Details Meeting Name: School Board Agenda status: Final-revised Meeting date/time: 4/13/2021 4:00 PM Minutes status: Final   Meeting location: Coral Shores High School Media Center 89901 US 1 (mm 90) Tavernier, FL 33070 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (39) 39 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video WKSP2021004 1. Workshop Somerset Island Prep Charter Contract Renewal, D. Murphy     Action details Not available WKSP2021005 2. Workshop Sugarloaf School Project Schematic Design Report, P.Lefere     Action details Not available MIN2021001   Minutes Approval of March 9, 2021 Board Meeting Minutes Approved   Action details Not available REP20210007   Informational Report Great Educational Moments in Education for Students - GEMS     Action details Not available 2021406 1. Agenda Item Approval of Personnel Recommendations for 2020-2021 School Year Approved   Action details Not available 2021397 2. Agenda Item Approval of Monthly Financial Statements January 2021 Approved   Action details Not available 2021373 3. Agenda Item Approval of Legal Services - Vernis and Bowling 305 Invoices, January 2021 Approved   Action details Not available 2021382 4. Agenda Item Approval of Legal Services - Vernis & Bowling 309 Invoices, January and February 2021 Approved   Action details Not available 2021398 5. Agenda Item Acceptance of Charter School Reports January 2021 Approved Action Item   Action details Not available 2021372 6. Agenda Item Approval of Plantation Key School - 1st Annual Safety Patrol Trip to Washington D.C Approved   Action details Not available 2021378 7. Agenda Item Approval of Out of County Travel Requests from School District Employees Approved   Action details Not available 2021400 8. Agenda Item Head Start COLA for FY 2021 Approved   Action details Not available CON2021143 9. Contract / MOU Purchase of Panorama Education Approved   Action details Not available 2021361 10. Agenda Item Approve Stanley Switlik Elementary School Deduct Change Order No. #5 to GMP Amendment No. #3 Approved   Action details Not available 2021364 11. Agenda Item Award RFQ 2021002 for Environmental Consulting to Gallagher Bassett Services, Inc. Approved   Action details Not available 2021365 12. Agenda Item Approve Building Permitting and Inspection Services Contract Renewal 2 of 3 to M.T. Causley, LLC. Approved   Action details Not available 2021394 13. Agenda Item Split Award ITB 2021004 Air Conditioning Replacements to Master Mechanical Services, Inc. Approved   Action details Not available 2021393 14. Agenda Item Split Award ITB 2021004 Air Conditioning Replacements to Air Mechanical & Service Corp Approved   Action details Not available 2021385 15. Agenda Item Award ITB 2021006 Concrete Spalling Repairs - Administration Building Contract to Marino Construction Group, Inc. Approved   Action details Not available 2021388 16. Agenda Item Approval of Contract Renewal 3 of 3 with Barnes Alarm Systems, Inc. Approved   Action details Not available 2021407 17. Agenda Item Approval of Contract with Watson Sloane PLLC for Bond Counsel Services Approved   Action details Not available REP20210004 1. Informational Report Tommy Roberts Memorial Stadium Renovation RFQ, P.Lefere     Action details Not available REP20210008 1. Informational Report Operational Audit Report, B. Anders     Action details Not available PH20210003 1. Public Hearing Second Reading, Job Description: 79021 Safety and Security Director     Action details Not available PH20210004 2. Public Hearing Second Reading: 82022 - Enterprise Resource Planning (ERP) Computer Programmer, Administrative Technology     Action details Not available PH20210002 1. Public Hearing Policies, First Reading     Action details Not available 2021347 1. Public Hearing Policies, Second Reading     Action details Not available 2021409 1. Agenda Item Approval of Job Description 79021 - Safety and Security Director Approved Action Item   Action details Not available 2021410 2. Agenda Item Approval of Job Description 82022 - Enterprise Resource Planning (ERP) Computer Programmer, Administrative Technology Approved Action Item   Action details Not available 2021348 3. Agenda Item Adopt Board Policies Update as Presented at April 13, 2021 Second Reading Approved Action Item   Action details Not available 2021369 4. Agenda Item Approve Schematic Design Phase Report for the Sugarloaf School Project Approved Action Item   Action details Not available 2021402 5. Agenda Item Approve GMP Amendment No.# 1 to Ajax Building Company for the Sugarloaf School Project Temporary Campus and Fire Alarm Approved Action Item   Action details Not available 2021396 6. Agenda Item Approval of Budget Summary Reports January 2021 Approved Action Item   Action details Not available 2021399 7. Agenda Item Acceptance of Monroe County School Operational Audit for School Year Ending June 30, 2020 Approved Action Item   Action details Not available 2021390 8. Agenda Item Amendment to NEFEC Membership Contract to Reflect Increased Enrollment in Virtual Enrollment for the 2020-2021 School Year. Approved Action Item   Action details Not available 2021412 9. Agenda Item Approval of the Memorandum of Understanding between the Monroe County School District and the United Teachers of Monroe for the Phased Reopening Spring Schedule of 2020-21 for Teachers and School Related Personnel Approved Action Item Pass Action details Not available 2021413 10. Agenda Item Approval of the Memorandum of Understanding between the Monroe County School District and the United Teachers of Monroe for Summer School 2021-22 Approved Action Item   Action details Not available 2021414 11. Agenda Item Approval of the Memorandum of Understanding between the Monroe County School District and the United Teachers of Monroe for 2020-21 and 2021-22 School Years Approved Action Item   Action details Not available CON2021150 12. Contract / MOU Approve Amendment No. 2 to Somerset Charter Agreement Approved Action Item   Action details Not available