Regular Meeting – November 14, 2006
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
PLEDGE OF ALLEGIANCE
AGENDA
Port St. Lucie Elementary students will lead the Pledge of Allegiance.
PUBLIC HEARING (Continued from October 24, 2006 Meeting)
To receive comments on the application of Imagine – St. Lucie County LLC, to operate a charter school
to be known as Imagine Charter School at St. Lucie
MINUTES
October 24, 2006 Regular Meeting
SPECIAL ORDERS OF BUSINESS
1. ML Resolution
2. SW Scholar Athlete Award – Fort Pierce Westwood Students
3. JK St. Lucie County Education Foundation Grant Awards, “Winds of Change in Education” Trophies
Addendum 22. Recognition of Cody Denig
STAFF REPORTS
4. OR Curriculum Report – School Improvement Plan Presentations:
Port St. Lucie Elementary, Garden City Elementary, Frances K. Sweet Elementary
5. ML Superintendent’s Report – Presentation of School Calendar 07-08 and Hurricane Make-up Days, Sue
Ranew; Intsructional Technology Update, Janice Karst; Executive Roundtable DVD on Aids
CTA REPORT
CWA REPORT
CONSENT AGENDA
6. SR Personnel Agenda and Leaves
7. SR Approval of the 2007-08 School Calendar
8. TB FAU Charter School Operating Agreement (Deleted)
9. TB Approve Educational Plant Survey
10. AL ITB 07-17S Exterior Painting
11. AL ITB 07-18 Audio Visual Equipment Repairs
12. AL RFP 07-14 HVAC Installations
13. AL RFP 07-15 Manufacture and Install Electrical (Digital) Marquee
14. AG Deductive Change Order to The Morganti Groups Contract for Jenkins K-8 for $854,865.00
15. AG Work Authorization To Donadio & Associates, P.A. for Architectural Engineering Services to re-use plans for the
Gymnasium Building at the Jenkins Road K-8
16. AG Guaranteed Maximum Price from James A. Cummings Inc. for Construction Management Services for the FPCHS
Project
17. CT Authorization to Advertise Public Hearing-Revised Policy #5.14-Homeless Students; New Policy #9.12-Title I
Parent Involvement; Revised Safe Driver Plan
18. BS Imagine Charter School Application
19. DH Amendment to Employment Agreement with the Superintendent of Schools
20. DH Agreements with University of Florida/Institute of Food and Agricultural Sciences to include Lease to UF/IFAS of
Portion of School Farm Property, Sublease to School Board of UF/IFAS Property, and Memorandum of Understanding
(See reverse side)
(SLCSB/Reg./11-14-06/Page 2)
OTHER BUSINESS
21. BS Stipulated Findings of Fact, Conclusions of Law, and Final Orders #923/AD/09-24-89/0301/06-07
#925/NO/05-22-91/0401/06-07
#927/MS/01-07-89/0161/05-06
#929/SB/05-17-90/0201/06-07
#931/DD/12-08-93/0072/06-07
#933/JM/09-03-90/0401/06-07
#935/MP/04-14-93/0072/06-07
#937/DS/09-15-90/0121/06-07
#939/ZW/08-25-91/0301/06-07
#924/TG/07-20-92/0301/06-07
#926/DR/060392/0261/05-06
#928/SC/11-04-89/0401/06-07
#930/MC/10-12-90/0411/06-07
#932/CG/06-05-91/0201/06-07
#934/JM/06-07-91/0301/06-07
#936/DS/10-25-91/0072/06-07
#938/JT/06-06-91/0301/06-07
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 11-09-06