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School Board Meeting
A. CALL TO ORDER--PLEDGE OF ALLEGIANCE
B. APPROVAL
OF MINUTES OF BOARD MEETING OF FEBRUARY
5, 2008
C. ADOPTION OF AGENDA
Change
of Recommended Action to Item H. 4.
D. BOARD
MEMBER/SUPERINTENDENT ANNOUNCEMENTS
E. RECOGNITION
1.
Donation—
2.
2007-2008 Outstanding School Volunteers (Stark)
3.
National Board Certified Teachers (Shewey)
F. CITIZEN INPUT (Fifteen (15)
minutes will be provided for citizens to address the Board prior to the regular business meeting. It is requested that citizens keep their
comments to approximately three (3) minutes.)
G. CONSENT AGENDA
RECOMMENDED ACTION: The Superintendent recommends that the School Board approve the
Consent Agenda as described in items 1-15.
1.
Employment of Personnel—Attachment A (Longstreth)
2. Bid(s) and Requisition(s)—Attachment B
(Hackett)
3. Purchase
Products/Services between $12,500 and $24,999—Attachment
C (Hackett)
4. District
Consultant Services—Attachment D (Hackett)
5. Student
Case(s) (Wittmer)
Board approval is requested on the student case(s) as
recommended.
6.
Monthly Financials (Ward)
7.
Budget Amendments (Ward)
Budget Amendment No. 4 – General Fund, Budget Amendment No. 5 – Special Revenues, and Budget Amendment No. 6 – Capital Projects include changes
for the period of
8.
Bus Use Agreement with the University of
Florida (
This bus use agreement with the University of Florida,
acting for and on behalf of the Agronomy Department and Soil Science
Department, will provide transportation for students to the
Agronomy, Soil, and Environmental Sciences Regional
meeting, beginning
9.
Tech Prep Articulation Agreement (Edwards)
This agreement for the
10.
Individuals with Disabilities Education
Act, Part B, Preschool (Black)
The certified roll forward funds will be used for materials and supplies to support school-based pre-kindergarten supplemental curriculum needs.
11.
Individuals with
Disabilities Education Act, Part B, Entitlement and Part B, Preschool (Black)
The certified roll forward funds will be used for materials and supplies for school-based inclusion practices.
12.
Professional
Services (Gable)
a. Professional Services Ranking for Project
Interviews
were conducted on
b.
Professional Services Ranking for Project
Interviews
were conducted on
c.
Professional Services Ranking for Project
Interviews
were conducted on
13.
Schematic Design
Documents for Project
Craig Salley &
Associates, Architects,
14.
Design
Development/Construction Documents for Project
A/R/C Associates,
Inc.,
15.
Certificate of Final
Inspection for Project
This project has been inspected by the project architect and the facilities department staff. It is requested that the School Board authorize final payment to the contractor upon total acceptance of this project. Final contract amount is $1,553,587.19.
H. ACTION ITEMS
1.
Amendments of School
Attendance Zone Lines—Second
Reading (Boyd)
A public hearing was held on
RECOMMENDED ACTION: The Superintendent recommends that the School Board approve the recommendation as presented.
2. Amendment to Policy 5120, Assignment Within
District—First Reading (Boyd)
The proposed
amendment to Policy 5120 was presented to the Board on
RECOMMENDED ACTION: The Superintendent recommends that the
School Board approve the proposed amendment to Policy 5120, Assignment Within
District, as presented, for advertising.
3. Revised Contract for NeoSprings,
Inc. (dba
Approval of the
charter contract for the
RECOMMENDED ACTION: The Superintendent recommends that the
approval of the charter contract for NeoSprings, Inc., (dba
4. Application for Charter School—Gainesville Arts and
Technology Academy, Inc. (Lagotic/Anusavice)
The application for
the Gainesville Arts and
RECOMMENDED ACTION: The Superintendent recommends that the
approval of the charter application for the Gainesville Arts and Technology
Academy, Inc., be taken from the table.
I. CITIZEN INPUT (This provides citizens the opportunity to address the Board following
the regular business meeting. It is
requested that citizens keep their comments to approximately three (3)
minutes.)
J. INFORMATION ITEM(S)
1. Exclusive Authority to
Approve Charter Schools (Anusavice)
2.
Impact of Amendment One (Birkett)
K. BOARD MEMBER/SUPERINTENDENT REQUESTS
L. ADJOURNMENT
Persons with disabilities who require assistance to participate in the meeting are requested to notify the Office of the Superintendent at