Events Calendar

Current Weather

Manatee Road Watch


Sean Tampa Bay yacht Management Bills Discount Center - New & used Furnature, Appliances and More!

The Bradenton Times Polls

Poll Question: Do you think the PSC should let utility companies gut their 5-year conservation goals?

 Yes  No More polls »



Home
Change Text Size: Larger  Smaller

News Section: Local Government



Manatee School Board Agenda Results: June 24, 2014

Published Wednesday, June 25, 2014 12:30 pm

BRADENTON - At Tuesday's meeting, the Manatee School Board was given a preliminary budget update (story to follow), and approved the sale of two parcels - a property of more than 2.75 acres located near Braden River High, and a 1.7 acre property in Ellenton, for a total of $750,000. In other business, the board approved Superintendent Rick Mills's "Foundations for Excellence" Strategic Plan.

 

CALL TO ORDER (5:45 p.m.)

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Approval of the Orders of the Day (Passed 4-1, with Dave Miner dissenting)
Attachment: Edgenuity, Inc. Contract - grades 6-12.pdf
Attachment: Addendum 06-24-14.pdf
Attachment: Reappointments for 6-24-14 Board Meeting.pdf
Attachment: W061714.pdf
Attachment: Item 75 - Documentation.pdf
Attachment: Preliminary Budget v.2 062314.pdf
Attachment: FY 14-15 Preliminary Budget Update 062314.pdf
Attachment: R061014.pdf


AGENDA AMENDMENTS (Info Only) (5:48 p.m.)

5. Agenda Amendments


STUDENT CELEBRATION
RECOGNITIONS (5:50 p.m.)

6. Students in Manatee County Achieving a Six (6) on FCAT Writing


CHAIR OPENING REMARKS (5:55 p.m.)

7. Opening Remarks by Julie B. Aranibar


SUPERINTENDENT OPENING REMARKS (6:00 p.m.)

8. Opening Remarks by Rick W. Mills


REPORTS AND PRESENTATIONS (6:05 p.m.)

9. Florida Department of Health in Manatee County - Tobacco Free Update
10. Central Florida School Board Coalition
11. Legal Department Update
12. Audit Committee Update
Attachment: Audit Committee Report June 24, 2014.pdf
Attachment: Analysis of Contracts 6-11-14 6-16-14.pdf
Attachment: Summary_status_of_IA_review_Action_Plans 6-6-14.pdf

13. Internal Audit Update
14. May Forecast Update
Attachment: May - Board Update 6.24.14.pdf

15. Preliminary FY 2014-2015 Budget Update
Attachment: Preliminary Budget v.2 062314.pdf
Attachment: FY 14-15 Preliminary Budget Update 062314.pdf


PUBLIC COMMENTS (6:45 p.m.)

16. Public Comments


PUBLIC HEARING
APPROVAL OF MINUTES (7:00 p.m.)

17. Approval of Minutes (Passed 4-1, with Miner dissenting)
Attachment: W061014.pdf
Attachment: W061714.pdf
Attachment: R061014.pdf


CONSENT ITEMS (7:03 p.m.)

Approval of Consent Agenda

18. Approval of Consent Agenda of June 24, 2014 - (Items #19-81)  (Miner made a motion for pulling items 28, 41, 63, 66, 68, and 69 for discussion; motion seconded by Gause.)
Purchase(s) Bids $100,000.00 and Under

19. Approval of the Use of the School Board of Desoto County Bid for Catalog Discount Term Contract, MCSD No. 15-0017-MR, Not to Exceed $50,000.00
20. Approval of Renewal (1) on Temporary Staffing Services, MCSD No. 12-0001-RH, Not to Exceed $100,000.00
21. Approval of Proposal on Travel Agency and Tour Operation Services, MCSD No. 14-0045-MR, Not to Exceed $100,000.00
Attachment: 140045t.pdf
Attachment: 140045 Travel Agency BL.pdf
Attachment: 140045 Vendor LK.pdf

22. Approval of Sole Source to Purchase Virtual Welding Simulator, MCSD No. 15-0008-MR, Not to Exceed $53,000.00
Purchase(s) Bids Over $100,000.00

23. Approval of Proposal on Virtual School Program, MCSD No. 14-0047-SM, Not to Exceed $310,000.00 Per Year
Attachment: 140047t.pdf
Attachment: 140047BL VendorLink.pdf
Attachment: K12 LLC 2014.2015 Contract.pdf
Attachment: Edgenuity, Inc. Contract - grades 6-12.pdf

24. Approval of Renewal (1) on Acrylic Coating for Outdoor Surfaces, MCSD No. 14-0009-MR, Not to Exceed $185,000.00
25. Approval of Bid on Plumbing Services, MCSD No. 15-0001-MR, Not to Exceed $175,000.00
Attachment: 150001t.pdf
Attachment: 150001 BL.pdf
Attachment: 150001 Vendor LK BL.pdf

26. Approval of Bid on Electrical Services, MCSD No. 15-0002-MR, Not to Exceed $150,000.00
Attachment: 150002t.pdf
Attachment: 150002 BL.pdf
Attachment: 150002 Vendor LK BL.pdf

27. Approval of the Use of the State of Florida Respect of Florida Use Program, 914-000-10-R -Managed Print Services, MCSD No. 15-0016-SM, Not to Exceed $190,000.00
28. Approval of Purchase(s) of Testing Materials, MCSD NO. 15-0004-BS, Not to Exceed $500,000.00 (Passed unanimously after discussion)
29. Approval to Purchase Lenovo Laptop Computers, MCSD No. 15-0018-SM, Not to Exceed $2,914,225.00
Contracts and Grants

30. Approval of the Renewal Agreements Between the School Board of Manatee County and Various Providers for Clinical Experience for Manatee Technical Institute (MTI) Dental Assisting Students for the 2014-2017 School Years
31. Approval of the Renewal Agreement Between the School Board of Manatee County and Provider for Clinical Experience for Manatee Technical Institute (MTI) Optometric Assisting Students for the 2014-2017 School Years
32. Approval of the Renewal Agreement Between the School Board of Manatee County and Provider for Clinical Experience for Manatee Technical Institute (MTI) Medical Assisting Students for the 2014-2017 School Years
33. Approval of the New Agreement Between the School Board of Manatee County and a New Provider for Clinical Experience for Manatee Technical Institute (MTI) Surgical Technology Students for the 2014-2017 School Years
34. Approval of the Renewal Agreement Between the School Board of Manatee County and Provider for Clinical Experience for Manatee Technical Institute (MTI) Practical Nursing Students for the 2014-2017 School Years
35. Approval of the Renewal Agreement Between the School Board of Manatee County and Provider for Clinical Experience for Manatee Technical Institute (MTI) Health Science Students for the 2014-2017 School Years
36. Approval of the New Agreement Between the School Board of Manatee County and Various Providers for Clinical Experience for Manatee Technical Institute (MTI) Surgical Technology Students for the 2014-2017 School Years
37. Approval of the New Agreement Between the School Board of Manatee County and a New Provider for Clinical Experience for Manatee Technical Institute (MTI) Surgical Technology Students for the 2014-2017 School Years
38. Approval of the New Manatee Technical Institute (MTI) 2014-2015 Adult Fees Schedule, Effective July 1, 2015
Attachment: MTI Tuition and Fees 2014-15.pdf

39. Approval for the State of Florida Department of Education Division of Vocational Rehabilitation Contract for the School Year 2014-2015
Attachment: Vocation Rehabilition Contract.pdf

40. Approval of the Contract Between the School Board of Manatee County and Florida Virtual School for the eTech Franchise for the 2014-2015 School Year
Attachment: FLVS eTech Contract 2014_15.pdf

41. Approval of the Contract Between the School Board of Manatee County and Achieve3000, Inc. in the Amount of $246,217.50 for the 2014 – 2017 School Years 
(Pulled from consent agenda to allow for discussion. Passed 4-1 with Miner dissenting)
Attachment: Achieve3000, Inc. Signed.pdf

42. Approval of the Memorandum of Understanding (MOU) between Take Stock in Children of Manatee, Inc. and the School District of Manatee County for the 2014-2015 School Year
Attachment: MOU TSIC and SDMC.pdf

43. Approval of the Contract Between the School Board of Manatee County and McGraw Hill Education Learning Technologies in the Amount of $220,320.00 for the 2014/2017 School Years
Attachment: McGraw Hill Education Contract for Board Approval.pdf

44. Renewal of the Contract with Agility Physical Therapy and Sports Performance, LLC for Certified Athletic Trainer Services for the period of July 1, 2014 through June 30, 2015, Amount not to Exceed $362,124.00
Attachment: Agility Contract for the board.pdf

45. Approval to Apply, Accept and Expend as Manatee School District Serves as the Fiscal Agent for the SEDNET Grant in the Amount of $128,000 for the 14-15 School Year Ending June 30, 2015
Attachment: 14-15 SEDNET allocation schedule.pdf
Attachment: Manatee Preapproval Memo.pdf
Attachment: 14-15 SEDNET RFA.pdf

46. Approval of Interlocal Agreement Between Manatee County Government and the School Board of Manatee County Regarding School Impact Fees
Attachment: ILA for school impact fees final.pdf

47. Approval of the First Amendment to the Charter School Contract Between Imagine Charter School at North Manatee and the School Board of Manatee County from June 30, 2014 through August 15, 2014
Attachment: First Amendment to the Contract with Imagine North.pdf

Capital Projects

48. Approval of Comprehensive Fire Safety Inspection Report for Fiscal Year 2013-2014
49. Approval of 2013-2014 School Safety and Security Best Practices Report for Submission to the Florida Department of Education
50. Approval of Manatee Technical Institute - Automotive Classroom Addition - Amendment 1 - Agreement Between Owner and Fawley Bryant Architects, Inc. - Reduction in the Amount of $9,510.00
Attachment: MTI SR 70 - Automotive Addn AE Amend 1 & Rev Exhibits.pdf
Attachment: MTI SR 70 - Automotive Addn Summary Sheet.pdf

Human Resources

53. Approval of the Appointments, Change of Assignments, Deceased, Promotions, Reappointments, Reassignments, Resignations, Retirements, Terminations and Transfers
Attachment: Board Material - 06-24-14.pdf
Attachment: Reappointments for 6-24-14 Board Meeting.pdf
Attachment: Addendum 06-24-14.pdf

54. Approval of Revised Position and Job Description for the Adult Migrant Recruiter
Attachment: Recruiter, Migrant, 6-3-14 without strikethroughs.pdf
Attachment: Recruiter, Migrant, 070802 - NF gamboa 2.pdf

55. Approval to Reclassify the Position Within the Exceptional Student Education Department from Secretary II to Immunization Assistant
Attachment: Job Description - Immunization Assistant (Deb Wright) 2.pdf

56. Approval of the New Manatee Technical Institute (MTI) Accreditation and Compliance Officer Job Description and Position
Attachment: Rev Officer, Accreditation Compliance.pdf

57. Approval of the New Manatee Technical Institute (MTI) Program Supervisor Job Description and Position
Attachment: Rev Program Supervisor, MTI.pdf

58. Approval of the New Extended Day Enrichment Program Administrator Job Description and Positions
Attachment: Rev PROGRAM ADMINISTRATOR – EXTENDED DAY ENRICHMENT PROGR 2.pdf

59. Approval of the Manatee Technical Institute (MTI) Program Coordinator Job Description and Position for MTI East.
Attachment: Coordinator, MTI Program areas.pdf

60. Approval to Reclassify the Position Within the Exceptional Student Education Department from Liaison, Admin Parent II and Liaison, Administrative Parent to Behavior Technician
Attachment: Job Title - Behavior Technician.pdf

61. Approval to Reclassify the Current Take Stock in Children of Manatee County Administrative Job Description and Position
Attachment: TSIC Program Director Job Description 3.pdf

62. Approval of the New English for Speakers of Other Languages (ESOL) Resource Teacher Job Description
Attachment: ESOL resource teacher job description 06 02 14 2.pdf

63. Approval of the Job Description for New Project Manager for Planning and Performance Management (Pulled from consent agenda to allow for discussion. Passed unanimously)
Attachment: Project Manager -6-24-2014.pdf

64. Approval of New Position and Job Description for Value-Added Measure Specialist (VAM) Statistician
Attachment: Value_Added_Specialist 2.pdf

65. Approval of New Position and Job Description for Assessment Specialist
Attachment: Spec, Assessment, 6-24-14_description 3.pdf

66. Approval of New Position and Job Description for Physical Education Technician (Pulled from consent agenda to allow for discussion. Passed unanimously)
Attachment: Technician, Physical Education Job Descriptions.pdf

67. Approval of New Position and Job Description for Guidance Clerk
Attachment: Guidance Clerk 06 06 14.pdf

68. Approval of New Position and Job Description for Dean of High Schools (Pulled from consent agenda to allow for discussion. Passed unanimously)
Attachment: Dean 05 08 14.pdf

69. Approval of New Position and Job Description for Student Support Specialist (Pulled from consent agenda to allow for discussion. Passed unanimously)
Attachment: Specialist, Student Support Job Description 05 12 12.pdf

70. Approval of New Position and Job Description for Computer Lab Manager
Attachment: Computer Lab Manager Job Description.pdf

71. Approval of New Position and Job Description for Associate Director of Exceptional Student Education Department
Attachment: Associate Director Job 2014 ESE.pdf

72. Approval of New Position and Job Description for Testing Administrator
Attachment: Job Description.pdf

73. Approval of Revised Position and Job Description for Director of Research and Assessment
Attachment: Director of Research and Assessment 6-3-13.pdf
Attachment: Director of Research and Assessment Revised 06-24-14.pdf

74. Approval of Redefined, Updated, and New Job Descriptions for the Operations Division - Transportation Department
Attachment: Route Analyst Revised2.pdf
Attachment: Route Analyst Final.pdf
Attachment: Specialist, Transportation Operation Final.pdf
Attachment: TRN003, Specialist, Senior Route, revised.pdf
Attachment: TRN003, Specialist, Senior Route, FINAL.pdf
Attachment: TRN005, Administrator, Route revised 2.pdf
Attachment: TRN005, Administrator, Route FINAL.pdf
Attachment: TRN024, Associate Route Administrator, revised 2.pdf
Attachment: TRN024, Associate Route Administrator, FINAL 2.pdf
Attachment: TRN042, Specialist, Transportation Operation, 010906 REVISE.pdf

75. Approval of Redefined, Updated, and New Job Descriptions for the Operations Division - IT, Finance, HR, and Planning and Performance Management Departments
Attachment: Supervisor Infrastructure Site Support.pdf
Attachment: Supervisor Data Center Operations.pdf
Attachment: Specialist Technology Service Desk.pdf
Attachment: Specialist Data Center Support.pdf
Attachment: Manager Communications & Technical Systems Support.pdf
Attachment: FTE Coordinator.pdf
Attachment: Director Software and Systems Engineering.pdf
Attachment: Database Administrator.pdf
Attachment: Engineer Site Support.pdf
Attachment: Engineer Senior Site Support 2.pdf
Attachment: Engineer Senior Network Systems & Security.pdf
Attachment: Engineer Network Systems.pdf
Attachment: Engineer Junior Site Support.pdf
Attachment: Engineer Data Center Support.pdf
Attachment: Associate, Communications.pdf
Attachment: Senior Budget Analyst.pdf
Attachment: Budget Analyst 2.pdf
Attachment: Sr. Data Strategist.pdf

Miscellaneous

76. Approval to Accept 2015-2019 Manatee County Public Schools Strategic Plan-Foundations for Excellence

INFORMATION ONLY

Leaves

77. Leaves for June 24, 2014 Board Meeting
Attachment: Leaves for 06-24-14.pdf

OLD BUSINESS
NEW BUSINESS (Discussion Items Pulled from Consent)

Capital Projects

78. Approval of Anna Maria Elementary - Chiller Replacement - Amendment 1 - Agreement Between Owner and Halfacre Construction Company - Guaranteed Maximum Price in the amount of $219,700.00 (Passed 4-0, with Gause recusing due to potential conflict of interest)
Attachment: Anna Maria Chiller Replacement Summary Sheet.pdf
Attachment: Anna Marie Chiller Replacement CM Amend 1 GMP Summary & Exhibits.pdf

79. Approval of Resolution 14-03 for Braden River High East Parcel - Surplus and Disposal of Parcel (Passed 4-0, with Gause recusing due to potential conflict of interest)
Attachment: 06.24.14 RES 14-03 Exh BRH East Parcel Surplus & Disposal.pdf

80. Approval of Educational Plant Supplemental Survey for Braden River High East Parcel Surplus and Disposal (Passed 4-0, with Gause recusing due to potential conflict of interest)
Attachment: 06.24.14 Spot Survey 4.9 BRH East Parcel Surplus Property.pdf

81. Approval of Contract for Sale for the Braden River High East Parcel and Ellenton Parcel to Blackrock Development Holdings, LLC (Passed 4-0, with Gause recusing due to potential conflict of interest)
Attachment: 06.24.14 BRH East Parcel & Ellenton Parcel Blackrock Contract.pdf

82. Approval of Resolution 14-04 for Braden River High East Parcel and Ellenton Parcel - Release of Mineral Rights and Delegation of Authority (Passed 4-0, with Gause recusing due to potential conflict of interest)
Attachment: 06.24.14 RES 14-04 Exh BRHS E & Ellenton Parcel Rls Mineral Rights & Delegate Authority to Supt.pdf

NEW BUSINESS (Non-Consent Items) (7:05 p.m.)

83. Approval of Advertising a Notice of a Proposed Amendment to Policy 3.11, Charter Schools, and Setting a Public Hearing on the Proposed New Rule at the Board Meeting Scheduled July 22, 2014 (Passed unanimously)
Attachment: Charter Policy 2014 Revisions.pdf

84. Approval of Advertising a Notice of a Proposed Amendment to Policy 5.1, Code of Student Conduct, and Setting a Public Hearing on the Proposed New Rule at the Board Meeting Scheduled July 22, 2014 (Passed unanimously)
Attachment: Policy 5.1, Code of Student Conduct Revised.pdf


SCHOOL BOARD WORKSHOP ITEMS (7:27 p.m.)

85. School Board Workshop Items


BOARD COMMENTS (7:30 p.m.)

86. Board Comments


ADJOURNMENT (7:55 p.m.)

Adjournment of Meeting

87. Adjournment

 

Food Service

51. Approval of Marketing and Communications Specialist - Food and Nutrition Services Job Description and Position
Attachment: Marketing and Communications Specialist Job Description.pdf
Attachment: Org chart 2014-15 BOE Rev.pdf

52. Approval of Addition of Computer Information Specialist Position
Attachment: Specialist, Computer Information.pdf
Attachment: Org chart 2014-15 BOE Rev.pdf

Join the conversation post Facebook comments here or on our site at the bottom of article.

 

  In Addition to Facebook Comments You Can Also Post Comments Below



Non-Facebook Comments:

Click here to add a Non-Facebook comment to this page




 Sign up for our free news subscription - a great way to stay informed!



News World Round UpSports Roundup

Manatee Rural Health Certificate
 

MidTown Manatee - Shop here - Work here - Play Here - Live Here - Worship Here - Dine Here

Obituaries

Name Date
Barbara Pernat July 27, 2014
Homer Cablish July 24, 2014
Barbara Anderson July 23, 2014
Mary Taylor July 17, 2014
Rick Ramhofer July 21, 2014
Leslie Lovestead July 21, 2014
James McCobb July 22, 2014
Edith Norbury July 20, 2014
Richard McLaren July 17, 2014
All Obituaries






Copyright © 2009 - 2014 | The Bradenton Times | More than just an Online Newspaper | http://www.thebradentontimes.com/
405 26 Avenue Bradenton, FL 34205
Phone: 941-896-7857 - Privacy Policy - RSS Feed
Template provided by Free CSS Templates