June 14, 2011 NEW TIME: 3:30	WORKSHOP & SPECIAL MEETING A. J. HENRIQUEZ ADMIN. BLDG. BD. ROOM 241 TRUMBO ROAD KEY  WEST
Broadcast Live on Channel 78

MISSION STATEMENT: CONSTANT IMPROVEMENT

VvisISION STATEMENT: Graduates of Monroe County Schools are Responsible and Well Informed Global Citizens who are College and/or Career Ready.

WORKSHOP AGENDA ITEMS– Time Certain 3:30 P.M.

1. Executive Session Concerning Collaborative Bargaining 3:30 PM, BOARD, 60 Min.

2. High School Master Schedule Presentations,  Principals, 60 Min.

3. KWHS Truancy Committee Update, Theresa Axford, 30 Min. (06/09/11)

RECOGNITION

1.            Student Achievement

2.            Staff Achievement

CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD ~ TIME APPROXIMATE 5:30 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

ACTION ITEMS

1.      Approve District Travel. (06/09/11)

2.      Approve Recommendations for County Staff/Administrative Personnel to Return for the 2011-2012 School Year. (ud06/09/11)

3.      Approve Recommendation for Instructional Personnel for PSC Status Change. (UD06/09/11)

4.      Approve Outstanding Invoices for Vernis & Bowling pending formal review. (06/09/11)

5.      Approve the Florida Educational Equity Act 2010-2011 Annual Update.

6.   Approve Contract and Bid Award No. 432 for Replacement of Two Condensing Units at Marathon High School.

7.   Approve Contract and Bid Award No. 433 Sanitary Sewer Improvements at Gerald Adams Elementary.

8.      Approve Contract and Bid Award No. 434 Waste Water collection and Transmission System at Key Largo School.

9.      Approve Contract and Bid Award No. 438 for Municipal Sewer Connection.

10.  Approve Contract and Bid Award No. 441 for Phase 1 at Marathon Manor.

11.  Approve Renewal of Annual AS/400 Consortium Contract and Resolution.

12.  Approve Contract with Scholastic Classroom & Library Group.

13.  Approve Supplemental Educational Services (SES) Master Contract. (ud06/08/11)

14.  Approve Teacher Evaluation Professional Development Contract with School Improvement Network.

15.  Approve Contract with Performance Matters. (06/10/11)

16.  Approve Designating H.O.B. as a Hurricane Shelter of Last Resort.

17.  Approve Budget Amendments

 a. Value Adjustment Board Costs (06/10/11)

 b. Heery Settlement (06/10/11)
 c.  ARRA  FEFP State Stabilization Fund

18. Approve Letter of Understanding Between United Teachers of Monroe & the District School Board of Monroe County Concerning Teaching Experience. (6/09/11)

19. Approve Letter of Understanding Between United Teachers of Monroe & the District School Board of Monroe County Concerning Furlough Days. (6/09/11)

20. Letter of Interpretation Between United Teachers of Monroe & the District School Board of Monroe County Concerning the Joint UTM/District Taskforce's Supplement. (6/09/11)

 21. Approve Adoption of Amended School Calendar for 2011-2012. (UD06/09/11)

ADJOURNMENT