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1819-0333
| | Minutes | Approval of June 25, 2019 Board Meeting Minutes | | |
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1819-0220
| | 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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1920018
| 1. | Agenda Item | Approval of Personnel Recommendations for 2019-2020 School Years | | |
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1920021
| 2. | Agenda Item | Approval of District Travel Requests | approved | |
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1819-0224
| 3. | Agenda Item | Approval of Legal Services Invoices - Vernis and Bowling | approved | Pass |
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1920011
| 4. | Agenda Item | Approval of Monthly Financial Statements May 2019 | approved | Pass |
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1920012
| 5. | Agenda Item | Acceptance of Charter School Reports May 2019 | approved | Pass |
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1920019
| 6. | Agenda Item | Approval of Procurement Card Transaction Reports for the statement ending July 5, 2019. | | |
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1920-020
| 7. | Agenda Item | Approve Receipt of Capital Donations to Monroe County School District at KWHS | approved | Pass |
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1819-0292
| 8. | Agenda Item | Approval of Award - RFP 2019918 to Blue Cross Blue Shield of Florida, Inc. DBA Florida Blue for Medical Administrative Services Only for three (3) years from 1/1/2020 to 12/31/2022. | approved | Pass |
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1819-0293
| 9. | Agenda Item | Approval of Award to Optum Rx for Prescription Benefit Management Services | approved | Pass |
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1819-0326
| 11. | Agenda Item | Approval of the North East Florida Educational Consortium 2019-2020 Contract and attachments for membership and to provide Virtual Instruction Program services. | approved | Pass |
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1920028
| 12. | Agenda Item | Renewal of Teachtown Inc. | approved | Pass |
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1920026
| 13. | Agenda Item | Renewal of Istation Reading and Mathematics K-8 | | |
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1920024
| 15. | Agenda Item | Approval of Renewal of Explore Learning Contract for the 2019-2020 school year. | | |
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1920036
| 16. | Agenda Item | Approval of Renewal of Edmentum/Study Island, Inc. | | |
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1920035
| 17. | Agenda Item | Approval of Renewal of Instructure/Canvas Learning Management System | | |
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1920025
| 18. | Agenda Item | Approval of Contract Renewal 3 of 3 with Dr. Timothy Vollmer, PhD, BCBA for ESE Related Services
during SY 2019-2020 | | |
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1819-0319
| 19. | Agenda Item | Approval of Contract Renewal with Brenda Ewer, ESE OT (Upper Keys) | | |
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1920030
| 1. | Agenda Item | 2019 Preliminary School Grades, D. Murphy | | |
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1920031
| 2. | Agenda Item | 2019 Advanced Placement Results, D Murphy | | |
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1920002
| 1. | Informational Report | School Year 2019-2020 Budget, J. Drake | | |
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1920023
| 1. | Informational Report | Transportation/Internal Services Facility
a. February Presentation
b. Key West Chamber of Commerce Correspondence | | |
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1819-0331
| | 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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1920033
| | Public Hearing | WITHDRAWN
Policies:
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)
6. Policy 8810 - The American Flag and Official Motto of the State of Florida | | |
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1920006
| 1. | Public Hearing | WITHDRAWN
Policies Presented for Approval:
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)
6. Policy 8810 - The American Flag and Official Motto of the State of Florida | | |
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1920010
| 3. | Agenda Item | Approval of Budget Summary Reports May 2019 | | |
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1920007
| 4. | Agenda Item | Approval of GMP Amendment No. #2 to Ajax Building Corporation for the Transportation Internal Services Facility | | |
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1819-0328
| 6. | Agenda Item | Approval of Monroe County School District 2019-2020 Mental Health Plan | | |
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