I. Call to Order

1. Roll Call

II. Invocation

1. Invocation by Reverend Dennis Reid, Trinity Presbyterian Church, 2001 Rainbow Drive, Clearwater, FL 33765

III. Pledge of Allegiance

1. National Anthem

2. Moving Forward With Pinellas County Schools - Healthy Kids

IV. Introduction of Professional and Community Organization Reps

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

V. Adoption of Agenda

VI. Special Order Agenda

1. Presentation by Student Rights and Responsibilities - Boca Ciega High School

2. 1735 : F. Kiernan Schoonmaker Award

3. 1730 : Presentation of Science & Engineer Fair Winners

4. 1731 : Recognition - Pinellas Vision Outreach Project

VII. Unfinished Business

VIII. Consent

1. 1729 : Approval of Minutes

a. Regular Meeting 3-10-09

2. 1728 : Recommendation of Superintendent on Personnel

a. Mar 24 FINAL Board Agenda Sets A & B

3. 1734 : East Lake Graduation

a. EastLakeGradExtravaganza32409

b. Tampa Convention Center Contract March 2009

c. Tampa Convention Center License Contract32409

4. 1704 : Todd Rice Suspension

a. Rice Todd charge letter suspension wo pay

5. 1705 : Felecia Blossom Stipulation Suspension

a. Blossom Felecia stipulation Suspension 03-24-09

6. 1706 : Leticia Harrell Stipulation Suspension

a. Harrell Leticia stipulation suspension

7. 1707 : Kevin Mullen Suspension

a. Mullen Kevin charge letter suspension wo pay

8. 1708 : Bertha Thompson Suspension

a. Thompson Bertha charge letter suspension wo pay

9. 1709 : Johnie Helm Jr Dismissal

a. Helm Johnie charge letter dismissal

10. 1710 : Stephanie Robbins Dismissal

a. Robbins Stephanie charge letter dismissal

11. 1723 : Special Projects

a. Special Projects Items 3-24-09 (3)

12. 1717 : Budget Amendment No. 5

a. Budget Amendment 5 January 2009

13. 1718 : Financial Statements

a. Financial Statements January 2009

14. 1724 : Pinellas Prep Charter Amendment

a. Pinellas Prep Amendment 032409 doc

15. 1736 : Consent - MOU PC Health Department

a. MOU - PCS and Health Department - Meadowlawn MS

16. 1733 : Approval - HS Major Areas of Interest

a. Consent - MAIs Attachment

17. 1712 : FISH Certification of Facilities Data

a. OEF-FISH-Cert 3-24-09 Signature

18. 1713 : Compensation for Termination of Services - Listing

a. A. ARC3 PAE Compensation Agenda

b. B. Klar PAE Compensation Agenda

c. C. Robert Resch PAE Compensation Agenda

19. 1720 : Amendment to Agreements - 25

a. A. Azalea CSR Amend PAE Agree Agenda

b. A. 01 Azalea El AMENDMENT 1 TO AGREEMENT

c. B. Bardmoor Amend 1 PAE Agree Agenda

d. B. 01 Bardmoor EL AMENDMENT 1 TO AGREEMENT

e. C. Bay Vista Amend PAE Agree Agenda

f. C. 01 Bay Vista PAE Amend Agree

g. D. Belleair Amend PAE Agree Agenda

h. D. 01 Belleair EL AMENDMENT 1 TO AGREEMENT

i. E. Blanton Amend 1 PAE Agree Agenda

j. E. 01 Blanton Amend PAE Agree 1

k. F. Curlew Creek Amend PAE Agree Agenda

l. F. 01 Curlew Creek El AMENDMENT 1 TO AGREEMENT

m. G. Eisenhower CSR Amend PAE Agree Agenda

n. G. 01 Eisenhower El AMENDMENT 1 TO AGREEMENT

o. H. Forest Lakes Amend PAE Agree Agenda

p. H. 01 Forest Lakes PAE Amend 1 Agree

q. I. Fuguitt CSR Amend PAE Agree Agenda

r. I. 01 Fuguitt EL AMENDMENT 1 TO AGREEMENT

s. J. Lynch El CSR PAE Amend 1 Agenda

t. J. 01 Lynch Amend 1 PAE Agree

u. K. Madeira Beach Drives Amend Agree Agenda

v. K. 01 Maderia Beach Amend PAE Agree _2_

w. L. Oldsmar Amend PAE Agree Agenda

x. L. 01 Oldsmar El AMENDMENT 1 TO AGREEMENT

y. M. Perkins CSR PAE Amend 1 Agree Agenda

z. M. 01 Perkins El Amend PAE Agree

aa. N. Pinellas Central Amend 1 PAE Agree Agenda

ab. N. 01 Pinellas Central EL AMENDMENT 1 TO AGREEMENT

ac. O. Ridgecrest El PAE Amend 1 Agenda

ad. O. 01 Ridgecrest PAE Amend 1 Agree

ae. P. Safety Harbor El Amend PAE Agree Agenda

af. P. 01 Safety Harbor EL AMENDMENT 1 TO AGREEMENT

ag. Q. Robert Resch Amend Agree Agenda

ah. Q. 01 CSR Robert Resch AMENDMENT 1TO AGREEMENT

ai. R. 74Th Street El Amend Agenda

aj. R. 01 SeventyFourth St. PAE Amend Agree

ak. S. Skycrest Amend PAE Agree Agenda

al. S. 01 Skycrest EL AMENDMENT 1 TO AGREEMENT

am. T. Southern Oak Amend 1 PAE Agree Agenda

an. T. 01 Southern Oak El AMENDMENT 1 TO AGREEMENT

ao. U. Starkey El Amend PAE Agree Agenda

ap. U. 01 Starkey El AMENDMENT 1 TO AGREEMENT

aq. V. Countywide Klar Amend 2 Agree Agenda

ar. V. 01 CSR Klar Klar Amend Agree

as. W. Plumb El Amend 2 CM Agree Agenda

at. W. 01 Plumb El Amend 2 CM Agreement

au. X. Oakhurst Drainage Amend 3 Agenda

av. X. 01 Oakhurst Amend PAE Agreement

aw. Y. Skyview PAE Amend Agree #3 Agenda

ax. Y. 01 Skyview El Amend 3 PAE Agree

20. 1721 : Green and Healthy Schools Certification Program

21. 1722 : Summer Food Vending Services Agreement

22. 1719 : Bids

a. Bid List 3-24-09

IX. Consent Agenda - Items Pulled

1. Compensation for Termination of Services - Listing

2. Amendment to Agreements - 25

3. Green and Healthy Schools Certification Program

X. Nonconsent

1. 1725 : Imagine Middle School Charter

a. Imagine Charter 3-24-09

b. Imagine Middle Rubric 9-23-08

2. 1726 : Mavericks High Charter

a. Mavericks Alternative HS rubric 10-28-08

b. Mavericks Charter 3-24-09

3. 1727 : Plato Academy Charter Renewal

a. Massey Plato Evaluation

b. Plato Charter Renewal Application

c. Plato Renewal Amendment032409

XI. Presentations from the Audience

XII. New Business

1. Items Introduced by Superintendent

2. Items Introduced by Attorney

3. Items Introduced by the Board

4. Review of Board Requests

5. School Board Meeting Evaluation

XIII. Adjournment