A. Call to Order

1. Roll Call

B. Invocation

1. Invocation by Reverend Fred Ball, Skycrest United Methodist Church, 2045 Drew Street, Clearwater, Florida 33765

C. Pledge of Allegiance

1. National Anthem Project Video

2. Madeira Beach Middle School Video

D. Introduction of Professional and Community Organization Reps

1. Dr. Ron Stone, Associate Superintendent for Human Resources

E. Adoption of the Agenda

F. Special Order Agenda

1. Agenda Item: Introduction of Newly Appointed Administrators

G. Unfinished Business

1. Public Hearing to Consider the Amendment to Policy 4.02 CODE OF STUDENT CONDUCT POSTSECONDARY/WORKFORCE EDUCATION – 2nd Reading (there have been changes since 1st reading)

2. Public Hearing to Consider the Amendment to Policies in Chapter 5 TEACHING and LEARNING – 2nd Reading (there have been changes since 1st reading)

3. Public Hearing to Consider the Amendment to Policy 7.22 DISPOSAL OF SURPLUS PROPERTY – 2nd Reading (no change since 1st reading)

4. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Lisa Reynolds, Food Service Specialist, for Time Served

5. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Robert Richardson, Bus Driver, for Time Served

H. Consent

1. Approval of Minutes: To Approve the Minutes of the Regular Meeting of June 10, 2008; and, the Workshops of April 25, 2008; May 1, 2008; May 6, 2008; May 22, 2008; May 29, 2008; June 2, 2008; and, June 17, 2008

2. Request Approval of Personnel Recommendations: Personnel Actions as Recommended by the Superintendent.

3. Request Approval of Assignment of Displaced Non-Instructional Employees to Unpaid Leave Status

4. Request Approval to use World Strides Tours to Arrange the Gibbs High School Thespian/Drama Students to Attend the American High School Theatre Festival in London, England and Edinburgh, Scotland on August 4 Through August 17, 2009

5. Request Approval for the Northeast High School Jazz and Concert Band to Attend the Heritage Presidential Inauguration Music Festival in Washington, D.C., January 15-21, 2009

6. Request Approval of Palm Harbor University High School Yearbook Bid Selection of Walsworth Publishing Company for 2008-2009, 2009-2010, and 2010-2011 School Years, with the Option of a One-Time Three Year Rollover

7. Request Approval of St. Petersburg High School Yearbook Bid Selection of Taylor Publishing Company for 2008-2009, 2009-2010, and 2010-2011 School Years, With the Option of a One-Time Three Year Rollover

8. Request Approval of Yearbook Bid Selections for Three Year Contracts for the 2008-2009; 2009-2010; 2010-2011 School Years, With an Option for a Three-Year Rollover for the Following Middle Schools: Carwise, Fitzgerald, Largo, Meadowlawn, Oak Grove, Osceola, Pinellas Park, Safety Harbor, Seminole, Southside Fundamental and Tarpon Springs

9. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Michael McGinnis, Teacher, Lake St. George Elementary School, for one (1) day Without pay

10. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Kathleen Milewsky, Teacher, Bardmoor Elementary School, for Three (3) Days Without pay

11. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Kelly Munn, Teacher, Clearwater High School, for two (2) Days Without pay

12. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Robert Lamp, Bus Driver, Transportation Department, for Five (5) Days Without pay

13. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Kevin Gilmore, Night Foreman, Dunedin Highland Middle School, for two (2) days Without pay and Demote him to a Plant Operator Position

14. Request Approval of the Recommendation to Suspend Mr. Bradley Baker, Teacher, Clearwater High School, for Five (5) Days Without pay

15. Request Approval of the Recommendation to Dismiss Mr. Dustin Briolat, Plant Operator, Dunedin Elementary School

16. Request Approval of the Recommendation to Dismiss Ms. Mary Standish, Plant Operator, Skycrest Elementary School

17. Request Approval of the School Resource Officer Agreements with the City of Clearwater, City of Pinellas Park, City of Tarpon Springs, City of Largo, and the City of St. Petersburg, for the 2008-2009 Year

18. Special Projects

19. Request Approval of Budget Amendment No. 8 (April 2008) to the District’s 2007/2008 Budget

20. Request Approval of the Financial Statements for the Month Ending April 30, 2008 for Fiscal Year 2007-2008

21. Request Approval of Budget Amendment No. 9 (May 2008) to the District’s 2007/2008 Budget

22. Request Approval of the Financial Statements for the Month Ending May 31, 2008 for Fiscal Year 2007-2008

23. Request Approval of Food Service Petty Cash and Change Funds for 2008-2009

24. Request Approval of Petty Cash Funds for 2008-2009

25. Request Approval of Amendments to Athletic Trainer Agreements with Morton Plant Mease Healthcare, Inc. and All Florida Orthopaedic Associates

26. Request Approval of an Addendum to the High School Uniform Course Descriptions for 2008-2009

27. Request Approval of an Addendum to the Middle School Uniform Course Descriptions for 2008-2009

28. Request Approval of Staffing Agreement With Juvenile Welfare Board

29. Request Approval of a Waiver of School Board Policy 4.01, Section 4, Dress Code, for Maximo Elementary School’s School Improvement Plan

30. Request Approval of a Waiver of School Board Policy 5.15, Section 4,Reporting Student Progress and Class Ranking - High School, for Northeast High School’s School Improvement Plan

31. Request Approval of the Recommendations of the Referendum Work Group for the Expenditure of Referendum Funds

32. Request Approval of a Workforce Education Tuition Increase of 5% for Certificate, Applied Technology, Continuing Workforce, Adult General Education Programs, and Self Sustaining Classes as Provided in Florida Statute 1009.22 Effective August 1, 2008

33. Request Approval to Recommend Name Change of Old Dunedin Elementary School to Curtis Fundamental Elementary School

34. Request Approval to Recommend Name Change of Oak Park School to Pinellas Secondary School

35. Request Approval of Renewal of the Facility-Use Agreement With the Pinellas County Sheriff’s Office

36. Request Approval of Renewal of the Joint-Use-of-Facilities Agreement With Pinellas County

37. Request Approval of the Grant of Distribution Easement to Progress Energy, Authorizing the Placement of Utilities on the Tarpon Springs High School Site

38. Request Approval of Supplemental Survey for Anona Elementary School (00001) Class Size Reduction

39. Request Approval of Supplemental Survey for Bear Creek Elementary School (00010) Class Size Reduction

40. Request Approval of Supplemental Survey for Boca Ciega High School (00014) Class Size Reduction

41. Request Approval of Supplemental Survey for Clearwater Intermediate School (00085)

42. Request Approval of Supplemental Survey for Cypress Woods Elementary School (00129)

43. Request Approval of Supplemental Survey for Dunedin High School (00030) Class Size Reduction

44. Request Approval of Supplemental Survey for East Lake High School (00127) Class Size Reduction

45. Request Approval of Supplemental Survey for Frontier Elementary School (00154) Class Size Reduction

46. Request Approval of Supplemental Survey for Highland Lakes Elementary School (00044) Class Size Reduction

47. Request Approval of Supplemental Survey for Kennedy Middle School (00047) Class Size Reduction

48. Request Approval of Supplemental Survey for Lake St. George Elementary School (00131)

49. Request Approval of Supplemental Survey for Largo Middle School (00005)

50. Request Approval of Supplemental Survey for Maximo Elementary School (00059) Class Size Reduction

51. Request Approval of Supplemental Survey for Meadowlawn Middle School (00060) Class Size Reduction

52. Request Approval of Supplemental Survey for Northeast High School (00066) Class Size Reduction

53. Request Approval of Supplemental Survey for Oak Grove Middle School (00072) Class Size Reduction

54. Request Approval of Supplemental Survey for Oak Park School (00163) Class Size Reduction

55. Request Approval of Supplemental Survey for Ridgecrest Elementary School (00093) Class Size Reduction

56. Request Approval of Supplemental Survey for Sutherland Elementary School (00130)

57. Request Approval of Amendment No. 3 to Agreement With Harvard Jolly Architects for Architectural and Contract Administration Services in Connection With the Construction of a Replacement Facility for Boca Ciega High School in the Amount of $257,205 for Stadium Repairs, Auditorium Stage Renovations and Temporary and Future Utilization Plans for the Recently Purchased Little League Property

58. Request Approval of Amendment No. 3 to Agreement With Walbridge Aldinger for the Addition of $3,954,729 Resulting in a Final Guaranteed Maximum Price (GMP) of $16,112,689 in Connection With Construction Activities, Renovations and Remodeling at Curtis Fundamental at Dunedin

59. Request Approval of Amendment No. 2 to Agreement With Skanska USA Building, Inc. for the Addition of $394,032 Resulting in a Final Guaranteed Maximum Price (GMP) of $1,288,145 in Connection With the Second Floor Build-out of Building No. 4 at Thurgood Marshall Fundamental Middle School

60. Request Approval of Change Order No. 1 With Creative Contractors, Inc. for a Replacement Facility at Tarpon Springs Elementary School. This change order will decrease the Guaranteed Maximum Price (GMP) by $3,536,780.64 with no time extension.

61. Request Acceptance of Final Substantial Completion of Lealman Bus Replacement Facility and all Related Site Work as of December 20, 2007

62. Request Approval of Vehicle Use Agreements to Non-profit Organizations

63. Request Approval of Amendments to Vehicle Use Agreements to Non-profit Organizations

64. Request Approval of Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes

I. Consent Agenda - Items Pulled

1. Request Approval of Personnel Recommendations: Personnel Actions as Recommended by the Superintendent.

2. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Ms. Kelly Munn, Teacher, Clearwater High School, for two (2) Days Without pay

3. Request Approval of the Recommendation to Accept the Stipulation of Agreement to Suspend Mr. Robert Lamp, Bus Driver, Transportation Department, for Five (5) Days Without pay

4. Special Projects: c) Renewal of Learning for Life Project: $125,000

5. Special Projects: g) Strengthening Youth Mentoring Through Community Partnerships Project: $327,211

6. Request Approval of Amendment No. 3 to Agreement With Walbridge Aldinger for the Addition of $3,954,729 Resulting in a Final Guaranteed Maximum Price (GMP) of $16,112,689 in Connection With Construction Activities, Renovations and Remodeling at Curtis Fundamental at Dunedin

J. Nonconsent

1. Request Approval of the Charter Contract for Life Force Arts and Technology Academy Charter School

2. Request Approval of the Charter Contract for Life Skills Center North Pinellas Charter School

3. Board Selection of Candidates to Interview for Position of Superintendent

K. Presentations from the Audience

1. Presentation by Ms. Angela Saunders

2. Presentation by Ms. Cindy L. Warren

3. Presentations from the Audience - Continued

L. New Business

1. Items Introduced by Interim Superintendent

2. Items Introduced by Attorney

3. Items Introduced by Board Members

4. Review of Board Requests

5. School Board Meeting Evaluation

M. Adjournment

1. The above listed recommendations to the School Board of Pinellas County are submitted for consideration and approval at the meeting of July 29, 2008. ______________________________Interim Superintendent of Schools