SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA REGULAR MEETING DECEMBER 13, 2005 The School Board of Pinellas County, Florida, met in Regular Session on Tuesday, December 13, at 5:00 p.m. in the Conference Hall of the Administration Building, 301 4th Street S.W., Largo, Florida. Present: Mrs. Carol J. Cook, Chairperson; Mrs. Mary L. Tyus Brown, Vice Chairperson; Mrs. Nancy N. Bostock, Ms. Janet R. Clark, Mrs. Jane Gallucci, Mrs. Linda S. Lerner and Mrs. Mary L. Russell, Members; Dr. Clayton M. Wilcox, Superintendent and Ex-officio Secretary to the Board; Dr. Nancy Zambito, Deputy Superintendent; Mr. Lanse Johansen, Chief Business Officer; and, Mr. James A. Robinson, School Board Attorney. The Invocation was given by the Reverend Kelly Greenawald, Sylvan Abbey United Methodist Church, Clearwater. This was followed by the Pledge of Allegiance. Introduction of the following representatives of professional and community organizations was given by Dr. Ron Stone: Randy Dodds, PESPA; Alexandra Kincy, Students Rights & Responsibilities Committee Representatives, Boca Ciega High School; Maria Cantonis, Pinellas Arts for a Complete Education Coalition; and, Dr. Barbara Hires, Mr. Michael Bessette, and Mr. Oscar Robinson, Operations Team. Mrs. Brown reviewed the process to be followed by the audience for participation at School Board meetings. It was moved Mrs. Gallucci and seconded by Mrs. Russell to adopt the agenda. PULL: CONSENT #4, #6, #9, #10, #11, and #18 ADD: SPECIAL ORDER “F” – Recognition by NTI – Notification Technologies, Inc. by Mr. Tom Motter Dr. Wilcox requested that CONSENT items #30 and #34 be moved to the NONCONSENT agenda, as follows: #34 to #54 – Request approval of a Fundamental High School to be Phased in Over a 4-Year Period Starting with a 9th Grade Class in 2006-07 #30 to #55 – Request approval of Master Lease Agreement with Dell Financial Services Regular School Board Meeting December 13, 2005 Dr. Wilcox notified the Board that the employee in CONSENT #16, Mr. Windell Robinson, has requested an administrative hearing. Therefore, the recommendation will be to approve Alternative #1, Grant the hearing and suspend Mr. Windell Robinson without pay, effective December 14, 2005, pending the outcome of the administrative hearing. The motion to adopt the agenda, as amended, was carried with a 7-0 vote. A. The presentation by SRR was heard following Item F. B. Dr. Ron Stone introduced the following student representatives from St. Petersburg High School . The students, faculty and staff at St. Petersburg High converted their traditional homecoming celebration to one called "Hopecoming" to benefit the Hurricane Katrina Relief Fund. The students presented a check to the American Red Cross in an amount in excess of $18,000. Taylor Traviesa, Student Government Executive President Lauren Ellis, Student Government Executive Vice President Meredith Brandimore, Freshman Class President Daren Miller, Sophomore Class President Kendyl Tash, Junior Class President Sakira Hadley, Senior Class President The students and a representative from the American Red Cross were greeted and thanked by the School Board Members. C. Jan Kucerik, Supervisor, World Languages, presented the following State Winners for Teacher-Made Materials, Florida Foreign Language Association: Sylvia Amaya, Campbell Park Elementary Lillian Lewis, Perkins Elementary Sandra Rosado, Perkins Elementary John Meros, Melrose Elementary Those present were greeted and congratulated by the School Board Members. D. Randy Lightfoot, Supervisor, K-12 Social Studies, recognized the following Pinellas County Social Studies Teacher of the Year Recipients for the 2005-2006 School Year: Kelly McGee, North Shore Elementary Brett Volland, Madeira Beach Middle School Scott Kaplan, Largo High School Those present were greeted and congratulated by the School Board Members. Regular School Board Meeting December 13, 2005 E. Ms. Jan Rouse, Associate Superintendent for Curriculum, presented to the Board Mr. David Barnes, Director, Workforce Education, in recognition of Mr. Barnes receiving the Adult and Community Educators of Florida and the Florida Administrators of Adult and Community Education 2005 Hall of Fame Award. Mr. Barnes was greeted and congratulated by the School Board Members. F. Mr. Tom Motter, Notification Technologies, Inc., addressed the Board to pay tribute to the Superintendent and the Board for their leadership in furthering the partnership between the school and home. Mr. Motter stated Pinellas County Schools was the first district in Florida to implement their system. Mr. Motter presented the Board Members with a plaque in recognition of their support. G. Alexandra Kincy, Student Rights and Responsibilities from Boca Ciega High School, addressed the Board to share information regarding achievements and activities taking place at her school. 1. It was moved by Mrs. Gallucci and seconded by Mrs. Brown to approve the Public Hearing to Consider the Adoption of the new Policy 2.25 School Wellness Policy. Mark Klutho addressed the Board to say that the Board continues to build “sick buildings” and, therefore, cannot have a successful wellness policy. 1a. The motion to approve the Public Hearing to Consider the Adoption of the new Policy 2.25 School Wellness Policy was carried with a 7-0 vote. 2. It was moved by Mrs. Russell, seconded by Mrs. Brown, and carried with a 7-0 vote to approve the Consent Agenda, as amended. 2a. To approve the Minutes of the Regular School Board Meeting of November 8, 2005; the Organization Meeting of November 22, 2005; the Regular Meeting of November 22, 2005; and, Workshops of November 8, 2005, November 15, 2005, and November 22, 2005, as submitted. 2b. To approve the Personnel Actions as Recommended by the Superintendent. (Copy to be found in Supplemental Minute Book #109.) 2c. Ms. Clark, having pulled this item, requested that a substantial survey be completed of staff to see if abbreviated days are in the best interest of students. Ms. Clark stated that she has heard that this is not a good use Regular School Board Meeting December 13, 2005 of staff time. Mrs. Bostock stated that she has heard that these days are disruptive to families. Board Members agreed to have this data collected. It was moved by Mrs. Bostock, seconded by Mrs. Russell, and carried with a 7-0 vote to approve the Student/Teacher Calendar for School Year 2006-07 and Special Observance Days. 2d. To approve the Recommendation to Dismiss Mr. John Daynard, Teacher Woodlawn Elementary School. (Copy to be found in Supplemental Minute Book #109.) 2e. This item was pulled to allow a speaker, Ms. Debra King, to address the Board. Dr. Wilcox provided a brief summary of this item, a recommendation to dismiss Ms. Debra King. Ms. King addressed the Board to request that she not be dismissed and presented a file to each Board Member to support her request. It was moved by Mrs. Russell and seconded by Mrs. Gallucci to approve the Recommendation to Dismiss Ms. Debra King, Teacher, Woodlawn Elementary School. Discussion followed by Board Members, Dr. Wilcox, Mr. David Koperski (Staff Attorney), and Mr. James Robinson. Mr. Koperski reminded the Board that Ms. King is a 97 Day Probationary employee and, therefore, does not have a substantiated interest in the APA. The motion was carried with a 6-1 vote, Mrs. Russell voting against, to approve the Recommendation to Dismiss Ms. Debra King, Teacher, Woodlawn Elementary School, effective the close of business day of December 13, 2005. (Copy to be found in Supplemental Minute Book #109.) 2f. To approve the Recommendation to Suspend Mr. Rodney Chapman, Teacher, Dunedin High School, For Five (5) Days Without Pay and Require District Training. (Copy to be found in Supplemental Minute Book #109.) 2g. To approve the Recommendation to Suspend Mr. Timothy Dublino, Teacher, Forest Lakes Elementary School and Modesta Robbins Partnership School for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #109.) 2h. Mrs. Gallucci, having pulled this item and the following two items (2i & 2j), moved approval of items 2h, 2i, and 2j: This motion was seconded by Mrs. Brown. Mrs. Gallucci stated that she pulled these three items to have the Board look closely at the “progressive discipline” in each item, i.e., one teacher demonstrating areas needing improvement since 1988, another with a success plan, and another who had been moved to another school. Mrs. Gallucci stated that she would like to see a “progressive Regular School Board Meeting December 13, 2005 discipline plan” that was used consistently throughout the district. Mrs. Gallucci requested that the Board schedule this issue for a future workshop. Dr. Zambito stated the Area Superintendents are aware of this concern and are working with principals in this area. Dr. Zambito stated that she believes the Board will see much more consistency in issues coming to the Board in the future. The motion was carried with a 7-0 vote to approve all three items – 2h, 2i, and 2j. – To approve the Recommendation to Accept the Stipulation to Suspend Ms. Shirley Johnson, Teacher, Walsingham Elementary School, for Three (3) Days Without Pay, Attend Anger Management Counseling, and Submit her Signed Letter of Retirement from Pinellas County Schools Effective the end of the 2005-2006 School Year. (Copy to be found in Supplemental Minute Book #109.) 2i. Approved in Item 2h -- To approve the Recommendation to Accept the Stipulation to Suspend Ms. Marion Peak, Teacher, Pinellas Park Middle School, for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #109.) 2j. Approved in Item 2h -- To approve the Recommendation to Accept the Stipulation to Suspend Ms. Mary Vanderloop, Teacher, Tyrone Elementary, for Ten (10) days Without Pay, Administrative Transfer to Another School Site and Require Training. (Copy to be found in Supplemental Minute Book #109.) 2k. To approve the Recommendation to Suspend Ms. Verdell Mondy, Teacher Assistant, Boca Ciega High School for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #109.) 2L. To approve the Recommendation to Dismiss Ms. Maxine Richardson, PBX Operator/Receptionist, PTEC, St. Petersburg. (Copy to be found in Supplemental Minute Book #109.) 2m. To approve the Recommendation to Suspend Mr. Charles Oller, Jr., Bus Driver, Transportation Department, for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #109.) 2n. To approve the Recommendation to Dismiss Ms. Shontell Wells, Bus Driver, Transportation Department. (Copy to be found in Supplemental Minute Book #109.) 2o. To grant the request for an Administrative Hearing and suspend Mr. Windell Robinson, Plant Operator, Tyrone Elementary School, without pay, effective December 14, 2005, pending the Regular School Board Meeting December 13, 2005 outcome of the Administrative Hearing. (Copy to be found in Supplemental Minute Book #109.) 2p. To approve the Division of Administrative Hearings Administrative Law Judge Services Contract. (Copy to be found in Supplemental Minute Book #109.) 2q. It was moved by Mrs. Bostock and seconded by Mrs. Gallucci to approve the Agreement Between the City of St. Petersburg and Boca Ciega High School for the Hooter’s Holiday Shootout, to be held December 27-30, 2005. Ms. Clark, having pulled this item, stated that the Hooters restaurants do give back to the community but that she is concerned with the stereotype that the restaurant chain name and the branding gives to young ladies. Mrs. Lerner stated that the name of the chain has nothing to do with owls but has to do with a part of a woman’s body. Mrs. Lerner stated that she will approve this item this year but would like a change in the name of the tournament for subsequent years. Discussion followed. Mrs. Cook suggested that this issue be placed as a leadership discussion item at a future workshop. The motion to approve the Agreement Between the City of St. Petersburg and Boca Ciega High School for the Hooter’s Holiday Shootout, to be held December 27-30, 2005, was carried with a 5-2 vote, Ms. Clark and Mrs. Russell voting against. (Copy to be found in Supplemental Minute Book #109.) 2r. To approve to use Educational Tours, a Student Tour Company, to Arrange for the Coachman Fundamental Middle School Eighth Grade Trip to St. Augustine, Florida on April 24 and 25, 2006. 2s. To approve to use L. Johnson & Associates and Schwartz Corporation to Coordinate Travel and Activities to Dallas, Texas, for the Countryside High School Golden Cougar Band to Participate in a Music Competition at the Cotton Bowl December 28, 2005 – January 3, 2006. 2t. To approve to use Smoky Mountain Music Festival/Music Tours Unlimited to Coordinate Travel and Activities to Gatlinburg, Tennessee, for the Largo Middle School Music Department to Participate in a Music Competition April 19 – 23, 2006. 2u. To approve to use Educational Tours, a Student Tour Company, to Arrange the Palm Harbor Middle School Eighth Grade Social Studies Trip to Washington D.C. March 25 – 30, 2006. 2v. To approve the Acceptance of Vehicle Donation to PTEC, Clearwater, from Julie Ann Teeters. (Copy to be found in Supplemental Minute Book #109.) Regular School Board Meeting December 13, 2005 2w. To approve to use Heritage Music Festivals to Coordinate Travel and Activities to New York City for the Seminole High School Choral Department to Participate in a Music Competition March 23, - 26, 2006 2x. To approve the Following Special Projects: (Copy/copies, as appropriate, to be found in Supplemental Minute Book #109.) - Renewal of Title I – Part D (Neglected & Delinquent) Project: $356,727 Renewal of Tech Prep Project: $25,000 Renewal of Federal Charter School Implementation Project (Plato): $200,000 Renewal of Federal Impact Aid Project: $ TBA Renewal of Enhancing Education Through Technology (EETT) Entitlement Project: $934,549.93 Renewal of Agreement with Oliver T. Massey, Ph.D.: $19,000 Early Career/Early Placement Support Program: $250,000 Amendment to Pinellas County Refugee Education Program: $60,000 2y. To approve the Budget Amendment No. 2 (October 2005) to the District’s 2005/06 Budget. 2z. To approve the Financial Statements for Month Ending October 31, 2005 for Fiscal Year 2005-06. 2aa. To approve the Principals’ Quarterly Financial Report for the Quarter Ending September 30, 2005. 2bb. To approve the Project Closure Agreement With Laidlaw Transit, Inc. (Laidlaw), Including its Laidlaw Planning Solutions (LPS) Division, Concerning the GIS Routing, GPS Tracking and Student Identification System. (Copy to be found in Supplemental Minute Book #109.) 2cc. To approve the Middle School Course Code Directory and Uniform Course Descriptions, 2006-2007. 2dd. To approve the High School Course Code Directory and the Uniform Course Descriptions, 2006-2007. 2ee. To approve the Renewal of Agreement With the University of South Florida to Provide the Saturday Morning Academic Enrichment Program, “YES – We Care!”, for Minority Students. (Copy to be found in Supplemental Minute Book #109.) 2ff. To approve an Asset Purchase Agreement With JA Worldwide for the Sale of Enterprise Village and Finance Park Curricula and Other Intellectual Property, With Retention of Rights to Use in Pinellas County. (Copy to be found in Supplemental Minute Book #109.) Regular School Board Meeting December 13, 2005 2gg. To approve to Declare the Jordan Park Facility Surplus and Transfer Ownership of the Property to the City of St. Petersburg. 2hh. To approve the Supplemental Survey for Jordan Kindergarten Center (00139). 2ii. To approve the Grant of Perpetual Easement to Verizon Florida, Inc. for the Relocation of Utility Lines at the High Point Elementary School Site and Payment of Associated Cost. (Copy to be found in Supplemental Minute Book #109.) 2jj. To approve the 2005/2006 Sponsorship Award Agreement With the City of St. Petersburg Wherein the City Will Pay the School Bus Parking Fees at the Mahaffey Theatre. (Copy to be found in Supplemental Minute Book #109.) 2kk. To approve the Supplemental Survey for Boca Ciega High School (00014). 2LL. To approve the Supplemental Survey for Tyrone Elementary School (00121). 2mm. To approve the Supplemental Survey for Tyrone Middle School (00122). 2nn. To approve Amendment No. 5 to Agreement With Ajax Building Corporation for an increase in the Guaranteed Maximum Price (GMP) for Remodeling and Renovations at Bernice Johnson Student Services Center in the Additional Amount of $885,066. (Copy to be found in Supplemental Minute Book #109.) 2oo. To approve Change Order No. 1 for the new Construction at Lealman Intermediate School. This Change Order will decrease the Guaranteed Maximum Price (GMP) by $4,124,000.42 with no time extension. (Copy to be found in Supplemental Minute Book #109.) 2pp. To approve the Acceptance of Substantial Completion of Oak Grove Middle School as of September 12, 2005. (Copy to be found in Supplemental Minute Book #109.) 2qq. To approve the Acceptance of Final Substantial Completion of New Construction & Renovations at Starkey Elementary School as of August 18, 2005. (Copy to be found in Supplemental Minute Book #109.) 2rr. To approve the Agreement With Griffin Design Associates, P.A. to Provide Design Services and Construction Administration Services for the Reroofing of Buildings #2, 6, 9, 12, 17, 27, 28, Regular School Board Meeting December 13, 2005 29 and 30 at Seminole High School in the Amount of $76,250. (Copy to be found in Supplemental Minute Book #109.) 2ss. To approve the Reimbursement of Isolated Transportation for V.H. for the 2005/2006 School Year. 2tt. To approve the Reimbursement of Isolated Transportation for R.B. for the 2005/2006 School Year. 2uu. To approve the Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes. (Copy to be found in Supplemental Minute Book #109.) 3. It was moved by Mrs. Gallucci, seconded by Mrs. Brown, and carried with a 7-0 vote to approve the Contract for David A. Koperski as Assistant School Board Attorney. (Copy to be found in Supplemental Minute Book #109.) 4. It was moved by Mrs. Gallucci and seconded by Mrs. Brown to approve the Amendments to the Superintendent's Employment Contract. Mrs. Gallucci, as chair of the subcommittee of the Board identified to study specific areas of the contract and workshop tape, presented the proposed changes in the contract. It was moved by Mrs. Lerner, seconded by Mrs. Russell, and carried with a 7-0 vote to divide out each proposed change item and address them separately. Item #1 – Employment – “The Board may annually agree with the Superintendent to extend the term of this Agreement……” Discussion followed by the Board. The vote to approve this amendment was carried with a 4-3 vote, Ms. Clark, Mrs. Lerner, and Mrs. Russell voting against. Item #11 – Additional Benefits – “Recognizing that the Superintendent’s responsibilities require that he communicate regularly by cellular telephone, computer, and other wireless…..” Discussion followed by the Board. The vote to approve this amendment was carried with a 7-0 vote. Item #15 – Termination – “If the Board takes action to terminate…” Discussion followed by the Board. The vote to approve this amendment was carried with a 7-0 vote. (Copy to be found in Supplemental Minute Book #109.) The meeting recessed at 7:00 p.m. and reconvened at 7:13 p.m. Regular School Board Meeting December 13, 2005 5. It was moved by Mrs. Gallucci and seconded by Mrs. Russell to approve the Lawsuit Challenging DOE Ban of Use of CoTeaching to Meet Class Size Reduction Transitory Goals. Dr. Wilcox proposed a third alternative, that the Board authorize the Superintendent and the Board Counsel to participate in the negotiations and, should those negotiations not be successful, then enter into the litigation. Discussion followed by Mr. Robinson and Board Members. 5a. Mrs. Bostock moved a substitute motion to authorize the Superintendent and the Board Counsel to participate in the negotiations and, should those negotiations not be successful, return to the Board for further direction: This motion was seconded by Mrs. Russell. Discussion followed. Mark Klutho addressed the Board to say that the lawsuit would be “squandering taxpayer’s dollars.” Mr. Klutho stated that the district is still using incorrect lighting and making bushes out of trees. Discussion followed by Dr. Wilcox, Board Members, and Mr. Robinson. Mrs. Gallucci reminded the Board that initiative was started by the Board of Education, a non-elected body, and that at this point there is no legislation on this topic. Mrs. Lerner expressed her agreement with Dr. Wilcox. 5b. Mrs. Bostock requested that the Chairperson help the Board to refocus and called the question. The call for the question was carried with a 7-0 vote. 5c. The substitute motion to authorize the Superintendent and the Board Counsel to participate in the negotiations and, should those negotiations not be successful, return to the Board for further direction was carried with a 4-3 vote, Mrs. Brown, Mrs. Gallucci, and Mrs. Lerner voting against. 6. Moved from the Consent Agenda – It was moved by Mrs. Bostock and seconded by Mrs. Gallucci to approve a Fundamental High School to be Phased in Over a 4-Year Period Starting With a 9th Grade Class in 2006-07. Dr. Wilcox requested that Osceola High School be designated as the site and that the program begin with ninth grade, as described in the agenda item. The following individuals addressed the Board: Loreli Keif and Brent Craven – Addressed the Board to indicate their support of the proposed program. Regular School Board Meeting December 13, 2005 Terri Lee, Tom Keah, and Eileen Gianfrancesco – Addressed the Board to state that they are not necessarily against the fundamental program but that they do have concerns with the impact the placement of this program at Osceola High School could have on extended grandfathering that families have expected to utilize as their younger students move into ninth grade. Patti Baldwin -- Addressed the Board to say that, as a Clearwater High School parent, she was upset with receiving a questionnaire on this item via e-mail. Ms. Baldwin suggested that such an important message should have been communicated via the Connect Ed method and thanked Dr. Wilcox for all he is doing in the district. Discussion followed by Dr. Wilcox and Board Members. 6a. It was moved by Mrs. Bostock and seconded by Mrs. Gallucci to amend the main motion and remove the word “only” from “b” on page 159 of the agenda book and add the word, “first” in the same section, to read as follows: “b) Implement the fundamental high school program based on the actual enrollment of the ninth grade class. Only Fundamental program students and grandfathered Choice students will be admitted first to the ninth grade at Osceola High School.” Dr. Wilcox stated that the intention was to have the entire ninth grade program a fundamental program. Mr. Robinson suggested that the word, “fundamental” be added as follows, “……admitted first to the ninth grade fundamental program at Osceola High School.” Mrs. Bostock and Mrs. Gallucci agreed to this addition to their motion to amend. The motion to amend “b)” was carried with a 7-0 vote. 6b. The motion to approve a Fundamental High School to be Phased in Over a 4-Year Period Starting With a 9th Grade Class in 2006-07, as amended, was carried with a 6-1 vote, Mrs. Russell voting against. The meeting recessed at 9:02 p.m. and reconvened at 9:08 p.m. 7. Moved from the Consent Agenda – It was moved by Mrs. Gallucci and seconded by Mrs. Brown to approve the Master Lease Agreement With Dell Financial Services. Dr. Wilcox stated that the Board has received a revised impact statement. Discussion followed by Board Members. The motion to approve the Master Lease Agreement With Dell Financial Services was carried with a 7-0 vote. (Copy to be found in Supplemental Minute Book #109.) Regular School Board Meeting December 13, 2005 8. The following individuals addressed Presentations From the Audience: the Board during Lenore Faulkner – Addressed the Board to offer her assistance in changing the school district logo. Mark Klutho – Addressed the Board to state that the district is still ignoring science and technology when designing school buildings. 9. The Following are Items Introduced by Board Members: Mrs. Russell – Stated that the Board has received a request to change the date that students return after the winter holiday. Dr. Wilcox stated that the Board has the authority to change that; however, he believes that many families have already planned around that return date. Both Mrs. Lerner and Mrs. Brown stated their agreement with Dr. Wilcox. The date will not be changed. 10. Dr. Wilcox’s report included the following: Called the Board’s attention to the many photos placed around the Conference Hall and stated that many of the students from Melrose Elementary and John Hopkins Middle schools are responsible for producing this artwork. Read a portion of a letter from the Superintendent of the Baton Rouge school system expressing that system’s gratitude for the resources sent to them following the devastation of Hurricane Katrina. Reported that he had also received a note of gratitude from Broward School District for the assistance and resources given to that district following devastation caused by hurricanes. Thanked the Board for their approval of the proposed changes in his contract. Stated that he had intended to bring a report to the Board regarding Tarpon Springs Elementary in December but will be bringing that report to the Board in January. Updated the Board on the district’s agreement with Laidlaw and stated that the attorney has negotiated a good settlement. Commended the Board for agreeing to sell the rights to Enterprise Village to JA and stated that there will be many Enterprise Villages opening all over the world, with the Education Foundation benefiting as a result of this agreement. Wished all a great winter holiday. 11. Mr. Robinson reported that he had no report. Regular School Board Meeting December 13, 2005 12. Reports from School Board Members were as follows: Mrs. Brown – Requested assistance from the community that should they see children on the streets or in stores who should be in school during that time of day to report this to the district staff at 507-4760. Mrs. Brown stated in order for children to learn, they must be in school; and, that this assistance by community members will help reduce truancy. Requested that the Board, at a future workshop, discuss methods that the district could implement that would insist that parents support their children in their education. Expressed her appreciation to all who worked on building “Brooke’s Brook” at James B. Sanderlin Elementary School in memory of Brooke Ingoldsby. Wished everyone a Merry Christmas, Happy Kwanza, and Happy Hanukah. Mrs. Bostock – Stated that for clarification purposes, she wanted to emphasize the district will now begin to promote the fundamental high school program for all eighth-grade families. Congratulated the Largo High School football team for representing their school so well this season. Wished everyone a Merry Christmas and Happy Holidays. Ms. Clark – Stated that she had a nice conversation with Mr. Mark Lindemann (Director, Purchasing) and questioned whether the Board Members would be interested in scheduling a presentation by Mr. Lindemann regarding the operations of his department. Board Members discussed this and the decision was made to schedule it as a work session and those who could arrange to attend would do so. Mrs. Russell – Stated that she has finished reading, “The Five Dysfunctions of a Team” and offered the book to those who would like to read it. Wished everyone a Happy Holiday and stated that no one should take work home this holiday, but should spend time with their family. Mrs. Lerner – Stated that this Board is not a dysfunctional board and that the board is functioning quite well. Stated that she has always appreciated the community, the experienced staff, and the students who she believes want to be successful. Mrs. Lerner stated that she hopes that “we can redirect ourselves to operate in a respectful manner, each of us looking at ourselves.” Wished everyone a great vacation. Mrs. Gallucci – Stated that Dr. Wilcox had given the Board a “board score card” and requested that the Board discuss this tool at a future workshop. Congratulated Countryside High School for being invited to the Cotton Bowl. Thanked volunteers for what they do for students. Wished everyone a happy holiday. Regular School Board Meeting December 13, 2005 Mrs. Cook – Thanked the audience for being here and for going easy on her during her first meeting. Expressed her gratitude to the staff, teachers, parents, and community for their support of education. Wished everyone a happy holiday season. 13. Dr. Zambito’s summary of the directives will be e-mailed to the Board Members. 14. There being no further business to be brought before the Board, this meeting adjourned at 10:08 p.m. ______________________ Chairman /db(05Dec 13) _____________________ Secretary