THE SCHOOL BOARD OF SEMINOLE COUNTYACTION ITEM: MINUTES IV.A.Item Number1. Superintendent’s Recommendation:That <strong>the</strong> School Board approve <strong>the</strong> minutes <strong>of</strong> Sptember 14, September 22, and October 1, 2009.2. Background/Analysis:None3. Fiscal Impact:Not applicable.4. Prepared by: Bill Vogel, Superintendent 5. Board Meeting Date 10/13/09Attachment(s): 9/22/09 School Board Meeting minutesDiscipline Hearing minutes - 9/14/09 & 10/1/09Back-up not in agenda book: NoneMaterials for signature: Original minutesPage 2
SEMINOLE COUNTY PUBLIC SCHOOLSSchool Board MeetingSeptember 22, 2009MinutesI. CALL TO ORDER by Chairman Dede Schaffner at 5:30 p.m.A. The Invocation and Pledge <strong>of</strong> Allegiance were led by ChairmanDede Schaffner.B. Roll Call: All School Board Members (Member Diane Bauer,Member Jeanne Morris, Member Sylvia Pond, Vice ChairmanSandra Robinson and Chairman Dede Schaffner) were present.Also, present were Superintendent Bill Vogel, Attorney Ned Julian,and Clerk Karen Ponder.C. Acknowledgement <strong>of</strong> PTA representative and <strong>Seminole</strong> <strong>County</strong>Association <strong>of</strong> Student Councils representative in attendanceAGENDA MODIFICATIONS D. Agenda Modifications1. Items selected for removal: None2. Items selected for clarifying questions:• Item IV.B., Work Session Summary• Item IV.K., Authorization to Purchase• Item IV.T., Sea World <strong>of</strong> Florida Agreement• Item IV.V., Board <strong>of</strong> <strong>County</strong> Commissioners, <strong>Seminole</strong><strong>County</strong>, 2009/2010 Community Service AgencyPartnership Grant Contract for Midway Safe Harbor3. Items selected for separate consideration: NoneE. Agenda Modifications – Addition <strong>of</strong> <strong>the</strong> addendum:• Item IV.H., Personnel Recommendations• Item IV.J., Bids and Requests for Proposals• Item IV.K., Purchase Authorizations• Item IV.L., 2009/2010 Department <strong>of</strong> Education Five YearWork Plan• Item IV.V., Job Description – Lead Community Educator,Grant• Item IV.W., Board <strong>of</strong> <strong>County</strong> Commissioners, <strong>Seminole</strong><strong>County</strong>, 2009/2010 Community Service AgencyPartnership Grant Contract for Midway Safe HarborF. Approval <strong>of</strong> Agenda: Chairman Schaffner called for a motion toapprove <strong>the</strong> agenda including <strong>the</strong> addition <strong>of</strong> <strong>the</strong> addendum forgood cause. Member Morris made <strong>the</strong> motion; seconded by ViceChairman Robinson. The motion passed unanimously.PRESENTATIONS II. PRESENTATIONS/RECOGNITIONA. FCAT 2009 <strong>Schools</strong> with Highest Scores and Greatest GainB. Kindergarten Readiness – Appreciation for Community SupportIII.SCHOOL/DISTRICT HIGHLIGHTSA. Voluntary Pre-Kindergarten (VPK) School Year Readiness RatePage 3
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3. Haley MacDonell4. Maya Paliaro5.
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Thirty-six of our students received