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Meeting Name: School Board Agenda status: Final
Meeting date/time: 2/12/2019 3:00 PM Minutes status: Final  
Meeting location: Coral Shores High School Media Center 89901 US 1 (mm 90) Tavernier, FL 33070
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
1819-0050 1.Informational ReportFY 2019-2020 Budget Outlook Workshop, J. Drake (20 mins)   Action details Not available
1819-0051 2.Informational ReportGallagher Property and Casualty Insurance Renewal Report, J. Drake (20 mins)   Action details Not available
1819-0053 3.Agenda ItemProposed 2019-2020 School Year Calendar and Draft 2020-2021 School Year Calendar, T. Axford/S. Paul (20 mins)   Action details Not available
1819-0066  Agenda ItemCampus Safe Solutions (15 mins)   Action details Not available
1819-0052  Agenda ItemSafety and Security Update a. HB 7026 Review b. Behavioral Threat Assessment Team   Action details Not available
1819-0046  MinutesApproval of January 22, 2019 Board Meeting Minutes   Action details Not available
1819-0047  Informational ReportPresentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted. Letters submitted to each Board Member and/or the Board Secretary prior to a Board Meeting will not additionally be read into the record at the meeting.   Action details Not available
1819-0061 1.Agenda ItemApproval of Personnel Recommendations for 2018-2019 School Years   Action details Not available
1819-0048 2.Agenda ItemApproval of Legal Services Invoices - Vernis and Bowling   Action details Not available
1819-0009 3.Agenda ItemApproval of Fiber Network Agreement with Comcast for MCSD DIstrict Wide WAN Connection   Action details Not available
1819-0169 4.Agenda ItemApproval of purchase of Fuel Master Fuel Sentry control system and accessories from Guardian Fuel Technologies.   Action details Not available
1819-0031 5.Agenda ItemApproval of Contract with Garland/DBS for the repair of walkway covers damaged in IRMA   Action details Not available
1819-0044 6.Agenda ItemApproval of Contract with Princeton Staffing Solutions   Action details Not available
1819-0055 7.Agenda ItemApproval of 2018-2019 Performance Based Exit Option Application    Action details Not available
1819-0056 8.Agenda ItemApproval of Amended Purchase Amount for CATC Agreement with Certiport   Action details Not available
1819-0064 9.Agenda ItemApproval to purchase Builders Risk Insurance including Windstorm Coverage for the Marathon High School Athletic Complex Construction Project in the amount of $25,000   Action details Not available
1819-0075 10.Agenda ItemApproval of General Permit Authority   Action details Not available
1819-0054  Informational ReportConstruction Update, P. Lefere   Action details Not available
1819-0070  Agenda ItemSugarloaf Housing Project Update   Action details Not available
1819-0067  Agenda ItemSue Woltanski, NSBA Advocacy Institute Legislative Priorities   Action details Not available
1819-0063  Informational ReportPrior Business (Not for Discussion or Action) 1. Safety and Security Updates 2. Graduation Rate/Drop-Out Prevention 3. Enhanced Daycare Programs 4. Affordable Housing - Trumbo Point 5. Grading   Action details Not available
1819-0049 1.Job DescriptionChief Building Official   Action details Not available
1819-0036 1.Agenda ItemApproval of Owner Change Order No. 3 for the Gerald Adams Elementary School Project   Action details Not available
1819-0038 2.Agenda ItemApproval of Marathon High School Athletic Complex Change Order #1 to GMP Amendment #1    Action details Not available
CON 1819-251 3.Contract / MOUApproval of Addendum #1 to Pedro Falcon Contractors, Inc. for the Tommy Roberts Stadium Bleacher Repair Project.   Action details Not available
1819-0060 4.Agenda ItemApproval of FY 2019-2020 TRIM Calendar   Action details Not available
1819-0059 5.Agenda ItemAcceptance of Charter School Reports November 2018   Action details Not available
1819-0058 6.Agenda ItemApproval of Monthly Financial Statements November 2018   Action details Not available
1819-0057 7.Agenda ItemApproval of Budget Summary Reports November 2018   Action details Not available
1819-0043 8.Agenda ItemApproval of District Travel Requests   Action details Not available