THE SCHOOL BOARD OF ST. LUCIE COUNTY

Regular Meeting –January 13, 2009

6:00 p.m.

School Board Room

4204 Okeechobee Road, Fort Pierce, FL 34947

AGENDA

PLEDGE OF ALLEGIANCE

Fort Pierce Magnet School of the Arts students will lead the Pledge of Allegiance.

MINUTES

12.09.08 Expulsion and Regular Meetings

SPECIAL ORDERS OF BUSINESS

1. JC PGA Golf Club and Learning Center Donation ($15,000)

2. JS Scholar Athlete Recognition – Fort Pierce Westwood High School Students

CTA REPORT

CWA REPORT

CONSENT AGENDA

3. SR Personnel Agenda & Leaves

4. TB Monthly Financial Report – November 2008

5. TB Payment of Bills – November 2008

6. TB Videoconferencing Endpoints. 09-12E

7. TB Videoconferencing Bridge, 09-10E

8. TB WAN Telecommunications Services, 09-09E (Delete)

9. TB Cabling Labor Hourly Rates and Materials for Premise Distribution Wiring, 09-08E (Delete)

10. TB Renewal of Alliance with Panasonic Corporation

11. KP Lincoln Park Academy Middle School Band Trip to Atlanta, GA - April 16-19, 2009

12. KP Port St. Lucie High JROTC Trip to Jupiter, FL – June 15-19, 2009

13. BS Authorization to Advertise for Public Hearing – ADA Amendments of 2008 (Revised 504 Manual)

OTHER BUSINESS

14. BS Stipulated Findings of Fact, Conclusions of Law and Final Orders #032 through #048

SUPERINTENDENT AND STAFF REPORTS ON SELECTED TOPICS

15. OR Math and Science (Including Advanced Coursework Offerings)

16. ML Report on State Budget Update

ATTORNEY’S REPORT

(Please see reverse side)

SLCSB/Reg/01-13-09/Pg2)

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 December 19, 2008