Regular Meeting – October 24, 2006
6:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
AGENDA
PLEDGE OF ALLEGIANCE
Mrs. Chris Harrison, recording secretary, led the Pledge of Allegiance.
PUBLIC HEARING (Addendum)
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.
(The Public Hearing was continued to November 14, 2006 at 6:00 p.m. in the School
Board Room.)
MINUTES
October 10, 2006 Regular Meeting
SPECIAL ORDERS OF BUSINESS
1. GY Teacher of the Year in Culinary Arts
Addendum 29. BS Exceptional Student Education Week Recognition(s), October 23 – 27, 2006
STAFF REPORTS
2. OR Curriculum Report – School Improvement Plan Presentations:
Fort Pierce Westwood High, Morningside Elementary, Floresta Elementary
3. SW Superintendent’s Report
DI WOW Presentation
BS Charter School Report
Conceptual Approval to Proceed with Lease Agreement with UF
CTA REPORT
CWA REPORT
PAPER REDUCTION TASK FORCE REPORT
CONSENT AGENDA
4. SR Personnel Agenda and Leaves
Addendum 30. SR Job Description for Property Control Specialist
5. TB RFP 07-13 Broadcasting Audio-Visual Equipment for Means Court
6. TB RFP 07-05 Janitorial Supplies
7. TB Payment of Bills
8. TB Monthly Financial Report for Month Ended 09-30-06
9. TB Quarterly Investment Report 09-30-06
10. MK Title III, Supplementary Instructional Support for English Language Learners
11. MK School Improvement Plans, SAC Memberships and By-Laws for 2006-07
12. BS Imagine Charter School Application (Item #12 was deleted by the Board during the meeting.)
13. BS Amendment to Professional Services Agreement with Lorie Schultz for Behavior Services
14. BS Professional Svcs. Agreement with Invo Healthcare Associates, Inc. for Speech & Language Svcs.
15. BS Amendment to Professional Svcs. Agreement with Deaf Communication Specialists, Inc. for Interpreting Svcs.
16. AG Contract with Edlund, Drittenbas, & Binkley for Architectural Svcs. – Port St. Lucie High Auditorium Remodel
17. AG Contract with Donadio & Associates for Manatee Classroom Additions
(See reverse side)
(SLCSB/Reg./10-24-06/Page 2)
CONSENT AGENDA (continued)
18. AG Contract with Culpepper & Terpening Civil Engineering for Parent Pick Up/Staff Parking Improvements at
Manatee Elementary
19. AG
20. AG
21. MS
22. MS
23. MS
24. MS
Contract with Zyscovich on Compact K-8 School – Site To Be Determined
Sales Tax Recovery Change Order with Proctor Construction for West Gate K-8 School
Interlocal Agreement for Access Parking and Security – McChesney Park Site
School Concurrency Program Professional Planning Svcs. Agreement with University of Florida
School Board Appointee for the Public Schools Advisory Committee
Torino Parkway Site-Agreement with the City of Port St. Lucie for Right of First Refusal
OTHER BUSINESS
25. BS Stipulated Findings of Fact, Conclusions of Law, and Final Orders #914/KB/03-30-90/0201/06-07
#916/JH/07-26-92/0161/06-07
#918/DN/12-11-92/0371/06-07
#920/AR/06-22-89/0411/06-07
#922/TS/08-02-90/0201/06-07
#915/KE/12-05-89/0411/06-07
#917/TM/03-21-94/0072/06-07
#919/AP/10-30-92/0411/06-07
#921/AR/07-22-91/0201/06-07
GROWTH MGMT./LAND ACQUISITIONS/INTERGOVERNMENTAL RELATIONS REPORT
BUDGET/FINANCE REPORT
FACILITIES REPORT
ATTORNEY’S REPORT
26. DH Coconut Cove Planned Unit Development – Request for Termination of Agreement for Contribution Toward
School Land Acquisition
27. DH First Amendment to Interlocal Agreement for Contribution for Travelway Improvements (Bayshore and
Village Green Elementary Schools)
28. DH Interlocal Agreement for Contribution for Travelway Improvements (Oak Hammock K-8 School-California and
Savona Boulevards
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 772-429-3914 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 10-19-06 – Final with Addendum (Publish 10-20-06)