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1819-0231
| 1. | Agenda Item | Grading Policy, D. Murphy (30 mins) | | |
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1819-0232
| 2. | Agenda Item | Testing Calendar, D. Murphy (20 mins) | | |
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1819-0253
| 3. | Agenda Item | Drug Testing, D. Murphy (20 mins) | | |
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1819-0204
| | Minutes | Approval of April 23, 2019 Board Meeting Minutes | approved | |
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1819-0237
| | Agenda Item | KWHS Fire Academy Students who have passed and earned their National EMR Certification
Austin Hoehl
Branden McGinnis
Hunter Dematteis
Preston Giacobbi
Bailey Johnston
Taylor Leonard
Dennis Wright
Christopher Cervantes
KW Student Volunteer of the Year:
Jefflyne Desilme
KWHS - Chamber of Commerce Financial Literacy Winners:
1st place - $15,000/$5000 each (KWHS)
Divya Navani
Wanrueni Khuantang
Kristen Haughey
2nd place - $3000/$1000 each (KWHS)
Landon Stotts
Priscilla Castro Sanchez
Elizabeth Rocklage
3rd place (tie)- $750/$250 each (KWHS)
John Mott
Emerson Fariss
Melody Morales
3rd place (tie) - $750/$250 each (KWCA) - This team also won the Keys Federal Financial Fitness Competition winning an additional $3000 for being the “Keys Champions”
Finn Pond
Chase Floyd
Verity Pond
Key West High School
Taurean ‘T.K.’ Perkins - Monroe County School District Sunshine State Scholar Nominee
KWHS - Academic Challenge Team:
*Team Advanced to State
George Bellenger | | |
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1819-0205
| | 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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1819-0245
| 1. | Agenda Item | Approval of Personnel Recommendations for 2018-2019 School Years | approved | |
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1819-0183
| 2. | Agenda Item | Approval of District Travel Requests | approved | |
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1819-0240
| 3. | Agenda Item | Approval of Monthly Financial Statements March 2019 | approved | Pass |
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1819-0241
| 4. | Agenda Item | Acceptance of Charter School Reports March 2019 | approved | Pass |
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1819-0207
| 5. | Agenda Item | Approval of Legal Services Invoices - Vernis and Bowling | approved | Pass |
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1819-0199
| 6. | Agenda Item | Approval of Procurement Card Transaction Reports for the statement ending April 5, 2019. | approved | Pass |
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1819-0200
| 7. | Agenda Item | Approve Receipt of Donations from Keys Auto Center to Monroe County School District at Key West High. | approved | Pass |
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1819-0229
| 8. | Agenda Item | Approve Order of Priority for Expenditure of State Capital Outlay and Debt Service (CO&DS) Funds | approved | Pass |
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1819-0201
| 9. | Agenda Item | Approve GMP Amendment No. #1 to Ajax Building Corporation for the Transportation Internal Services Facility | approved | Pass |
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1819-0225
| 10. | Agenda Item | Approve Contract Addendum #2 with Harvard Jolly, Inc. for Stanley Switlik School | approved | Pass |
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1819-0226
| 11. | Agenda Item | Approve Contract Addendum with Harvard Jolly, Inc. for the Transportation Internal Services Facility | approved | Pass |
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1819-0208
| 12. | Agenda Item | Approval of Contract Renewal 3 of 3 with Advanced Control Corp. | approved | Pass |
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1819-0209
| 13. | Agenda Item | Approval of Contract Renewal 1 of 3 with Barnes Alarm Systems, Inc. | approved | Pass |
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1819-0211
| 14. | Agenda Item | Approve Additional Furniture Purchase for Plantation Key School from VIRCO | approved | Pass |
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1819-0251
| 15. | Agenda Item | Approval of Contract for Brightview Landscape Services, Inc. per ITB 2019916 | | |
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1819-0227
| 16. | Agenda Item | Approval of Contract with Hy-Tech Solutions, Inc. for access control hardware, installation, and Licenses | approved | Pass |
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1819-0213
| 17. | Agenda Item | Approval of Microsoft MVL Agreement and Purchase through CDWG | approved | Pass |
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1819-0215
| 18. | Agenda Item | Approve purchase of Aerohive NG Cloud Service support and maintenance through CDWG | approved | Pass |
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1819-0216
| 19. | Agenda Item | Approve purchase with Dell for new devices for CTE programs | approved | Pass |
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1819-0250
| 20. | Agenda Item | WITHDRAWN: Approval of Contract Renewal for MedImpact Healthcare Systems | | |
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1819-0217
| 21. | Agenda Item | ESE Department: Vocational Rehabilitation Work Based Learning Experience | approved | Pass |
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1819-0242
| 22. | Agenda Item | Acceptance of Head Start Monthly Update (Feb. 2019) | approved | Pass |
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1819-0243
| 23. | Agenda Item | Approval of Head Start Policies and Procedures (1302 Subpart F, G, I, and J) | approved | Pass |
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1819-0244
| 24. | Agenda Item | Approval of VPK and School Readiness Contracts for 2019-2020 School Year | approved | Pass |
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1819-0218
| 25. | Agenda Item | Approval of Contract with RSM US LLP | approved | Pass |
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1819-0261
| | Agenda Item | 1. 2019 Legislative Update (brief)
2. School Safety/Security Update
3. Hurricane Preparation
4. MCSD Employee Recognition Banquet – Friday, May 17th
5. MCSD Commencement Ceremonies
6. Superintendent’s Contract
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1819-0252
| | Public Hearing | Human Resources
1. Policy 1130 - Appointment, Assignment, Transfer, and Promotion of Administrators (REVISED)
2. Policy 3130 - Appointment, Assignment, Transfer, and Promotion of Instructional Staff (REVISED)
3. Policy 4130 - Appointment, Assignment, Transfer, and Promotion of Support Staff (REVISED)
4. Policy 1242 - Professional Development (REVISED)
5. Policy 3242 - Professional Development (REVISED)
6. Policy 4242 - Staff Development (REVISED)
7. Policy 3120 - Employment of Instructional Staff (REVISED)
8. Policy 3220 - Evaluation of Instructional Personnel (REVISED)
9. Policy 4162 - Drug and Alcohol Testing of CDL License Holders and Other Employees who Perform Safety-Sensitive Functions (REV)
Operations
1. Bylaw 0100 – Definitions
2. Bylaw 0124 - Standards of Ethical Conduct
3. Bylaw 0165.3 - Special and Emergency Meetings
1. Policy 8141 - Mandatory Reporting of Misconduct
2. Policy 8420 - Emergency Management, Emergency Preparedness, and Emergency Response Agencies
3. Policy 8462 - Student Abuse, Abandonment, and Neglect
4. Policy 8805 - Model Policy on Re | | |
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1819-0238
| 2. | Agenda Item | Approval of Reimbursement Resolution #831 | approved | Pass |
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1819-0239
| 3. | Agenda Item | Approval of Budget Summary Reports March 2019 | approved | Pass |
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1819-0249
| 4. | Agenda Item | Approval of Contract Renewal 3 of 3 with Vernis & Bowling of the Florida Keys | approved | Pass |
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1819-0228
| 5. | Agenda Item | Approval of purchase with Bogen Communications for PA systems projects | approved | Pass |
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RES 1819-338
| 6. | Resolution | Resolution Deeming Certain School Board Property Surplus and Authorizing Conveyance to the Florida Keys Community College | approved | Pass |
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