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School Board Meeting
Tuesday, June 3, 2008, 6 p.m.
A. CALL TO ORDER--PLEDGE OF ALLEGIANCE
B. APPROVAL
OF MINUTES
1.
May 7, 2008, Budget Workshop Minutes
2.
May 13, 2008, Informal School Board Meeting
Minutes
3. May 20, 2008, School Board Meeting Minutes
C. ADOPTION
OF AGENDA
Delete
Consent Agenda Item G. 7. b., Bus Use Agreement with
D. BOARD
MEMBER/SUPERINTENDENT ANNOUNCEMENTS
E. RECOGNITION—O2B A Kid Again! and Outstanding Business Partners (Chance/Kostamo)
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 1-16.
1.
Employment of Personnel—Attachment A (Longstreth)
2. Change
Order(s)—Attachment B (Gable)
3. Bid(s) and
Requisition(s)—Attachment C (Hackett)
4. Purchase
Products/Services between $12,500 and $24,999—Attachment
D (Hackett)
5.
Monthly Financial
Reports (Ward)
6. Student Case(s) (Wittmer)
Board approval is requested on the student case(s) as recommended.
7. Transportation Bus
Use Agreement(s)
(
a. This bus use agreement with the City of Gainesville, Department of Parks, Recreation, and Cultural Affairs, provides transportation for the 2008 Summer Camp beginning June 17, 2008.
b. This bus use agreement with the Florida Education Fund (FEF), provides transportation for the FEF National Achievers Society Summer Enrichment Program beginning June 10, 2008.
8.
Florida Learn and Serve Grant Proposal (Caudle)
A proposal
has been prepared requesting funding for
9. Title IV Safe and Drug-Free Schools (Caudle)
A proposal for $106,820 has been prepared for submission to the Florida Department of Education for a Safe and Drug-Free Schools Entitlement grant. Project funds will be used to support a half-time secretary and peer mediation counselors; to provide stipends for teachers to attend in-service training sessions; to enable staff to travel to out-of-county SDFS meetings, workshops and conferences; to provide consultants, to support student field trips; and to purchase curriculum materials and supplies designed to improve safety and create a drug-free environment.
10. Credit
Retrieval Contract with Educational Options, Inc. (Wise)
This agreement is for the purchase of a subscription to Stars SuiteTM online curriculum, technical support, and teacher training in a credit retrieval program (CROP) for middle schools. Program includes $31,050 for credit retrieval access for 115 reuseable student slots at $270/each, and $8,000 for 8 site licenses at $1,000/each, for a total cost of $39,050. Middle School program will begin ESY 2008 and continue through the 2008-09 school year. Actual cost to the District will be $8,050 after $31,000 reimbursement by the North East Florida Educational Consortium (NEFEC).
11.
Tech Prep Articulation Agreement with
Santa Fe Community College (Edwards)
An articulation
agreement has been prepared with Santa Fe Community College (SFCC) for the
12. Tech Prep Articulation Agreement with Central
Florida Community College (Edwards)
13.
Schematic Design Documents for Project SBAC B0703—
Renovations (Gable)
District staff has prepared Schematic Design Documents for the construction of this project. It is requested that the School Board approve these plans as presented.
14. Design
Development/Construction Documents (Gable)
a. Design Development/Construction Documents for Project SBAC B0702—J. J. Finley Elementary School and Kirby-Smith Administration Building Window Replacement
The Rickman Partnership, Inc.,
Construction Documents for the construction of this project. It is requested that the School Board approve these plans as presented.
b. Design Development/Construction Documents for Project SBAC D0604—Kirby-Smith Administration Building Parking Upgrades
Causseaux, Hewett & Walpole, Inc.,
15.
Leasing and Re-Leasing of Relocatable Classrooms for Project SBAC
Q0801 (Gable)
The Superintendent recommends that the School Board approve the lease agreement with Williams Scotsman for leasing of existing relocatable classrooms from July 1, 2008, to June 30, 2009.
16.
Board Approval of the
2007-08 State Requirements for Educational Facilities (SREF) Safety Inspection
Report (Gable)
The Superintendent recommends that the School Board approve this report, dated June 3, 2008, for submission to the Department of Education and the State Fire Marshal. (A complete copy of the SREF Report is available in the Superintendent’s Office.)
H. ACTION ITEMS
1.
Resolution No. 08-03—Approving
Referendum Language to Increase Ad Valorem Millage on the November Ballot (Boyd)
RECOMMENDED
ACTION: The Superintendent recommends
that the School Board adopt Resolution No. 08-03 directing the Alachua County
Commissioners to place a measure on the ballot for the November 4, 2008,
general election for the electors within the School District to vote on the
approval of an additional Ad Valorem Tax for four years pursuant to section
1011.73(2), Florida Statutes (2003).
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. BOARD MEMBER/SUPERINTENDENT REQUESTS
K. ADJOURNMENT
Upcoming Meetings:
·Tuesday, June 10, 2008, 8:30
a.m.,
·Tuesday, June 10, 2008, 9:15
a.m., Informal School Board Meeting, Boardroom
·Tuesday, June 17, 2008, 9 a.m.,
Budget Workshop, Boardroom
·Tuesday, June 17, 2008, 6 p.m.,
School Board Meeting
Persons with disabilities who require assistance to participate in the
meeting are requested to notify the Office of the Superintendent at (352)
955-7527 (Voice) or (800) 955-8771(TDD) at least 48 hours in advance, so their
needs can be accommodated.