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A G E N D A
A. CALL TO ORDER--PLEDGE OF ALLEGIANCE
B. APPROVAL
OF MINUTES
OF BOARD MEETING OF
C. ADOPTION
OF AGENDA
D. RECOGNITION
1.
2007
School-Related Employees of the Year (Jackie Johnson)
2.
Young
Entrepreneur of the Year by the National Foundation for Teaching
Entrepreneurship--
Juliun Kinsey (Barbara Martin)
3.
March of Dimes/Walk
4. Westwood Middle School Platinum Performer Award by Scholastic, Inc., for READ 180 Program
(Sandi Anusavice)
5. Volunteer Services Office (Liz Stark)
E. BOARD
MEMBER/SUPERINTENDENT ANNOUNCEMENTS
F. CITIZEN INPUT (Fifteen (15)
minutes will be provided for citizens to address the Board prior to the regular business meeting. It is requested that citizens keep their
comments to approximately three (3) minutes.)
G. CONSENT AGENDA
RECOMMENDED
ACTION: The Superintendent recommends
that the School Board approve the Consent Agenda as described in items 1-9.
1. Employment of Personnel—Attachment
A (Longstreth)
2. Change Order(s)—Attachment
B (Gable)
3. Bid(s)—Attachment
C (Hackett)
4. District Consultant Services—Attachment
D (Hackett)
5. Purchased Products/Services between $12,500 and $24,999—Attachment E (Hackett)
6. Monthly
Financials (Ward)
7. Agreement
with the University of Florida for Use of the O’Connell Center (Anusavice)
This
agreement with the
8. Early
Intervention Services—Head Start Program (Crowell)
An application has been prepared for submission to the Federal Administration for Children and Families, Department of Health and Human Services, for continued funding of the District’s Early Intervention Services Head Start Program serving 640 three (3) to five (5) year-old children. The allocation for the three (3) to five (5) year-old population is $4,323,204.
9. Certificate
of Final Inspection for Project SBAC B0603—Ft. Clarke Middle School Lighting
Retrofit (Gable)
This project has been inspected by the Facilities Department staff. It is requested that the School Board authorize final payment to the contractor upon total acceptance of this project. The final contract amount is $16,417.40.
H. ACTION ITEMS
1. Change Order Number Three for Project SBAC B0432—Hidden Oak Elementary School New Classroom Building (Gable)
This
Change Order adds $44,053 to the contract, revising the contract to
$1,881,357.43 and represents costs for a new paved parking lot. Due to this addition of work scope at the end
of the project the new Substantial Completion date will be
RECOMMENDED ACTION: The Superintendent recommends that the School Board authorize execution of this Change Order as presented.
2. Student Case No.
0607-05-RHC (Wittmer)
I. CITIZEN INPUT (This provides citizens the opportunity to address the
Board following the regular business meeting.
It is requested that
citizens
keep their comments to approximately three (3) minutes.)
J. BOARD
MEMBER/SUPERINTENDENT REQUESTS
K. ADJOURNMENT
Note Upcoming
Meetings/Workshops:
Review of School
Enrollments/Attendance Zones,
Policy Workshop,
Informal School Board
Meeting,
Teacher Recruitment/Hiring Workshop, Tuesday,
Persons with disabilities who require assistance to
participate in the meeting are requested to notify the Office of the
Superintendent at