Manatee County School District
School Board of Manatee County
215 Manatee Avenue West
Bradenton, FL
www.manatee.k12.fl.us
Following Reorganization Meeting
7:30 p.m.
ATTENDANCE (7:30 p.m.)
1. Attendance
CALL TO ORDER (7:30 p.m.)
2. Approval of Orders of the Day
RECESS REGULAR MEETING (7:35 p.m.)
3. Recess Regular Meeting
ANNUAL MEETING OF MANATEE SCHOOL BOARD LEASING CORPORATION (7:36 p.m.)
4. Call to Order of the Annual Meeting of the Manatee School Board Leasing Corporation Board of Directors
5. Adjournment of the Annual Meeting of Board of Directors
RECONVENE REGULAR BUSINESS MEETING (7:45 p.m.)
6. Reconvene Regular Business Meeting
APPROVAL OF MINUTES (7:47 p.m.)
7. Approval of Minutes
Attachment: S110806.pdf
Attachment: M111306.pdf
RECOGNITIONS
REPORTS AND PRESENTATIONS (7:50 p.m.)
8. Board Committee Assignments for 2006-2007
Attachment: Bd Committee Assignments 2005-06.pdf
Attachment: Bd Committee Worksheet 2006-07.pdf
9. Clean Hands Week Proclamation for the Week of December 3, 2006
Attachment: Proclamation - Clean Hands Week 2006.pdf
CONSENT ITEMS (8:05 p.m.)
APPROVAL OF CONSENT AGENDA10. Approval of 11/21/06 Consent Agenda
Contracts and Grants11. Approval of the Research Agreement No. 0607-009 from the University of North Florida
Attachment: UNF Agreement 06.pdf12. Approval of Revised Curtailable Service Agreement
Attachment: Curtailable Service Rate-Tariff.pdf
Attachment: Agreements for 11 Sites.pdf13. Approval to Apply for and Expend the Public Charter School Planning, Design, and Implementation Grant Program (2007-2010) Implementation (2007-2009) for Imagine Charter School at East Manatee
Attachment: Imagine Grant Proposal pdf.pdf14. Approval to Apply for and Expend the Public Charter School Planning, Design, and Implementation Grant Program (2007-2010) Implementation (2007-2009) for Oasis Middle School
Attachment: Oasis Grant Proposal pdf.pdf
Construction Services15. Approval of Dedication of Future Elementary School Site - The Ryland Group, Inc., Developers of Copperstone Subdivision - Amendment 1
Attachment: 112106 Copperstone Amendment 1.pdf
Human ResourcesINFORMATION16. Approval of the Appointments and Resignations
Attachment: Board Material 11-21-06.pdf
17. Leaves for Board Agenda 11/21/06
Attachment: ATD Leaves 11-21-06.pdf
Attachment: Child Care Leaves 11-21-06.pdf
Attachment: Illness In the Line of Duty Leaves 11-21-06.pdf
Attachment: Illness Leaves 11-21-06.pdf
PUBLIC COMMENTS (8:10 p.m.)
18. Public Comments
OLD BUSINESS
NEW BUSINESS (Discussion Items Pulled from Consent)
NEW BUSINESS (Non-Consent Items) (8:20 p.m.)
19. Approval of the School Board Member Salaries for 2006-2007
Attachment: FSBA 2006-2007 School Board Member Salary Recommendations.pdf
BOARD COMMENTS (8:25 p.m.)
20. Board Comments
WORKFLOW CHART (8:40 p.m.)
21. School Board Workflow Chart
Attachment: Workflow Chart - November 21 2006.pdf
SCHOOL BOARD ATTORNEY COMMENTS (8:45 p.m.)
22. School Board Attorney Comments
SUPERINTENDENT'S REPORT (8:50 p.m.)
23. Superintendent's Report
ADJOURNMENT (9:05 p.m.)
24. Adjournment
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. |