AGENDA
A. CALL TO ORDER--PLEDGE OF ALLEGIANCE
B. APPROVAL
OF MINUTES
OF BOARD MEETING OF JANUARY 16, 2007
C. ADOPTION
OF AGENDA
D. RECOGNITION—2006-2007 Outstanding School
Volunteers – (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 1-12.
1. Employment of Personnel — Attachment A – (Longstreth)
2. Change Order(s) Approved under Policy 8.53(1)—Attachment B – (Gable)
3. Bid(s) and Requisition(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. Student Case(s) – (Wittmer)
Board approval is requested on the student case(s) as recommended.
7. Agreement with Norma J. Charles, Psy.D., LMHC – (Black)
This agreement with Norma J. Charles, Psy.D., LMHC, provides mental health counseling, group counseling, risk assessment and consultation with parents and staff for $1,500/year.
8. Agreement with Bradford-Union Area and Area Career-Technical Center/Practical Nurse Education Program – (Black)
This agreement with Bradford-Union Area Career Technical Center/Practical Nurse Education Program provides faculty supervised Practical Nursing students with health care learning experiences in School Board clinics. Practical Nursing students will operate under the direction of nursing school faculty and School Board nurses.
9. Professional Services – (Gable)
On
It is requested that the School Board approve a negotiated fee of 8% of the
construction cost for professional services on this project.
b. Construction Management Services for Project SBAC A0602—Santa Fe High School New Classroom Building
It
is recommended that the School Board include this project in the current
construction management program with M. M. Parrish Construction Company,
10. Design Development/Construction Documents for Project SBAC A0505—Loften High School Classroom and Multipurpose Building – (Gable)
Long & Associates, Inc.,
11. Certificate of
Final Inspection for Project SBAC G0410-Eastside/Buchholz High
Schools Boiler Replacement – (Gable)
This project has been inspected by the project engineer and the facilities department staff. It is requested that the School Board authorize final payment to the contractor upon total acceptance of this project. Final contract amount is $297,528.50.
12. Corrective Quit-Claim Deeds to Georgetown Apartments Limited – (Gable)
It is recommended that the School Board approve the two corrective quit-claim deeds to Georgetown Apartments Limited, in order to remove erroneous references to official record books from the legal descriptions. The corrective deeds do not change the area of the subject land.
H. ACTION ITEMS
1. Schedule Workshop(s)—Magnet
Transportation and Policy Development – (Boyd)
2. Bid Award for Project SBAC R0505—Gainesville
High School Roof Replacement,
Buildings 2-13, 17, 22,
23, 25, partial 19, partial 21 - (Gable)
Bids
for the construction of this project were received on
3. Schedule Special Board Meeting(s) (Boyd)
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:
Persons with disabilities who require assistance to participate
in the meeting are requested to notify the Office of the Superintendent at