03-23-10 SLCSB Regular Workshop Agenda
THE SCHOOL BOARD OF ST. LUCIE COUNTY
Regular Workshop Meeting – March 23, 2010
5:00 p.m.
School Board Room
4204 Okeechobee Road, Fort Pierce, FL34947
AGENDA
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
1. SR Personnel Agenda & Leaves
2. SRCTA/CU Contract Waiver for Weatherbee Elementary - Article IV. A. Work Year/Hours
3. SR CTA/CU Contract Waiver for Samuel S. Gaines K-8 Academy – Article IV. A. Work Year/Hours
4. SR CTA/CU Contract Waiver for Fairlawn Elementary – Article IV. H. Record Keeping Time/Prof. Dev.
5. SR Letter of Understanding with CTA and CTA/CU – Least Restrictive Environment, Training - Use of
Reasonable Force & Manual Restraint, Summer School
6. TB Payment of Bills 02.28.10
7. TB Monthly Financial Report02.28.10
8. TB Authorization to Transfer Port St. Lucie Elementary Gen'l. Acct. Balance to Northport K-8 School
9. OR TC Regional Science/Eng. Fair Student Trip to Internat'l. Competition – San Jose, CA, 5/9-15/10
10. OR St. Lucie County Major Areas of Interest (MAI)
11. OR Carl D. Perkins Career & Technical Education Act Roll Forward Funds Budget Amendment
12. SW Lincoln ParkAcademy Choral Trip – Nat'l. Competition in Atlanta, GA, 4/8-11/10
13. KP Port St. Lucie High Drama Student Trip to New York, NY, on 12/9-16/10
14. KP Rental Lease Agreement with St. Lucie County for Use of Fairgrounds -Graduation
15. BS Secondary and Elementary Counseling Grant
16. MS Extension of Lease for WinterlakesSchool Site
17. MS Lawnwood and SouthCounty Regional Stadium Gate Maintenance & Gate Receipts
18. AG Annual Florida Inventory of School House (FISH) Validation
19. AG Project Agreement with The Morganti Group, Inc., for Design Phase of Lincoln ParkAcademy
Middle School Modernization Project
20. AG Project Agreement with Paul Jacquin & Sons, inc., for Emergency Storm Drainage Assistance and
Repairs at Allapattah Flats K-8 School
21. AG Change Order #1 – Proctor Construction for Fairlawn Elementary – Chiller Replacement Project
22. AG Change Order #1 – Paul Jacquin & Sons, Inc., - AgriscienceCenter at Fort Pierce Westwood High
23. (Omitted in error)
SUPERINTENDENT’S UPDATE
24. TB Employee Insurance Plan Update
25. SR Proposed Calendar for 2010-11
SCHOOL BOARD MEMBERS’ REPORTS
UNSCHEDULED SPEAKERS
PRIVATE ATTORNEY – CLIENT SESSION
The Board will recess the public meeting and hold a private attorney-client session authorized by Section 286.011(8), Florida Statutes, to discuss pending litigation and to seek advice from the Board. The estimated length of the session is 30 minutes. The names of the persons attending the session are: Members of the School Board of St. Lucie County; Michael J. Lannon, Superintendent;J. Davis Richeson, Esq., Special Counsel, and Daniel B. Harrell, School Board Attorney. At the conclusion of the private attorney-client session, the Chair shall reopen the public meeting and publicly announce termination of the private session.
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. Telecommunication Device for the Deaf (TDD) is available at 772-429-3919. This agenda may be amended from time to time on an as needed basis (see bold italic print).
Publish March 15, 2010