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1819-0230
| 1. | Agenda Item | Vaping Epidemic, Priscilla Bennett (30 mins) | | |
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1819-0219
| | Minutes | Approval of May 14, 2019 Board Meeting Minutes | | |
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1819-0236
| | 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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1819-0302
| 1. | Agenda Item | Approval of Personnel Recommendations for 2018-2019 School Years | | |
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1819-0184
| 2. | Agenda Item | Approval of District Travel Requests | | |
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1819-0222
| 3. | Agenda Item | WITHDRAWN: Approval of Legal Services Invoices - Vernis and Bowling | | |
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1819-0286
| 4. | Agenda Item | Acceptance of Charter School Reports April 2019 | | |
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1819-0285
| 5. | Agenda Item | Approval of Monthly Financial Statements April 2019 | | |
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1819-0257
| 6. | Agenda Item | Approve Removal and Disposal of Tangible Personal Property from Asset Records | approved | Pass |
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1819-0297
| 7. | Agenda Item | Approval of FADSS 2019-2020 Membership | | |
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1819-0298
| 8. | Agenda Item | Approval of Florida School Board Attorneys Association Membership/Dues | | |
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1819-0254
| 15. | Agenda Item | Award RFQ 2019917 for Building Permitting and Inspection Services to M.T. Causley, LLC | | |
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1819-0275
| 16. | Agenda Item | Approve Contract with Musco Sports Lighting, LLC for athletic field lighting replacement at Coral Shores HS | | |
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1819-0277
| 17. | Agenda Item | Approve purchases with Southern Lock and Supply in excess of $25,000.00 | | |
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1819-0251
| 18. | Agenda Item | Approval of Contract for Brightview Landscape Services, Inc. per ITB 2019916 | | |
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1819-0267
| 19. | Agenda Item | Approval of Lease Renewal Agreement with Marc Harden for 927 Eaton Street | | |
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1819-0295
| 23. | Agenda Item | Approval of Contract Renewal 2 of 3 with Monroe County Fire Equipment, Inc. for service in the
Middle and Upper Keys | | |
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1819-0255
| 24. | Agenda Item | Approve Renewal of Records Management and Workflow Solutions with Upland | | |
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CON 1819-282
| 27. | Contract / MOU | Resolutions In Special Education Inc/Julie Weatherly | | |
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RES 1819-345
| 28. | Resolution | Approval of Revisions to the 2019-25 NEFEC Add-on Endorsement Programs. | | |
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CON 1819-280
| 29. | Contract / MOU | Approval of Memorandum of Understanding (MOU) between Florida Keys Children Shelter (FKCS) and Monroe County School District (MCSD) | | |
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1819-0276
| 30. | Agenda Item | Approve Purchase of Creative Curriculum through Teaching Strategies | | |
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1819-0300
| 32. | Agenda Item | Approval of Renewal of Flood Insurance Policies for the attached Schedule of Properties | | |
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1819-0287
| | Agenda Item | Third Grade Reading Assessment Results, D. Murphy | | |
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1819-0282
| 1. | Agenda Item | 2019 Legislative Summary | | |
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1819-0288
| 2. | Agenda Item | Selection of FSBA Legislative Committee Representative and Alternative | | |
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1819-0221
| | 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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1819-0279
| 1. | Public Hearing | Accountability and Assessment
1. Policy 2431.01, Interscholastic Athletic Alcohol and Drug Testing Policy
Human Resources
1. Policy 4430.03, Sick Leave
Operations
1. Policy 5112 - Entrance Requirements (Revised)
2. Policy 5500 - Student Conduct (Revised)
3. Policy 8330 - Student Records (Revised)
4. Policy 8407 - Safe-School Officers (Revised)
5. Policy 8420 - Emergency Management, Emergency Preparedness, and Emergency Response Agencies (Revised)
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1819-0284
| 1. | Agenda Item | Approval of Budget Summary Reports April 2019 | | |
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1819-0270
| 2. | Agenda Item | Approval of Emergency Purchase of Public Safety Distributed Antenna System (DAS) from Archis Technology for PKS and GAE Schools | | |
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1819-0268
| 3. | Agenda Item | WITHDRAWN - Approval of Somerset Academy Assignment and Amendment and Consent to Assignment of Charter School Agreement | | |
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1819-0291
| 4. | Agenda Item | Approval of Oceans Studies Charter School Renewal | | |
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CON 1819-278
| 6. | Contract / MOU | Approval of Purchase of Six (6) Ford Transit Ten Passenger Vans from Duval Ford | | |
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RES 1819-358
| 7. | Resolution | Approval of Resolution Declaring the Monroe County School District's Intent Not to Participate in a Coach Aaron Feis Guardian Program for the 2019-2020 School Year | | |
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