Approval of Consent Agenda

10. Approval of June 25, 2007 Consent Agenda

Purchase(s) Bids Under $100,000.00

11. Approval of Renewal (2) of Invitation for Bid on Uniforms-Food and Nutrition Services, MCSD No. 06-0036-SS

12. Approval of the Use of Lake County Bid on Fire Equipment and Supplies, MCSD No. 07-0117-MR

13. Rejection of Request for Proposal on Lawn Maintenance Services – Elementary Schools, MCSD No. 07-0008-ML

14. Approval of Request for Proposal on Public Address Systems, Accessories and Services MCSD No. 07-0090-SM
Attachment: 070090bl.rtf
Attachment: 070090t.XLS

Purchase(s) Bids Over $100,000.00

15. Approval of Invitation for Bid on Bleachers, Park and Playground Equipment, MCSD No. 07-0103-ML
Attachment: 070103fl.xls
Attachment: 070103t.xls
Attachment: 070103BL.pdf

16. Approval of Renewal (1) of Invitation for Bid on Carpentry Services, MCSD No. 07-0016-ML
Attachment: 070016tr1 REVISION 1.pdf

17. Approval of Renewal (2) of Invitation for Bid on Electrical Services, MCSD No. 06-0008-ML

18. Approval of Renewal (2) of Invitation for Bid on Plastering Services, MCSD No. 06-0012-ML
Attachment: 060012tR2.pdf

19. Approval of Purchase(s) of Instructional Materials, Testing Materials and Textbooks, MCSD No. 08-0008-BS

20. Approval of Request for Proposal on Temporary Staffing Services, MCSD No. 07-0112-RH
Attachment: 070112t.XLS
Attachment: 070112bl.rtf

21. Approval of the Use of Brevard County School District Bid for USDA (United States Department of Agriculture) Commodity Food Processing, MCSD No. 08-0005-SM

22. Approval of Renewal (2) for Use Hillsborough County Public Schools Bid for the Rental of Ricoh Copiers, MCSD No. 06-0067-BS

23. Approval of Renewal (1) for Use of the Pinellas County School Board Bid for Apple Microcomputer Hardware, Software, and Peripherals, MCSD No. 07-0020-RH

Contracts and Grants

24. Approval of Student Accident Insurance Program from UnitedHealthcare Student Resources
Attachment: SA Blanket Proposal Manatee County.pdf
Attachment: Student Acc Blanket Ins Premium Options.pdf

25. Approval of the Agreements Between the School Board of Manatee County and Various Providers for Clinical Experience and-or On-The-Job Training for Students for the 2007-2008 School Year

26. Approval of Renewal of Agreement Between the School Board of Manatee County and the Anna Maria Island Community Center for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: Anna Maria.pdf

27. Approval of Renewal of Agreement Between the School Board of Manatee County and the Bradenton Charter School for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: Bradenton Charter School.pdf

28. Approval of Renewal of Agreement Between the School Board of Manatee County and the Girl Scouts of Gulfcoast Florida, Inc., for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: Girl Scouts.pdf

29. Approval of Renewal of Agreement Between the School Board of Manatee County and the Manatee County YMCA for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: YMCA.pdf

30. Approval of Renewal of Agreement Between the School Board of Manatee County and the Palmetto Youth Center for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: Palmetto Youth Center.pdf

31. Approval of Renewal of Agreement Between the School Board of Manatee County and the Police Athletic League (PAL) Academy Charter School of Manatee County, Inc., for School Bus Transportation Services for the 2007-2008 School Year
Attachment: PAL.pdf

32. Approval of Renewal of Agreement Between the School Board of Manatee County and the Renaissance Arts and Education, Inc., dba Manatee School for the Arts Charter School for School Bus Field Trip Transportation Services for the 2007-2008 School Year
Attachment: MSfor the Arts.pdf

33. Approval of Renewal of Agreement Between the School Board of Manatee County and the United Community Centers, Inc., dba 13th Ave. Community Center, for School Bus Field Trip Transportation Services for 2007-2008 School Year
Attachment: United Community Center.pdf

34. Approval of Contract with Legacy Physical Therapy and Sports Training for Athletic Trainer Services for the 2007-2008 School Year
Attachment: 062507legacy.pdf

35. Approval to Apply, Accept, and Expend the Early Reading First Grant in the Amount of $2,384,348.00
Attachment: Final Application with attachments.pdf

36. Approval to Submit the Consolidated Grant Application for Selected Federal Programs and to Accept and Expend the Funding Provided for the 2007 – 2008 School Year in the Amount of $10,475,662.30
Attachment: 100C Grant Allocation Page.pdf

37. Approval to Submit the Application for the Homeless Children and Youth Grant Funds for Project H.E.A.R.T. (Homeless Education and Resource Team) for the 2007-2008 School Year
Attachment: PROJECT HEART GRANT APPLICATION PDF.pdf

Construction Services

38. Approval of Braden River Middle - Chiller Replacement Project - Agreement Between Owner and W. G. Mills, Inc. - Partial Guaranteed Maximum Price
Attachment: Partial GMP - WG Mills.pdf
Attachment: Summary Sheet 6-25-07.pdf
Attachment: CM Contract-WG Mills.pdf

39. Approval of Buffalo Creek Community Center - Amendment 6 - Agreement Between Owner and SchenkelShultz Architecture
Attachment: Summary Sheet-Buffalo Creek.pdf
Attachment: AE Amendment 6 Proposal Letter-Community Center.pdf
Attachment: AE Amendment 6 Community Center form.pdf

40. Approval of Buffalo Creek Middle School - Permanent Utility Easement
Attachment: 062507 Buffalo Creek Utility Easement Exhibit.pdf

41. Approval of Johnson Middle School - Chiller Replacement Project - Agreement Between Owner and W. G. Mills, Inc. - Partial Guaranteed Maximum Price
Attachment: Partial GMP - WG Mills.pdf
Attachment: Summary Sheet 6-25-07.pdf
Attachment: Contract-WG Mills.pdf

42. Approval of Manatee High School - Amendment 4 - Classroom Addition - Agreement Between Owner and NDC Construction Corporation - Guaranteed Maximum Price
Attachment: MHS CM Amend 4 SWFWMD.pdf
Attachment: Summary-MHS Addition 2005.pdf
Attachment: MHS SWFWMD Modifications Proposal.pdf

43. Approval of Manatee High School - Davis Building - Remodeling and Renovation - Agreement Between Owner and Creative Contractors, Inc.
Attachment: MHS Davis Summary Sheet.pdf
Attachment: MHS Davis Bldg CM Agrmt exec.pdf
Attachment: MHS Davis Bldg CM Proposal Ltr.pdf

44. Approval of Manatee Technical Institute Law Academy - Permanent Utility Easement
Attachment: 062507 MTI Law Utility Easement Exhibit.pdf

45. Approval of Manatee Technical Institute Law Academy - Permanent Utility Easement - Electric Service
Attachment: 062507 MTI Law PRECO Easement Exhibit.pdf

46. Approval of Manatee Technical Institute - Public Service Center - Law Academy - Change Orders 3 and 4 (Law) - Agreement between Owner and HCBeck, Ltd.
Attachment: MTI-New 2003.pdf
Attachment: MTI-New 2003pg2.pdf
Attachment: MTI Law CO 3.pdf
Attachment: MTI Law CO 4.pdf

47. Approval of Manatee Technical Institute - Substantial Completion - Apparatus Building
Attachment: MTI-New 2003pg2.pdf
Attachment: MTI-New 2003.pdf

48. Approval of Jessie P. Miller Elementary School - Permanent Utility Easement
Attachment: 062507 Miller Utility Easement Exhibit.pdf

49. Approval of Pride Park Community Center - Amendment 3 - Agreement Between Owner and Ranon and Partners, Inc.
Attachment: AE Amendment 3 Community Center form (REVISED).pdf
Attachment: AE Amendment 3 Community Center Proposal Letter 3-8-07.pdf
Attachment: Summary Sheet-Pride Park.pdf

50. Approval of License Agreement between School Board of Manatee County and River Club Homeowners Association, Inc.
Attachment: 062507 River Club License.pdf

51. Approval of Southeast High School - Heating, Ventilation and Air Conditioning Upgrades-Renovations - Agreement Between Owner and Holmes Hepner and Associates Architects
Attachment: Proposal-Studies & Scope Alternatives.pdf
Attachment: Contract - Holmes Hepner.pdf
Attachment: Board Summary Sheet.pdf

52. Approval of Southeast High School - Heating, Ventilation and Air Conditioning Upgrades-Renovations - Agreement Between Owner and Skanska USA Building, Inc.
Attachment: PreCon Proposal-Skanska USA.pdf
Attachment: CM Contract-Skanska USA Building.pdf
Attachment: Board Summary Sheet.pdf

53. Approval of Tara Elementary School - Drop off Lane Improvements - Agreement Between Owner and McIntyre Ewell and Strammer, General Contractors, Inc. - Guaranteed Maximum Price
Attachment: CM Contract - MES.pdf
Attachment: GMP Summary.pdf

54. Approval of Revised Educational Plant Survey - 2007

Finance

55. Approval of Request to Donate Bus No. 235 to East Manatee Fire Rescue District

56. Approval of Non-Sufficient Check List for Collection via Automated Recovery Systems (ARS)
Attachment: 6-25-07 Write Offs May 2007 NSF Check Listing.xls

57. Approval of Flexible Repurchase Agreement for the Investment of the 2007A Certificates of Participation (COPs) Proceeds

Human Resources

58. Approval of the Appointments, Change of Assignments, Promotions, Resignations, Retirements, and Transfers
Attachment: Board Material 06-25-07.pdf

59. Approval to Add One Painter Position and Eliminate One Irrigation II Position for the Capital Building Construction Department

60. Approval to Terminate the Employment of Charles L. Ward
Attachment: WARD Notice of Filing Proposed Final Order.pdf

61. Approval of Revised Job Description for the Cataloger, Library-Media Support Services
Attachment: Cataloger, Library-Media Support Services -strikethrough version.pdf

Miscellaneous

62. Approval of the Nomination of William H. Fleet to the Manatee Education Foundation, Inc., Board of Directors
Attachment: Will Fleet Biography.pdf

63. Approval of 2007-2008 Manatee Technical Institute (MTI) Adult Fee Schedule
Attachment: MTI Fee Schedule 07-08.pdf