School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM

3 Tuesday, June 9, 2026 School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Board Room Lee County Public Education Center 2855 Colonial Blvd. Fort Myers, FL 33966-1012 (239)334-1102 www.Leeschools.net A. Order of Business Subject 1. Call to Order - Mr. Armor Persons, Board Chair Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category A. Order of Business Type Procedural File Attachments Subject 2. Approval of the Agenda as the Order of Business. Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category A. Order of Business Type Action Recommended Action Approval of the Agenda as the Order of Business. File Attachments Motion & Voting Approval of the Agenda as the Order of Business. Motion by Jada Fleming, second by William Ribble. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 3. Invocation - Mrs. Jada Langford Fleming Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category A. Order of Business Type Procedural File Attachments Subject 4. Presentation of Colors and Pledge of Allegiance - Ms. Debbie Jordan Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category A. Order of Business Type Procedural File Attachments B. Acknowledgements Subject 1. Character Word for June: Cooperation - Mr. Armor Persons, Board Chair Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category B. Acknowledgements Type Information File Attachments June_Cooperation.jpg (179 KB) C. Recognitions Subject 1. 2026 Florida High School Athletic Association (FHSAA) State Track and Field Champions Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category C. Recognitions Type Recognition The School District of Lee County is proud to recognize the 2026 Florida High School Athletic Association State Track and Field Champions. C ompetition was held at the University of North Florida in Jacksonville from May 6-9, 2026. Dunbar High School senior, Kobe Johnson, won the 3A Track State Championship in the 110m Hurdles with a time of 13.72. Gateway High School senior, Dylan Gourley, won the 4A Men's Pole Vault Championship, with a total jum p of 15 feet, 3 inches . The School Board and Superintendent are pleased to recognize these students, along with their coaches, for their commitment, determination, and hard work that led to this outstanding accomplishment. [Contact Person: Dr. Colleen A. Timm, Chief of Schools Officer ] File Attachments Subject 2. Unified Special Olympics Male and Female Student Athlete of the Year Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category C. Recognitions Type Recognition The School Board of Lee County is proud to recognize two exceptional student-athletes who embody the highest standards of dedication, versatility, leadership, and sportsmanship as Unified Male/Female Athletes of the Year. Cody Baguidy, who has been named the Unified Male Athlete of the Year. His achievements at the highest levels of FHSAA state competition and outstanding accomplishments: Flag Football State Champion FHSAA Bowling – 3rd Place in the State Track & Field 4x100 Relay – 3rd Place in the State Basketball Participant Jadah Becker, who has been named the Unified Female Athlete of the Year. Her achievements at the highest levels of FHSAA state competition and outstanding accomplishments: Basketball – 2025 State Runner-Up Team Bowling Participant ​​​​​​​ The School Board and Superintendent are pleased to recognize these students, along with their coaches, for their commitment, determination, and hard work that led to these outstanding accomplishments. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments D. Information E. Public Comment Subject 1. Information for Public Participation at Board Meetings [School Board Policy 0169.1] Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category E. Public Comment Type Procedural 0169.1 - PUBLIC PARTICIPATION AT BOARD MEETINGS The School Board recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest. To maintain orderly conduct and proper decorum at its meetings, this policy sets forth the Board's viewpoint-neutral rules related to public input at Board meetings, which are limited public forums. Members of the public shall be given a reasonable opportunity to be heard on a proposition before the Board. For purposes of the policy, a proposition is an item before the Board for a vote, and includes, but is not necessarily limited to, all items on the agenda noted as unfinished business, consent, and nonconsent. A proposition may also include a vote on a motion to rescind or to amend action previously taken, but does not generally include items on the special agenda. A proposition does not include items wherever found on the agenda upon which the Board votes in its quasi-judicial capacity. The opportunity to be heard need not occur at the same meeting at which the Board takes official action on the proposition if the opportunity occurs at a meeting that is during the decision-making process and is within reasonable proximity in time before the meeting at which the Board takes the official action. This policy does not prohibit the Board from maintaining orderly conduct or proper decorum in a public meeting. No Board action shall be taken on requests made during public discussion unless the Board declares the matter to be an emergency in accordance with current law. Any other requests that the Board chooses to take action on shall be placed on an agenda for a subsequent meeting. The requirement for public comment on action items does not apply to: an official act that must be taken to deal with an emergency situation affecting the public health, welfare, or safety in compliance with the requirements would cause an unreasonable delay in the ability of the Board to act; an official act involving no more than a ministerial act, including, but not limited to, approval of minutes, Board reorganization and ceremonial proclamations; a meeting that is exempt from F.S. 286.011 (the Public Meetings Law); or a meeting at which the Board is sitting in its quasi-judicial capacity. These exceptions do not affect the right of a person to be heard as otherwise required by law or Board policy. The opportunity to be heard is subject to policies adopted by the Board as follows: Procedures for an individual to use in order to inform the Board of a desire to be heard: Attendees must register their intention to participate in the public portion of the meeting upon their arrival at the meeting by completing the public comment card at the entry of the meeting hall indicating his/her support, opposition, or neutrality on a proposition; and indicating his/her designation of a representative to speak for him/her or his/her group on a proposition if s/he so chooses. All statements shall be directed to the presiding officer; no person may address or question Board members individually. Staff members shall not be expected to answer questions from the audience unless called upon by the Board Chairman (through the Superintendent) or the Superintendent. Tape or video recordings are permitted under the following conditions: No obstructions are created between the Board and the audience. No interviews are conducted in the meeting room while the Board is in session. No commentary, adjustment of equipment, or positioning of operators is made that would distract either the Board or members of the audience while the Board is in session. Action and Special Meeting Public Comment Opportunities Comments on the Agenda: During the action and special meetings, individuals will have the opportunity to address any matter on the agenda. Public comment shall occur at the designated time on the agenda. General Comments Regarding the School District: Individuals will have an opportunity to address the School Board on any other matter relevant to the operation of the School District. Comment on Board Member Motion If a motion is made by a Board member and seconded to take action not in response to a recommendation, of the Superintendent, or Board Attorney as noted on the agenda, an opportunity will be provided for individuals to comment on the subject of the motion after the Board's discussion on the motion and before the vote is taken. This opportunity will not be required if the matter addressed in the motion will be placed on a subsequent agenda before final action is taken. Opportunities will not be extended for individuals to comment on administrative or ministerial motions such as adjourning meetings or extending public comment. Workshop Meeting Public Comment Opportunities Any individual who desires to address the School Board during a workshop meeting may do so at the designated time for public comment. Speakers must complete a Public Comment card on which is written the speaker’s name, contact information, and the subject the speaker wishes to address. Speakers may only address an item on the workshop meeting agenda. Professional Development, Trainings and Retreats There is no opportunity provided during Board professional development, trainings, or retreats for public comment. Public Hearing Public Comment Opportunities When it is necessary for the Board to conduct a public hearing under F.S. Chapter 120, or otherwise, to include but not limited to rule adoption, budget approval, or book challenges, individuals may only address the Board concerning the issue(s) to be addressed during the hearing. If an individual desires to address the Board concerning a matter being considered at a public hearing scheduled during a Board meeting, the individual shall be allowed to address the Board only during the public hearing. Quasi-Judicial Hearings The Board shall not receive public comment during any quasi-judicial actions including, but not limited to, imposing employee discipline, ruling on formal bid protests, debarment proceedings, charter school terminations, or collective bargaining impasse. Only the parties and their representatives shall be allowed to address the Board as provided in the relevant Board policy or Florida statute. All aspects of student expulsion proceedings shall be closed to the public. Rules Concerning Public Comment Speakers shall be called to address the Board in the order in which each have submitted a Public Comment card. Public comment shall be held at the beginning of the public comment portion of the agenda. Anyone requesting to address the Board must submit a Public Comment card prior public comment commencing. Comments on Agenda Items during Action, Special, and Workshop Meetings: Each speaker shall have one opportunity to address the Board for the specified amount of time. To ensure that the Board has the time necessary to consider the issues, the public comment portion of the meeting shall be limited to one (1) hour. Each individual shall have three (3) minutes to address the Board. If there are more than twenty (20) individuals desiring to speak, the maximum amount of time for each individual is allowed to speak shall be reduced to two (2) minutes. If more than thirty (30) individuals wish to speak, the maximum amount of time each individual is allotted to speak shall be reduced to one (1) minute. No more than sixty (60) individuals will be allowed to address the Board during the public comment portion of the meeting. Only the individual submitting the public comment card is allowed to address the Board with respect to the maximum amount of time allotted. Time may not be “yielded” to other speakers. Inappropriate or irrelevant remarks shall be ruled “out of order” by the Chairperson or Parliamentarian. Any speaker continuing with such remarks shall be required to relinquish the podium. If a speaker is advocating a specific action be taken by the Board which requires the expenditure of funds, the speaker shall reveal any financial interest in the Board taking such action. If the speaker is an employee, owner, or has a financial interest in or is related to an individual who is an employee, owner, or has a financial interest in an entity that provides the product or service being advocated, the speaker must reveal such interest. Rather than all members of groups or factions for or against a proposition addressing the Board at meetings in which a large number of individuals wish to be heard, the Board encourages representatives of such groups or factions to address the proposition in their representative capacity. If multiple members of a group wish to address the Board on the same issue, the Board may request the group to select one (1) o r more representatives, to present comment to the Board on behalf of all members concerning the relevant issue for a period of time determined by the chair, based on the number of individuals represented, to a maximum of five (5) minutes per speaker. Decorum During Board Meetings Improper conduct at Board meetings, including booing, hissing, clapping, shouting, abusive language, or threatening language shall not be tolerated; nor shall the School Board tolerate other behavior which the Chairperson, Parliamentarian, or Sergeant at Arms, considers disruptive or improper. Abusive language is defined as swearing, use of profanity, or name-calling. A statement that is threatening in nature is one containing language meant to frighten or intimidate one (1) or more specified persons into believing they will be harmed by the speaker or someone acting at the speaker's behest. Any action or noise that causes or creates an imminent threat of a disturbance or disruption, including but not limited to clapping, applauding, heckling, shouting comments from the audience, or verbal outbursts in support or opposition to a speaker or his/her remarks is prohibited. No signs or placards shall be allowed in the Board meeting. Persons exiting the Board meeting shall do so quietly. Individuals may not solicit or petition other citizens while on District property. Individuals may not distribute flyers or other documents while on District property without prior approval of the Superintendent. The Chairperson or parliamentarian may warn speakers that their comments have gone beyond the subject matter for which they had signed up to address, address matters unrelated to the School District business, or otherwise violate this policy. Speakers are expected to show respect during public comment and understand that Board meetings are for official government business. The Chairperson may recess the meeting if a speaker persists in addressing irrelevant topics or violating any rules within this policy. Following a warning, any person making impertinent or slanderous remarks or engaging in boisterous behavior which the Chairperson or Sergeant at Arms determines or constitutes an actual or an imminent threat of a disturbance or disruption shall be barred from further appearance before the Board for the balance of the meeting. Personal cellular telephone conversations while in the room when the Board meeting is being conducted are not permitted. Such conversations are permitted only during meeting breaks or recess. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. Whenever a public speaker's comments raise legal issues that may adversely impact the Board or the District, the Board's parliamentarian may provide verbal instruction or guidance to the Board. The time limit on public comment may be extended by a majority vote of the Board. The Board may move where the public comment period is on the agenda or extend the public comment time in a workshop meeting if it is the majority will of the Board. Speakers shall confine their remarks to educationally relevant issues. They shall address the Board through the Chairperson. The comments shall be respectful. If an individual continues to violate rules at Board meetings, the Chairperson may issue a warning that continued violation will result in removal from the meeting. If the individual continues to violate rules after being warned, the Chairperson or Sergeant at Arms may order the individual removed from the meeting. Speakers shall adhere to the rules established by the Board by State statute. It is unlawful and a second-degree misdemeanor to knowingly disrupt or interfere with a Board meeting. The Sergeant at Arms has the authority to remove anyone from the Board meeting as deemed necessary to keep decorum, avoid meeting disruption, and for safety concerns. The Chairperson or the majority of the Board may call for a recess or an adjournment to another time when the lack of public decorum so interferes with the orderly conduct of the meeting to warrant such action. Any person who feels that the subject matter has not been adequately covered in the time allotted may present additional information in writing. The Chairperson shall authorize deviations from the above rules if necessary to accommodate reasonably an individual with a disability. Revised 11/27/23 Revised 11/19/24 Revised 2/4/25 Revised 6/3/25 File Attachments F. Consent - Board Office Subject 1. Approval of the Official Minutes of School Board Meetings Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category F. Consent - Board Office Type Action (Consent) Fiscal Impact No Recommended Action Approval of the School Board Meeting Minutes as presented. In compliance with Florida Statutes § 1001.42, the minutes of the School Board meetings are to be submitted for approval. Minutes of the following School Board meetings: May 12, 2026, School Board Workshop May 12, 2026, School Board Regular Meeting There are 2 PDF attachments. File Attachments May 12, 2026 School Board Workshop Minutes .pdf (94 KB) May 12, 2026 School Board Mtg Minutes .pdf (116 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 2. Approval of the Appointment of a Citizen Member to the Value Adjustment Board Committee Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category F. Consent - Board Office Type Action (Consent) Fiscal Impact No Budget Source There is no fiscal impact related to this appointment. The Statute required that the School Board fund two-fifths of the expense of the Value Adjustment Board. Recommended Action Approval of the appointment of Michelle Burks as the Citizen Member representative to the Value Adjustment Board. Section 194.015, Florida Statutes, requires that the School Board appoint a Citizen Member to serve on the County Value Adjustment Board (VAB). The Value Adjustment Board (VAB) is an independent board created by Chapter 194, Florida Statutes, to accept and process petitions contesting: Real property and tangible assessments by the Property Appraiser’s Office Exemption and classification validity Late filed petition good cause justification for filing late In preparation for the Value Adjustment Board organizational meeting, the County has requested the School Board confirm its Citizen Member appointment for the coming year. For more information, click the following link: https://www.leeclerk.org/departments/value-adjustment-board-vab [Contact Person: Robert Dodig, Esq., School Board Attorney] File Attachments Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 3. Approval to Increase the Expenditure of the School Board Portion of Value Adjustment Board to the Lee County Clerk of Courts (FY2025-2026) Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category F. Consent - Board Office Type Action (Consent) Fiscal Impact Yes Dollar Amount $5,454.59 Budgeted Yes Budget Source Funding in the amount of $5,454.59 is provided in the Board Office budget Recommended Action Approval to Increase the Expenditure of the School Board Portion of Value Adjustment Board to the Lee County Clerk of Courts (FY 2025-2026) in the amount of $5,454.59. Approval authorizes the Superintendent to execute all related documents. On September 9, 2025, the School Board approved $66,013.67, pursuant to Florida Statute 194.015 and the Florida Department of Revenue (the School District of Lee County is required to pay 2/5 (40%) of the expenses of the Value Adjustment Board). Due to a shortfall in funds for the current cycle, the Value Adjustment Board (VAB) requires additional funds in the not to exceed amount of $5,454.59. VAB Administration provided information to the VAB, and a second round of invoices were approved. The increased amount is due and payable to the VAB immediately after providing said second round of invoices. The total expenditure amount for the 2025-2026 Fiscal Year is $71,468.26. There are 2 PDF attachments. [Contact Person: Holly Mathews, Deputy Chief of Staff ] File Attachments VAB Final Invoice 2025-2026.pdf (120 KB) VAB Final Agenda 05.28.26.pdf (6,332 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano G. Consent - Board Auditor Subject 1. Approval of the Fifth Addendum to the Professional Services Agreement with RSM US LLP Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category G. Consent - Board Auditor Type Action (Consent) Fiscal Impact No Budget Source There is no fiscal impact to the District for this approval. Recommended Action Approval of the Fifth Addendum to the Professional Services Agreement with RSM US LLP to serve as the Board Auditor and extending the agreement to June 30, 2027, with the same terms and conditions as previously approved by the Board. Approval of the Fifth Addendum to the Professional Services Agreement with RSM US LLP, executed on March 16, 2022, to serve as the School Board's internal audit function to comply with Section 1001.42(l), Florida Statutes . The Professional Service Agreement is set to expire on June 30, 2026. This Fourth Addendum extended the Agreement's term until June 30, 2027. The addendum becomes effective on the date last signed by both parties until June 30, 2027, unless terminated as provided herein or extended by supplement to this agreement. All other provisions of the contract shall remain in full force and effect. There is 1 PDF attached. [Contact Person: Dr. Jennifer Cupid-McCoy, Chief Strategy Officer] File Attachments 05192026_FIFTH ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT B.pdf (219 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano H. Consent - Executive Services Subject 1. PULLED PRIOR TO MEETING - Approval to Piggyback The State of Florida Department of Management Services State Term Contract No. 80101500-25-STC – Management Consulting Services Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category H. Consent - Executive Services Type Pulled Prior to Meeting Item Pulled 6/8/2026 at 9:23 AM File Attachments I. Consent - Academic and Student Services Subject 1. Approval of the Addendum to the Blood Drive Memorandum of Understanding with Lee Health System, Inc Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budget Source There is no cost to the District. Recommended Action Approval of the Addendum to the Blood Drive Memorandum of Understanding (MOU) between Lee Health System, Inc. and the School Board of Lee County. The Blood Drive MOU was executed on January 23, 2026. This Addendum incorporates necessary background screening and fingerprinting requirements. Approval authorizes the Superintendent to execute all related documents. On January 23, 2026, the School Board of Lee County and Lee Health System Inc. established a Memorandum of Understanding (MOU) to conduct blood donation drives within the District, primarily at High Schools as mutually agreed upon by Lee Health and the District. This Addendum to the (MOU) serves to incorporate requirements for background screenings and fingerprinting. There are 2 PDF attachments. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments Lee Health System Inc. (Blood Drive) 08.11.2025 - 06.01.2026 - INTERIM fully signed.pdf (2,397 KB) Addendum to Blood Drive MOU - signed.pdf (309 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 2. Approval of License Agreement with Florida Southwestern State College Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $19,018.00 Budgeted Yes Budget Source Facility rentals are funded through Title IV and the Suncoast Foundation. Recommended Action Approval of the License Agreement with Florida Southwestern State College to use the Suncoast Credit Union Arena for College Night 2026, to be held on September 15. 2026. The amount is anticipated not to exceed $19,018.00. This agreement shall commence on the date of full execution by both parties and shall be in force until midnight on September 15, 2026. Approval authorizes the Superintendent to execute all related documents. College Night provides Lee County high school students and their parents/guardians the opportunity to meet with over 100 post-secondary schools to gather information that will assist in planning for life after graduation from high school. This annual event is attended by greater than 3,000 students and parents. The event will be held on September 15, 2026. The license agreement for use of Suncoast Credit Union Arena at Florida Southwestern State College for College Night 2026 provides a venue of sufficient size to host this event. This agreement shall commence on the date of full execution by both parties and shall be in force until midnight on September 15, 2026. There is 1 PDF document. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 License Agreement for SSCU Arena at FSW - Ready for SBA - signed.pdf (425 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 3. Approval of the 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Florida Gulf Coast University Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $200,000.00 Budgeted Yes Budget Source A school will receive FTE credit for dual credit enrollment students. This agreement waives Florida Gulf Coast University’s (FGCU) application, registration, matriculation and laboratory fees for students. For dual enrollment courses offered on the college campus, the School District shall pay to FGCU, the FGCU standard tuition rate per credit hour for instruction that takes place for all courses in which our students are enrolled. The School District will provide textbooks and other required instructional materials (with the exception of calculators, consumable materials, bluebooks, notebooks, and folders) to dual enrollment students enrolled under the provisions of this Agreement. The estimated cost associated with payment of tuition and textbooks is estimated at $200,000.00. Recommended Action Approval of the 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Florida Gulf Coast University to enhance learning opportunities for eligible students with the opportunity to take specified college level courses in lieu of standard curricular courses, at the estimated cost of $200,000.00. This agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2027. Approval authorizes the Superintendent to execute all related documents. The 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Florida Gulf Coast University (FGCU) for college-level instruction was designed for the purpose of enhancing learning opportunities for eligible students with the opportunity to take specified college-level courses in lieu of the standard high school curriculum and pursuant to s.1007.271 and s.1007.272, Florida Statutes. Dual Enrollment is an accelerated mechanism through which eligible grade 11 and 12 students may enroll on a full-time basis in FGCU courses that are creditable toward the high school diploma and a college degree. This agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2027. There is 1 PDF attachment. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments Renewal of 2026-2027 FGCU ACE Articulated Acceleration Plan - signed.pdf (255 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 4. Approval of 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Florida Gulf Coast University for the Bonita Springs High School, Gateway High School, and Island Coast High School Collegiate Academy Programs Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $835,000.00 Budgeted Yes Budget Source A school will receive FTE credit for dual credit enrollment students. This agreement waives Florida Gulf Coast University’s (FGCU) application, registration, matriculation and laboratory fees for students. For dual enrollment courses offered on the high school campus by a School District of Lee County teacher, the District is not responsible for payment to FGCU. For dual enrollment courses offered on the high school campus by FGCU faculty, the School District shall reimburse FGCU for costs associated with the proportion of salary and benefits of the instructor and other actual costs associated with dual enrollment. For dual enrollment courses offered on the college campus, the School District shall pay to FGCU, the FGCU standard tuition rate per credit hour for instruction that takes place for all courses in which our students are enrolled. The School District will provide textbooks and other required instructional materials (with the exception of calculators, consumable materials, bluebooks, notebooks, and folders) to dual enrollment students enrolled under the provisions of this Agreement. The estimated cost associated with payment of tuition and textbooks is estimated at $835,000.00. Recommended Action Approval of the 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Florida Gulf Coast University for the Bonita Springs High School, Gateway High School, and Island Coast High School Collegiate Academy Programs to enhance learning opportunities for eligible students with the opportunity to take specified college level courses in lieu of standard curricular courses, at the estimated cost of $835,000.00. The agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2027. Approval authorizes the Superintendent to execute all related documents. The 2026-2027 Articulated Acceleration Plan for College-Level Instruction for the Bonita Springs High School, Gateway High School, and Island Coast High School Collegiate Academy Programs was designed for the purpose of enhancing learning opportunities for eligible students with the opportunity to take specified college-level courses in lieu of the standard high school curriculum and pursuant to s.1007.271 and s.1007.272, Florida Statutes. Dual Enrollment in the Collegiate Academy at Bonita Springs High School, Gateway High School, and Island Coast High School is an accelerated mechanism through which eligible grade 11 and 12 students may enroll on a full-time basis in FGCU courses that are creditable toward the high school diploma and an Associate of Arts degree. Coursework may be taught by FGCU faculty or qualified Bonita Springs High School, Gateway High School, or Island Coast High School teachers and may be offered at the high school or on the FGCU campus. This agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2027. There is 1 PDF attachment. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments FGCU_LeeCounty_CollegiateHS_DE_Agreement_2026-2027 Ready for SBA.pdf (220 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 5. Approval to Renew Agreement with SalusCare, Inc. Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $230,881.00 Budgeted Yes Budget Source Funding is provided by the Mental Health Assistance Allocation, in accordance with s. 1006.041, F.S. Recommended Action Approval of the Agreement with SalusCare, Inc. for expedited coordination of mental health referrals. This agreement in the amount of $230,881.00, shall commence on the date of full execution by both parties and shall remain in effect for one year. Approval authorizes the Superintendent to execute all related documents. In accordance with s. 1006.041, F.S., the Mental Health Assistance Allocation provides funding to school districts to establish or expand school-based mental health services. The cooperative agreement with SalusCare, Inc. is a multi-agency collaboration with the School District of Lee County. Access to mental health services is frequently facilitated through schools connecting parents to services provided through community mental health agencies. SalusCare, Inc. is the largest comprehensive provider in Southwest Florida for individuals in need of mental health and/or substance abuse services. This agreement establishes the organizational relationships and responsibilities between the School District and SalusCare, Inc. in providing pathways for parents whose child may be in need of an expedited mental health assessment as recommended by the school mental health team or school threat assessment team. This agreement funds two mental health clinicians to serve School District of Lee County students with indicated need and signed consent from the parent/guardian. This agreement shall commence on the date of full execution by both parties and shall remain in effect for one year. Either party may terminate with or without cause upon 30 days' written notice. There is 1 PDF document. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments MOU Between SalusCare Inc SBLC - Ready for RD - signed.pdf (266 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 6. Approval to Renew Agreement with Lee Health for the Kids' Minds Matter - Lee County School District Collaboration Project Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budgeted No Budget Source There is no fiscal impact to the district. Recommended Action Approval to renew the Agreement Between Lee Health and the School Board of Lee County for the Kids' Minds Matter - Lee County School District Collaboration Project for mental health navigators. Mental health navigators work directly with families with indicated need for intensive peer mentoring and support to help them navigate systems of care on behalf of their child. Navigators reduce barriers that keep patients from receiving timely treatment by identifying patient needs and assisting them in accessing sources of emotional, financial, administrative, or cultural support. This program is provided at no cost to the school district. This agreement shall commence on the date of full execution by both parties and shall be in force for a period of two years. Approval authorizes the Superintendent to execute all related documents. The cooperative agreement with Lee Health Kids' Minds Matter is a multi-agency collaboration with the School District of Lee County to provide mental health navigators for families with indicated need for intensive peer mentoring and support to self-navigate the system of care on behalf of their child. The intent is to provide a more effective continuum of services and support for students with mental health needs. This agreement will be effective immediately upon joint signatures of the parties of this agreement and shall remain in effect for two years. There is no fiscal impact to the school district. There is 1 PDF document. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 MOU UNDERSTANDING BETWEEN LEE HEALTH THE SCHOOL BOARD OF LEE COUNTY FLORIDA FOR THE KIDS MINDS MATTER - Signed.pdf (143 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 7. Approval to Renew the Memorandum of Understanding with Big Brothers Big Sisters of the Sun Coast, Inc. (BBBSSC) Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budgeted No Budget Source There is no fiscal impact to the District for this approval. Recommended Action Approval of the Memorandum of Understanding (MOU) with Big Brothers Big Sisters of the Sun Coast, Inc. (BBBSSC) to establish the organizational relationships, responsibilities, and activities of BBBSSC. This MOU will outline responsibilities involving participation of BBBSSC in school programs. This MOU shall become effective when signed by all parties and shall end on June 30, 2029. Either party may terminate this MOU upon no less than (30) days advance written notice to the other party, with or without cause. Approval authorizes the Superintendent to execute all related documents. Big Brothers Big Sisters of the Sun Coast, Inc. (BBBSSC) has operated for more than forty-four (44) years under the belief that inherent in every child is the ability to succeed and thrive in life. The purpose of this Memorandum of Understanding (MOU) is to establish the organizational relationships, responsibilities, and activities of BBBSSC and The School Board. This MOU will outline responsibilities involving participation of BBBSSC in school programs. This MOU shall become effective when signed by all parties and shall end on June 30, 2029. Either party may terminate this MOU upon no less than (30) days advance written notice to the other party, with or without cause. There is 1 PDF attached. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments MOU Big Brothers Big Sisters 2026-2029 - signed.pdf (308 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 8. Approval of the 2026-2028 Articulated Acceleration Plan for College-Level Instruction with The University of Florida Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $700,000.00 Budgeted Yes Budget Source A school will receive FTE credit for dual credit enrollment students. This agreement waives the University of Florida's (UF) application, registration, matriculation and laboratory fees for students. For dual enrollment courses, the School District shall pay to UF, the UF standard tuition rate per credit hour for instruction that takes place for all courses in which our students are enrolled. The School District will provide textbooks and other required instructional materials (with the exception of calculators, consumable materials, bluebooks, notebooks, and folders) to dual enrollment students enrolled under the provisions of this Agreement. The estimated cost associated with payment of tuition and textbooks is estimated at $700,000.00. Recommended Action Approval of the 2026-2028 Articulated Acceleration Plan for College-Level Instruction with the University of Florida to enhance learning opportunities for eligible students with the opportunity to take specified college level courses in lieu of standard curricular courses, at the estimated cost of $700,000.00. This agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2028. Approval authorizes the Superintendent to execute all related documents. The 2026-2028 Articulated Acceleration Plan for College-Level Instruction with the University of Florida (UF) for college-level instruction was designed for the purpose of enhancing learning opportunities for eligible students with the opportunity to take specified college-level courses in lieu of the standard high school curriculum and pursuant to s.1007.271 and s.1007.272, Florida Statutes. Dual Enrollment is an accelerated mechanism through which eligible grade 11 and 12 students may enroll in UF courses that are creditable toward the high school diploma and a college degree. This agreement shall commence on the date of full execution by both parties and shall be in force until August 1, 2028. There is 1 PDF attachment. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 to 2028 Dual Enrollment Articulation Agreement - Ready for SBA - signed.pdf (506 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 9. Approval of the 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Barry University, Inc. Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $350,000.00 Budgeted Yes Budget Source A school will receive FTE credit for dual credit enrollment students. This agreement waives Barry University's application, registration, matriculation and laboratory fees for students. The School District will provide textbooks and other required instructional materials (with the exception of calculators, consumable materials, bluebooks, notebooks, and folders) to dual enrollment students enrolled under the provisions of this Agreement. The estimated cost associated with payment of tuition and textbooks is estimated at $350,000.00 Recommended Action Approval of the 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Barry University, Inc. to enhance learning opportunities for eligible students with the opportunity to take specified college level courses in lieu of standard curricular courses, at the estimated cost of $350,000.00. This agreement shall commence on the date of full execution by both parties and shall be in force until June 30, 2027. Approval authorizes the Superintendent to execute all related documents. The 2026-2027 Articulated Acceleration Plan for College-Level Instruction with Barry University, Inc. for college-level instruction was designed for the purpose of enhancing learning opportunities for eligible students with the opportunity to take specified college-level courses in lieu of the standard high school curriculum and pursuant to s.1007.271 and s.1007.272, Florida Statutes. Dual Enrollment is an accelerated mechanism through which eligible high school students may enroll in Barry University, Inc. courses that are creditable toward the high school diploma and a college degree. This agreement shall commence on the date of full execution by both parties and shall be in force until June 30, 2027. There is 1 PDF attachment. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026-2027 Barry University, Inc..pdf (906 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 10. Approval of the Agreement with Grand Canyon University (GCU) Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budgeted No Budget Source There is no fiscal impact to the District. Recommended Action Approval of the Affiliation Agreement with Grand Canyon University to provide internship opportunities to students in the school counseling program. The term of this Agreement shall commence upon the effective date and continue for three (3) years or until terminated by either Party. There is no cost to the District. Approval authorizes the Superintendent to execute all related documents. The affiliation agreement with Grand Canyon University authorizes the placement of student school counseling interns with The School District of Lee County. Both parties will collaborate to implement a program that provides students with a rich experience in student school counseling. All students will be under the supervision of a qualified cooperating school counselor. The term of this Agreement shall commence upon the effective date and continue for three (3) years or until terminated by either Party. There is no cost to the District with this agreement. There is 1 PDF attached. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 to 2029 MOU for School Counseling Internship - Grand Canyon University - Ready for SBA - signed.pdf (270 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 11. Approval of the Agreement with Capella University (CU) Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budgeted No Budget Source There is no fiscal impact to the District. Recommended Action Approval of the Affiliation Agreement with Capella University to provide internship opportunities to students in the school counseling program. The term of this Agreement shall commence upon the effective date and continue for three (3) years or until terminated by either Party. There is no cost to the District. Approval authorizes the Superintendent to execute all related documents. The affiliation agreement with Capella University authorizes the placement of student school counseling interns with The School District of Lee County. Both parties will collaborate to implement a program that provides students with a rich experience in student school counseling. All students will be under the supervision of a qualified cooperating school counselor. The term of this Agreement shall commence upon the effective date and continue for three (3) years or until terminated by either Party. There is no cost to the District with this agreement. There is 1 PDF attached. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 to 2029 School Counseling Practicum MOU - Capella University - Ready for SBA - signed.pdf (290 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 12. Approval of the Agreements with Ithaca College and West Virginia University. Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact No Budgeted No Budget Source There is no fiscal impact to the District. Recommended Action Approval of the Affiliation Agreements with Ithaca College and West Virginia University to provide Field Experience to University students. The term of the Agreement shall commence upon the effective date and continue for one (1) year or until terminated by either Party pursuant to the general terms and conditions with no cost to the District. Approval authorizes the Superintendent to execute all related documents. The affiliation agreements with the Universities listed below authorize the placement of University students with The School District of Lee County. Both parties will collaborate to implement a program that provides students with a rich field experience, internship, practicum or student teaching. All students will be under the supervision of a qualified cooperating teacher or therapist. The term of this agreement shall commence upon the effective date and continue for one (1) year or until terminated by either Party pursuant to Section C of the general terms and conditions. -Ithaca College -West Virginia University There are 2 PDF attachments. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026.02.11 Signed by ASBA 26-27 MOU for Field Experience - Ithaca College.pdf (298 KB) 2026.02.11 Signed by ASBA 26-27 MOU for Field Experience - WVU.pdf (288 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 13. Approval of the Service Agreements and Expenditures related to Exceptional Student Education (ESE) Services and Psychological Services Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category I. Consent - Academic and Student Services Type Action (Consent) Fiscal Impact Yes Dollar Amount $14,297,167.35 Budgeted Yes Budget Source Funding for ESE related services will be provided through the IDEA grant and the General Fund in an amount not to exceed $14,297,167. Up to $400,000 will be funded from budgeted Psychological Services Departmental funds. Funds will only be expended within the existing resources. Recommended Action Approval of the Service Agreement and Expenditures related to Exceptional Student Education (ESE) Services with AMN Healthcare, Inc., American Medical Staffing, Audrey B. Greenwald, M.S., CCC, P.A. dba Boca Speech Center, CareStaff Partners, LLC, Community Rehab Associates, Inc., ESS Clinical, Inc., Pediatric Therapeutic Services/Kelly Education, Princeton Staffing Solutions/Innovative Employee Solutions, Pristine Rehab Care, LLC, Ring Therapy Services, Soliant Health LLC, Summit Speech and Language Therapy, LLC, to provide Occupational, Physical, Speech Language Therapy, Sign Language Interpreting and Licensed School Psychology services to identified students with disabilities in accordance with their Individual Education Plans (IEP). The term of these agreements will be for the period from the date of execution through the end of the 2026-2027 school year. Approval authorizes the Superintendent to execute all related documents. One of the Federal requirements for educational services to identified students with disabilities is the provision of occupational therapy, physical therapy, speech and/or language therapy, orientation and mobility, sign language interpreting, vision and deaf and hard of hearing services and nursing services if specified on the student's Individual Education Plan (IEP). Provision of these services support academic progress. T he District School Board has the duty (per section 1003.57, Florida Statutes) to provide and appropriate program of special instruction and services for all exceptional students, including diagnosis and evaluation. In addition, Florida Rule 6A-6.0331. F.A.C., establishes requirements with regard to evaluation, including the k-12 gifted population. The psychological services provided are provided year-round to support the increasing need for psychological evaluation as part of initial eligibility or re-evaluation for exceptional student education and gifted evaluation. Any processes so approved by the Superintendent will represent best practices and conform to funding agency regulations. These services will be provided during the school day on campuses districtwide through the following agencies: AMN Healthcare, Inc. (DHH, OT, PT, SLI, SLPA, TVI, RN, LPN, PSYCH) American Medical Staffing (SLP) Audrey B. Greenwald, M.S., CCC, P.A. dba Boca Speech Center (SLP) CareStaff Partners, LLC (OT, PT, SLI, SLP, SLPA) Community Rehab Associates, Inc. (OT, PT, SLI, SLPA, SLP) ESS Clinical, Inc. (SLP, SLPA, SLI, OT, PT) Pediatric Therapeutic Services/Kelly Education (SLP, SLPA, SLI, OT, PT, PSYCH) Princeton Staffing Solutions/Innovative Employee Solutions (OT, PT, SLP, SLPA) Pristine Rehab Care, LLC (OT, SLP) Ring Therapy Services (SLP, SLPA, OT) Soliant Health LLC (OT, O&M, PT, SLI, SLP, RN, LPN) Summit Speech and Language Therapy, LLC (SLP) The term of each agreement is for a period of one year July 1, 2026 through June 30,2027. The agreements may be terminated for cause by either party upon five (5) calendar days of written notice to the other should such other party fail substantially to perform in accordance with the agreements' material terms through no fault of the party initiating the termination. The Board may terminate the Agreement for convenience by giving the Contractor thirty (30) calendar days' written notice. In the event of such termination, the Contractor shall be entitled to receive compensation for any Services provided pursuant to this Agreement and to the satisfaction of the Board, up through the date of termination. Under no circumstance shall the Board make payment for Services nor shall Contractor invoice the Board for Services not yet provided. There are 12 PDF attachments. [Contact Person: Dr. Nathan Shaker, Chief Academic Officer] File Attachments 2026 American Medical Staffing signed.pdf (326 KB) 2026 Boca Speech Center - signed.pdf (363 KB) 2026 Community Rehab Associates - Signed by SBA - signed.pdf (282 KB) 2026 Summit Speech and Language Therapy LLC -signed.pdf (342 KB) Soliant Health, LLC Signed.pdf (847 KB) CARESTAFF PARTNERS, LLC - signed.pdf (847 KB) AMN Healthcare, Inc. - signed.pdf (1,066 KB) 2026 PEDIATRIC THERAPEUTIC SERVICES - KELLY SERVICES INC. - signed.pdf (851 KB) 2026 RING THERAPY SERVICES, INC.- signed.pdf (844 KB) 2026 ESS CLINICAL, INC. - signed.pdf (850 KB) 2026 PRINCETON STAFFING SOLUTIONS-INNOVATIVE EMPLOYEE SOLUTIONS - signed.pdf (859 KB) 2026 PRISTINE REHAB CARE, LLC - signed.pdf (857 KB) Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano J. Consent - School Choice and Administration Subject 1. Approval of Estimated Expenditures for Athletic Officials Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category J. Consent - School Choice and Administration Type Action (Consent) Fiscal Impact Yes Dollar Amount $650,000.00 Budget Source Up to $650,000.00 will be funded from budgeted School/Department funds. This agenda item is specifically for the approval of the expenditures. Funds will only be expended within the existing resources of the applicable location. Recommended Action Approval of expenditures for Athletic Officials for up to $650,000.00, for the period of August 1, 2026 through July 31, 2027. Approval authorizes the Superintendent to execute all related documents. Services include athletic officiating for various sports including but not limited to: Football, Baseball, Basketball, Lacrosse, Softball, Soccer, Tennis, Volleyball and Wrestling. Services include athletic officiating for various sports including but not limited to: Football, Baseball, Basketball, Lacrosse, Softball, Tennis, Volleyball and Wrestling. it is recommended that the Board approve up to $650,000, for the period of August 1, 2026 through July 31, 2027, pursuant the same terms and conditions as previously approved by the Board. Per Florida Statutes Chapter 287 officiating services are exempt from competitive solicitation. [Contact Person: Dr. Colleen A. Timm, Chief of Schools Officer] File Attachments Motion & Voting Approval of the Consent Items, exclusive of pulled items (if applicable). Motion by Jada Fleming, second by Samuel Fisher. Final Resolution: Motion Carried Yea: Samuel Fisher, Melisa Giovannelli, William Ribble, Debbie Jordan, Armor Persons, Jada Fleming, Vanessa Chaviano Subject 2. Approval of for the Renewal with City of Palms Charter High School, Inc., DBA City of Palms Charter High School Meeting Jun 9, 2026 - School Board Meeting Agenda w/Leasing Mtg Agenda 6:00 PM Category J. Consent - School Choice and Administration Type Action (Consent) Fiscal Impact Yes Budgeted Yes Budget Source The district will pay the charter school for the students enrolled as if the