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February 15, 2011 2:00 PM
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WORKSHOP & SPECIAL
MEETING
Marathon High School Media
Center
350 Sombrero Rd
Marathon, FL 33050
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| Broadcast Live on Channel 78 | |
Mission Statement – "Student Success; Whatever it Takes"
1. Goal Area 1 - Students arrive at school ready to learn.
2. Goal Area 2 – All students are literate at each grade level, achieve third grade requirements on time, and continue to learn and achieve at levels which guarantee future success.
3. Goal Area 3 – Curriculum is world-class.
4. Goal Area 4 – All employees are highly qualified, effective, dedicated to continuous improvement, and committed to achieving the vision.
5. Goal Area 5 – Communications, partnerships and collaborations with parents, community members, businesses, organizations and institutions are strong and effective.
6. Goal Area 6 – The culture is healthy; the environment is beautiful, safe, and nurturing. Students and staff are appreciated.
7. Goal Area 7 – The district continues its leadership and investment in advanced technology.
8. Goal Area 8 - The district’s fiscal management is world-class.
AGENDA
“….And How Are the Children?”
WORKSHOP ITEMS – Time Certain 2:00 PM
1. Insurance Presentation, Michael Kinneer, Goal Area 6, 45 Min.
2. Presentation from CanaRx, Chris Collins, Goal Area 5, 30 Min. (02/14/11)
3. Presentation from Enroll Now Benefits Administration System, Harvey Brown, Goal Area 5, 30 Min.
4. Discussion on Purchasing Policy 6320 Amendments and Purchase Order Draft, Michael Kinneer, Goal Area 6, 45 Min.
5. Presentation of School Fundraising Procedures, Dr. Jara and Ken Gentile, Goal Area All, 45 Min. (2/15/11)
6. Discussion of Salary Increases for Non-Bargaining staff, Board, Goal Area All, 30 Min.
7. Review of Current Framework for Joint Venture with the City of Key West and Glynn Archer School, Mr. Smith-Martin, Goal Area All, 30 Min. (02/09/11)
CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD ~ TIME APPROXIMATE 6:00 P.M. OR THE CONCLUSION OF ALL BOARD BUSINESS, WHICHEVER IS EARLIER. (The School Board cannot take action on input/request(s), but the School Board may place an item on the agenda of a subsequent meeting for action.) Presentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted.
SPECIAL ACTION ITEMS
1. Approve District Travel and Professional Development Travel, amended 02/11/11. Goal Area 4
2. Approve Amendment of Exhibit A - Time Keepers for the Vernis & Bowling Non-Litigation Contract Approved October 10, 2010. Goal Area 5 (02/09/11)
3. Approve Budget Amendment, & Approve Bid Award and Contract for the Poinciana Fields. Goal Area 6 (02/09/11) (pulled 02/14/11)
4. Approve Budget Amendments:
a. Funding for Plantation Key School’s Afterschool Program
d. Supplement for BLPT Member at Large
ADJOURNMENT