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School
Board Meeting
Tuesday,
October 20, 2009, 6 p.m.
Celebrate Red Ribbon Week October 17 –
25, 2009
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A. CALL TO ORDER--PLEDGE OF ALLEGIANCE
B. APPROVAL
OF MINUTES
1. October 6, 2009, School Board Meeting
2.
July 28, 2009, Policy Workshop
C. ADOPTION
OF AGENDA
Add Student Case(s) as Consent Agenda Item
H.14.
D. BOARD
MEMBER/SUPERINTENDENT ANNOUNCEMENTS
E. REPORT—One Mill Oversight Committee (Perry McGriff)
F. RECOGNITION
1. Healthy Schools Program National Recognition
Award at the Bronze Level—
2. Veterans Memorial Committee (Bob Gasche)
G. 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.)
H. CONSENT AGENDA
RECOMMENDED ACTION: The Superintendent recommends that the School Board approve the
Consent Agenda as described in items 1-13.
1.
Employment of Personnel—Attachment A (Longstreth)
2.
Change Order(s)—Attachment
B (Gable)
3. Bid(s) and
Requisition(s)—Attachment C (Hackett)
4. Purchased
Products/Services between $12,500 and $24,999—Attachment
D (Hackett)
5. District
Consultant(s)—Attachment E (Hackett)
6. Donations (Birkett)
|
Aquirre and Sappington Orthodontics, P.A. Target Martin and Jacobson Progressive Orthodontic Associates Watson Construction |
Ms. Christina Ramos Tom’s Wholesale Bait Dianne’s Old Time Barbeque Gator Dental Associates LDC Hawthorne Inc. Subway Steve Hamlow, Inc. |
7. School
Improvement Plans for 2009-2010 (Anusavice)
School Improvement
Plans for the 2009-2010 school year have been prepared by each School Advisory
Council, in accordance with School Board Policy 2120 and Florida Statutes
1001.11. To view School Improvement
Plans, please go to Bureau of School Improvement Website: www.flbsi.org [Select ‘Submit or View School Improvement Plans’ from
left-side menu/Select ‘School Improvement Plan’/Select ‘Alachua’
(district)/Select school from drop-down menu/Click on link to view School
Improvement Plan (read-only)]
On September 16, 2008,
the School Board approved A/R/C Associates, Inc.,
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 $30,346.25.
10. School Planning Advisory Committee (SPAC) (Gable)
In accordance with the Interlocal Agreement for Public Schools Facility Planning, updated by the School Board on July 29, 2008, the School Board shall establish a School Planning Advisory Committee (SPAC). The purpose of the SPAC is to review and make recommendations to the Superintendent regarding potential sites for new schools, proposals for significant school expansions, and potential closures of existing schools. The agreement outlines the membership of the SPAC to include community members and representatives from the staff of each of the local governing bodies. It is requested that the School Board approve the revised membership of the SPAC as presented.
11. Contract
with National Mentor Healthcare, Inc. (Crowell)
A contract has been prepared with National mentor Healthcare, Inc., to provide individual and group Mental Health/Social Emotional Development consultation services to preschool age children who are enrolled in the Head Start program and have been identified, screened and referred for professional services for the 2009-2010 school year.
12.
Boys and Girls Club of Alachua County (Caudle)
A proposal has been
prepared for submission to the Florida Department of Education for Boys and
Girls Club Mentoring Services. The
School Board of Alachua County will contract with the Boys and Girls Club of Alachua
County to mentor at-risk students during after-school hours at four clubs:
13.
Interlocal Agreement with the City of Gainesville (Caudle)
The School Board of
Alachua County is contracting with the City of
I. ACTION ITEMS
1.
Revisions to the 2009-2010 Pupil Progression
Plan—Second Reading (Anusavice)
A public hearing was held on October 6, 2009, to consider revisions to the 2009-2010 Pupil Progression Plan.
RECOMMENDED ACTION: The Superintendent recommends that the School Board approve the 2009-2010 Pupil Progression plan as amended.
2. Hunger Abatement Plan (HAP) (Eunice)
The School Board discussed the Hunger Abatement Plan at the September 1, 2009, School Board meeting.
RECOMMENDED ACTION: The Superintendent recommends that the
School Board adopt the Hunger Abatement Plan and implement the recommendations
presented.
3. Bid Award for Project
SBAC R0905—Sivia Center Roof Replacement
(Gable)
Bids for the construction of this project were received on October 13, 2009. Recommendations will be presented.
4. Cancellation of School Board Meeting(s) (Boyd)
RECOMMENDED ACTION: The Superintendent recommends that the School Board cancel the December 1, 2009, and January 5, 2010, School Board meetings.
J. 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.)
K. DISCUSSION ITEM(S)--2009-2010 Legislative Priorities (Johnson)
L. BOARD MEMBER/SUPERINTENDENT REQUESTS
M. ADJOURNMENT
Upcoming Meetings:
·School Board Meeting, November 3, 2009, 6 p.m., Kirby-Smith Boardroom
·Informal School Board Meeting, November 10, 2009, 9 a.m., Kirby-Smith Boardroom
Persons with disabilities who require assistance to participate in the meeting are requested to notify the Office of the Superintendent at
(352) 955-7527 (Voice) or (800) 955-8771 (TDD) at least 48 hours in advance, so their needs can be accommodated.