1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE

Description

Recognition of North Port Economic Development Council and Senator Nancy Detert for their help and support in securing funding for North Port SCTI - Dr. Todd Bowden, Executive Director of SCTI

Recognition of Mrs. Shirley Ritchey, founder of the Education Foundation of Sarasota County 25 years ago - Mrs. Susan Scott, Executive Director of the Education Foundation

North Port High School: From the Past to the Future - Mr. Steve Cantees, Executive Director of High School Education

Recommendation
N/A

2. SUPERINTENDENT'S REPORT

Description

North Port SCTI Update - Mr. Scott Lempe, Deputy Superintendent

Recommendation
N/A

3. HEARING OF CITIZENS

Description
N/A

Recommendation
N/A


Minutes: 
Debbie McDowell - Veterans Day
Anna Kopfhamer - Veterans Day
Tracy Roelle - Testing

4. APPROVAL OF CORRECTIONS TO CONSENT AGENDA

Description
N/A

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

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.	-
Vote Results
Motion: Frank Kovach
Second: Caroline Zucker
Shirley Brown	-
Jane Goodwin	-
Frank Kovach	-
Bridget Ziegler	-
Caroline Zucker	-

Motion Minutes: 

E-Agenda voting system was unavailable. Voice vote taken.

Jane Goodwin - Aye        Shirley Brown - Aye
Frank Kovach - Aye        Bridget Ziegler - Aye
Caroline Zucker - Aye

Motion passes: 5:0

APPROVAL OF MINUTES

6. APPROVAL OF MINUTES

Description
N/A

Recommendation

That the October 21, 2014 (Monthly Work Session) and the October 21, 2014 (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: Board November 4, 2014 (Regular).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.

Attachment: SB Reassignments 11.4.14.pdf (Confidential Item)

GENERAL ITEMS

9. APPROVAL OF AN EASEMENT AGREEMENT BETWEEN WCI COMMUNITIES, LLC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
Development order condition G.3 for the Sarasota National Project calls for a direct interconnection to be provided from Sarasota National to the lands previously dedicated to the School Board adjacent to Taylor Ranch Elementary to allow students living within Sarasota National to have access to and from the Board's lands without having to travel on U.S. 41 and the existing public roadway network.  WCI, the developer of Sarasota National, is now developing that portion of the project adjacent to the dedicated lands and are constructing the access needed for students to Taylor Ranch Elementary School.

Recommendation
That the School Board of Sarasota County, Florida, approve the easement agreement with WCI for student access as presented.

Attachment: WCI-Taylor Ranch Easement Agreement.pdf

AGREEMENTS/CONTRACTS

10. APPROVAL OF AGREEMENT/CONTRACT BETWEEN THE SARASOTA COALITION ON SUBSTANCE ABUSE AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The Sarasota Against Violence (SAVE) grant will aid in the reduction of violence to create a safer environment for middle school students.  This five year agreement/contract with the Sarasota Coalition on Substance Abuse will provide the community-based support and services in order to complete the grant goals and objectives.

Recommendation

That the agreement/contract between the Sarasota Coalition on Substance Abuse and the School Board of Sarasota County, Florida, be approved as presented.

Attachment: SAVE SCOSA Agreement final 2014.pdf

11. APPROVAL OF THE CONTRACT FOR SPEECH LANGUAGE PATHOLOGIST SERVICES BETWEEN THERESE KOSARY, LLC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

Ms. Kosary will be providing Speech and Language therapy and evaluation services for districted schools based upon student need.  These services are an IEP requirement.  The conversion of salary dollars will be used to cover this contract due to the lack of qualified applicants for Speech and Language positions.

Recommendation
That the contract between Therese Kosary, LLC and the School Board of Sarasota County, Florida be approved as presented.

12. APPROVAL OF AFFILIATION AGREEMENT BETWEEN TOLEDO BLADE ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Toledo Blade Animal Clinic manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Toledo Blade Animal Clinic has agreed to make its facility available to School Board for such purposes.

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

Attachment: Toledo Blade Animal Clinic Aff Agmt Oct2014.pdf

13. APPROVAL OF AFFILIATION AGREEMENT BETWEEN GROVES VETERINARY CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Groves Veterinary Clinic manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Groves Veterinary Clinic has agreed to make its facility available to School Board for such purposes.

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

Attachment: Groves Veterinary Clinic Aff Agmt Oct2014.pdf

14. APPROVAL OF AFFILIATION AGREEMENT BETWEEN COLLINGSWOOD ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Collingswood Animal Hospital manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Collingswood Animal Hospital has agreed to make its facility available to School Board for such purposes.

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

Attachment: Collingswood Animal Hospital Aff Agmt Oct2014.pdf

15. APPROVAL OF AFFILIATION AGREEMENT BETWEEN ENGLEWOOD ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Englewood Animal Hospital manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Englewood Animal Hospital has agreed to make its facility available to School Board for such purposes.

Recommendation

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

Attachment: Englewood Animal Hospital Aff Agmt Oct2014.pdf

16. APPROVAL OF AFFILIATION AGREEMENT BETWEEN HERON CREEK ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Heron Creek Animal Hospital manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Heron Creek Animal Hospital has agreed to make its facility available to School Board for such purposes.

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

Attachment: Heron Creek Animal Hospital Aff Agmt Oct2014.pdf

17. APPROVAL OF AFFILIATION AGREEMENT BETWEEN VINTAGE PAWS SANCTUARY AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Vintage Paws Sanctuary manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Vintage Paws Sanctuary has agreed to make its facility available to School Board for such purposes.

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

Attachment: Vintage Paws Aff Agmt Oct2014.pdf

18. APPROVAL OF AFFILIATION AGREEMENT BETWEEN PALMER RANCH ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Palmer Ranch Animal Clinic manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Palmer Ranch Animal Clinic has agreed to make its facility available to School Board for such purposes.

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

Attachment: Palmer Ranch Animal Clinic Aff Agmt Oct2014.pdf

19. APPROVAL OF AFFILIATION AGREEMENT BETWEEN BEE RIDGE VETERINARY CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Bee Ridge Veterinary Clinic manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Bee Ridge Veterinary Clinic has agreed to make its facility available to School Board for such purposes.

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

Attachment: Bee Ridge Veterinary Clinic Aff Agmt Oct2014.pdf

20. APPROVAL OF AFFILIATION AGREEMENT BETWEEN WEST COAST VETERINARY CENTER AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and West Coast Veterinary Center manages a Veterinary/Animal Care Facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and West Coast Veterinary Center has agreed to make its facility available to School Board for such purposes.

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

Attachment: West Coast Veterinary Center Aff Agmt Oct2014.pdf

21. APPROVAL OF AFFILIATION AGREEMENT BETWEEN SOUTHGATE ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
The School Board offers to enrolled students a Veterinary Assisting Program and Southgate Animal Hospital manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Southgate Animal Hospital has agreed to make its facility available to School Board for such purposes.

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

Attachment: Southgate Animal Hospital Aff Agmt Oct2014.pdf

22. APPROVAL OF AFFILIATION AGREEMENT BETWEEN CLARK ROAD ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Clark Road Animal Clinic manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Clark Road Animal Clinic has agreed to make its facility available to School Board for such purposes.

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

Attachment: Clark Road Animal Clinic Aff Agmt Oct2014.pdf

23. APPROVAL OF AFFILIATION AGREEMENT BETWEEN JACARANDA ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students a Veterinary Assisting Program and Jacaranda Animal Hospital manages a Veterinary/Animal Care Facility.  The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a Veterinary/Animal Care Facility and Jacaranda Animal Hospital has agreed to make its facility available to School Board for such purposes.

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

Attachment: Jacaranda Animal Hospital Aff Agmt Oct2014.pdf

24. APPROVAL OF THE AMENDMENT TO THE CHARTER CONTRACT BETWEEN SARASOTA MILITARY ACADEMY PREP AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The amendment to the charter contract provides that Sarasota Military Academy Prep will operate as a public employer. The amendment also reflects a modification to the open enrollment application deadline to end on March 31 of each year rather than May 1.

Recommendation
That the School Board approve the amendment to the Sarasota Military Academy Prep charter as presented.

Attachment: SMA Prep amendment 10-24-2014.pdf

GRANTS

25. APPROVAL OF THE CLIMBING IN A DIFFERENT DIRECTION GRANT PROPOSAL TO THE EDUCATION FOUNDATION OF SARASOTA COUNTY FOR HERON CREEK MIDDLE SCHOOL

Description
COMPETITIVE: Grant funds of $3,921 will fund a vertical rock wall at Heron Creek Middle School to improve students' physical fitness and academic vocabulary as it pertains to physical education and health.

Recommendation
That the Climbing in a Different Direction grant proposal be approved.

Attachment: Climbing in a Different Direction.pdf

26. APPROVAL OF THE STUDENT DRIVEN, PLAYING IT FORWARD GRANT PROPOSAL TO THE EDUCATION FOUNDATION OF SARASOTA COUNTY FOR SUNCOAST POLYTECHNICAL HIGH SCHOOL

Description
COMPETITIVE: Grant funds of $4,189 will allow Suncoast Polytechnical High School students to develop a training plan to introduce the TI-nspire calculators to their peers.

Recommendation
That the Student Driven, Playing It Forward grant proposal be approved.

Attachment: Student Driven.pdf

27. APPROVAL OF THE SECONDARY TOUR GRADE 6-12 FLORIDA STUDIO THEATRE GRANT PROPOSAL TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR BOOKER MIDDLE SCHOOL

Description
COMPETITIVE: Grant funds of $3,315 will bring Florida Studio Theatre to Booker Middle School to inspire student writing through their playwriting program.

Recommendation
That the Secondary Tour Grade 6-12 Florida Studio Theatre grant proposal be approved.

Attachment: Secondary Tour.pdf

MATERIALS MANAGEMENT

28. APPROVAL TO AWARD BID #15-0133 FOR WORKPLACE UNIFORMS

Description

Bids to provide 'Workplace Uniforms' were received from four vendors on September 30, 2014.  The bid of Itchin' to bee Stitchin' dba Single Source Imagewear was the best low bid meeting the advertised specifications for all items based on a sealed scenario.  The bid of Aramark Uniforms Services, a Division of Aramark Uniform & Career Apparel, LLC, was non-responsive for qualifying their bid by changing the terms and conditions and did not bid all items.  The bid of Design Lab was non-responsive to bidding all items.  This bid is for a period of one year with the option to renew for two additional one-year periods.  The funds for these purchases are contained in the operating budgets allocated to the departments.

Recommendation
That the bid of Itchin' to bee Stitchin' dba Single Source Imagewear, to provide 'Workplace Uniforms' in an amount not to exceed $225,000.00, be approved as presented.

Attachment: WorkUniforms15-0133Rec.pdf

CONSTRUCTION

29. ACCEPTANCE OF CONSTRUCTION SERVICES' PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE EMMA E. BOOKER ELEMENTARY SCHOOL PORTABLE REMOVAL AND FIELD UPGRADES 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 in final Contractor's Application and Certificate for Payment #3.  The Director of Construction Services Department has determined that the project is complete in accordance with state statutes. 

Recommendation
That the Emma E. Booker Elementary School Portable Removable and Field Upgrade project be accepted as complete and the final payment to contractor be approved as presented.      

Attachment: BAIenc11-4-2014_ProjCompl+FinalConPymt-FinalPayApp3-EEBPort.pdf

30. ACCEPTANCE OF CONSTRUCTION SERVICES' PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE EMMA E. BOOKER ELEMENTARY SCHOOL P. E. RESTROOM RENOVATIONS 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 in final Change Order #3.  The Director of Construction Services Department had determined that the project is complete in accordance with state statutes.

Recommendation
That the Emma E. Booker Elementary School P. E. Restroom Renovations project be accepted as complete and the final payment to contractor be approved as presented.

Attachment: BAIenc11-4-2014_ProjCompl+FinalConPymt-FinalCO3-EEB-PERestroom.pdf

31. ACCEPTANCE OF CONSTRUCTION SERVICES' PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE MCINTOSH MIDDLE SCHOOL AGRISCIENCE PORTABLE REPLACEMENT CONSTRUCTION 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 in final Change Order #1.  The Director of Construction Services has determined that the project is complete in accordance with state statutes.

Recommendation
That the McIntosh Middle School Agriscience Portable Replacement Construction project be accepted as complete and the final payment to contractor be approved as presented.

Attachment: BAIenc11-4-2014_ProjCompl+FinalConPymt-FinalCO1-McIntoshAgriSciencePort.pdf

32. 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 ($194,767.72) in gross contract dollars.

Included in these change orders is a ($210,558.80) credit for a Direct Material Purchase; the corresponding Direct Material Purchase Order of ($198,593.21) result a net of $11,965.59 in sales tax savings. 

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

Attachment: BAIenc11-4-2014-CSD-COs.pdf

33. APPROVAL OF CORRECTED CONSTRUCTION SERVICES' CHANGE ORDER(S) PREVIOUSLY APPROVED AT THE OCTOBER 7, 2014 SCHOOL BOARD MEETING

Description
The Construction Services' Change Order(s) Item #35 previously approved at the October 7, 2014 school board meeting contained a scrivener's error. The dollar amount remains the same.

Recommendation
That the corrected Construction Services' Change Order(s) Item #35 from the October 7, 2014 agenda be approved and/or ratified as presented.

Attachment: BAIenc10-7-2014_CSD-COs_CORRECT ATTACHMENT.pdf

34. APPROVAL OF PURCHASE OF PROPERTY FOR SCTI NORTH PORT AND A JOINT USE LIBRARY

Description
The School Board of Sarasota County, Florida has a desire to provide an SCTI presence in the City of North Port.  On September 30, 2014, the School Board and Sarasota County Commission met in a joint work session. At that work session the two elected bodies agreed in concept to a joint use library collocated with that SCTI campus in the City of North Port.  The property represented in the attached contract would ultimately be the home to both an SCTI campus and a joint use library. The sales price of the property is $50,000 per acre, or a total of $1.2 million.  The funds for this purchase are in the currently approved 2014-2015 capital budget, designed for SCTI North Port.

Recommendation
That the School Board approve the attached contract to purchase twenty-four acres of land along the Toledo Blade corridor to support the construction of SCTI North Port and a joint use library to be designed and used collaboratively with the Sarasota County Government. 

Attachment: SCTI NP Property.pdf

Motions:
That the School Board approve the attached contract to purchase twenty-four acres of land along the Toledo Blade corridor to support the construction of SCTI North Port and a joint use library to be designed and used collaboratively with the Sarasota County Government.	-
Vote Results
Motion: Caroline Zucker
Second: Shirley Brown

Motion Minutes: 

E-Agenda voting system was unavailable. Voice vote taken.

Jane Goodwin - Aye       Shirley Brown - Aye
Frank Kovach - Aye       Bridget Ziegler - Aye
Caroline Zucker - Aye

Motion passes: 5:0

35. APPROVAL TO SUSPEND SECTION II.A. OF SCHOOL BOARD POLICY 7.71 THE SELECTION POLICY FOR PROFESSIONAL CONSTRUCTION RELATED SERVICES FOR THE SELECTION OF DESIGN AND CONSTRUCTION SERVICES FOR THE SARASOTA COUNTY TECHNICAL INSTITUTUE(SCTI) SOUTH CAMPUS PROJECT

Description
The Sarasota County Technical Institute (SCTI) South Campus (North Port) project includes the construction of a joint use library funded by Sarasota County Schools and Sarasota County Commission.  Suspension of this section of the policy will allow the addition of one (1) committee member to the selection committee.  This additional seat will be filled with a representative from the county staff.  This suspension of Policy 7.71 only applies to the Sarasota County Technical Institute (SCTI) South Campus (North Port) Join Use Library project currently funded in capital budget.

Recommendation
That the approval to suspend Section II.A. of School Board Policy 7.71 the Selection Policy for Professional Construction Related Services for the selection design and construction services for the Sarasota County Technical (SCTI) South Campus (North Port) Joint Use Library project be approved as presented.

Motions:
That the approval to suspend Section II.A. of School Board Policy 7.71 the Selection Policy for Professional Construction Related Services for the selection design and construction services for the Sarasota County Technical (SCTI) South Campus (North Port) Joint Use Library project be approved as presented.	-
Vote Results
Motion: Shirley Brown
Second: Caroline Zucker

Motion Minutes: 

E-Agenda voting system was unavailable. Voice vote taken.

Jane Goodwin - Aye       Shirley Brown - Aye
Frank Kovach - Aye       Bridget Ziegler - Aye
Caroline Zucker - Aye

Motion passes: 5:0

36. RENAMING OF THE SARASOTA COUNTY TECHNICAL INSTITUTE TO SUNCOAST TECHNICAL COLLEGE

Description

The Sarasota County Technical Institute; after convening a naming committee, and seeking the consent of its Shared Decision Making Team and School Advisory Council; desires to change its name to Suncoast Technical College.

Recommendation
That the School Board change the name of the Sarasota County Technical Institute to Suncoast Technical College.

Motions:
That the School Board change the name of the Sarasota County Technical Institute to Suncoast Technical College.	-
Vote Results
Motion: Frank Kovach
Second: Caroline Zucker

Motion Minutes: 

E-Agenda voting system was unavailable. Voice vote taken.

Jane Goodwin - Aye       Shirley Brown - Aye
Frank Kovach - Aye       Bridget Ziegler - Aye
Caroline Zucker - Aye

Motion passes: 5:0

37. APPROVAL OF NEW BOOKKEEPER - CONSTRUCTION SERVICES DEPARTMENT JOB DESCRIPTION

Description

The new job description for Bookkeeper - Construction Services Department is being presented to the School Board for approval.

Recommendation
That the School Board approve the new job description for Bookkeeper - Construction Services Department.

Attachment: Job 395 - Bookkeeper Construction Services Department.pdf

Motions:
That the School Board approve the new job description for Bookkeeper - Construction Services Department.	-
Vote Results
Motion: Caroline Zucker
Second: Shirley Brown

Motion Minutes: 

E-Agenda voting system was unavailable. Voice vote taken.

Jane Goodwin - Aye       Shirley Brown - Aye
Frank Kovach - Aye       Bridget Ziegler - Aye
Caroline Zucker - Aye

Motion passes: 5:0

38. ANNOUNCEMENTS/COMMENTS

Description
N/A

Recommendation
N/A


Minutes: 

Frank Kovach and Caroline Zucker thanked Jane Goodwin for serving as Chair for the past two years and for all her help in passing the referendum. A thank-you gift was presented to Jane Goodwin by Frank Kovach.

Jane Goodwin was excited to announce to the grand opening of the Venice Performing Arts Hall on Thursday, November 6, 2014 at 6:00 p.m.

39. ADJOURNMENT

Description
N/A

Recommendation

N/A

Minutes: The Chair adjourned the regular Board meeting at 8:30 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on November 4, 2014 and approved at the regular Board meeting on November 18, 2014.

__________________________                  _______________________
Secretary                                                        Chair
Lori White                                                       Jane Goodwin