I. Call to Order

1. Roll Call

II. Invocation

1. 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 - Magnet Fair

IV. Introduction of Professional and Community Organization Reps

1. Andrea Zahn, Director, Communications

V. Adoption of Agenda

VI. Special Order Agenda

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

2. 2236 : Resolution - 2/5/10 Crossing Guard Appreciation

a. Resolution - Crossing Guard Appreciation Day

3. 2228 : Introduction of Newly Appointed Administrators

4. 2238 : Recognition of School Counselors

5. 2240 : Teach for Excellence Grants

6. 2242 : Young Heroes

7. 2243 : School Related Employee of the Year

a. SUPPORT EMPLOYEE OF THE YEAR 2010 List

8. 2244 : Outstanding Educator Recognition

a. OUTSTANDING EDUCATOR OF THE YEAR 2010 List

VII. Unfinished Business

VIII. Consent

1. 2239 : Approval of Minutes

a. Regular Meeting 1-12-10

b. Special Meeting 1-07-10

c. w09Dec15

2. 2241 : Request Approval of Personnel Recommendations

a. Jan 26 FINAL Board Agenda Sets A & B

3. 2229 : 2010 Legislative Program

4. 2245 : Yearbook Gibbs

a. Yearbook Expense Items from Internal Funds12610

5. 2246 : Calendar 2010-2011

a. Calendar item2010-2011-(a)

6. 2227 : Investment Portfolio Financial Statements

a. Investment Portfolio Quarterly Report 09-09

7. 2230 : Water/Utilities Easement-City of Clwtr/L. Davis E.

a. Easement - Clearwater - Leila Davis

8. 2231 : Temp. Const. Easement - City of Clwtr./Oak Grove M

a. Oak Grove Middle - Easement - City of Clearwater

9. 2232 : Renewal Agree. Joint-Use - PCTA/PCSchools

a. PCTA Agreement

10. 2233 : Agreements for Arch, Eng. Cont. Adm. (5 Listing)

a. A. Dixie Hollins High Agreement - Weber & Tinnen

b. A1. Dixie Hollins HS Agreement - New Format

c. B. Dunedin High - Agreement - Roof Engineering

d. B1. Dunedin HS Agreement

e. C. Garrison-Jones Elementary - Agreement - Griffin Desgin

f. C1. Garrison-Jones Agreement

g. D. Lakewood High - Agreement - Williamson Dacar

h. D1. Lakewood HS Agreement

i. E. Sawgrass Elementary Agreement - Griffin Design

j. E1. Sawgrass Elementary Agreement

11. 2234 : Change Order 2 - H. C. Beck - New Heights Elem.

a. New Heights El CO #2 GMP decrease form

12. 2235 : Vehicle Use Agreement - Hospice of the FL Suncoast

a. Hospice VUA

13. 2237 : Bids

a. Bids012610

IX. Consent Agenda - Items Pulled

1. #10 -Agreements for Architectural, Engineering & Contract Administration Service for Five Schools #11 -Change Order No. 2 for New Heights Elementary School

X. Nonconsent

XI. Presentations from the Audience

1. Presentation by Mr. Rudy Caulder

2. Additional Presentations From the Audience

XII. New Business

1. Items Introduced by Superintendent

2. Items Introduced by General Counsel

3. Items Introduced by the Board

4. Review of Board Requests

5. School Board Meeting Evaluation

XIII. Adjournment