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Manatee School Board Agenda Results: Aug. 9, 2016

Posted
Jackson Falconer
 
BRADENTON – At its meeting following Tuesday's afternoon workshop, the Manatee School Board received an update on implementation of the district's ERP software (Enterprise Resource Planning) replacement project. In other business, the school board unanimously voted to name King Middle's tennis courts in honor of the school's recently deceased tennis coach, Brian P. McAllister.
 
 
1. CALL TO ORDER
Roll Call
1. Invocation
2. Pledge of Allegiance
2. APPROVAL OF THE AGENDA (Passed unanimously)
3. REPORTS AND PRESENTATIONS
1. Central Florida Public School Boards Coalition
document Agenda Item Printout
4. INFORMATION ONLY (No Board Action Required)
Leaves
1. Leaves for August 9, 2016 Board Meeting
document Agenda Item Printout
a. Leaves - August 9 2016
5. PUBLIC COMMENTS
6. APPROVAL OF MINUTES (Passed unanimously)
1. Minutes of Jul 26, 2016 3:00 PM
2. Minutes of Jul 26, 2016 5:45 PM
7. CONSENT ITEMS (Passed unanimously)
Purchase(s) Bids Over $100,000.00
1. Approval of Renewal (1) on the Use of the TCNP Proposal on Elevator Equipment, Service, Repair and Related Services, MCSD No. 16-0051-MR, Not to Exceed $125,000.00
document Action Item Printout
2. Approval of the Bid on Park and Playground Equipment, MCSD No. 16-0025-MR, an Additional $100,000.00, Not to Exceed $500,000.00 Annually - Revision 2
document Action Item Printout
a. 160025 - Florida Document - City and State
3. Approval to Purchase Educational Development Associates Inc. d/b/a Acaletics Supplemental Math and Science Curriculum and Professional Development, Not To Exceed $250,000.00
document Action Item Printout
a. Acaletics contract 2016-2017
b. Binder1 - Pricing
Purchase(s) Bid $100,000.00 and Under
4. Approval of Renewal (1) on the Bid for Paint and Paint Supplies, MCSD No. 16-0022-MR, Not to Exceed $85,000.00
document Action Item Printout
5. Approval of Renewal (2) on the Bid for Emergency Generators - Annual Inspections and Preventative Maintenance, MCSD No. 15-0012-MR, Not to Exceed $100,000.00
document Action Item Printout
6. Approval of Renewal (2) on the Bid for Fertilizer - Grounds Maintenance, MCSD No. 15-0007-MR, Not to Exceed $75,000.00
document Action Item Printout
7. Approval of Renewal (2) on the Bid for Pesticides - Grounds Maintenance, MCSD No. 15-0008-MR, Not to Exceed $75,000.00
document Action Item Printout
8. Approval of the Bid on HVAC Filter Replacement, MCSD No. 17-0008-MR, Not to Exceed $100,000.00
document Action Item Printout
a. 170008 - Tab
b. Andrews Contract of Award Agreement. signed
c. Con Air Contract of Award Agreement signed
Contracts and Grants
9. Approval of the New Agreement Between the School Board of Manatee County and a New Provider for Clinical Experience for Manatee Technical College (MTC) Emergency Medical Technician (EMT)/Paramedic Students for the 2016-2019 School Years, No Financial Impact
document Action Item Printout
a. City of Pinellas Park Affiliation Agreement_Exp. 2019
10. Approval of the New Agreement Between the School Board of Manatee County and a Provider for Clinical Experience for Manatee Technical College (MTC) Dental Assisting Students for the 2016-2019 School Years, No Financial Impact
document Action Item Printout
a. Siesta Family Dentistry Agreement 2016-19
11. Approval of the Career Dual Enrollment Articulation Agreement and Enrollment Application with Manatee Technical College (MTC)
document Action Item Printout
a. Articulation Agreement
b. Dual Enrollment Application 2016-2017
12. Approval and Renewal of the Memorandum of Understanding (MOU) between Big Brothers Big Sisters of the Sun Coast, Inc. and the School District of Manatee County for the 2016-17 School Year, No Financial Impact
document Action Item Printout
a. InterAgency Agreement
b. Certificate of Liability Insurance for 2016-2017
13. Approval to Renew the Contract Between Manatee County Rural Health Services, Inc. and the School Board of Manatee County for the 2016–2017 School Year, No Financial Impact
document Action Item Printout
a. Contract Copy - Signed by HD
Human Resources
14. Approval of the Appointments, Change of Assignments, Promotions, Reappointments, Reassignments, Resignations, Retirements, Suspensions, Terminations and Transfers
document Action Item Printout
a. Board Material - August 9_ 2016
15. Approval of Revised Title and Job Description for Specialist, Student Assistance Program
document Action Item Printout
a. SPECIALIST, STUDENT ASSISTANCE PROGRAM_Rev.
16. Approval of the Revised Job Description for Dean
document Action Item Printout
a. Dean SUP199 (revised)
17. Approval to Accept the Waiver of the Provisions of Article XII, Section 2, Appendix B, Section R of the Master Contract between the Manatee County School Board and the Manatee Education Association in Regards to King Middle School, No Financial Impact
document Action Item Printout
a. King Test Coordinator Split
Miscellaneous Consent
18. Approval of the School District of Manatee County Master Inservice Plan, No Financial Impact
document Action Item Printout
a. HQMIP Components 06_20_16
b. Master Inservice Plan Approval Signature Sheet
19. Approval of Participation in the 89th National Future Farmers of America (FFA) Convention and Exposition for Qualifying Middle and High School Students and Advisors, Held in Indianapolis, Indiana, October 19, 2016 Through October 22, 2016
document Action Item Printout
a. FFA National Conference Agenda
20. Approval to Name the Tennis Courts Located at King Middle School to Brian P. McAllister Tennis Courts, No Financial Impact
document Action Item Printout

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