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18-1040
| 1. | Agenda Item | Sample Board Agenda | | |
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18-1041
| | Agenda Item | 1. Set Days. Generally the second and fourth Tuesday of the month is the Workshop/Regular Meeting.
2. Set Times. Generally Workshops begin at 3:00 PM, and Regular Business Meetings begin at 5:00 PM.
3. Set Location. Generally locations are rotated between Key West City Hall, the Marathon High School Media Center and the Coral Shores Media Center.
4.Approve November 2018 through November 2019 Board Meeting Schedule. | | |
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18-1042
| | Agenda Item | 1. Selection of School Board Representative on the Small School District Council Consortium (2017, Mr. Griffiths).
2. Selection of School Board Representative and Alternate on the Value Adjustment Board (2017, Mr Dick with Ms. Conn as alternative).
3. Selection of School Board Representative on the Greater Florida Consortium of School Boards (2017, Mr. Highsmith with Mr. Martin as alternative).
4. Selection of School Board Representative and Alternate for the FSBA's Legislative Committee (2017, Mr. Griffiths with Ms. Conn as alternative).
5. Appointment of Audit and Finance Committee Members | | |
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18-1043
| | Agenda Item | 1. Recess as members of the School Board; convene as the School Board Leasing Corporation;
2. Appoint the following members as outlined in the by-laws of the Corporation: Board of Directors, Chair/Vice Chair of the Board of Directors; President/Vice President/Secretary of the Corporation;
3. Adjourn as members of the School Board Leasing Corporation and reconvene the School Board. | | |
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18-1045
| | 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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18-1026
| 7. | Agenda Item | Approval of Procurement Card Transaction Report for the statement ending November 5, 2018. | | |
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18-1033
| 8. | Agenda Item | Approval of payment to MedImpact Healthcare Services, Inc. for the CY 2019. | | |
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18-1029
| 9. | Agenda Item | Approval of Contract Renewal for ReliaStar Life Insurance Company D/B/A Voya Employee Benefits for Medical and Pharmacy Stop Loss Insurance | | |
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18-1022
| 11. | Agenda Item | Approval of Head Start Policy - Governance | | |
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18-1020
| 12. | Agenda Item | Approve Supplemental Head Start Application for Extended Hours | | |
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CON 18-236
| 16. | Contract / MOU | Award ITB 2019903 Big Pine Key Academy Sewer Connection Project to GreenTech Group Solutions, LLC. | | |
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18-1016
| 17. | Agenda Item | Approval to Award ITB 2019904 to Ballpark Maintenance, Inc. | | |
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18-1015
| 18. | Agenda Item | Approve Piggy Back Contract for Trident Surfacing, Inc. | | |
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18-1013
| 19. | Agenda Item | Approve Contract with Garland/DBS, Inc. for Gutter Repairs at Key Largo and Switlik Schools. | | |
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18-1047
| 1. | Agenda Item | Small School District Council Consortium 2019 Legislative Priorities | | |
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18-1046
| | 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 | | |
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18-1034
| 1. | Public Hearing | Policy 6322, Construction Contracting and Bidding | | |
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18-1035
| 2. | Public Hearing | Policy 6325, Procurement-Federal Grants/Funds | | |
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18-1036
| 3. | Public Hearing | Policy 6330, Acquisition of Professional, Architectural, Engineering, Landscape Architectural or Land Surveying Services | | |
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18-1037
| 4. | Public Hearing | Policy 6605, Crowdfunding | | |
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18-1038
| 5. | Public Hearing | Policy 6685, Funding for Promotion, Public Relations and Hospitality | | |
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18-987
| 1. | Public Hearing | Policy 8420 - Emergency Management, Emergency Preparedness, and Emergency Response Agencies | | |
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18-988
| 2. | Public Hearing | Policy 7430.01 - Environmental Health Program | | |
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18-989
| 3. | Public Hearing | Policy 7440 - Plant Security | | |
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18-990
| 4. | Public Hearing | Policy 7440.01 - Protection of Personnel and Property (Delete) | | |
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18-991
| 5. | Public Hearing | Policy 5136 - Wireless Communication Devices | | |
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18-992
| 6. | Public Hearing | Policy 5136.01 - Technology Resources and other Electronic Equipment | | |
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18-993
| 7. | Public Hearing | Policy 7540.04 - Staff Technology Acceptable Use and Safety | | |
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18-994
| 8. | Public Hearing | Policy 7540.05 - District-Issued Staff E-mail Account | | |
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18-995
| 9. | Public Hearing | Policy 7540.06 - District-Issued Student E-mail Account | | |
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