Regular School Board Meeting October 9, :00 P.M. Immokalee High School 701 Immokalee Drive - Immokalee, FL 34142

Transcription

1 October 9, Regular Board Meeting 701 Immokalee Drive - Immokalee, FL Call to Order 1. Call to order Roll Call 2. Roll Call Statement of Meeting Guidelines 3. Statement of Meeting Guidelines Pledge to the Flag / Moment of Silence 4. Pledge to the Flag / Moment of Silence Approval of the Agenda 5. Approval of the Agenda Recognitions 6. Recognition - BETA Club 7. Disability History and Awareness Weeks Attachment: Resolution.pdf 8. Domestic Violence Awareness Month Attachment: Resoluton pdf 9. Red Ribbon Week Attachment: RRW Proclamation 2012.pdf Page 1 of 5

2 Consent Agenda MEETING MINUTES 10. September 11, Regular Board Meeting Attachment: Minutes _RBM.pdf 11. September 11, Final Budget Hearing Minutes Attachment: Minutes _FBH.pdf Competitive Grants & Charter Schools 12. B10 Memorandum of Understanding between Southwest Florida Workforce Development Board, Inc. and School District of Collier County, FL - Miracle Plus 1, Year 4 Attachment: Miracle_1_B10.pdf 13. B11 Memorandum of Understanding between Southwest Florida Workforce Development Board, Inc. and School District of Collier County, FL - Miracle Plus 2, Year 4 Attachment: Miracle_2_B11.pdf 14. B12 Memorandum of Understanding between Southwest Florida Workforce Development Board, Inc. and School District of Collier County, FL - Miracle Plus 3, Year 4 Attachment: Miracle_3_B12.pdf 15. B17 Memorandum of Understanding between Southwest Florida Workforce Development Board, Inc. and School District of Collier County, FL - Guidance Programs for Success Grant Attachment: GPSGrantMOU.pdf Secondary Programs 16. B30 Field Trip Request - Barron Collier High School Wind Symphony to New York, NY Attachment: B30_BCH_NYNY.pdf 17. B31 Field Trip Request - Golden Gate High School JROTC to Washington, D.C. Attachment: B31_GGH_DC.pdf 18. B32 Articulation Agreement with Edison State College Attachment: B32_Edison.pdf Staff Development, Instructional Technology & Media Services Page 2 of 5

3 Facilities Finance 19. B80 Master In-service Plan updates Attachment: Final_MIP.pdf 20. D50 Guaranteed Maximum Price Direct Material Purchase Adjustment HVAC Replacement - GVM Attachment: Clar_GVM_ pdf Attachment: G701_GVM_ pdf 21. D170 Authorization to Surplus Equipment Purchasing Attachment: SurplusEquipList1210.pdf 22. D200 Other Purchases #47-8/12 PB&J Uncrustables/ Nutrition Services 23. D201 Bid #48-8/12 Security Cameras / Districtwide Attachment: BID_48812.pdf 24. D202 Bid #46-8/12 Graphing Calculators/Middle & High Schools Attachment: BID_46812.pdf 25. D203 Other Purchases #127a-6/12 Commodity Food Processing/Nutrition Services 26. D204 Other Purchases #50-9/12 SERVS Mentors for CCPS Program 27. D205 Bid #39-8/12 Underground Utility Repair & Storm Drainage Cleaning Services Attachment: BID_39812.pdf 28. D206 Other Purchases #51-9/12 Database Storage System Gateway, Warranty and Support 29. D207 Other Purchases #53-9/12 Fuel 30. D208 Other Purchases #54-9/12 FASTT Math Program Attachment: 54912_Proposal.pdf 31. D209 Other Purchases #55-9/12 Achieve 3000 Consultant E. LEGAL SERVICES Page 3 of 5

4 32. E1 Interlocal Agreement - Purchase & Sell Portable Units - City of Marco Island Attachment: IntAgrSalePortableCMI.pdf F. HUMAN RESOURCES 33. F1 Personnel Actions List 1210 Attachment: PersonnelList_ pdf 34. F20 New Job Descriptions Unfinished Business Attachment: Coordinator Community 2012.pdf B. CURRICULUM & INSTRUCTION New Business 35. B33 Rule (Second Reading Addendum to the Student Progression Plan ) WGPA and Honors (Class Rank, Valedictorian, Salutatorian) Attachment: Addendum.pdf B. CURRICULUM & INSTRUCTION 36. B1 Race to the Top - District Grant Application Overview Attachment: RTTDExecutiveSumRev.pdf Competitive Grants & Charter Schools Public Comments 37. B13 igeneration Empowerment Academy of Naples Charter School Application 38. B14 Mason Classical Academy Charter School Application 39. B15 My Choice Collegiate Academy at Collier Charter School Application 40. B16 My Choice Accelerated Academy at Collier Charter School Application 41. Public Comments School Board Comments 42. School Board Comments Page 4 of 5

5 Report of the District General Counsel 43. Report of the District General Counsel Superintendent Comments 44. Academic Moment 45. Superintendent Comments Adjournment 46. Adjournment Page 5 of 5