215 Manatee Avenue West Bradenton, FL 34205 www.manateeschools.net Times Indicated Are Approximate AGENDA AMENDMENTS (5:45 p.m.) 1. Agenda Amendments - p.7 ATTENDANCE (5:45 p.m.) 2. Attendance - p.8 CALL TO ORDER (5:45 p.m.) 3. Call to Order - p.9 4. Pledge of Allegiance - p.10 5. Invocation - p.11 6. Approval of the Orders of the Day - p.12Attachment: M042511.pdf STUDENT CELEBRATION (5:48 p.m.) 7. Palmetto Rowing Crew - p.13 PUBLIC COMMENTS (5:58 p.m.) 8. Public Comments -p.14 APPROVAL OF MINUTES (6:15 p.m.) 9. Approval of Minutes - p.15Attachment: M042511.pdf RECOGNITIONS REPORTS AND PRESENTATIONS (6:20 p.m.) 10. Central Florida School Boards Coalition - p.16 CONSENT ITEMS (6:30 p.m.) Approval of Consent Agenda11. Approval of May 9, 2011 Consent Agenda - p.17 Purchase(s) Bids $100,000.00 and Under12. Approval of Bid on Heavy Duty Construction Equipment Rental with Operator, MCSD No. 11-0050-MR - p.18Attachment: 110050BL.pdf Purchase(s) Bids Over $100,000.0015. Approval of the Use of the School Board of Pinellas County Bid for HVAC Filters and Frames, MCSD No. 11-0055-MR - p.23 Contracts and Grants16. Approval of the Contract Between the School Board of Manatee County and NCS Pearson Inc for the 2011 - 2012 School Year for Seven Title One Elementary Schools - p.26Attachment: NCS Pearson Waterford Title 1 Basic FY12.pdf17. Approval of the Contract Between the School Board of Manatee County and NCS Pearson Inc for the 2011 - 2012 School Year for Abel Elementary School - p.27Attachment: NCS Pearson Waterford, Title III.pdf18. Approval of New Agreements Between the School Board of Manatee County and Various Providers for Clinical Experience for Manatee Technical Institute (MTI) Dental Assisting Students for the 2011-2014 School Years - p.2819. Approval of Renewed Agreements Between the School Board of Manatee County and Various Providers for Clinical Experience for Manatee Technical Institute (MTI) Dental Assisting Students for the 2011-2014 School Years - p.3020. Approval to Renew the Agreement for Medicaid Data Management Partnership Between the School Board of Manatee County and the School Board of Seminole County for the Contract Period of July 1, 2011 through June 30, 2012 - p.32Attachment: MACS Agreement 2011-2012 042711.pdf21. Approval to Purchase Unique Learning Systems Online Curriculum for Low Cognitive Ability Exceptional Student Education (ESE) Students for Two Years - p.34Attachment: Quote.pdf22. Approval to Participate in the Suncoast Healthcare Pathways Consortium Project and to Apply, Accept and Expend Funding from the New Career Pathways Innovation Fund Grant for the Period July 1, 2011 to June 30, 2014 - p.36Attachment: DOL Career Pathways 2011 Application Final - SCF.pdf Construction Services23. Approval of Braden River Middle School - Traffic Improvement Project - Amendment 1 - Agreement Between Owner and Halfacre Construction Company - p.38Attachment: BRMS Traffic Improvements Summary Sheet.pdf Finance26. Approval of the Resolution to Renew the 2008 Section 1011.14 Loan - p.41Attachment: Amending Resolution 2011b(agenda)2.pdf27. Approval of the Resolution to Enter into a Section 1011.14 Loan - p.43Attachment: Resolution with exhibits.pdf Food Service28. Approval to Contract with Manatee County Goverment for the Purpose of Providing Meals for their Summer Food Service Program - p.44Attachment: SBMC-MCBCC SFS CONTRACT.pdf Human Resources29. Approval of the Appointments, Change of Assignments, Deceased, Promotions, Reappointments, Reassignments, Recommendations for Professional Service Contracts, Resignations, Retirements, Terminations and Transfers - p.45Attachment: Resume - Won Oh.pdf INFORMATION Leaves30. Leaves - p.46 ADMINISTRATIVE APPOINTMENTS 31. Administrative Appointments - p.47 OLD BUSINESS NEW BUSINESS (Discussion Items Pulled from Consent) Purchase(s) Bids Over $100,000.0032. Approval to Reject Proposal on Employee Health and Productivity Center, MCSD No. 11-0007-RH - p.25 NEW BUSINESS (Non-Consent Items) (6:32 p.m.) 33. 34. Approval to Raise Paid Lunch Prices Five Cents for Elementary and Secondary Students and Adults - p.50 35. Approval of Job Description and Position for Office Specialist and Elimination of the Secretary II and Senior School Secretary Positions in the DOP Department - p.52Attachment: Office Specialist Job Description 5-09-2011.pdf 36. Approval to Offer On-Time Retirement Incentive Program for SAMP (Supervisory, Administrative and Managerial Personnel) and Non-Bargaining Employees - p.54Attachment: On-Time Retirement Savings.pdf BOARD COMMENTS (7:45 p.m.) 37. Board Comments - p.56 SCHOOL BOARD WORKFLOW (8:10 p.m.) 38. School Board Workflow - p.57 SCHOOL BOARD ATTORNEY COMMENTS (8:12 p.m.) 39. Comments by John Bowen - p.58 SUPERINTENDENT'S REPORT (8:15 p.m.) 40. Comments by Tim McGonegal - p.59 ADJOURNMENT Executive Session (8:20 p.m.)41. Executive Session - p.60 Adjournment of Meeting (8:40 p.m.)42. Adjournment - p.61 Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above-mentioned meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which an appeal may be based. School Board meetings are held in accessible locations. Auxiliary aids will be provided, upon written request received at least 48 hours prior to the meeting, to participants with disabilities. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||