineering for Continuing Professional, Mechanical, Electrical & Plumbing Svcs. 33. DH Proposed Fifth Amdmt. to Interlocal Agreement with City of Port St. Lucie (Mutual Use of Recreational Facilities) OTHER BUSINESS 34. BS Stipulated Findings of Fact, Conclusions of Law, and Final Orders #979/AE/05-08-90/0401/06-07 #981/TJ-B/11-25-90/0201/06-07 #983/JM/12-02-91/0201/06-07 #985/DN/11-21-92/0131/06-07 #987/JS/08-21-93/0391/06-07 #989/ET/05-22-91/0411/06-07 #991/SW/08-23-90/0161/06-07 #993/TW/01-29-92/0331/06-07 #980/TG/07-03-93/0371/06-07 #982/AM/06-19-89/0161/06-07 #984/JM/12-13-92/0131/06-07 #986/EN/03-07-92/0131/06-07 #988/BT/02-06-90/0161/06-07 #990/DT/10-22-91/0261/06-07 #992/DW/10-19-90/0301/06-07 GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT BUDGET/FINANCE REPORT FACILITIES REPORT 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 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 02-01-07