11-21-06 SLCSB Regular Meeting Agenda - Final

THE SCHOOL BOARD OF ST. LUCIE COUNTY

Regular Meeting – November 21, 2006

(Immediately following Re-organizational Meeting which starts at 5:15 p.m.)

School Board Room

4204 Okeechobee Road, Fort Pierce, FL34947

A G E N D A

PUBLIC HEARING

To receive comments on the 2006-07 fiscal year salary for School Board members at an amount equal to that determined under Section 145.19 and prior Section 230.202, Florida Statutes, for the sum of $34,753 per annum.

MINUTES

November 14, 2006 Regular Meeting

STAFF REPORTS

1. OR Curriculum Report

2. ML Superintendent’s Report

CTA REPORT

CWA REPORT

PAPER REDUCTION TASK FORCE

CONSENT AGENDA

3. SRPersonnel Agenda and Leaves

4. TB Budget Amendment #1 – General Fund #1

5. TB Budget Amendment #2 – Debt Service #1

6. TB Budget Amendment #3 – Food Service #1

7. TB Payment of Bills

8. TB Monthly Financial Report

9. TB FAU Developmental Research (Lab) School

A. Agreement for Personnel & Equipment (School Board & Lab School) (POSTPONED)

B. Ground Lease to FAU (School Board & FAU)

C. Funding Agreement (School Board & FAU)

D. Agreement to Construct Facilities (School Board & FAU)

E.Trust Agreement (Leasing Corp. & Trustee, with School Board Consent)

F. Series 2006 Supplemental Trust Agreement (Leasing Corp. & Trustee, w/ School Board Consent)

G. Ground Lease Agreement (School Board as Lessor & Leasing Corp. as Lessee)

H. Educational Facilities Lease Purchase Agmt. (Leasing Corp. as Lessor & School Board as Lessee)

10.AL RFP 07-10 Beverage Vending

11. AL ITB – 07-22 North County Compound Bus Parking Improvements Phase II

12.AG Change Order #3 to Urban Bldg. Systems for AC Repair/Replacement at Forest Grove Middle School

13. AG Change Order #3 to Urban Building Systems for AC Repair/Replacement at Southport Middle School

14. GY Northport K-8 8th Grade Student Trip to New York, NY on March 22-24, 2007

15. BS Professional Services Agreement with Elaine Beck for Child Find Services – FDLRS Galaxy

16. BS Cooperative Agreement with St. Lucie County Health Department for School Nurse

17. BS Amendment to Professional Services Agreement with Catherine Enns for Speech/Language Services

18. BS Amendment to Professional Services Agreement with ABC Consulting Services, Inc.

19. KG Semiannual Status Report on Unitary School System

(See reverse side)

(SLCSB/Reg./11-21-06/Page 2)

OTHER BUSINESS

20. BS Stipulated Findings of Fact, Conclusions of Law, and Final Orders -

#940/QB/03-14-90/0401/06-07#941/MB/02-11-94/0261/06-07

#942/PR/09-20-93/0391/06-07#943/RW/11-20-93/0072/06-07

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 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 (seeitems in bold italic).

Publish11-16-06 Final (Corrected 11-17-06)