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June 28, 2011 5:00 PM |
REGULAR
BUSINESS MEETING
Marathon High
School Media Center
Marathon
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| Broadcast Live on Channel 78 | |
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June 28, 2011 5:00 PM |
REGULAR
BUSINESS MEETING
Marathon High
School Media Center
Marathon
|
| Broadcast Live on Channel 78 | |
MISSION STATEMENT: CONSTANT IMPROVEMENT
VISION STATEMENT: Graduates of Monroe County Schools are Responsible and Well Informed Global Citizens Who are College and/or Career Ready.
AGENDA
REGULAR MEETING – Time Certain 5:00 P.M.
A. CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE.
B. RECOGNITION
1. Student Achievement - none
2. Staff Achievement - none
C. ADOPT AGENDA AND FORMAT – Superintendent’s and/or School Board Members requests to amend the agenda or remove items from the consent agenda.
D. APPROVAL OF MEETING MINUTES
1. Approval of
Minutes February 22, 2011;
March 08, 2011;
March 22, 2011;
April 12, 2011
E. CONSENT AGENDA
3. Approve the Recommendations for Instructional Personnel Employed for the 2010-2011 School Year.
4. Approve Requests for Leave.
5. Approve List of Volunteers for the 2010-2011.
6. Approve Annual Recommendations for Instructional Personnel on Annual Contract, Addendum 6 28 2011
9. Approve the 2011-2012 Organizational Chart.
10. Approve Annual Recommendations for Administrative Personnel.
a. Administrator Contract (06/22/11)
11. Approve Charter School Financials and Minutes for Montessori Elementary Charter School.
12. Approve Removal of Tangible Personal Property 2010-2011 School Year
13. Approval of Portable Leases. (06/23/11)
14. Approval of Computer Hardware Purchase to Upgrade the School Food
Services Operating System.
15. Approval of Contact Renewal for L3.
16. Approval
of Contract Extension for John R. Collins.
17. Approval of School House Consulting Contract. (6/24/11)
18. Approval of Adult Ed Tuition & Fees Schedule.
19. Approval of Contract Renewal of Bid 407, Jade Communication
20. Approval of Contract with South Florida Behavioral Health Network.
21. Approval of Montessori Elementary Charter School Minutes.
22. Approval of Invoices John Collins.
23. Approval of Invoices for Vernis & Bowling (pending final Legal Review) (06/23/11)
24. Approval of Title III Immigrant Grant.(06/22/11)
26. Approval of 2011-2012 Title I, Part A: School Choice with Transportation & SES Grant Application.
27. Approval of the Contract Renewal and Addendum for McArthur Dairy.
28. Approval of Wesley House Teen Parent Childcare Contract– Renewal and addendum (year 2) of contract July 1, 2011 through June 30, 2012.
29. Approval of Renewal of Outward Bound Contract. (06/22/11)
30. Approval to Amend EdOptions Contract (in effect January, 2011-January
2012) to cover actual cost through June 2011.
31. Approval of Memorandum of Understanding between MCSD and Our Kids.
32. Approval of Memorandum of Understanding between MCSD and DJJ for
provision of educational services at the Monroe Juvenile Detention Center.
33. Approval of NEFEC Contract renewal for SY 11/12.
34. Approve Contract for IB Training.
35. Approve Contract with SHI-McAfee.
36. Approve the Early Learning Coalition VPK Provider Agreement.(6/23/11)
37. Approve the Title X Homeless Grant.
38. Approve the Title II, Part A Teacher and Principal Training and Recruiting Grant.
39. Approve 5 Year Plan for No Child Left Behind. (06/22/11)
40. Adopt Tobacco Policy Pending Public Hearing.
41. Adopt Facilities Use Policy. (UD06/28/11)
42. Adopt Comprehensive Health Plan Pending Public Hearing. (06/23/11/)
43. Approve the 2011 Inter-Institutional Articulation Agreement with FKCC for Dual Enrollment. (06/22/11)
44. Approve Adult Education Grant for Corrections. (06/22/11)
45. Approve Adult Basic Education Grant (Federal Entitlement). (06/22/11)
46. Approve Adult ESL Entitlement Grant. (06/22/11)
47. Approve Career Pathways Grant (Competitive) (06/22/11)
48. Approve Travel for the VPSC Grant Meeting in Clearwater, and AVID Training. (06/22/11)
F. BOARD DISCUSSION ITEMS
a. UTM and Monroe County School District Resolution Options – Dr. Jara
b. Removal of Improper Sanctioning and Ethics Training Requirement
c. Update on Custodial and Grounds Outsourcing RFP’s (06/28/11)
G. STAFF REPORTS
Curriculum:
A. None
Finance:
A. HOB Construction Update– Michael Kinneer
B. Update on HOB Financing – Jerry Ford
Internal Auditor:
A. Update from Ken Gentile
Legal Services:
A. HOB Update - Dirk Smits (06/22/11)
Operating Services:
A. NONE
H. CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD ~ TIME APPROXIMATE 6:00 P.M. OR THE CONCLUSION OF ALL BOARD BUSINESS, WHICHEVER IS EARLIER. (The School Board cannot take action on input/request(s), but the School Board may place an item on the agenda of a subsequent meeting for action.) Presentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted
I. ACTION ITEMS
1. Approval of Salary Schedule for SY2012 (ud06/23/11)ud06/24/11)
2. ADD-ON Approval of Job Descriptions Pending Public Hearing (06/28/11)
ADJOURNMENT