1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE

Description

Recognition of Yen Nguyen, Booker Middle 8th grade student, first place in State Middle School division of West Point Bridge Building contest in July, sponsored by the American Society of Civil Engineers - Page Dettmann, LaShawn Houston-Frost

Recommendation
N/A

2. SUPERINTENDENT'S REPORT

Description

Education Channel new programming; School Matters Episode 1; Finance

Recommendation
N/A

3. HEARING OF CITIZENS

Description
N/A

Recommendation
N/A


Minutes: None

4. APPROVAL OF CORRECTIONS TO CONSENT AGENDA

Description
N/A

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


Minutes: None

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: Frank Kovach
Second: Carol Todd
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Aye
Caroline Zucker	- Aye

APPROVAL OF MINUTES

6. APPROVAL OF MINUTES

Description
N/A

Recommendation

That the October 1, 2013 (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: 10-15-13.pdf
Attachment: 10-15-13 add1.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: Reassignments SBdate 10.15.13.pdf (Confidential Item)

GENERAL ITEMS

9. APPROVAL OF SUPPLEMENTAL PLANT SURVEYS

Description

In 2011 the Florida Department of Education approved the district's

2011-2016 School Plant Survey.  Florida Statute 1010.3(1)(a) mandates that supplemental surveys be submitted when a school district undertakes any of a number of facility modifications requiring DOE approval.  This item seeks Board approval to submit all de minimis facility modifications during the 2013-14 school year; an example would be the move of one relocatable classroom from one campus to another.  Supplemental survey approvals for all new construction, substantial remodeling projects, and building demolitions will be brought to the School Board separately and with project rationales.

 

Recommendation

That the submission of all de minimis supplemental surveys during the 2013-2014 school year be approved.

AGREEMENTS/CONTRACTS

10. APPROVAL OF AFFILIATION AGREEMENT BETWEEN MACY'S FLORIDA STORES, LLC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

The School Board offers to enrolled students an On the Job Training program, and Macy's Florida Stores, LLC manages retail stores throughout the State of Florida.  The School Board desires to provide to its students a learning experience through the application of knowledge and skills in retail operations in actual situations in a retail facility and Macy's Florida Stores, LLC has agreed to make one of its facilities available to School Board for such purposes.

Recommendation
That the Affiliation Agreement between Macy's Florida Stores, LLC and The School Board of Sarasota County, Florida be approved as presented.

Attachment: Aff Agmt - Macy's.pdf

GRANTS

11. APPROVAL OF THE BEAUTIFUL BAMBOO GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR TOLEDO BLADE ELEMENTARY SCHOOL

Description
COMPETITIVE: Grant funds of $5,000 will allow fifth grade Toledo Blade students to work with a visiting artist to learn Asian calligraphy techniques.

Recommendation
That the Beautiful Bamboo grant proposal be approved.

Attachment: Beautiful Bamboo.pdf

12. APPROVAL OF THE MISSION MOTE: IMMERSING STUDENTS IN MARINE SCIENCE GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR LAUREL NOKOMIS SCHOOL

Description
COMPETITIVE: Grant funds of $4,050 will provide hands-on activities in Sarasota Bay and Mote Marine Aquarium for Laurel Nokomis School students.

Recommendation
That the Mission Mote: Immersing Students in Marine Science grant proposal be approved.

Attachment: Mission Mote.pdf

13. APPROVAL OF THE DOCUMENTARY ABOUT A BOOK+DESIGN IDEA+3D PRINTER=STRATEGY BOARD GAME GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR VENICE HIGH SCHOOL

Description
COMPETITIVE: Grant funds of $3,298 will bring a visiting artist to Venice High School to create documentary films about characters from favorite books.

Recommendation
That the Documentary About a Book+Design Idea+3D Printer=Strategy Board Game grant proposal be approved.

Attachment: Documentary.pdf

14. APPROVAL OF THE JUNIE B. EXPERIENCE GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR PHILLIPPI SHORES ELEMENTARY SCHOOL

Description
COMPETITIVE: Grant funds of $2,858 will support reading and writing activities and attendance at a Junie B. play at the Van Wezel Performing Arts Center.

Recommendation
That the Junie B. Experience grant proposal be approved.

Attachment: Junie B.pdf

15. APPROVAL OF THE SAY "NO" TO BULLYING AND "YES" TO HEALTHY RELATIONSHIPS GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR NORTH PORT HIGH SCHOOL

Description
COMPETITIVE: Grant $5,000 will allow ninth grade North Port High School students to receive instruction on choosing positive behaviors and supporting personal growth.

Recommendation
That the Say "No" to Bullying and "Yes" to Healthy Relationships grant proposal be approved.

Attachment: Say No to Bullying.pdf

16. APPROVAL OF THE ILEARN GRANT PROPOSAL TO THE U.S. DEPARTMENT OF EDUCATION FOR BOOKER, NORTH PORT, RIVERVIEW, SARASOTA AND VENICE HIGH SCHOOLS

Description
COMPETITIVE:  Grant funds of over $15 million will provide personalized learning environments linked with Career and Technical Education (CTE) programs within the district's five comprehensive high schools.

Recommendation
That the Individualized Learning (iLearn) grant proposal be approved.

Attachment: IlEARN.pdf

17. APPROVAL OF THE BUILD A CIRCUS GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR ALTA VISTA ELEMENTARY

Description
COMPETITIVE: Grant funds of $5,000 will use a visit from Circus Sarasota to provide hands-on experiences which reinforce basic physical science concepts.

Recommendation
That the Build a Circus grant proposal be approved.

Attachment: Build a Circus.pdf

18. APPROVAL OF THE DEVELOPING THE NATIVE PLANT NATURE TRAIL GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR RIVERVIEW HIGH SCHOOL

Description
COMPETITIVE: Grant funds of $5,000 will allow students to learn about native species and their benefits, while beautifying a retention pond.

Recommendation
That the School Board approve the Developing the Native Plant Nature Trail grant proposal.

Attachment: Dev Nature Trail.pdf

19. APPROVAL OF THE DIP INTO NATURE, DIP INTO LEARNING GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR LAMARQUE ELEMENTARY

Description
COMPETITIVE: Grant funds of $2,220 will allow students to explore an estuary and its role in the marine environment.

Recommendation
That the Dip into Nature, Dip into Learning grant proposal will be approved.

Attachment: Dip into Nature.pdf

20. APPROVAL OF THE EMBRACING OUR DIFFERENCES GRANT APPLICATION FOR ALL DISTRICT SCHOOLS

Description
CONTINUATION: Grant funds of $22,000 will provide teacher workshops and field trips for students around the district.

Recommendation
That the Embracing our Differences grant application be approved.

Attachment: Embracing our Differences.pdf

21. APPROVAL OF THE FRESH FRUIT AND VEGETABLE GRANT PROPOSAL TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR EMMA E. BOOKER, ALTA VISTA AND TUTTLE ELEMENTARY SCHOOLS

Description
COMPETITIVE: Grant funds of $87,250 will purchase fruits and vegetables to provide a healthy, free snack to students at Emma E. Booker, Alta Vista and Tuttle Elementary Schools.

Recommendation

That the Fresh Fruit and Vegetable grant proposal be approved.

Attachment: Fresh Fruit and Veg.pdf

22. APPROVAL OF THE HEALTHIER U.S. SCHOOL CHALLENGE GRANT PROPOSAL TO THE U.S. DEPARTMENT OF AGRICULTURE FOR ALL MIDDLE SCHOOLS

Description
COMPETITIVE: Grant funds of $4,000 will help middle schools continue to provide healthy foods and encourage physical activity.

Recommendation
That the Healthier U.S. School Challenge grant proposal be approved.

Attachment: Healthier US.pdf

23. APPROVAL OF THE HORSING AROUND WITH LITERACY - READING WITH LITTLE RED AND FRIENDS GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR TOLEDO BLADE ELEMENTARY

Description
COMPETITIVE: Grant funds of $3,975 will improve literacy skills for young students at Toledo Blade Elementary by providing hands-on experiences which are linked to English/Language Arts Common Core State Standards.

Recommendation
That the Horsing Around with Literacy - Reading with Little Red and Friends grant proposal be approved.

Attachment: Horsing Around with Literacy.pdf

24. APPROVAL OF THE MOVING FORWARD WITH THE COMMON CORE AND TECHNOLOGY GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR WILKINSON ELEMENTARY

Description
COMPETITIVE: Grant funds of $2,500 will provide laptop computers to enable inquiry-based learning.

Recommendation
That the Moving Forward with the Common Core and Technology grant proposal be approved.

Attachment: Moving Forward with CC.pdf

25. APPROVAL OF THE WOODWINDS IN OUR SCHOOLS GRANT PROPOSAL TO THE HECHT FOUNDATION FOR BOOKER MIDDLE AND RIVERVIEW HIGH SCHOOLS

Description
COMPETITIVE: Grant funds of $5,000 will enhance students' musical skills by providing individual and small group musical instruction from a highly qualified music specialist.

Recommendation
That the Woodwinds in Our Schools grant proposal be approved.

Attachment: Woodwinds in Our Schools.pdf

26. APPROVAL OF THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT (SWFWMD) GRANT PROPOSAL TO BENEFIT ALL STUDENTS

Description
COMPETITIVE: Grant funds of $41,000 will be used to educate students and teachers about the importance of water conservation and protection.

Recommendation
That the Southwest Florida Water Management District (SWFWMD) grant proposal be approved.

Attachment: SWFWMD.pdf

27. APPROVAL OF THE STEMSMART IN MIDDLE SCHOOLS GRANT APPLICATION TO THE GULF COAST COMMUNITY FOUNDATION FOR ALL MIDDLE SCHOOLS

Description
CONTINUATION: Grant funds of $170,000 will improve middle school students' proficiency in math and science by increasing student interest in Science, Technology, Engineering, and Math (STEM) subjects, and improving instructional practices.

Recommendation
That the STEMSmart in Middle Schools grant application be approved.

Attachment: STEMSmart in MS.pdf

28. APPROVAL OF THE STEMSMART FOR HIGH SCHOOLS GRANT APPLICATION TO THE GULF COAST COMMUNITY FOUNDATION FOR NORTH PORT AND VENICE HIGH SCHOOLS

Description
COMPETITIVE: Grant funds of $185,000 will provide engaging technology and develop strong career academies to increase student achievement and career focus in Science, Technology, Engineering and Math (STEM) fields.

Recommendation
That the STEMSmart in High Schools grant application be approved.

Attachment: STEMSmart in HS.pdf

INSTRUCTION

29. APPROVAL OF THE 2013-14 HIGH SCHOOL STUDENT PROGRESSION PLAN

Description

The District's High School Student Progression Plan has been updated to reflect the 2013-14 requirements for student placement, progression and promotion.

Recommendation
That the 2013-14 High School Student Progression Plan be approved as presented.

Attachment: HS SPP 13-14 FINALa.pdf

30. APPROVAL OF THE 2013-14 MIDDLE SCHOOL STUDENT PROGRESSION PLAN

Description

The District's Middle School Student Progression Plan has been updated to reflect the 2013-14 requirements for student placement, progression and promotion.

Recommendation
That the 2013-14 Middle School Student Progression Plan be approved as presented.

Attachment: MS SPP 13-14 FINALa.pdf

31. APPROVAL OF THE 2013-14 ELEMENTARY STUDENT PROGRESSION PLAN

Description

The District's Elementary School Student Progression Plan has been updated to reflect the 2013-14 requirements for student placement, progression and promotion.

Recommendation
That the 2013-14 Elementary Student Progression Plan be approved as presented.

Attachment: EL SPP 13-14 FINALa.pdf

EXPULSIONS

32. APPROVAL OF EXPULSION CASE NO. 14-003

Description
On August 30, 2013, the student listed in Expulsion Case No. 14-003, violated School Board Policy 5.34(1)(D), Threat to Another Student.  It is the recommendation of the Superintendent, that the student be expelled from the Sarasota County Schools until June 3, 2014. 

Recommendation

That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, and the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 14-003, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year.

Attachment: EXPULSION CASE NO 14-003.pdf (Confidential Item)

MATERIALS MANAGEMENT

33. APPROVAL TO REJECT BID #14-0007 FOR MOTOR REPAIR AND REPLACEMENT SERVICE

Description
Bids to provide 'Motor Repair and Replacement Service' were received from three vendors on September 19, 2013.  It is requested that all bids be rejected for unclear specifications. The specifications will be revised and the bid will be re-issued in the near future.

Recommendation
That all bids to provide 'Motor Repair and Replacement Service' be rejected.

Attachment: MotorRpr14-0007REC.pdf

34. APPROVAL TO RE-AWARD BID #13-0030 FOR ELEVATOR MAINTENANCE AND SERVICE

Description
Bids to provide 'Elevator Maintenance and Service' were received from five vendors on November 27, 2012.  The bid was awarded to Mowrey Elevator Company of Florida, Inc. Mowrey Elevator Company of Florida, Inc., has been non-responsive to the bid specifications so their bid award is terminated.  The bid is being re-awarded to Schindler Elevator Corporation based on the original sealed scenario and justification.  This bid is for a period of one year from the original award date of January 8, 2013 with the 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 Schindler Elevator Corporation, to provide 'Elevator Maintenance and Service' in an amount not to exceed $120,000.00, be approved as presented.

Attachment: ElevatorMaint13-0030Rec-ReAward.pdf

35. APPROVAL TO AWARD BID #14-0009 FOR FIRE EXTINGUISHER AND KITCHEN HOOD/FUEL ISLAND FIRE SUPPRESSION SYSTEMS SERVICE AND SUPPLIES

Description
Bids to provide 'Fire Extinguisher and Kitchen Hood/Fuel Island Fire Suppression Systems Service and Supplies' were received from four vendors on September 17, 2013.  The bid of Florida Fire Service, Inc., was the best low bid meeting the advertised specifications based on a sealed scenario.  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 transfer from capital budget allocated to the Facilities Services Department. 

Recommendation

That the bid of Florida Fire Service, Inc., to provide 'Fire Extinguisher and Kitchen Hood/Fuel Island Suppression Systems Service and Supplies' in an amount not to exceed $150,000.00, be approved as presented.

Attachment: FireExtServ14-0009REC.pdf

CONSTRUCTION

36. 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 an increase of $179,219.62 in gross contract dollars.

Included in these changes orders are $0.00 credits for Direct Material Purchases; the corresponding Direct Material Purchase Orders of $0.00 result a net of $0.00 in sales tax savings.

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

Attachment: BAIenc10-15-2013_CSD-COs.pdf

FINANCE

37. APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTHS ENDING JULY 31, 2013 AND AUGUST 31, 2013

Description
The Superintendent's Financial Statements for the months ending July 31, 2013 and August 31, 2013 do not reflect any unexpected trends for the first quarter of the 2013-2014 fiscal year.  The negative trend in the General Fund will continue until approximately November when property taxes are received. 

Recommendation
That the Board approves the Superintendent's Financial Statements for the months ending July 31, 2013 and August 31, 2013 as presented. 

Attachment: Superintendent's Financial Report August 13-14.pdf
Attachment: Superintendent's Financial Report July13-14.pdf

SCHOOL BOARD RULES

38. APPROVAL OF CHANGES TO SCHOOL BOARD POLICY 2.95 *+ WELLNESS PROGRAM

Description

Policy 2.95*+ Wellness Program has been advertised and ready for approval.

Recommendation
That after advertising the Board approves the recommended changes to School Board Policy 2.95*+ Wellness Program.

Attachment: Policy 2.95 -- Wellness Program.pdf

39. APPROVAL OF THE INSTRUCTIONAL AND CLASSIFIED BARGAINING AGREEMENTS AND 2013 - 2014 SALARY SCHEDULES

Description

Bargaining teams for the School Board and SC/TA reached tentative agreement on these proposed changes to contract language and salaries in September. The memberships of the Association are in the process of ratifying the proposed agreements now.

The proposed salary schedules for the 2013 - 2014 reflect a 3.25% across-the-board increase for Board appointed staff.

Recommendation

That the changes in language of both the Instructional collective bargaining agreement and the Classified collective bargaining agreement with the Sarasota Classified/Teachers Association and all instructional, classified, administrative and confidential salary schedules be approved as presented and that the Superintendent receive an identical 3.25% salary increase for the 2013-14 school year.

Attachment: 2013 Instructional Changes.pdf
Attachment: Admin Ass't 1314 w-3.25%.pdf
Attachment: Admin-Super-Manage-1314 w-3.25%.pdf
Attachment: Associate-Chief Fin 1314 w-3.25%.pdf
Attachment: Classified Longevity 1314.pdf
Attachment: Confidential 1314 w-3.25%.pdf
Attachment: Custodial 1314 w-3.25%.pdf
Attachment: Food Service-1314 w-3.25%.pdf
Attachment: Instructional Longevity 1314.pdf
Attachment: Instructional-1314 w-3.25%.pdf
Attachment: Instruct-Modified-196 Day 1314 w-3.25%.pdf
Attachment: Instruct-Modified-220 Day 1314 w-3.25%.pdf
Attachment: Leadman-SSP8-10-11 2013-14 w-3.25%.pdf
Attachment: Principals-Assist Prin 1314 w-11 mth AP w-3.25%.pdf
Attachment: Sch Support Personnel 1314 w-3.25%.pdf
Attachment: Supplements 1314.pdf
Attachment: Temporary-Substitute 1314-Rev w-SSP111SSP12 - 092613.pdf
Attachment: 028-08-PDC-HMR PRIDE On-Going Observation Form Classroom Instructional.pdf
Attachment: 029-08-PDC-HMR PRIDE On-Going Observation Form Non-Classroom Instructional.pdf
Attachment: 030-08-PDC-HMR PRIDE Component of the Teacher Evaluation System Non-Classroom Instructional WM.pdf
Attachment: 035-08-PDC-HMR PRIDE Component of the Teacher Evaluation System Classroom Instructional WM.pdf
Attachment: 045-09-PDC-HMR PRIDE-Rubric-Classroom-9-19-13 (3).pdf
Attachment: 2013 Classified Changes.pdf

Motions:
That the changes in language of both the Instructional collective bargaining agreement and the Classified collective bargaining agreement with the Sarasota Classified/Teachers Association and all instructional, classified, administrative and confidential salary schedules be approved as presented and that the Superintendent receive an identical 3.25% salary increase for the 2013-14 school year.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Frank Kovach
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Aye
Caroline Zucker	- Aye

40. APPROVAL OF THE GROUP LIFE CORE PROGRAM INCREASE

Description

On September 3, 2013 the Board approved to award the RFP for Group Life Insurance to Minnesota Life effective January 2014.  Minnesota Life's proposal matched the current core life program at $25,000 per employee.

Minnesota Life has presented a proposal of $50,000 of core life insurance at $0.070 per $1,000 of coverage or $3.50 per employee per month.  They have also proposed no increase to the supplemental employee life and dependent life rates proposed in the approved RFP on September 3, 2013.  The estimated annual district paid premium on the revised life insurance amount of $50,000 will be $201,390, a reduction of $8,809.50 from the prior fiscal year $25,000 coverage amount.  Minnesota Life has agreed to guarantee these fees for (5) years [01/01/2014-12/31/2018].  All other aspects of the contract that was awarded in the RFP will remain the same.  The collective bargaining unit contract incorporates the increase in the core life program to $50,000 per employee. 

This proposed change will reflect a net savings to the District of 4.1% over the current program or about $8.809.50 per year. 

Recommendation
That the proposal to increase the Group Core Life be approved by the Board as presented.

Attachment: Copy of Minnesota Life 50K Proposed Rates.pdf

Motions:
That the proposal to increase the Group Core Life be approved by the Board as presented.	- PASS
Vote Results
Motion: Carol Todd
Second: Caroline Zucker
Shirley Brown	- Aye
Frank Kovach	- Aye
Jane Goodwin	- Aye
Caroline Zucker	- Aye
Carol Todd	- Aye

41. APPROVAL OF 2014 GROUP MEDICAL RENEWAL

Description

Florida Blue has proposed an aggregate rate increase of 8.71% across the four plans offered by the district.  This increase was due to Affordable Care Act (ACA) plan requirements and fees, the Sarasota County School Board trend of 6.1% and retention of 10% premium or approximately $190,000.  The estimated 2014 calendar year total plan cost [district paid & employee paid] based on enrollments as of August 2013 is $38,235.291.  This is an increase of $3,064,254 or an aggregate of 8.71%.  The estimate does not include retirees or Cobra. 

 

 

Recommendation
That the Board approves the 2014 Group Medical renewal as presented.

Attachment: 2014 Florida Blue Rates.pdf
Attachment: Group Medical Ins Renewal Agenda (3).pdf

Motions:
That the Board approves the 2014 Group Medical renewal as presented.	- PASS
Vote Results
Motion: Frank Kovach
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Aye
Caroline Zucker	- Aye

42. APPROVAL/DENIAL OF THE CHARTER SCHOOL APPLICATION FOR THE HORIZONS UNLIMITED CREATIVE LEARNING ACADEMY

Description

Pursuant to s. 1002.33(6)(b), F.S., the School Board must, by majority, vote to approve or deny the application of a charter school.

Recommendation
That the Horizons Unlimited Creative Learning Academy charter school application to the School Board be approved/denied.

Attachment: HUCLA Final CRC Evaluation 10-7-13.pdf
Attachment: HUCLA-CRC Final Ratings 10-4-13.pdf

Motions:
That the Horizons Unlimited Creative Learning Academy charter school application to the School Board be denied.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Frank Kovach
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Aye
Caroline Zucker	- Aye

43. APPROVAL/DENIAL OF THE CHARTER SCHOOL APPLICATION FOR THE SARASOTA ACADEMY OF MATH AND SCIENCE

Description

Pursuant to s. 1002.33(6)(b), F.S., the School Board must, by majority, vote to approve or deny the application of a charter school.

Recommendation
That the Sarasota Academy of Math and Science charter school application to the School Board be approved/denied.

Attachment: SAMS Final CRC Evaluation 10-7-13.pdf
Attachment: SAMS-CRC Final Ratings 10-4-13.pdf

Motions:
That the Sarasota Academy of Math and Science charter school application to the School Board be denied.	- PASS
Vote Results
Motion: Carol Todd
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Aye
Caroline Zucker	- Aye

44. APPROVAL/DENIAL OF THE CHARTER SCHOOL APPLICATION FOR THE SARASOTA MILITARY ACADEMY PREP

Description
Pursuant to s. 1002.33(6)(b), F.S., the School Board must, by majority, vote to approve or deny the application of a charter school.

Recommendation
That the Sarasota Military Academy Prep charter school application to the School Board be approved/denied.

Attachment: SMA Prep Final CRC Evaluation 10-7-13.pdf
Attachment: SMA Prep-CRC Final Ratings 10-4-13.pdf

Motions:
That the Sarasota Military Academy Prep charter school application to the School Board be approved.	- PASS
Vote Results
Motion: Frank Kovach
Second: Shirley Brown
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Carol Todd	- Nay
Caroline Zucker	- Nay

45. ANNOUNCEMENTS/COMMENTS

Description
N/A

Recommendation
N/A


Minutes: Jane Goodwin reminded the public that the Any Given Child Play Arts event is Saturday, October 26, 2013, from 11:00 a.m. - 2:00 p.m. at the Ed Smith Stadium. It is free and open to the public.

46. ADJOURNMENT

Description
N/A

Recommendation

N/A

Minutes: 

The Chair adjourned the regular Board meeting at 4:10 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on October 15, 2013 and approved at the regular Board meeting on November 5, 2013.

________________         __________________
Secretary                           Chair
Lori White                         Jane Goodwin