1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE

Description

Riverview High School Student Presentation - Stars to Starfish and International Baccalaureate Career Programs - Steve Cantees

Manufacturing Career Awareness Month Proclamation -  Todd Bowden

Five Star School Awards - Danielle Schweid

National School Lunch Week Proclamation - Beverly Girard

 

 

Recommendation
N/A

2. SUPERINTENDENT'S REPORT

Description
N/A

Recommendation
N/A


Minutes: None.

3. HEARING OF CITIZENS

Description
N/A

Recommendation
N/A


Minutes: Jerry Curtis - Bus Driver Salaries
Dennis Dyer - Bus Driver Salaries
Diane Andrew - Best and Brightest Scholarship Eligibility
Jennifer Mason - School Start Date
Bear Mancinni - School Start Date
Vernell Coleman - Bus Driver issues

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.	- PASS
Vote Results
Motion: Jane Goodwin
Second: Frank Kovach
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 September 20, 2016 (Monthly Work Session) and the September 20, 2016 (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 October 4, 2016 (Regular).pdf
Attachment: Board October 4, 2016 (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.

Attachment: 10.4.16 Reassignments for School Board Meeting.pdf (Confidential Item)

GENERAL ITEMS

9. APPROVAL OF THE 2016 - 2017 SALARY SCHEDULES

Description
There have been no changes in language or salary schedules since last negotiated by the School Board and Sarasota Classified/Teacher Association. All language and salary schedules have been previously approved by the School Board and ratified by the membership of the association.

Recommendation
That the salary schedules be approved as presented.

Attachment: Admin Ass't 2016-17.pdf
Attachment: Admin-Super-Manage-2016-17.pdf
Attachment: Associate-Chief Fin 2016-17.pdf
Attachment: Classified Longevity 2016-17.pdf
Attachment: Confidential 2016-17.pdf
Attachment: Custodial 2016-17.pdf
Attachment: Food Service 2016-17.pdf
Attachment: Instructional Longevity 2016-17.pdf
Attachment: Instructional Performance 2016-17.pdf
Attachment: Instructional-2016-17.pdf
Attachment: Instruct-Modified-196 & 220 Day 2016-17.pdf
Attachment: Leadman-SSP8-10-11 2016-17.pdf
Attachment: Principals-Assist Prin 2016-17.pdf
Attachment: Sch Support Personnel 2016-17.pdf
Attachment: Temporary-Substitute 2016-17.pdf
Attachment: Vocational Salary Schedule 2016-17.pdf
Attachment: Supplements 2016-17.pdf

10. APPROVAL OF THE NATIONAL SCHOOL LUNCH PROGRAM PROCLAMATION OF OCTOBER 10-14, 2016 AS NATIONAL SCHOOL LUNCH WEEK

Description
The National School Lunch Program has deemed the second week in October (October 10-14,2016) to be National School Lunch Week.

Recommendation
That the proclamation for National School Lunch week be approved as presented.

Attachment: Lunch Proclamation 2016.pdf

11. APPROVAL OF THE GREATER FLORIDA CONSORTIUM OF SCHOOL BOARDS 2017 LEGISLATIVE PLATFORM

Description
See attachment.

Recommendation
That the Greater Florida Consortium of School Boards 2017 Legislative platform be approved by the School Board of Sarasota County, Florida.

Attachment: 2017 GFCSB Legislative Priorities.pdf

12. APPROVAL OF MANUFACTURING CAREER AWARENESS MONTH PROCLAMATION

Description
The Governor of Florida has declared the month of October to be Manufacturing Awareness Month.

Recommendation
That the proclamation for Manufacturing Career Awareness Month be approved as presented.

Attachment: Proclamation.pdf

GRANTS

13. APPROVAL OF THE COLLEGE & CAREER CENTER AT BOOKER MIDDLE SCHOOL GRANT PROPOSAL TO THE EDUCATION FOUNDATION OF SARASOTA COUNTY

Description
COMPETITIVE: Grant funds of $30,000 provide a place at Booker Middle School where students can learn about and gain skills to be prepared for college and the workforce.

Recommendation
That the College & Career Center at Booker Middle School grant proposal be approved.

Attachment: College and Career Center.pdf

14. APPROVAL OF THE DIGITAL CLASSROOM PLAN GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF EDUCATION

Description
CONTINUATION: Grant funds of $1,166,700 will boost technology infrastructure to support digital learning in all district schools, including charter schools. Professional development, digital tools, and online assessments will also be supported.

Recommendation
That the Digital Classrooms Plan grant application be approved by the Board as presented

Attachment: DCP.pdf

15. APPROVAL OF THE FST WRITE-A-PLAY PROGRAM GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR TUTTLE ELEMENTARY SCHOOL

Description
NON-COMPETITIVE: Grant funds of $3,000 will allow Tuttle Elementary School students to attend live theatrical performances to inspire development of their own plays.

Recommendation
That the FST Write-a-Play Program grant application be approved.

Attachment: FST - Tuttle.pdf

16. APPROVAL OF THE MATH CLUB GRANT PROPOSAL TO THE EDUCATION FOUNDATION OF SARASOTA COUNTY FOR TAYLOR RANCH ELEMENTARY SCHOOL

Description
COMPETITIVE: Grant funds of $3,000 will support the Math Club at Taylor Ranch Elementary School where students will practice math skills through games and other activities.

Recommendation
That the Math Club grant proposal be approved.

Attachment: Ed fdn Taylor Ranch.pdf

17. APPROVAL OF THE SINKING INTO THE SEA GRANT PROPOSAL TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR TAYLOR RANCH ELEMENTARY SCHOOL

Description
NON-COMPETITIVE: Grant funds of $3,428 will allow Taylor Ranch Elementary School students to visit Mote Marine Aquarium to learn about animal adaptations.

Recommendation
That the Sinking into the Sea grant application be approved.

Attachment: Sinking into the Sea.pdf

18. APPROVAL OF THE INSPIRATION IN WRITING GRANT PROPOSAL TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR LAUREL NOKOMIS SCHOOL

Description
NON-COMPETITIVE: Grant funds of $2,650 will allow Laurel Nokomis students to work with Florida Studio Theatre to attend live theatre performance and learn to write plays of their own.

Recommendation
That the Inspiration in Writing grant proposal be approved.

Attachment: Inspiration in Writing.pdf

19. APPROVAL OF THE ATWATER ELEMENTARY SCHOOL ANTI-BULLYING CAMPAIGN GRANT PROPOSAL TO THE ST. BONIFACE EPISCOPAL CHURCH OUTREACH AND GRANT PROGRAM

Description
COMPETITIVE: Grant funds of $3,500 will allow the continuation of Atwater Elementary School's school-wide anti-bullying campaign.

Recommendation
That the Atwater Elementary School Anti-Bullying Campaign grant proposal be approved.

Attachment: Atwater Anti-Bullying.pdf

20. APPROVAL OF THE WRITE A PLAY SUBSCRIPTION GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR TUTTLE ELEMENTARY SCHOOL

Description
NON-COMPETITIVE: Grant funds of $2,152 will allow Tuttle Elementary School students to experience real theater and enhance their reading and writing skills.

Recommendation
That the Write a Play Subscription will be approved.

Attachment: Write a Play.pdf

21. APPROVAL OF THE MATH MANIPULATIVES GRANT APPLICATION TO THE GULF COAST COMMUNITY FOUNDATION FOR ALL ELEMENTARY SCHOOLS

Description
COMPETITIVE: Grant funds of $17,210 will allow the purchase of important math manipulatives for elementary math teachers to help students develop conceptual understanding of difficult math content.

Recommendation
That the Math Manipulatives grant application be approved.

Attachment: Math Manipulatives.pdf

22. APPROVAL OF THE MARVELOUS, MIRACULOUS CIRCUS MACHINE GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR TUTTLE ELEMENTARY SCHOOL

Description
NON-COMPETITIVE: Grant funds of $2,640 will provide hands-on, collaborative science experiences for 5th grade Tuttle Elementary School students.

Recommendation
Approval of The Marvelous, Miraculous Circus Machine grant application.

Attachment: Marvelous Miraculous Circus.pdf

23. APPROVAL OF THE FLORIDA STUDIO THEATRE 3 SHOW SUBSCRIPTION GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR LAUREL NOKOMIS SCHOOL

Description
NON-COMPETITIVE: Grant funds of $2,616 will provide Laurel Nokomis School students with the opportunity to view a live performance and write their own plays.

Recommendation
Approval of the Florida Studio Theatre 3 Show Subscription grant application.

Attachment: FST Laurel Nokomis.pdf

INSTRUCTION

24. APPROVAL OF THE SARASOTA DIGITAL CLASSROOM PLAN

Description
As required by section 1011.62(12)(b), Florida Statutes (F.S.) each District School Board shall submit to the Florida Department of Education a Digital Classrooms Plan (DCP) to meet the unique needs of students, schools and personnel.

Recommendation
That the Sarasota Digital Classrooms Plan be approved by the Board as presented.

Attachment: 2016-2017 Florida DCP Sarasota.pdf

FIELD TRIPS

25. APPROVAL FOR RIVERVIEW HIGH'S FUTURE FARMERS OF AMERICA STUDENTS TO ATTEND NATIONAL CONVENTION IN INDIANAPOLIS, INDIANA ON OCTOBER 19-22, 2016

Description
Students will be attending leadership conference to build team membership, public speaking abilities, learn important college tactics, and how to recruit new members. The students will also have the opportunity to attend a career/college fair focused on information for the industry.

Recommendation
That the field trip for Riverview High's Future Farmers of America students to attend the National Convention in Indianapolis, Indiana on October 19-22, 2016 be approved as presented. 

26. APPROVAL FOR SARASOTA HIGH'S BAND AND GUARD TO ATTEND PEACH BOWL FESTIVITIES IN ATLANTA, GEORGIA ON DECEMBER 27, 2016 THROUGH JANUARY 1, 2017

Description
Students will apply skills learned to a performance situation and get judges feedback for improvement at the Peach Bowl while attending and/or performing in the parade, concert, jazz festival and at the football game during this trip.

Recommendation
That the field trip for Sarasota High's Band and Guard to attend Peach Bowl festivities in Atlanta, Georgia on December 27, 2016 through January 1, 2017 be approved as presented.

27. APPROVAL FOR NORTH PORT HIGH'S VARSITY BASEBALL TEAM TO PARTICIPATE IN THE 2017 WILDCAT CLASSIC BASEBALL TOURNAMENT IN CHATTANOOGA, TENNESSEE ON MARCH 15-20, 2017

Description
The tournament is taking place during our Spring Break and will allow the team to compete against some of the top teams in Tennessee and Georgia.  This trip will provide opportunities to reinforce the important values of teamwork, trust, respect and sportsmanship.

Recommendation
That the field trip for North Port High's Varsity Baseball team to participate in the 2017 Wildcat Classic Baseball Tournament in Chattanooga, Tennessee on March 15-20, 2017 be approved as presented.

28. APPROVAL FOR BOOKER HIGH'S JROTC CLASS TO ATTEND WEST POINT MILITARY ACADEMY IN WEST POINT, NEW YORK ON OCTOBER 13-16, 2016

Description
This trip was rescheduled by West Point from September 8-11, 2016 to October 13-16, 2016.  Trip is to reinforce JROTC curriculum through visiting the oldest Army fort in the nation.

Recommendation
That the field trip for Booker High's JROTC class to attend West Point Military Academy in West Point, New York on October 11-13, 2016 be approved as presented.

29. APPROVAL FOR BOOKER HIGH'S DANCE TEAM TO GO TO NEW YORK CITY, NEW YORK TO TAKE CLASSES WITH VARIOUS DANCE COMPANIES ON NOVEMBER 30 THROUGH DECEMBER 4, 2016

Description
Students will gain firsthand knowledge about the expectations and requirements to be a professional performer in the city. They will attend professional classes and performances in order to assess individual strengths and weaknesses.

Recommendation
That the field trip for Booker High's Dance team to go to New York City, New York to take classes with various dance companies on November 30 through December 4, 2016 be approved as presented.

30. APPROVAL FOR BOOKER HIGH'S COLLEGE FOR EVERY STUDENT LEADERS TO ATTEND THE NATIONAL CONFERENCE IN BURLINGTON, VERMONT ON OCTOBER 27-30, 2016

Description
The CFES National Conference will expose students to educators, corporate leaders, college officials, and college students from across the country.  They will be provided with resources, tools, strategies, and networking opportunities that will help enhance the development of their post-secondary plan.

Recommendation
That the field trip for Booker High's College for Every Student Leaders to attend the national conference in Burlington, Vermont on October 27-30, 2016 be approved as presented.

MATERIALS MANAGEMENT

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 as presented.

Attachment: AgdDeleteProperty10042016.pdf

32. APPROVAL TO AWARD BID #17-0009 FOR FIRE EXTINGUISHER AND KITCHEN HOOD SERVICE AND SUPPLIES

Description
Bids to provide 'Fire Extinguisher and Kitchen Hood Service and Supplies' were received from five vendors on September 7, 2016. The bid of All Florida Fire Equipment was the best low bid meeting the advertised 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 Department.

Recommendation
That the bid of All Florida Fire Equipment for 'Fire Extinguisher and Kitchen Hood Service and Supplies' in an amount not to exceed $150,000.00, be approved as presented.

CONSTRUCTION

33. 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 changes collectively total a decrease of ($390,839.32) in gross contract dollars. Included in these change orders are ($390,839.32) credit for Direct Material Purchases; the corresponding Direct Material Purchase Orders of ($368,633.00) result in a net of $22,217.32 in sales tax savings.

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

Attachment: Oct4CO2.pdf

JOB DESCRIPTIONS

34. APPROVAL OF REVISED JOB DESCRIPTION FOR COLLEGE AND CAREER CENTER COORDINATOR

Description
The revised job description for College and Career Center Coordinator is being presented to the School Board for approval.

Recommendation
That the School Board approve the revised job description for College and Career Center Coordinator as presented.

Attachment: Job 394 - College and Career Center Coordinator.pdf

35. ANNOUNCEMENTS/COMMENTS

Description
N/A

Recommendation
N/A


Minutes: 

Bridget Ziegler stated that the Board discussed the superintendent search at the workshop this afternoon about the possibility of adding one more candidate to the finalist list in light of Mr. Rynberg dropping out, leaving us with a list of three finalists. She said she understands there are varying positions on the matter, she believes it is in the best interest of the district that we have more candidates for consideration rather than less. She asked those opposed to adding another candidate to reconsider.  Ms. Ziegler made the following motion:

That Mr. Anderson, candidate #42, be added to the list of finalists.

Second: Shirley Brown

Art Hardy stated that the Board could comment if it wishes to, but since this was not on the agenda it would be appropriate to ask if there is anyone in the audience who would want to comment on it before the Board takes action. No comments made. No comments made from the Board.

Voice vote taken.

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

Motion fails 2:3.

36. ADJOURNMENT

Description
N/A

Recommendation

N/A

Minutes: 

The Chair adjourned the regular Board meeting at 8:01 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on October 4, 2016 and approved at the regular Board meeting on October 18, 2016.

____________________________         ________________________
Secretary                                                  Chair
Lori White                                                Shirley Brown