THE SCHOOL BOARD OF ST. LUCIE
COUNTY
REGULAR MEETING – August 23, 2005
6:00 P.M.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL 34947
A G E N D A - Final
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
To receive comments on New Policies: #6.548 – Emergency Leave; #7.511 Overtime Pay During Emergency, and
Amendments to Policy #3.23 – Emergencies
ORDER OF ACTION FOR CERTIFICATES OF PARTICIPATION (COPS) School Board of St. Lucie County,
Florida Master Program, Series 2005
a. School Board Adopts Resolution Authorizing Issuance of Series 2005 COPs
b. Recess Board Meeting; Convene St. Lucie School Board Leasing Corporation
c. Leasing Corporation adopts Resolution authorizing issuance of Series 2005 COPs
d. Adjourn Leasing Corporation meeting
e. Re-convene regular School Board meeting and continue with regular Agenda
MINUTES
June 14, 2005 Regular Meeting
August 9, 2005 Regular Meeting
SPECIAL ORDERS OF BUSINESS
1. Presentation of Savings Bonds to Bernard Selkin Essay Contest Winners
2. Five Star School Awards
3. Golden/Silver School Awards
4. Lakewood Park Elementary Donation (Total Value $18,430)
5. Lincoln Park Academy Donation (Total Value $2,400)
6. Oak Hammock K-8 School Donation (Total Value $2,500)
STAFF REPORTS
7. Curriculum Report – Update on K-12 Reading Program, Parental Response to No Child Left Behind, (NCLB)
Fingerprint Update
8. Superintendent’s Report
CTA REPORT
CWA REPORT
CONSENT AGENDA
9. Personnel Agenda & Leaves
10. Accelerated Induction into Teaching AIT Agreement
Please see reverse side
(SLCSB/Reg/08-23-05/pg2)
CONSENT AGENDA (Continued from front side)
11. Approval of Additional Bus Purchases for 2005-06
12. Amendment to Bencor, Inc. Special Pay Plan Agreement
13. Engagement Letter for Fiscal Year 2005 Audit Services
14. Adoption of Payroll Slots for 457(b) Deferred Compensation Plan
15. Intergovernmental Lease Agreement (Renewal) with Fort Pierce Utilities Authority for Dark Fiber Connection to
Lincoln Park Academy, Means Court Center, Delaware Avenue School, and Okeechobee Road District Office
16. Payment of Bills
17. Monthly Financial Report
18. Budget Amendment #4 – Debt Service 1 Final 04-05
19. Budget Amendment #5 – General Fund #3 Final 04-05
20. Budget Amendment #6 – Food Service 1 Final 04-05
21. Budget Amendment #7 – Capital Fund #1
22. Budget Amendment #8 – Special Revenue Fund #2 Final 04-05
23. Professional Services Agreement with Frank L. Krukauskas for Associate Behavior Analyst Services
24. Professional Services Agreement with Grace Therapies, Inc for Speech Language Services
25. Amendment to Professional Services Agreement with Patricia Wirth, Interpreter for the Hearing Impaired
26. Changes to Existing Contract with Morganti Group to Include Roof Replacement at Fort Pierce Magnet School of the Arts for $1,728,162 due
to Damage from Hurricanes
Continuing Service Contract for Urban Building Services to Replace Hurricane Damaged Roof at the North County
Bus Garage in the amount of $367,325.00
28. A - Partial GMP for Proctor Construction for AA-A Cashmere School for Land Clearing and Building Pads
28. B - Amendment to Professional Services Agreement with George Kann for Project Management Services Related to
Hurricane Recovery (Delete)
29. Amendment to Professional Services Agreement with Ronald Montoya for Project Management Services Related to
Hurricane Recovery (Delete)
30. School Improvement Plans (Partial Group)
31. Smaller Learning Communities Contract – SLW Centennial High
32. Professional Services Contract with Sally Ann Wilkinson
33. Intern School Psychologist Rate of Pay
34. Renewal of Project Rock Food Service Agreement at Fort Pierce and Port St. Lucie Sites
OTHER BUSINESS
35. Stipulated Findings of Fact, Conclusions of Law and Penalty, and Final Order #662/
GROWTH MANAGEMENT, LAND ACQUISITIONS AND INTERGOVERNMENTAL RELATIONS REPORT
BUDGET/FINANCE REPORT
General Fund, Fund Balance 06/30/05; Insurance Contribution Rates 05-06; bus purchase schedule
FACILITIES REPORT
ATTORNEY’S REPORT
36. Oak Hammock K-8 School (California & Savona Boulevards) – Drainage Easement to City of Port St. Lucie
37. Ravinia Planned Unit Development-Proposed Agreement for Contribution Toward School Land Acquisition
SCHOOL BOARD MEMBERS’ REPORTS
UNSCHEDULED SPEAKERS
ADJOURNMENT
27.
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 on (SEC 286.0105 F. S. ). If due to a disability, you need special accommodations to receive School
Board information or to participate in School Board functions, call (772) 429-3914 and ask for the School Board Executive Assistant. Telecommunications Device
for the Deaf (TDD) Phone No. (772) 429-3919. This agenda is subject to change from time to time (see bold print), and shall be published on 08/17/05.