the school board of seminole county - Seminole County Schools

CONSENT AGENDA IV. CONSENT AGENDA – Superintendent’s Recommendation: That theConsent Agenda be approved as presented. Member Bauer moved toapprove the Superintendent’s recommendation; seconded by MemberMorris. The motion passed unanimously.MINUTES *A. The School Board approved the minutes of August 31, 2009 andSeptember 8, 2009.WORK SESSIONSUMMARY*B.The School Board accepted as part of its permanent record thereport of the September 8, 2009 Open Discussion Between SchoolBoard Members Work Session.Member Bauer clarified that she initiated the discussion regardingthe modifying the dress code.Item 1POLICY MANUALUPDATE*C.The School Board repealed three policies and adopted the newand revised policies as listed.Items 2through22DISCIPLINEPROCEDURES MANUAL*D.The School Board adopted the 2009/2010 Discipline ProceduresManual.Item 23ESSS POLICIES &PROCEDURES*E.The School Board adopted the Exceptional Student EducationPolicies and Procedures (SP&P) effective dates: 2009/2010through 2011/2012.Item 24FOUNDATION – BOARDOF DIRECTORS*F.The School Board approved The Foundation for Seminole CountyPublic Schools 2009/2010 Board of Directors.FOUNDATION –BYLAWS*G.The School Board approved The Foundation for Seminole CountyPublic Schools’ Bylaws.Item 25PERSONNELRECOMMENDATIONS*H.The School Board approved the personnel recommendationsincluding those presented in the addendum package.Item 26INVENTORY REMOVALS *I. The School Board authorized the inventory removals as listed. Item 27BIDS/RFPs *J. The School Board approved the recommendations for bids orrequests for proposals listed including those presented in theaddendum package.PURCHASES *K. The School Board approved the purchases listed and anyapplicable contracts/agreements that may be associated with thevarious purchases including those presented in the addendumpackage.Item 28DOE 5 YEAR WORKPLAN*L.The School Board approved the 2009/2010 Tentative District FiveYear Work Plan as presented and authorized the Superintendentto submit it to the Florida Department of Education.Item 29CCNA – CIVIL &STRUCTURALENGINEERING*M. The School Board approved the renewal of Bentley Architects +Engineering, Inc; Klima Weeks Civil Engineering; and SKConsortium, Inc. to provide civil and structural engineeringservices for fiscal year 2010.Page 4