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LCSB Meeting (January 24, 2012)

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Published on Jan 25, 2012

1. Opening Items
1.01 Pledge of Allegiance -- Ka'Naiya Geter , Riley Elementary
1.02 Thought for the Day -- Kaleb Daniels, Riley Elementary
1.03 Superintendent's Spotlight - Demetria Clemons, Sealey Elementary

2. Changes and Additions
2.01 Changes and Additions: January 24, 2012

Action Requested: The Superintendent recommends approval of changes and additions to the January 24, 2012 School Board Meeting Agenda as presented.

3. Recognitions
3.01 Leon High School Girls' Vollyball Team - 2012 FHSAA Class 6A State Title

4. Persons to be Heard
4.01 Kim Kelling Engstrom - WFSU Programs
4.02 Linda Marshall - Bullying and Punishment

(Remarks shall be limited to three (3) minutes. Please state your name and address at the beginning of your remarks. Board policy prohibits remarks that are abusive or personally directed during a Board meeting.)

5. Reports to be Heard
5.01 DAC - Beth Overholt
5.02 SDAC - Connor Dawkins
5.03 Pulled


CONSENT

6. Items of Consent
6.01 School Board Meeting Minutes: January 10, 2012 (Regular Meeting)
6.02 Approval of Personnel Actions: January 24, 2012
6.03 Reassignment Committee: January 2012

7. Items of Consent: Bids and Quotes
7.01 Reject All - Bid No. 5050-2012 - School Supplies for District Warehouse

8. Items of Consent: Purchase Orders
(None to Date)

9. Items of Consent: Professional/Technical Service Agreements
(None to Date)

10. Items of Consent: Grants
10.01 Amendment 1 - Title III, Part A: English Language Acquisition Grant 2011-2012

11. Items of Consent: Contracts/Cooperative Agreements
11.01 Astro Travel & Tours, Inc., Travel Services for Montford Middle School (Ref. Only No. 5064)
11.02 Dell Computer Corporation, Microsoft Enrollment for Education Solutions (EES)
11.03 Leon County Civic Center, Agreement for Use of Space (Night of Celebraton Awards Ceremony)
11.04 New Alternative Education High School of Leon County, Inc., 5-Year Charter
11.05 Pulled

12. Items of Consent: Budget Amendments
(None to Date)

13. Items of Consent: Change Orders
(None to Date)

14. Items of Consent: Amendment to Professional Service
14.01 Gilchrist Ross Crowe Architects, PA, Amendment #2, Rickards High School HVAC Upgrade Project

15. Items of Consent: Short Form Agreements
15.01 Ardaman & Associates, Inc., Oak Ridge Elementary School HVAC Renovation Phase 1 Project

16. Items of Consent: Release of Retainage
(None to Date)

17. Items of Consent: Other
17.01 State Requirements for Educational Facilities (SREF) Safety-to-Life Reports for 2011-2012
17.02 5-Year Supplemental Educational Plant Survey (2011-2016) for Transportation Site at 440 Capital Circle NW
17.03 Salvage of Surplus Property (Ref Only #5065)
17.04 Extension of Suspensions
17.05 Stipulation Agreements for Alternative Placement
17.06 Expulsions/Waivers
17.07 Expulsion/Waiver

Action Requested: The Superintendent recommends approval of the recommendations on the consent items as presented in the support material.


CONSIDERATION

18. Items for Consideration

18.01 Regular School Year Calendar (2012-2013)

Action Requested: The Superintendent recommends approval of the Regular 2012-13 School Year Calendar.

18.02 Ratification of the 2011-2014 Collective Bargaining Contract between the Leon Classroom Teacher Association (LCTA) and the Leon County School Board

Action Requested: The Superintendent recommends Board ratification of the tentative agreement reached by the Superintendent with the Leon Classroom Teacher Association (LCTA) of the 2011-2014 Collective Bargaining Contract; authorization for the Board Chairman or Vice Chairman and the Superintendent to sign all related documents.

19. Information Items
19.01 Upcoming Meetings

20. Reports From Board Liaisons
(None to Date)

21. Superintendent's Comments
21.01 Superintendent's Comments: January 24, 2012

22. Continuing Concerns from Board Members
(None to Date)

23. New Issues from Board Members
(None to Date)

Any person who believes that he or she may wish to appeal an action of the Board be advised that for such an appeal it will be necessary to have a record of the proceedings and for such purpose a person may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be used.

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