Approval of Consent Agenda

16. Approval of October 25, 2010 Consent Agenda

Purchase(s) Bids $100,000.00 and Under

17. Approval to Revoke Awarded Bid on Custodial Cleaning Supplies, MCSD No. 11-0004-MR

Purchase(s) Bids Over $100,000.00

18. Approval of Renewal (2) on Fencing Material and Supplies, MCSD No. 09-0036-MR

19. Approval of Renewal (1) on Fluorescent Lamps, MCSD No. 10-0024-MR

Contracts and Grants

20. Approval of the Interlocal Agreement Between the School Board of Manatee County, FL and the City of Palmetto, FL for Joint Ownership and Use of the Fiber Optic Conduit System Along 17th Street West in Palmetto, FL

Attachment: Interlocal Agreement.pdf

21. Aproval of Agreement Between the School Board of Manatee County and Mixon and Associates for Consultative Services and Representation in Governmental Affairs

Attachment: Mixon and Associates Manatee Renewal 10-11.pdf

22. Approval of the Contractual Services Purchase Order Acceptance Agreement to Renew the Services and Duration of the Agreement Between the State of Florida Department of Health and the School Board of Manatee County for the 2010-2011 School Year

Attachment: 2010-11 Health Dept Acceptance Agreement.pdf

23. Approval of the First Amendment to the Contract Between Premier Behavioral Solutions of Florida, Inc. d/b/a Manatee Palms Youth Services, and the School Board of Manatee County, Florida for the School Year 2010-2011

24. Approval of Purchase for Renzulli Learning System for Selected Schools

Attachment: Renzulli - FL - Manatee - District.pdf

25. Approval to Submit, Accept and Expend the Title 1 Part A, Amendment #1, Corrective Action Funds for the 2010 – 2011 School Year

Attachment: Corrective Action FY 11.pdf

Construction Services

26. Approval of Braden River Middle School - Repaint and Canopy Repairs - Substantial Completion - Phase 2

Attachment: BRMS Repaint and Canopy Repairs Summary Sheet.pdf
Attachment: BRMS Repaint and Canopy Repairs Sub Comp Phase 2.pdf

27. Approval of Braden River Middle School - Heating, Ventilation and Air Conditioning - Substantial Completion

Attachment: BRMS HVAC Controls Upgrade Sub Comp.pdf
Attachment: BRMS HVAC Controls Upgrade Summary Sheet.pdf

28. Approval of Braden River Middle School - Heating, Ventilation and Air Conditioning Controls Upgrade - Change Orders 1 and 2 - Agreement Between Owner and Halfacre Construction Company

Attachment: BRMS HVAC Controls Upgrade Summary Sheet.pdf
Attachment: BRMS HVAC Control Upgrade CO 1 and 2.pdf

29. Approval of De Soto Mall Temporary Bus Compound - Substantial Completion

Attachment: DeSoto Mall Temporary Bus Compound Substantial Completion 102510.pdf

30. Approval of Manatee High School - Davis Building Replacement - Amendment 6 - Agreement Between Owner and Long and Associates Architects Engineers, Inc. - Culinary Arts Lab

Attachment: MHS Davis Summary Sheet.pdf
Attachment: MHS Davis Bldg AE Amend 6 Culiinary Arts.pdf

31. Approval of Matzke Complex Modernization - Change Orders 13 and 14 - Agreement between Owner and Willis A. Smith Construction, Inc.

Attachment: Matzke Complex Change Orders 13 and 14.pdf
Attachment: Matzke Complex Modernization Summary.pdf

Food Service

32. Approval of Acceptance of the Annual Report Policy 5.13 Local Wellness

Attachment: Wellness Policy 5.13 2010-11 Plan of Action.pdf
Attachment: Local Wellness Policy 5.13 School Year 2009-10 Annual Report.pdf

Human Resources

33. Approval of the Appointments, Change of Assignments, Deceased, Promotions, Reappointments, Reassignments, Recommendations for Professional Service Contracts, Resignations, Retirements, Terminations and Transfers

Attachment: Resume - Jeanne Galindo.pdf
Attachment: Board Material 10-25-10.pdf

34. Approval of Job Description for Wellness Specialist

Attachment: Specialist, Wellness w-strikethrough.pdf
Attachment: Specialist, Wellness.pdf