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1819-0145
| 1. | Agenda Item | 2019-2020 Budget Workshop, James Drake (30 mins) | | |
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1819-0168
| 2. | Agenda Item | Instructional Material Report, Kristen Condella (15 mins) | | |
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1819-0171
| 3. | Agenda Item | Board Retreat Recap, Mark Porter (30 mins) | | |
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1819-0152
| 1. | Agenda Item | CLOSED EXECUTIVE SESSION - SCHOOL SAFETY AND SECURITY CLOSED SESSION (30 mins) | | |
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1819-0167
| 2. | Agenda Item | CLOSED EXECUTIVE SESSION - WORKERS COMPENSATION (15 mins) | | |
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1819-0140
| | Minutes | Approval of March 12, 2019 Board Meeting Minutes | | |
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1819-0157
| 1. | Agenda Item | Schools of Excellence Award - Treasure Village Montessori School | | |
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1819-0143
| 2. | Agenda Item | Presentation to Plantation Key School, Sandy Bisceglia | | |
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1819-0156
| 3. | Agenda Item | GEMS - Plantation Key School
Conch Scramble Board Members and PTA Board Members
Stephanie Townsend
Bernice Dionne
Michelle Pope
Sara Lopez
Jason Lyman
Claudia Stober
Christina Frick
Tina Cash
Mona Ochoa
Odyssey of the Mind Team
Coach Alena McNew
Adelynn McNew
Allegra Fucaraccio
Mya Champigny
Adelyne Norton
Isabella Joiner
Grace Goodwin
PKS PBIS Program
Jackie Patterson
Gail Perrotti | | |
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1819-0155
| 4. | Agenda Item | GEMS - Key Largo School
Jen McComb, President, Key Largo Rotary | | |
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1819-0154
| 5. | Agenda Item | GEMS - Coral Shores High School Mock Trial Team
John Grimes
Rob Stober
Cara Erickson
Brent Johnson
Jessie Vandergriff
Michele Klein
Brian Miller
Cara Erickson
Jonathan Babich
Lauren Hutchings
Maria Otero | | |
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1819-0142
| | Informational Report | Presentations 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. | | |
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1819-0160
| 1. | Agenda Item | Approval of Personnel Recommendations for 2018-2019 School Years | | |
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1819-0138
| 2. | Agenda Item | Approval of District Travel Requests | | |
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1819-0172
| 3. | Agenda Item | Approval of Legal Services Invoices - Vernis and Bowling | | |
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1819-0164
| 4. | Agenda Item | Approval of Frontline Education Addendum for FY 2018-2019 and Contract Renewal for FY 2019-2020 | | |
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1819-0144
| 5. | Agenda Item | WITHDRAWN - Acceptance/Consent of District English Language Learner Plan for 2019-22 | | |
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1819-0146
| 6. | Agenda Item | Acceptance of Head Start Monthly Update (Jan. 2019) | | |
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1819-0147
| 7. | Agenda Item | Approval of Head Start Policies and Procedures (Health & Safety) | | |
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1819-0158
| 8. | Agenda Item | Approve Contract Addendum Princeton Staffing Solutions/Innovative Employee Solutions | | |
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1819-0133
| 9. | Agenda Item | Approval of the Advanced Placement Assessment Materials | | |
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1819-0148
| 10. | Agenda Item | Approval of FEMA Sub-Recipient Agreement | | |
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1819-0128
| 11. | Agenda Item | Approval Purchase of Hapara Instructional Management Suite | | |
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1819-0135
| 12. | Agenda Item | Approval of Purchase with CDWG for Network Equipment for Poinciana School | | |
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1819-0136
| 13. | Agenda Item | Approve renewal of Varonis Data Governance Solution with CDWG | | |
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CON 1819-266
| 14. | Contract / MOU | Approval of Second Renewal Piggyback Contract between Monroe County School District and Dion Fuels, LLC. | | |
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1819-0169
| 15. | Agenda Item | Approval of purchase of Fuel Master Fuel Sentry control system and accessories from Guardian Fuel Technologies. | | |
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1819-0134
| 16. | Agenda Item | Approve purchase of Toyota Sienna wheelchair conversion van for the ESE Department. | | |
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1819-0151
| 17. | Agenda Item | Award ITB 2019915 Air Conditioning Replacement to Air Mechanical & Service Corporation for Key Largo School and Marathon High School. | | |
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1819-0150
| 18. | Agenda Item | Award ITB 2019915 Air Conditioning Replacement to Master Mechanical, Inc. for Coral Shores HS and Key West HS. | | |
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1819-0131
| 19. | Agenda Item | Approval for Renewal of Lower Keys Architect/Engineer Services Contract to William P. Horn Architect, P.A. | | |
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1819-0082
| 20. | Agenda Item | Approval of Contract Renewal 3 of 3 with U.S. Water Service Corporation | | |
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1819-0125
| 21. | Agenda Item | Approve Revised Five Year Educational Plant Survey v5.4 | | |
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1819-0141
| | Informational Report | Prior 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 | | |
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1819-0149
| 1. | Agenda Item | Approval of Marathon High School Athletic Complex Change Order #3 to GMP Amendment #1 to Ajax Building | | |
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1819-0170
| 2. | Agenda Item | Approval of Boys and Girls Club 2019-2020 Lease Renewal for Reynolds School | | |
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