1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE

Description
N/A

Recommendation
N/A

2. SUPERINTENDENT'S REPORT

Description
N/A

Recommendation
N/A

3. HEARING OF CITIZENS

Description
N/A

Recommendation
N/A


Minutes: Don Dixon - pizza ban at high schools

4. APPROVAL OF CORRECTIONS TO CONSENT AGENDA

Description
N/A

Recommendation
That the Board approves the corrections to the Consent Agenda.


Minutes: No corrections.

5. APPROVAL OF CONSENT AGENDA

Description
N/A

Recommendation

That the Board approves the Consent Agenda, consisting of items as a whole with action recorded as if it had been taken severalty.

Motions:
That the Board approves the Consent Agenda, consisting of items as a whole with action recorded as if it had been taken severalty.	- PASS
Vote Results
Motion: Jane Goodwin
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

APPROVAL OF MINUTES

6. APPROVAL OF MINUTES

Description
N/A

Recommendation

That the March 3, 2015 (Regular Board Meeting) minutes be approved.

APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT

7. APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT

Description
N/A

Recommendation
That the Instructional/Classified Personnel Report be approved.

Attachment: 03-17-15.pdf
Attachment: Board March 17, 2015 (Addendum 1).pdf

RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS

8. RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS

Description

Reassignment of students to schools within the county have been approved by the administration or recommended by the Student Assignment Appeal Board in accordance with policies with the School Board.  They are presented for formal ratification.

Recommendation
That the reassignment of students to schools be ratified as presented.


Minutes: No reassignments.

GENERAL ITEMS

9. APPROVAL OF SETTLEMENT AGREEMENT FOR CONVEYANCE OF MYRTLE STREET RIGHT OF WAY TO SARASOTA COUNTY, WAIVER OF REQUIRED APPRAISAL, TEMPORARY CONSTRUCTION EASEMENT AND QUIT CLAIM DEEDS FOR THE MYRTLE STREET PROJECT

Description
Sarasota County Government is undertaking an improvement project to Myrtle Street from US 41 to US 301, including sidewalks, bike lanes, lighting and drainage improvements. These documents authorize voluntary conveyance of property that is owned by the School Board as part of the Booker High School campus that currently goes to the centerline of Myrtle Street, a waiver of required appraisal for the conveyance, a temporary construction easement and two quit claim deeds for the portions of Myrtle being conveyed for right of way. Approval of this agreement will allow the County to complete the improvements to Myrtle Street, convey the ownership of portions of Myrtle Street currently in the right of way to Sarasota County and will not negatively affect campus operations. The portion of the project in front of Booker High School is scheduled during the summer of 2016.

Recommendation
That the School Board of Sarasota County approve the settlement agreement granting the easement and conveyance of the quit claim deeds to Sarasota County, as presented.

AGREEMENTS/CONTRACTS

10. APPROVAL OF THE CONTRACT BETWEEN CHILDREN'S THERAPY WORKS AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The Individuals with Disabilities Education Act IDEA (2004) requires school districts to set aside a proportional share of their Federal IDEA funds to provide services to students with disabilities enrolled in private schools by their parent including McKay Scholarship students.  The services most requested by private schools are speech therapy, occupational therapy and physical therapy.  Since the district does not have direct hire staff available to provide these services, contract with private vendors like Children's Therapy Works are being implemented to meet this requirement.  The total contract amount not to exceed $85,000.00.   

Recommendation
That the contract between Children's Therapy Works and the School Board of Sarasota County, Florida be approved as presented.

11. APPROVAL OF AFFILIATION AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF SARASOTA COUNTY, FLORIDA AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a Health Science program and The Board of County Commissioners of Sarasota County, Florida manages a health care facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in actual patient-centered situations in a health care facility and The Board of County Commissioners of Sarasota County, Florida has agreed to make its facility available to School Board for such purposes.


Recommendation
That the Affiliation Agreement between The Board of County Commissioners of Sarasota County, Florida and The School Board of Sarasota County, Florida be approved as presented.


Attachment: SarasotaCnty Fire Dept 2015-2018.pdf

12. APPROVAL OF AFFILIATION AGREEMENT BETWEEN GLENRIDGE ON PALMER RANCH AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a Health Science program and Glenridge on Palmer Ranch manages a health care facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in actual patient-centered situations in a health care facility and The Glenridge on Palmer Ranch has agreed to make its facility available to School Board for such purposes.


Recommendation
That the Affiliation Agreement between The Glenridge on Palmer Ranch and The School Board of Sarasota County, Florida be approved as presented.



Attachment: Glenridge 2015 - 2018.pdf

13. APPROVAL OF AFFILIATION AGREEMENT BETWEEN MANATEE MEMORIAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a Health Science program and Manatee Memorial Hospital manages a health care facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in actual patient-centered situations in a health care facility and Manatee Memorial Hospital has agreed to make its facility available to School Board for such purposes.


Recommendation
That the Affiliation Agreement between Manatee Memorial Hospital and The School Board of Sarasota County, Florida be approved as presented.


Attachment: Manatee Memorial Hospital 2015-18.pdf

14. APPROVAL OF AFFILIATION AGREEMENT BETWEEN MANATEE MEMORIAL HOSPITAL, LP D/B/A LAKEWOOD RANCH MEDICAL CENTER AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a Health Science program and Manatee Memorial Hospital, LP D/B/A Lakewood Ranch Medical Center manages a health care facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in actual patient-centered situations in a health care facility and Manatee Memorial Hospital, LP D/B/A Lakewood Ranch Medical Center has agreed to make its facility available to School Board for such purposes.


Recommendation
That the Affiliation Agreement between Manatee Memorial Hospital, LP D/B/A Lakewood Ranch Medical Center and The School Board of Sarasota County, Florida be approved as presented.


Attachment: Manatee Memorial-a Lakewood Ranch Med Center 2015-18.pdf

15. APPROVAL OF AFFILIATION AGREEMENT BETWEEN ENGLEWOOD COMMUNITY HOSPITAL, INC D/B/A ENGLEWOOD COMMUNITY HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a program in Practical Nursing, Paramedic, EMT and Surgical Technology programs and Englewood Community Hospital, Inc. d/b/a Englewood Community Hospital operates a comprehensive acute-care medical-surgical facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and skills in actual patient-centered situations in a health care facility and Englewood Community Hospital, Inc. d/b/a Englewood Community Hospital has agreed to make its facility available to School Board for such purposes.




Recommendation
That the Affiliation Agreement between Englewood Community Hospital, Inc. d/b/a Englewood Community Hospital and The School Board of Sarasota County, Florida be approved as presented.


Attachment: Englewood Comm Hosp 2015-2017.pdf

16. APPROVAL TO PURCHASE AND INSTALL PROMETHEAN ACTIVPANELS AND BALANCE BOX MOBILE STANDS IN CLASSROOMS ACROSS THE DISTRICT

Description

This agreement provides that Promethean will supply the 70" ActivPanel Touch for this refresh project (Phase 2).  ActivPanel Balance Box Mobile Stands will be provided by BoxLight.  Installation of new hardware and the removal of old hardware will be provided by Automated Systems Consulting, ASC Inc.

Recommendation
That the ActivPanel classroom purchase and installation be approved as presented.  Budgeted Capital Funds from the Information Technology Department's budget will be used for purchase.

Attachment: Boxlight Price Quote.pdf
Attachment: CDWG ActivPanel Quote.pdf

17. APPROVAL OF SUNCOAST TECHNICAL COLLEGE POSTSECONDARY STUDENT INFORMATION SYSTEM

Description
The School District of Sarasota County was selected to participate in the year 1 implementation of the Postsecondary Workforce Education Student Information System Pilot.  The year 1 implementation cost will be paid for by Broward County Schools through an appropriation from the Florida Department of Education contained in the 2014 General Appropriations Act. Years 2 - 5 of the project will be paid for from the School District of Sarasota County's Workforce Development funds.


Recommendation
That the Focus School Software, LLC SIS Master License Agreement with the School Board of Sarasota County, Florida, be approved as presented.


Attachment: Focus Final 03-04-15.pdf
Attachment: Focus Product Schedule Final.pdf

FIELD TRIPS

18. APPROVAL OF THE SARASOTA HIGH STUDENT FIELD TRIP TO PITTSBURGH, PA TO ATTEND SCIENCE & ENGINEERING FAIR ON MAY 9, 2015 THROUGH MAY 15, 2015.

Description
Students display and compete in the largest science fair in the world.  This is the ultimate accomplishment for a student in the MaST program.

Recommendation
That the field trip for Sarasota High MaST students to attend the International Science & Engineering Fair in Pittsburg PA on May 9, 2015 through May 15, 2015 be approved as presented.

19. APPROVAL OF THE SARASOTA HIGH STUDENT FIELD TRIP TO HOUSTON, TX FOR PROJECT OLYMPIAD (I-SWEEP) ON MAY 7, 2015 THROUGH MAY 11, 2015.

Description
I-SWEEP  is an international exposition of high school science research projects, representing the best the world has to offer. Being accepted to this competition is a huge honor and lies directly within the curriculum of the MaST program.

Recommendation
That the field trip for Sarasota High MaST students to attend the International Sustainable World Energy Engineering Environment Project Olympiad (I-SWEEP) on May 7, 2015 through May 11, 2015 be approved as presented.

EXPULSIONS

20. APPROVAL OF EXPULSION ABEYANCE CASE NO 14-259

Description

School Board Policy 5.34(4) permits the Board to hold in abeyance the expulsion of a student if the student participates in a recognized alternative-to-expulsion program. The student/parent have agreed to sign the deferred expulsion agreement.

Recommendation
That Expulsion Case No 14-259 be held in abeyance per School Board Policy 5.34(4).

Attachment: EXPULSION CASE NO 14-259 abeyance.pdf (Confidential Item)

21. APPROVAL OF EXPULSION CASE NO 15-236

Description
The student listed in Expulsion Case No 15-236, is in violation of an accepted settlement agreement for alternative school placement due to non-attendance. On January 20, 2015 the student violated School Board Policy 5.32 Repetitive Disobedience/Defiance. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until January 4, 2016.

Recommendation
That in accordance with provision of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 15-236, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until January 4, 2016.

Attachment: EXPULSION CASE NO 15-236.pdf (Confidential Item)

22. APPROVAL OF EXPULSION CASE NO 15-232

Description

The student listed in Expulsion Case No 15-232, is refusing to accept a settlement agreement for Alternative School Placement. On January 14, 2015 the student violated School Board Policy 5.32 Petty Theft and on January 15, 2015 committed Battery on a School Board Employee. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 1, 2016.

Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statues and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 15-232, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 1, 2016.

Attachment: EXPULSION CASE NO 15-232.pdf (Confidential Item)

23. APPROVAL OF EXPULSION CASE NO 15-091

Description
The student listed in Expulsion Case No 15-091, is in violation of an accepted settlement agreement for alternative school placement due to non-attendance. On October 2, 2014 the student violated School Board Policy 5.32 Threatening Behavior toward a School Board Employee. On January 15, 2015 the student was in use/possession of drugs. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 2, 2016.

Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 15-091, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 2, 2015.

24. APPROVAL OF EXPULSION CASE NO 14-271

Description

The student listed in Expulsion Case No 14-271, is in violation of an accepted settlement agreement for alternative school placement due to positive drug tests and defiant/disruptive behavior. On February 11, 2014 the student violated School Board Policy 5.32 Possession of Prohibited Items. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until May 29, 2015.

Recommendation
That in accordance with provision of Sections 1006.07(1)(a)(b), Florida Statues and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 14-271, to expel the student reference therein from the Sarasota County Schools, be approved effective immediately until May 29, 2015.

Attachment: EXPULSION CASE NO 14-271.pdf (Confidential Item)

25. APPROVAL OF EXPULSION CASE NO 15-015

Description

The student listed in Expulsion Case No 15-015, is in violation of an accepted settlement agreement for alternative school placement due to positive drug tests. On April 24, 2014 the student violated School Board Policy 5.32 Repetitive Insubordination. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 5, 2015.

Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statues and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 15-015, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 5, 2015.

Attachment: EXPULSION CASE NO 15-015.pdf (Confidential Item)

26. APPROVAL OF EXPULSION CASE NO 15-077

Description
The student listed in Expulsion Case No 15-077, is in violation of an accepted settlement agreement for alternative school placement due to positive drug tests. On September 24, 2014 the student violated School Board Policy 5.32 Petty Theft. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 1, 2015.

Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statues and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 15-077, to expel the student reference therein from the Sarasota County Schools, be approved effective immediately until June 1, 2015.

Attachment: EXPULSION CASE NO 15-077.pdf (Confidential Item)

27. APPROVAL OF EXPULSION CASE NO 14-258

Description
The student listed in Expulsion Case No 14-258, is in violation of an accepted settlement agreement for alternative school placement due to non-attendance. On February 5, 2014 the student violated School Board Policy 5.32 Repetitive Disobedience/Open Defiance. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 1, 2015.

Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No 14-258, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 1, 2015.

Attachment: EXPULSION CASE NO 14-258.pdf (Confidential Item)

MATERIALS MANAGEMENT

28. APPROVAL TO AWARD BID #15-0120 FOR HOLLOW METAL DOORS

Description
A bid to provide 'Hollow Metal Doors' was received from one vendor on February 19, 2015.  The bid of Hollow Metal Specialists, LLC was the best low bid meeting the advertised specifications.  This bid is for a period of one year with an option to renew for two additional one-year periods.  The funds for these purchases are contained in the transfer from capital budget allocated to the Facilities Services Department.

Recommendation
That the bid of Hollow Metal Specialists, LLC, to provide 'Hollow Metal Doors' in an amount not to exceed $100,000.00, be approved as presented.

Attachment: HollowMetalDoors15-0120Rec.pdf

29. APPROVAL TO AWARD BID #15-0119 FOR TANK PUMPING AND HYDRO-JETTING SERVICE

Description
Bids to provide 'Tank Pumping and Hydro-Jetting Service' were received from two vendors on February 11, 2015.  The bid of FCS, Inc., was the best low bid meeting specifications based on a sealed scenario.  This bid is for a period of one year with an option to renew for two additional one-year periods.  The funds for these purchases are contained in the transfer from capital budget allocated to the Facilities Services Department.

Recommendation
That the bid of FCS, Inc., to provide 'Tank Pumping and Hydro-Jetting Service' in an amount not to exceed $100,000.00, be approved as presented.

Attachment: TankPumpHydroJet#15-0119Rec.pdf

30. APPROVAL TO AWARD BID #15-0140 FOR HARV TRANE OEM PARTS

Description
A bid to provide 'HARV Trane OEM Parts' was received on February 4, 2015.  The bid of Tampa Bay Trane was the best low bid meeting the advertised specifications.  This bid is for a period of one year with an option to renew for two additional one-year periods.  The funds for these purchases are contained in the transfer from capital budget allocated to the Facilities Services Department.   

Recommendation

That the bid of Tampa Bay Trane, to provide 'HARV Trane OEM Parts' in an amount not to exceed $300,000.00, be approved as presented.

Attachment: HARVTraneOEMParts15-0140Rec.pdf

31. APPROVAL OF CLASSIFICATION OF INOPERATIVE EQUIPMENT AND FURNITURE AS PROPERTY TO BE DELETED

Description
The custodian of the property (cost center heads) have certified it to be traded in on new equipment, unaccounted for, not repairable or otherwise inoperable.  Property still on hand after reallocation will be salvaged for any useful parts and then sold at auction.

Recommendation
That the classification of equipment and furniture, as property to be deleted, be approved.   

Attachment: Fixed Assets Deletion Memo and List.pdf

32. APPROVAL TO AWARD BID #15-0311 FOR THE EDUCATION CHANNEL TIGHTROPE EQUIPMENT AND INTEGRATION

Description
A bid to provide  'Education Channel Tightrope Equipment and Integration' was received on February 24, 2015.  The bid of Pro Sound, Inc., dba Pro Sound & Video was the best low bid meeting the advertised specifications. The funds for this purchase are contained in the capital budget allocated for the project.

Recommendation
That the bid of Pro Sound, Inc., dba Pro Sound & Video, to provide 'Education Channel Tightrope Equipment and Integration' in the amount of $58,800.00, be approved as presented.

Attachment: EdChTightropeEquip&Integration#15-0311Rec.pdf

CONSTRUCTION

33. APPROVAL OF THE DELETION OF PORTABLE 99-621 AT PINE VIEW SCHOOL

Description

The specified portable is in the path of construction for the new Central Energy Plant for the HVAC Renovation at the school.  The demolition value of these buildings has been proven by the Castaldi Formula calculation.  Funds for this demolition are available in the capital projects account.

Recommendation
That the deletion of Portable 99-621 at Pine View School from the F.I.S.H. inventory for demolition be approved as presented.

Attachment: BAIenc3-17-2015_Portable-PineViewSchool.pdf

34. ACCEPTANCE OF CONSTRUCTION SERVICES' PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE TUTTLE ELEMENTARY SCHOOL-PORTABLES RELOCATION 2014 PROJECT

Description
All work has been completed and all required close-out documents have been received from the contractor.  The final project costs have been internally audited and are enclosed herein in final Change Order #1 for approval.  The Director of Construction Services has determined that the project is complete in accordance with state statutes.

Recommendation
That the project be accepted as complete and the final payment to contractor be approved as presented.

Attachment: BAIenc3-17-2015_ProjCompl+FinalConPymt-CO1_TuttlePortRelocation3.pdf

35. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES' CHANGE ORDER(S)

Description

The Construction Services' Change Order(s) are summarized on the enclosure for ease of review.  These change orders collectively total a decrease of ($85,218.43) in gross contract dollars.

Included in these change orders is ($111,774.00) credit in a Direct Material Purchase; the corresponding Direct Material Purchase Order of ($105,400.00) result a net of (^,374.00 in sales tax savings.

Recommendation
That the Construction Services' Change Order(s) be approved and/or ratified as presented.

Attachment: BAIenc3-17-2015_CSDCOs.pdf

FINANCE

36. APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTH ENDING JANUARY 31, 2015

Description

The Superintendent's Financial Statements for the month ending January 31, 2015 does not reflect any unexpected trends for the third quarter of the 2014-2015 fiscal year.  Expenditures are anticipated to exceed revenues at year end in the General Fund because of the use of unassigned fund balance included in the adopted budget.

Recommendation
That the Superintendent's Financial Statements for the month ending January 31, 2015 be approved as presented.

Attachment: Jan 14-15 supers.pdf
Attachment: Jan 14-15 Budget Supers.pdf

JOB DESCRIPTIONS

37. APPROVAL OF THE REVISED JOB DESCRIPTION FOR ACCOUNTANT, NON-DEGREED

Description
The revised job description for Accountant, Non-Degreed is being presented to the School Board for approval.

Recommendation
That the School Board approve the revised job description for Accountant, Non-Degreed as presented.

Attachment: Accountant Non-Degreed.pdf

SCHOOL BOARD RULES

38. APPROVAL OF REVISED SCHOOL BOARD POLICY 6.40

Description

Policy 6.40 Assessment of Employees has been advertised and is ready for approval.

Recommendation
That the revised School Board Policy 6.40 be approved as presented.

Attachment: Policy 6.40.pdf

39. APPROVAL OF THE NEW JOB DESCRIPTION FOR MANAGER, STUDENT SYSTEMS

Description
The new job description for Manager, Student Systems is being presented for School Board approval.

Recommendation
That the School Board of Sarasota County approve the new job description for Manager, Student Systems.

Attachment: Manager_Student Systems.pdf

Motions:
That the School Board of Sarasota County approve the new job description for Manager, Student Systems.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Jane Goodwin
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

40. APPROVAL OF THE NEW JOB DESCRIPTION FOR BOOKKEEPER SPECIALIST

Description

The new job description for Bookkeeper Specialist is being presented for School Board approval.

Recommendation
That the School Board of Sarasota County approve the new job description for Bookkeeper Specialist.

Attachment: Bookkeeper_Specialist.pdf

Motions:
That the School Board of Sarasota County approve the new job description for Bookkeeper Specialist.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Shirley Brown
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

41. APPROVAL OF THE NEW JOB DESCRIPTION FOR PAYROLL SPECIALIST

Description
The new job description for Payroll Specialist is being presented for School Board approval.

Recommendation
That the School Board of Sarasota County approve the new job description for Payroll Specialist.

Attachment: Payroll_Specialist.pdf

Motions:
That the School Board of Sarasota County approve the new job description for Payroll Specialist.	- PASS
Vote Results
Motion: Jane Goodwin
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

42. APPROVAL OF THE NEW JOB DESCRIPTION FOR MANAGER, INFRASTRUCTURE AND SYSTEM ADMINISTRATION

Description

The new job description for Manager, Infrastructure and System Administration is being presented for School Board approval.

Recommendation
That the School Board of Sarasota County approve the new job description for Manager, Infrastructure and System Administration.

Attachment: Manager_Infrastructure Sys Admin.pdf

Motions:
That the School Board of Sarasota County approve the new job description for Manager, Infrastructure and System Administration.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Jane Goodwin
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

43. APPROVAL/DENIAL OF THE CHARTER RENEWAL APPLICATION FOR IMAGINE SCHOOL AT NORTH PORT

Description

The Charter for Imagine School at North Port expires on June 30, 2015. Pursuant to F.S. 1002.33(8) the School Board must notify the school 90 days prior to the end of the contract if, due to statutory reasons, the Charter will not be renewed. The school and district staff have provided the Board with data and comments related to the school's application at the February 17, 2015 Board Work Session. If the renewal application is approved, a new Charter will be negotiated and brought to the Board for approval.

Recommendation
That the charter renewal application for Imagine School at North Port be approved/denied.

Attachment: ISNP Charter Renewal Application.pdf
Attachment: Final ISNP Renewal Documents 3-5-15.pdf

Motions:
That the charter renewal application for Imagine School at North Port be approved.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Shirley Brown
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Bridget Ziegler	- Aye
Caroline Zucker	- Aye

44. ANNOUNCEMENTS/COMMENTS

Description
N/A

Recommendation
N/A

45. ADJOURNMENT

Description
N/A

Recommendation

N/A

Minutes: 

The Chair adjourned the regular Board meeting at 3:09 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on March 17, 2015 and approved at the regular Board meeting on April 7, 2015.

_________________________                  ___________________________
Secretary                                                     Chair
Lori White                                                   Frank Kovach