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Manatee School Board Agenda Results: January 24, 2017

Posted
Jackson Falconer
BRADENTON – At Tuesday's meeting, the Manatee School Board approved authorizing sales tax revenue bonds for up to $150 million by a vote of 4-0, with John Colon recusing himself, as well as unanimous approval of its Comprehensive Annual Financial Report as of June 30, 2016.
 

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1. CALL TO ORDER
Roll Call
1. Opening Reflection
2. Pledge of Allegiance
2. STUDENT CELEBRATION
1. Suncoast Campaign for Grade-Level Reading Poster Contest Winners
document Agenda Item Printout
2. Annual Martin Luther King Jr. Essay and Speech Competition Winners
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3. Haile Middle School Technology Student Association Recognition
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3. RECOGNITIONS
1. Celebrate Literacy Week, Florida! 2017
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2. Gratitude Award in Recognition of the Manatee Chamber of Commerce and Lakewood Ranch Business Alliance
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4. APPROVAL OF THE AGENDA
1. Agenda AmendmentsAdded after Publishing (Passed unanimously)
document Action Item Printout
5. REPORTS AND PRESENTATIONS
Student Learning and Engagement
1. Future Business Leaders of America (FBLA) District Competition
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Committee and Board Reports
2. Audit Committee Report
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a. Report to School Board - January 24, 2017
6. INFORMATION ONLY (No Board Action Required)
Leaves
1. Leaves for January 24, 2017 Board Meeting
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a. Leaves - January 24 2017
7. PUBLIC COMMENTS
8. APPROVAL OF MINUTES (Passed unanimously)
1. Minutes of Jan 10, 2017 2:30 PM
2. Minutes of Jan 10, 2017 3:00 PM
3. Minutes of Jan 10, 2017 5:45 PM
9. CONSENT ITEMS (Passed unanimously)
Purchase(s) Bids Over $100,000.00
1. Approval of the Use of the Sarasota County Schools Bid on Concrete Services and Material #16-0021, MCSD No. 17-0063, Not to Exceed $125,000.00 Annually
document Action Item Printout
a. PA Concrete Services
b. Concrete Services - Bid 16-0021
c. Concrete Services Award
Purchase(s) Bid $100,000.00 and Under
2. Approval to Purchase Fingerprinting Services – Florida Department of Law Enforcement, MCSD No. 17-0064-BS, Not to Exceed $100,000.00
document Action Item Printout
3. Approval to Purchase Simplex Fire Alarm Systems Inspections and Repairs, MCSD No. 17-0062-MR, Not to Exceed $75,000.00
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a. Quote
b. PUR170 Contract For Services 060816
4. Approval of the Bid on Fire Alarm Inspections and Repairs, MCSD No. 17-0049-MR, Not to Exceed $100,000.00
document Action Item Printout
a. 170049t
b. BCI Contract of Award Agreement
c. Commercial Electrical Systems Contract of Award Agreement
d. Electronic Protection Systems Contract of Award Agreement
e. Integrated Systems Contract of Award Agreement
Contracts and Grants
5. Approval to Apply, Accept, and Expend Additional Title III Grant Funds for the 2016-2017 School Year in the Amount of $72,556.00
document Agenda Item Printout
6. Approval of the Articulation Agreement Between Manatee Technical College’s Optometric Assisting Program and Hillsborough Community College’s Associate of Science (AS) Opticianry Degree Program from January 1, 2017 through December 31, 2019
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a. 2017 Articulation Agreement Opticianry.docx
7. Approval of the Charter School Contract Between William Monroe Rowlett Academy, Inc., and the School Board of Manatee County for the 2017-2022 School Years
document Action Item Printout
a. 2016 Rowlett Middle Academy
b. COVER SHEET - EXECUTIVE SUMMARY
c. 0097818-pre-opening_checklist_manatee
d. William Monroe Rowlett Middle Academy For Leadership Arts And Communication Finalized Contract 11117
Construction Services
8. Approval of Florida Department of Education - Florida Inventory of School Houses - Certification of Facilities Data
document Action Item Printout
a. 01.24.17 FDOE OEF FISH Certification
Finance
Food Service
Human Resources
9. Approval of the Appointments, Change of Assignments, Promotions, Reappointments, Reassignments, Resignations, Retirements, Suspensions, Terminations and Transfers
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a. Board Material_ January 24_ 2016
Miscellaneous Consent
10. Approval of Settlement of Workers Compensation Claim, Not to Exceed $90,000.00
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11. Approval for Lakewood Ranch High School Theater Students to Attend and Perform at TADA! Youth Theater in New York, New York on March 16-21, 2017, No Financial Impact
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a. LRHS field trip to NY. theater students
12. Approval for Southeast High School Chorus Students to Attend and Perform at Carnegie Hall in New York, New York on April 21-24, 2017, No Financial Impact
document Action Item Printout