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Manatee County School District

School Board of Manatee County 215 Manatee Avenue West Bradenton, FL www.manateeschools.net
Regular Meeting - 5:45 p.m.
March 12, 2007 - Regular Meeting
Agenda Item #6


Title
Approval of Orders of the Day

Description

The Chairman found good cause to amend the agenda to include the following items:

Items Added:

 

Consent, Purchase(s) Bids Under $100,000.00

 

Approval to Purchase Voyager Passport Materials for the 2007 Summer Reading Camp

 

Consent, Miscellaneous

 

Approval of Evaluation Committee Membership for A Business-Community (ABC) School Program

 

Items Moved to New Business

 

Consent, Purchase(s) Bids Over $100,000.00

 

Approval of Purchase of Excelsior Pinnacle Gradebook 2 Software System

 

Consent, Construction Services

 

Approval of Matzke Complex – Wildes Warehouse – Building Roof Replacement – Agreement Between Owner and Willis A. Smith Construction Company – Guaranteed Maximum Price

 

Consent, Miscellaneous

 

Approval of the School District of Manatee County Employee Release Volunteer Program

 

Attachments Added:

 

Approval of Minutes – Minutes of Special Meeting of March 9, 2007

 

Consent, Contracts and Grants

 

Approval of the Agreement Between the Regents of the University of California and the School Board of Manatee County for Smaller Learning Communities (SLC) Evaluations for the 2006-2007 School Year - Agreement

 

Approval to Accept and Expend the State Voluntary Public School Choice Grant Funds for the 2006-07 School Year in the Amount of $100,000.00 – Page 2 of Agreement Notification

 

Consent, Construction Services

 

Approval of Blackburn Elementary School - Renovations and Additions - Agreement Between Owner and Capri Engineering, LLC - Executed Agreement; Summary Sheet

 

Approval of Sea Breeze Elementary School - 8 Classroom Addition - Amendment 1 - Agreement Between Owner and Holmes, Hepner and Associates Architects -  Executed Amendment 

 

Consent, Finance

 

Approval of Request to Declare Surplus and Dispose of District Tangible Personal Property – Addendum

 

Consent, Human Resources

 

Approval of the Change of Assignments, Promotions, and Resignations – Addendum; Resume of Christine Hill

 

New Business (Non-Consent Items)

 

Approval of School Calendar for the 2007-2008 School Year – Calendars (English and Spanish versions)



Recommendation

Motion and approval of the Orders of the Day, as amended.



Financial Impact


Contact

Board Office

03/12/07




Attachment:  Addendum Surplus Auction List 3-12-07.xls
Attachment:  Blkbrn El Summary Sheet.pdf
Attachment:  Resume - Christine Borden (Hill).pdf
Attachment:  Regents of the Univ. of California Contract.pdf
Attachment:  Choice Grant Award Notification - page 2.pdf
Attachment:  Board Material Addendum 03-12-07.pdf
Attachment:  ABC School Agenda Item 3-12-07.pdf
Attachment:  Blkbrn BO Agrmnt Exec.pdf
Attachment:  S030907.pdf
Attachment:  Voyager for Summer Camp 07.pdf
Attachment:  Draft Calendar 2007-2008.pdf
Attachment:  ABC Evaluation Committee.pdf
Attachment:  Sea Brz AE Amend 1 Exec.pdf
Attachment:  Spanish Version Draft Calendar 2007-2008.pdf



NOTICE
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.