THE SCHOOL BOARD OF ST. LUCIE COUNTY

Regular Workshop Meeting – September 22, 2009

5:00 p.m.

School Board Room

4204 Okeechobee Road, Fort Pierce, FL34947

AGENDA

PLEDGE OF ALLEGIANCE

PUBLIC HEARING

Consideration of Application for Charter – TraditionAcademy of Innovation (Proposed K-8)

CONSENT AGENDA

1. SR Personnel Agenda & Leaves

2. SR Job Descriptions (Revised) - Athletic Director, Benefits Manager, First Aid Coordinator, RtI Coach

3. TB Monthly Financial Report 08.31.09

4. TB Payment of Bills 08.31.09

5. TB Superintendent's Annual Financial Report and Program Cost Report 2008-09

6. ML St. Lucie County Education Foundation Revised By-Laws

7. ML Amendment to Articulation Agreement with KeiserUniversity

8. ML Superintendent's Contract(SeeSchool Board Member's Reports, Addendum #32)

9. OR E-School Solution Contract for Electronic Registrar Online (ERO)

10. CT Authorization to Advertise for Public Hearing – Policies #2.22, 2.23, 3.90, 5.10, 5.21,

5.23, 5.232, 5.241 (Deleted), 5.35, 5.70, 6.13

11.CT Fairlawn Elementary 4th & 5th Grade Trip to Big Pine Key, Florida – October 9-11, 2009

12. BS Professional Services Agreement (PSA) with Margie J. Houston – Hospital/Homebound

13. BS PSA with Carri D. Benton – Hospital/Homebound

14. BS PSA with Donna J. Dittman – Hospital/Homebound

15. BS PSA with Barbara R. Kirby – Hospital/Homebound

16.BS PSA with Gebbina Meijer-Morel – Hospital/Homebound

17. BS PSA with Linda M. Orr – Hospital/Homebound

18. BS PSA with Leslie D. Underwood – Hospital/Homebound

19. BS PSA with Marilyn Waugh-Stinnette – Hospital/Homebound

20. BS PSA with Marguerite G. Young – Hospital/Homebound

21. BS PSA with Dianne Kaufman for Child Find Services

22. BS PSA with Walgreen Company – On-site Seasonal Flu Vaccinations

23. BS PSA with Scientific Learning, Inc., for Fast ForWord Reading Program

24. BS Amendment to Cooperative Agmt. with DanielM.FoundationCenter for Behavior Management

25. BS Tallahassee Community College Agmt. - Teacher on Special Assignment 2009-10 (B. Buckles)

26. MS Approval of Bus Routes for 2009-2010 School Year

27. AG Five Year Educational Plant Survey

28. DH Deed of Conservation Easement – East CountyComplex

29. DH Resolution - School Board Members' Salaries 2009-2010

SUPERINTENDENT’S UPDATE

30. ML CharterSchool Update

31. KM Progress Report – SACS/CASI and CELT Recommendations

SCHOOL BOARD MEMBERS’ REPORTS

Addendum 32. JM Superintendent's Contract (#8)/Letter/Personnel Agenda Addendum (#1, Pg. 1-A)

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.