School Board of Manatee County
215 Manatee Avenue West
Bradenton, FL 34205
www.manateeschools.net
Times Indicated Are Approximate
AGENDA AMENDMENTS (5:45 p.m.)
1. Agenda Amendments
ATTENDANCE (5:45 p.m.)
2. Attendance
CALL TO ORDER (5:45 p.m.)
3. Call to Order
4. Pledge of Allegiance
5. Invocation
6. Approval of the Orders of the Day
STUDENT CELEBRATION
RECOGNITIONS (5:48 p.m.)
7. Recognition of Lakewood Ranch High School Academies
8. Recognition of Braden River High School Academies
9. Recognition of Southeast High School Academy
REPORTS AND PRESENTATIONS
PUBLIC COMMENTS (6:15 p.m.)
10. Public Comments
PUBLIC HEARING (6:35 p.m.)
11. Public Hearing for Approval of the Tentative District Educational Facilities Plan
APPROVAL OF MINUTES (7:00 p.m.)
12. Approval of Minutes
CONSENT ITEMS (7:03 p.m.)
Approval of Consent Agenda13. Approval of September 24, 2012 Consent Agenda
Purchase(s) Bids $100,000.00 and Under14. Approval of Renewal (1) on Emergency Generators-Annual Inspection and Preventative Maintenance, MCSD No. 12-0027-MR15. Approval of Purchase for Yearly Maintenance Agreement from Horizon Software International, MCSD No. 13-0016-SM
Purchase(s) Bids Over $100,000.0016. Approval of Bid for Lakewood Ranch Retrofit Sound System, MCSD No. 13-0006-SMAttachment: 130006bl.pdf
Attachment: 130006T.pdf
Contracts and Grants17. Approval to Amend Contract for Professional Services Between the School Board of Manatee County and Y.E. Services, Inc. for Occupational Therapy Services for the 2012-2013 School YearAttachment: YE Services 262006 OH.pdf18. Approval of the Contracts with Various State Approved Providers for the Provision of Supplemental Education Services for Eligible Students during the 2012 – 2013 School Year19. Approval of the New Agreement Between the School Board of Manatee County and Two Sweetbay Supermarkets to Provide Programs for On-The-Job Training for Exceptional Student Education (ESE) for the School Years 2012-2015.Attachment: Sweetbay No. 1742.pdf
Attachment: Sweetbay No. 1922.pdf20. Approval to Renew the Contract Between Manatee County Sheriff's Office and the School Board of Manatee County for the 2012-2016 School YearsAttachment: CONTRACT - MANATEE PORT 12-16.pdf21. Approval to Renew the School Health Services Plan for 2012-201422. Approval of Two Revisions to the 2012-2013 Adult-Career Certificate Tuition and Fees for Manatee Technical Institute (MTI)Attachment: Revised MTI Tuition and Fees.pdf
Construction Services23. Approval of Extension of Certificate of Level of Service for Public Educational Facilities24. Approval of Manatee High School Grant of EasementAttachment: 32nd Street Grant of Easement 092412.pdf25. Approval of Manatee High School - Substantial Completion - Storm Water System Alterations, Cafeteria Serving Line, Kitchen Floor ReplacementAttachment: MHS Storm Water Alter & Cafeteria Serving LIne Substantial Completion and Punchlist.pdf
Attachment: MHS Storm Water System Alterations Summary Sheet.pdf26. Approval of Manatee Technical Institute - SR 70 Campus - Partial Substantial Completion - Bus Loop and SignalizationAttachment: MTI - SR70 Summary Sheet.pdf
Attachment: MTI SR70 Partial Sub Comp Bus Loop & Signals 081612.pdf
Human Resources27. Approval of the Report of Teachers who are Out-Of-Field in ESOL (English for Speakers of Other Languages)Attachment: ESOL 1 OOF Sept 2012.pdf28. Approval of the Report of Teachers who are Out-of-Field in Their Subject Area(s)Attachment: Subj Area 1 OOF Sept 2012.pdf29. Approval of the Appointments, Change of Assignments, Deceased, Promotions, Reappointments, Reassignments, Recommendations for Professional Service Contracts, Resignations, Retirements, Terminations and TransfersAttachment: Resume - Jennifer Mroz Gonzalez.pdf
Attachment: Resume - Kim Lane.pdf
Attachment: Resume - Jodi O'Meara.pdf
Attachment: Resume - Jomayra Cesteros.pdf
Attachment: Resume - Beth Marshall.pdf
Attachment: Resume - Janet Lewis.pdf
Attachment: Board Material 09-24-12.pdf
MiscellaneousINFORMATION30. Approval of the School District of Manatee County Master Inservice PlanAttachment: Master Inservice Plan Boardwork September 24, 2012.pdf
Attachment: School Board Approval MIP Sep 26, 2012.pdf31. Approval of the Use of Bay Area Schools Purchasing Consortium Interlocal Agreement, MCSD No. 13-0027-RHAttachment: 130027RH- BASPC Interlocal Agreement.pdf32. Approval of the Charter School Application from Visible Men Academy33. Approval to Deny the Charter School Application from Kid's Community College Charter School, ManateeAttachment: LETTER - DENIAL Kid's Comm College Charter School, Manatee 12-13.pdf34. Approval to Deny the Charter School Application from Manatee Y Technological High Charter SchoolAttachment: LETTER - DENIAL Manatee Y Tech High Charter 12-13.pdf
LeavesOLD BUSINESS35. Leaves for September 24, 2012 Board MeetingAttachment: Leaves 09-24-12.pdf
NEW BUSINESS (Discussion Items Pulled from Consent)
NEW BUSINESS (Non-Consent Items) (7:05 p.m.)
36. Approve the Settlement Agreement Entered into by and Between the Superintendent and AFSCME and Ricardo Hernandez in Full Settlement and Resolution of the Grievance Filed by HernandezAttachment: HERNANDEZ Signed Settlement Agreement 091412.pdf
37. Approve Superintendent’s Exceptions to the Recommended Order and Adopt Recommended Order Rendered by the Administrative Law Judge, with the Superintendent’s Exceptions and Enter a Final Order Terminating Wampole's Employment, Effective September 25, 2012Attachment: WAMPOLE Recommended Order 081612.pdf
Attachment: WAMPOLE - Petitioner's Proposed Exceptions to the Recommend 083112.pdf
Attachment: WAMPOLE Respondent's Response to Petitioner's Exceptions 091012.pdf
SCHOOL BOARD WORKFLOW (7:50 p.m.)
38. School Board Workflow Items
SCHOOL BOARD PROPOSED AGENDA ITEMS (7:53 p.m.)
39. School Board Proposed Agenda Items
BOARD COMMENTS (7:55 p.m.)
40. Board Comments
SCHOOL BOARD ATTORNEY COMMENTS (8:25 p.m.)
41. Comments by John Bowen
SUPERINTENDENT'S REPORT (8:28 p.m.)
42. Superintendent's Comments
ADJOURNMENT (8:40 p.m.)
Adjournment of Meeting43. Adjournment
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.