August 7, 2018 Board Meeting
Call To Order (Chair - 6:30pm) Flag Salute Special Presentations/Moments of Pride1. STUDENT RECOGNITIONDescription SkillsUSA recognition of Jacob Heaton and Suncoast Technical College
Recommendation n/a
2. NEW PRINCIPAL INTRODUCTIONSDescription
Chris Renouf, Executive Director of Elementary Schools will Introduce the newest Elementary Principals:
Troy Thompson - Lamarque Elementary Jennifer Nzeza - Southside Elementary Cynthia Thro - Atwater Elementary Patti Folino - Tuttle Elementary
Recommendation N/A
Superintendent's Report3. SUPERINTENDENT'S REPORTDescription N/A
Recommendation N/A
Hearing of Citizens4. HEARING OF CITIZENSDescription N/A
Recommendation N/A
Approval of Corrections to Consent Agenda5. APPROVAL OF CORRECTIONS TO CONSENT AGENDADescription N/A
Recommendation That the Board approves the corrections to the Consent Agenda.
Approval of Consent Agenda6. APPROVAL OF CONSENT AGENDADescription 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.
Consent AgendaAPPROVAL OF MINUTES
7. APPROVAL OF MINUTESDescription N/A
Recommendation N/A
Attachment: 071718 Board Meeting Minutes.pdf Attachment: 072418 Tentative Budget Meeting Minutes.pdf
RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS
8. RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLSDescription
Reassignments of students to schools within the county have been approved by the Reassignment Review Committee in accordance with policies with the School Board. They are presented for formal ratification.
Recommendation That the reassignments of students to schools be ratified as presented.
Attachment: 8-7-18 Reassignments for Board Agenda Meeting.pdf (Confidential Item)
AGREEMENTS/CONTRACTS
9. APPROVAL OF AGREEMENT BETWEEN CRISIS TEXT LINE, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Crisis Text Line manages and operates a free text line for individuals in crisis.
Recommendation That the agreement between Crisis Text Line, Inc. and The School Board of Sarasota County, Florida, be approved as presented.
Attachment: Crisis Text Line Inc_.pdf
10. APPROVAL OF AFFILIATION AGREEMENT BETWEEN FAWCETT MEMORIAL HOSPITAL, INC D/B/A FAWCETT MEMORIAL HOSPITAL TECHNICAL COLLEGE AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Health Science program at Suncoast Technical College (STC). STC enrolls students in an accredited degree program in the fields of Practical Nursing, Surgical Technology, EMT, Paramedic, Certified Nursing Assistant and Lab Assistant. Fawcett Memorial Hospital, Inc. d/b/a Fawcett Memorial Hospital Technical College operates a comprehensive acute-care medical-surgical hospital. STC desires to provide twenty students per year enrolled in the Degree Program a clinical learning experience through the application of knowledge and skills in actual patient-centered treatment situations in a health care setting. Fawcett Memorial Hospital, Inc will make the facility available to STC for such clinical learning experience.
Recommendation That the Affiliation Agreement between Fawcett Memorial Hospital, Inc d/b/a Fawcett Memorial Hospital Technical College and the School Board of Sarasota County, FL be approved as presented.
Attachment: Fawcett Memorial.pdf
11. APPROVAL OF AFFILIATION AGREEMENT BETWEEN BEE RIDGE VETERINARY CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Veterinary Assisting program and the 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 skill in a Veterinary/Animal Care Facility. The Bee Ridge Animal Clinic has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between the Bee Ridge Animal Clinic and the School Board of Sarasota County, FL be approved as presented.
Attachment: Bee Ridge Vet Clinic.pdf
12. APPROVAL OF AFFILIATION AGREEMENT BETWEEN GROVES VETERINARY CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Veterinary Assisting program and the 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 skill in a Veterinary/Animal Care Facility. The Groves Veterinary Clinic has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between Groves Animal Clinic and the School Board of Sarasota County, FL be approved as presented.
Attachment: Groves Vet Clinic.pdf
13. APPROVAL OF THE AFFILIATION AGREEMENT BETWEEN HERON CREEK ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription 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 skill in a Veterinary/Animal Care Facility. The Heron Creek Animal Hospital has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between the Heron Creek Animal Hospital and the School Board of Sarasota County, FL be approved as presented.
Attachment: Heron Creek Animal Hospital.pdf
14. APPROVAL OF AFFILIATION AGREEMENT BETWEEN JACARANDA ANIMAL HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Veterinary Assisting program and the 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 skill in a Veterinary/Animal Care Facility. The Jacaranda Animal Hospital has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between Jacaranda Animal Hospital and the School Board of Sarasota County, FL be approved as presented.
Attachment: Jacaranda Animal Hospital.pdf
15. APPROVAL OF AFFILIATION AGREEMENT BETWEEN PALMER RANCH ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription 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 skill in a Veterinary/Animal Care Facility. The Palmer Ranch Animal Clinic has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between Palmer Ranch Animal Clinic and the School Board of Sarasota County, FL be approved as presented.
Attachment: Palmer Ranch Animal Clinic.pdf
16. APPROVAL OF THE AFFILIATION AGREEMENT BETWEEN SOUTHGATE ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Veterinary Assisting program and Southgate 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 skill in a Veterinary/Animal Care Facility. The Southgate Animal Clinic has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between Southgate Animal Clinic and the School Board of Sarasota County, FL be approved as presented.
Attachment: Southgate Animal Clinic.pdf
17. APPROVAL OF AFFILIATION AGREEMENT BETWEEN THOM'S ANIMAL SERVICES INC D/B/A CLARK ROAD ANIMAL CLINICDescription The School Board offers to enrolled students a Veterinary Assisting program and Thom's Animal Services Inc. d/b/a 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 skill in a Veterinary/Animal Care Facility. Thom's Animal Services Inc. d/b/a Clark Road Animal Clinic has agreed to make its facility available for such purposes.
Recommendation That the Affiliation Agreement between Thom's Animal Services Inc. d/b/a Clark Road Animal Clinic and the School Board of Sarasota County, FL be approved as presented.
Attachment: Thom's Animal Services Inc.pdf
18. APPROVAL OF CONTRACT BETWEEN CHILDREN FIRST, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA, FOR HEAD START SERVICESDescription Children First, Inc. will provide Head Start services at Emma E. Booker Elementary and Alta Vista Elementary Schools for 2018-2019 school year.
Recommendation That the contract between Children First, Inc. and the School Board of Sarasota County, Florida, be approved as presented.
Attachment: Children First Head Start 2018-19.pdf
19. APPROVAL OF AGREEMENTS BETWEEN SARASOTA FAMILY YMCA AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA, TO PROVIDE CHILD CARE SERVICESDescription The Sarasota County YMCA agrees to provide child care services in conformance with 65C-22, Florida Administrative Code, "Child Care Services" at Fruitville, Gocio, Pine View, Southside, and Wilkinson.
Recommendation That the agreements with Sarasota Family YMCA to provide child care services at Fruitville, Gocio, Pine View, Southside, and Wilkinson be approved, as presented.
Attachment: Fruitville YMCA 18-19 FINAL.pdf Attachment: Gocio YMCA 18-19 FINAL.pdf Attachment: Pine View YMCA 18-19 FINAL.pdf Attachment: Southside YMCA 18-19 FINAL.pdf Attachment: Wilkinson YMCA 18-19 FINAL.pdf
20. APPROVAL OF SETTLEMENT OF BODILY INJURY CLAIMDescription Melonie Seymour was involved in an automobile accident with one of our buses. She alleges traumatic neck injuries. Ms. Seymour is represented by an attorney. The claimant and her attorney have agreed to a settlement in the amount of $120,000.00.
Recommendation That the settlement agreement in the amount of $120,000.00 be approved by the Board as presented.
Attachment: Settlement Agreement.pdf
21. APPROVAL OF AGREEMENT BETWEEN JO-ANN STORES, LLC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription This agreement provides education to students who are enrolled in the Vocational Instructional Program (VIP).
Recommendation That the agreement between Jo-Ann Stores, LLC and The School Board of Sarasota County, Florida, be approved as presented.
Attachment: Jo-Ann Fabrics Agreement WITH LEGAL STAMP.pdf
22. APPROVAL OF AGREEMENT BETWEEN THE BAZAAR AT APRICOT AND LIME AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription This agreement provides education to students who are enrolled in the Vocational Instructional Program (VIP).
Recommendation That the agreement between The Bazaar at Apricot and Lime and The School Board of Sarasota County, Florida, be approved as presented.
Attachment: The Bazaar Agreement WITH LEGAL STAMP.pdf
23. APPROVAL OF AGREEMENT BETWEEN BURLINGTON STORE #377 AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription This agreement provides education to students who are enrolled in the Vocational Instructional Program (VIP).
Recommendation That the agreement between Burlington Store #377 and The School Board of Sarasota County, Florida be approved as presented.
Attachment: Burlington Agreement WITH LEGAL STAMP.pdf
24. APPROVAL OF AFFILIATION AGREEMENT BETWEEN WEST COAST VETERINARY CENTER AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Veterinary Assisting program and the 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 skill in a Veterinary/Animal Care Facility. The West Coast Veterinary Center has agreed to made its facility available for such purposes.
Recommendation That the Affiliation Agreement between West Coast Veterinary Center and the School Board of Sarasota County, FL be approved as presented.
Attachment: West Coast Veterinary Center.pdf
25. APPROVAL OF CONTRACT FOR MENTAL HEALTH THERAPEUTIC COUNSELING SERVICES BETWEEN THE FLORIDA CENTER FOR EARLY CHILDHOOD, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription This is a contract between The Florida Center for Early Childhood, Inc. and the School Board of Sarasota County, Florida, providing mental health therapeutic counseling services to identified students registered in Sarasota County Public Schools.
Recommendation That the contract for mental health therapeutic counseling services between The Florida Center for Early Childhood, Inc. and the School Board of Sarasota County, Florida, be approved as presented.
Attachment: Florida Center MentalHealthCounseling18-19 final (002).pdf
26. APPROVAL OF THE CONTRACT BETWEEN FIRST STEP OF SARASOTA, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription The purpose of this contract is to delineate the relationship and responsibilities shared by First Step of Sarasota, Inc. and The School Board of Sarasota County regarding The Student Assistance Program (SAP) provided to students at Sarasota High School, Riverview High School, North Port High School, Booker High School and Venice High School.
Recommendation That the contract between First Step of Sarasota, Inc. and The School Board of Sarasota County, Florida be approved.
Attachment: First Step Contract.pdf
27. APPROVAL OF CONTRACT FOR MENTAL HEALTH THERAPEUTIC COUNSELING SERVICES BETWEEN FIRST STEP OF SARASOTA, FL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription This is a contract between First Step of Sarasota, Inc. and the School Board of Sarasota County, Florida, providing mental health therapeutic counseling services to identified students registered in Sarasota County Public Schools.
Recommendation That the contract for mental health therapeutic counseling services between First Step of Sarasota, Inc. and the School Board of Sarasota County, Florida, be approved as presented.
Attachment: First Step of Sarasota Inc. MentalHealthCounseling18-19_.pdf
28. APPROVAL OF AFFILIATION AGREEMENT BETWEEN SUN CITY HOSPITAL D/B/A SOUTH BAY HOSPITAL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The School Board offers to enrolled students a Health Science program at Suncoast Technical College (STC). STC enrolls students in an accredited degree program in the field of Surgical Technology. Sun City Hospital d/b/a South Bay Hospital operates a comprehensive acute-care medical-surgical hospital. STC desires to provide two students per year enrolled in the Degree Program a clinical learning experience through the application of knowledge and skills in actual patient-centered treatment situations in a health care setting. Sun City Hospital d/b/a South Bay Hospital will make the facility available to STC for such clinical learning experience.
Recommendation That the Affiliation Agreement between Sun City Hospital d/b/a South Bay Hospital and the School Board of Sarasota County, FL be approved as presented.
Attachment: South Bay Hospital 18-20 final.pdf
29. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN IMAGINE NORTH PORT-ELEMENTARY- AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Imagine North Port elementary for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, Fl approve the agreement for meal service as presented.
Attachment: Imagine-NP ELEMENTARY 2018-19.pdf
30. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN IMAGINE NORTH PORT-SECONDARY-AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Imagine North Port Secondary for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, Fl approve the agreement for meal service as presented.
Attachment: Imagine-NP SECONDARY 2018-19.pdf
31. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN ISLAND VILLAGE MONTESSORI / ISLAND VILLAGE MIDDLE SCHOOL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Island Village Montessori and Island Village Middle for the 2018-19 school year.
Recommendation That the School Board of Sarasota County approve the agreement for meal service as presented.
Attachment: Island Village Island Village Middle 18-19.pdf
32. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN ISLAND VILLAGE ON CLARK AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Island Village on Clark for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Island Village on Clark 18-19.pdf
33. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN SARASOTA SUNCOAST ACADEMY AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Sarasota Suncoast Academy for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Sara Suncoast Academy 18-19.pdf
34. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN SARASOTA ACADEMY OF THE ARTS AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Sarasota Academy of the Arts for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Sarasota Acad of the Arts 2018-19.pdf
35. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN SARASOTA MILITARY ACADEMY - 6-8 CAMPUS AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Sarasota Military Academy 6-8 campus for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Sarasota Military Acad grades 6-8 - 2018-19.pdf
36. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN SARASOTA MILITARY ACADEMY 9-12 CAMPUS AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Sarasota Military Academy 9-12 campus for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Sarasota Military grades 9-12- 2018-19.pdf
37. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN SARASOTA SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Sarasota School of Arts and Sciences for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: SSArtsSci 18-19.pdf
38. APPROVAL OF AGREEMENT FOR MEAL SERVICE BETWEEN STUDENT LEADERSHIP ACADEMY AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLDescription The Sarasota County Schools Food and Nutrition Services will make breakfast and lunch meals available to the students enrolled at Student Leadership Academy for the 2018-19 school year.
Recommendation That the School Board of Sarasota County, FL approve the agreement for meal service as presented.
Attachment: Student Leadership Acad 18-19.pdf
GRANTS
39. APPROVAL OF THE MESI CAMP AT EMMA E. BOOKER ELEMENTARY SCHOOL GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTYDescription NON-COMPETITIVE: Grant funds of $15,000 will provide summer academic programming to Emma E. Booker Elementary students focusing on math, English Language Arts (ELA) and science that is aligned with grade-level expectations.
Recommendation That the MESI Camp at Emma E. Booker Elementary School be approved.
Attachment: MESI EEB.pdf
40. APPROVAL OF THE TITLE I, PART A, EDUCATION OF DISADVANTAGED CHILDREN AND YOUTH GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF EDUCATIONDescription ENTITLEMENT: Grant funds of $7,790,422 will provide supplemental resources to Alta Vista, Atwater, Brentwood, Cranberry, Emma E. Booker, Fruitville, Garden, Glenallen, Gocio, Lamarque, Tuttle, and Wilkinson Elementary Schools, Booker Middle School, Triad and Suncoast School for Innovative Studies for the purpose of assisting them in meeting the academic needs of their students in math, reading, writing and science.
Recommendation That the Title I, Part A, Education of Disadvantaged Children and Youth grant application be approved.
Attachment: eGAF Title I.pdf
41. APPROVAL OF THE FOOD FORESTS; LONG-TERM FOOD ABUNDANCE FOR SARASOTA SCHOOLS GRANT PROPOSAL TO THE FLORIDA DEPARTMENT OF AGRICULTUREDescription COMPETITIVE: Grant funds of $75,000 will continue the expansion of the Farm to School program in Sarasota County Schools by planting fruit trees and edible plants on school campuses.
Recommendation That the Food Forests: Long-Term Food Abundance for Sarasota Schools grant be approved, as presented.
Attachment: Food Forest.pdf
MATERIALS MANAGEMENT
42. APPROVAL TO INCREASE PURCHASING LIMIT TO PURCHASE MATERIALS OR SERVICES THROUGH PIGGYBACK CONTRACTING FROM VENDORS UNDER CONTRACT WITH A FEDERAL, STATE OR MUNICIPAL GOVERNMENT THAT UTILIZED A COMPETITIVE PROCESS OR A COOPERATIVE WITH A LEAD AGENCYDescription The attached contract was approved for use on June 5, 2018. This request is to increase the approved dollar amount for the use of the contract. The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools.
Recommendation That the request to increase the purchase limit for materials and services through piggyback contracting, be approved as presented.
Attachment: Piggyback Purchases Increase REC.pdf
43. APPROVAL TO INCREASE THE PURCHASING LIMIT FOR BID #17-0401 FOR HIGH DEFINITION DOCUMENT CAMERA & RELATED SERVICES Description Bid #17-0401 for 'High Definition Document Camera & Related Services' was approved for award on May 2, 2017 to Troxell Communications, Inc., for $420,000.00. The Information Technology Department is requesting an increase of $410,000.00 as the High Definition Camera Project is being accelerated and a reduced price has been negotiated with the vendor. The funds for these purchases are contained in the budget allocated to Information Technology Department.
Recommendation That the request to increase the purchasing limit for Bid #17-0401 for ' High Definition Document Camera & Related Services' by $410,000.00,be approved as presented.
Attachment: Docment camera Increase. REC.pdf
44. APPROVAL TO INCREASE THE PURCHASING LIMIT FOR BID #16-0038 FOR PLUMBING SERVICES - TIME AND MATERIALSDescription Bid #16-0038 for 'Plumbing Services - Time and Materials' was approved for award in March 22, 2016 to Aqua Services, Inc., and Daniels Plumbing Services, Inc., for $200,000.00. The Facilities Services Department is requesting increase of $200,000.00 for backflow prevention, testing, and repair to comply with county code regulations. The funds for these purchases are contained in the budget allocated to Facilities Services Department.
Recommendation That the request to increase the purchasing limit for bid #16-0038 for 'Plumbing Services - Time and Materials' by $200,000.00, be approved as presented.
Attachment: Pluming - Increase REC.pdf
45. APPROVAL TO INCREASE PURCHASING LIMIT TO PURCHASE MATERIALS OR SERVICES (PER ATTACHED LIST) THAT ARE EXEMPT FROM THE BIDDING PROCESSDescription The attached contracts were approved for use on June 5, 2018. This request is to increase the approved dollar amount for the use of these contacts. The funds for these purchases are contained in the budget allocated to the appropriate departments and schools.
Recommendation That the request to increase the purchasing limit for purchase of materials and services exempt from the bidding process, be approved as presented.
Attachment: EXEMPT INCREASES 8.7.18 REC.pdf
46. APPROVAL TO PURCHASE MATERIALS OR SERVICES (PER ATTACHED LIST) THROUGH PIGGYBACK CONTRACTING FROM VENDORS UNDER CONTRACT WITH A FEDERAL, STATE OR MUNICIPAL GOVERNMENT THAT UNTILIZED A COMPETITIVE PROCESS OR A COOPERATIVE WITH A LEAD AGENCYDescription Piggybacking is the post-award use of a contractual document or process that allows an entity that was not contemplated in the original procurement to purchase the same supplies, equipment or services through that original bidding process. The School Board of Sarasota County Policy 7.70 Purchasing and Bidding allows for this process subject to the provisions of law. The Purchasing Department has researched and reviewed the competitive solicitation that are available for these purchases and has determined that the use of the attached contracts for the purpose cited present the best value and/or is the best interest of the School Board. The funds for these purchases are contained in the budgets allocated to the appropriate department and schools.
Recommendation That the attached list of contracts for the anticipated purchase of materials and services, using the piggyback contracting process, be approved as presented.
Attachment: Agd - FY19 Piggyback REC 8.7.18.pdf
47. APPROVAL TO PURCHASE MATERIALS OR SERVICES ( PER ATTACHED LIST) THAT ARE EXEMPT FROM THE BIDDING PROCESSDescription Pursuant to State Board Rules 6A-1.012,11b Purchasing Policies, the requirement for requesting competitive solicitations for commodities or contractual services from three or more sources is hereby waives as authorized by Section 1010,04(4)(a), F.S., for the purchase by district school boards of educational services and any type of copyrighted materials where such materials are purchased directly from the producer or publisher, the owner of the copyright, an exclusive agent within the state, a governmental agency or a recognized educational institution. The funds for these purchases are contained in the budget allocated to the appropriate departments and schools.
Recommendation That the attached list of vendors for the anticipated purchase of materials and services exempt from the bidding process, be approved as presented.
Attachment: Exempt- 8.7.18.pdf
FACILITIES
48. APPROVAL OF THE DELETION FOR DEMOLITION OF PORTABLE #99-315 AT GULF GATE ELEMENTARY SCHOOLDescription The specified portable is a one-story building at Gulf Gate Elementary School and is deemed to no longer be economical to maintain and/or renovate. Funds for this demolition is available in the capital project account.
Recommendation That the deletion of portable 99-315 at Gulf Gate Elementary School be approved as presented.
Attachment: DemoMemo_Port99-315.pdf
CONSTRUCTION
49. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES' CHANGE ORDERSDescription The Construction Services' Change Orders are summarized on the enclosure for ease of review. These change orders collectively total an increase of $278,701.93 in gross contract dollars. Included in these change orders are ($84,107.56) credit for Direct Material Purchase; the corresponding Direct Material Purchase Orders of ($81,218.24) resulting in a net of $2,899.32 in Sales Tax savings.
Recommendation That the Construction Services' Change Orders be approved and/or ratified as presented.
Attachment: CSD-AUG07_COs.pdf
50. APPROVAL OF MEP ENGINEER RANKINGS FOR THE NORTH PORT HIGH SCHOOL HVAC REPLACEMENT PROJECTDescription The project's scope of work shall include but not limited to engineering services to resize and replace the existing air cooled chillers, associated pumps, variable frequency drives, add and refurbish ice storage tanks. On 6/26/18, the Professional Services Selection Committee (PSSC) met to select an MEP Engineer for this project. The PSSC has ranked them in accordance with School Board policy. The project budget is approximately $3,500,000.00. Funds for this project are available in the capital budget account.
Recommendation That the rankings of MEP engineers for the North Port High School HVAC Renovation project be accepted as presented and the Director of Construction Services be authorized to attempt negotiations with the top-ranked firm.
Attachment: MEP_ENG_Rankings.pdf
TRANSPORTATION
51. AGREEMENT BETWEEN IMAGINE SCHOOL AT NORTH PORT, INC., GRADES 6-12 AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Imagine School at North Port, Inc., Grades 6-12 and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Imagine School at North Port, Inc., Grades 6-12 and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: IMAGINE 6-9 18-19.pdf
52. AGREEMENT BEWEEN IMAGINE SCHOOL AT NORTH PORT, INC., GRADES K-5 AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Imagine School at North Port, Inc., Grades K-5 and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Imagine School at North Port, Inc., Grades K-5 and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: IMAGINE NORTH PORT K-5.pdf
53. AGREEMENT BETWEEN IMAGINE SCHOOL AT SARASOTA, LLC, d/b/a IMAGINE SCHOOL AT PALMER RANCHDescription Approval of the contract between Imagine School at Sarasota, LLC, d/b/a Imagine School at Palmer Ranch and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Imagine School at Sarasota, LLC, d/b/a Imagine School at Palmer Ranch and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: IMAGINE PALMER RANCH 18-19.pdf
54. AGREEMENT BETWEEN LAUREL CIVIC ASSOCIATION, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA Description Approval of the contract between Laurel Civic Association, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Laurel Civic Association, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: LAUREL CIVIC CTR 18-19.pdf
55. AGREEMENT BETWEEN SARASOTA ACADEMY OF THE ARTS AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Sarasota Academy of the Arts and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Sarasota Academy of the Arts and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SARASOTA ACAD OF ARTS 18-19.pdf
56. AGREEMENT BETWEEN SARASOTA SUNCOAST ACADEMY, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Sarasota Suncoast Academy, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Sarasota Suncoast Academy, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SARASOTA SUNCOAST ACAD 2018-2019.pdf
57. AGREEMENT BETWEEN THE SKY FAMILY YMCA, INC. d/b/a SKY ACADEMY VENICE AND SKY ACADEMY ENGLEWOOD Description Approval of the contract between The SKY Family YMCA, Inc. d/b/a SKY Academy Venice and SKY Academy Englewood and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between The SKY Family YMCA, Inc. d/b/a SKY Academy Venice and SKY Academy Englewood and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SKY 2018-2019.pdf
58. AGREEMENT BETWEEN THE STUDENT LEADERSHIP ACADEMY OF VENICE INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between The Student Leadership Academy of Venice, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between The Student Leadership Academy of Venice, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SLA 18-19.pdf
59. AGREEMENT BETWEEN SARASOTA MILITARY ACADEMY, INC. d/b/a SARASOTA MILITARY ACADEMY AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Sarasota Military Academy, Inc. d/b/a Sarasota Military Academy and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Sarasota Military Academy, Inc. d/b/a Sarasota Military Academy and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SMA - 2018-2019.pdf
60. AGREEMENT BETWEEN SARASOTA SCHOOL OF ARTS AND SCIENCES, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Sarasota School of Arts and Sciences, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Sarasota School of Arts and Sciences, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SSAS 2018-2019.pdf
61. AGREEMENT BETWEEN SARASOTA CREW CLUB, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription Approval of the contract between Sarasota Crew Club, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year.
Recommendation That the contract between Sarasota Crew Club, Inc. and The School Board of Sarasota County, Florida to provide student transportation services for the 2018-2019 school year be approved as presented.
Attachment: SARASOTA CREW 2018-2019.pdf
JOB DESCRIPTIONS
62. APPROVAL OF REVISED JOB DESCRIPTIONS FOR MULTIPLE FACILITIES JOB DESCRIPTIONSDescription The revised job descriptions for Cabinet Maker, Facilities Manager, Grounds Helper, Groundsperson, HARV Maintenance Mechanic, HARV Technician, Health Safety Specialist, Multi-Trade Lead Person, Multi-Trade/Plumbing Lead Person, Plumber, Trades Helper, Multi-Trade/Electrical Lead Person, Electrician, Utility Maintenance Technician and Commercial Equipment Repair Mechanic are being presented to the School Board for approval.
Recommendation That the School Board approve the revised job descriptions for Cabinet Maker, Facilities Manager, Grounds Helper, Groundsperson, HARV Maintenance Mechanic, HARV Technician, Health Safety Specialist, Multi-Trade Lead Person, Multi-Trade/Plumbing Lead Person, Plumber, Trades Helper, Multi-Trade/Electrical Lead Person, Electrician, Utility Maintenance Technician and Commercial Equipment Repair Mechanic as presented.
Attachment: Facilities Revised Job Description Requests.pdf
New Business63. APPROVAL/DENIAL OF THE CHARTER SCHOOL APPLICATION FOR STATE COLLEGE OF FLORIDA COLLEGIATE SCHOOL-VENICEDescription Pursuant to s. 1002.33(6)(b), F.S., the School Board must by a majority vote approve or deny the application of a charter school.
Recommendation That the State College of Florida Collegiate School-Venice charter application to the School Board be approved/denied.
Attachment: SCF-VENICE APPLICATION MARCH 2018.pdf Attachment: SCF CRC Final Report 7-26-18.pdf Attachment: SCF Application Summary 7-26-18.pdf
64. APPROVAL OF AGREEMENT FOR THE SCHOOL RESOURCE OFFICER PROGRAM BETWEEN THE CITY OF SARASOTA, FL AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL EFFECTIVE JULY 1, 2018 THROUGH JUNE 30, 2019 Description The School Board and the City of Sarasota, FL desire to comply with all requirements under the Marjory Stoneman Douglas Public Safety Act. A School Resource Officer Program has been established for the public school system of Sarasota County, FL. The School Board and the City of Sarasota recognize the outstanding benefits of the School Resource Officer Program to the citizens of Sarasota, FL and particularly to the students of the public school system of Sarasota County, FL. The School Board and the City of Sarasota desire to continue to provide law enforcement and related services to the public schools of Sarasota County and have established the School Resource Officer Program.
Recommendation That the School Resource Officer Program between the City of Sarasota, FL and The School Board of Sarasota County, FL effective July 1, 2018 through June 30, 2019 be approved as presented.
Attachment: SRO-City of Sarasota 18-19 Final.pdf
65. APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORTDescription N/A
Recommendation That the Instructional/Classified Personnel Report be approved.
Attachment: 08-07-18 board.pdf Attachment: Board August 7, 2018 (Addendum 1).pdf
66. CHARTER SCHOOL CAPITAL ALLOCATIONSDescription
Review of proposal to allocate local millage for capital budget to charter schools.
Recommendation
That the allocation be approved as presented.
Attachment: Charter Capital Information.pdf
67. APPROVAL OF SECOND AMENDMENT TO THE SUPERINTENDENT'S EMPLOYMENT CONTRACTDescription This amendment extends the Superintendent's Employment Contract to June 30, 2022, and removes the termination without cause provision.
Recommendation That the Second Amendment to Superintendent's Employment Contract be approved as presented.
Attachment: Contract amendment 8-18.pdf
Announcements/Comments68. ANNOUNCEMENTS/COMMENTSDescription N/A
Recommendation N/A
Adjournment69. ADJOURNMENTDescription N/A
Recommendation
N/A
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