School Board Meeting and Meeting of the Leasing Corp - Sep 16, 2025 (Agenda)

1. CALL TO ORDER 2. READING OF THE DISTRICT'S VISION-Felton 3. INVOCATION 4. COLOR GUARD - Bayshore High School 5. PLEDGE OF ALLEGIANCE 6. APPROVAL OF THE AGENDA 1. Approval of the Agenda Amendments - added after publishing 7. APPROVAL OF MINUTES 1. Approval of the Minutes of the August 18, 2025 School Board Meeting - Panel Interview - Minutes -added after publishing 8. STUDENT CELEBRATIONS 1. Recognition of a Life Saver 2. Celebrating Student Success - Perfect FAST Scores 9. PUBLIC COMMENTS (UP TO 30 MINUTES) Public comment is not an open forum to discuss matters unrelated to education, to support or oppose candidates for public office, or to engage in commercial speech attempting to sell a service or product to the School Board or public. Also, public comment is not a forum to attack individual school system employees or Board Members. Any such complaints should be submitted in writing to the Superintendent for appropriate handling. Finally, this is not a forum for addressing issues involving individual students. Because of privacy concerns, such issues should be submitted in writing to the Superintendent for appropriate handling. Each speaker is allowed three minutes to address the Board. Speakers must stand at the podium and not approach the dais. This is a business meeting of the School Board and the public expects that we conduct it in an orderly, efficient, effective and dignified manner. We request that speakers keep this in mind when making your comments. We also request that the audience keep that in mind and not demonstrate Agenda September 16, 2025 School Board of Manatee County Regular Board Meeting - 5:30 PM Walter Miller School Support Center Board Room Times Indicated are Approximate 1

approval or disapproval of what a speaker has said by clapping or booing. The Board appreciates the public's input and will listen attentively, consider each comment, and usually will not respond, enter into debate, or answer questions during comments on agenda items or during the public comments section. PUBLIC INPUT INSTRUCTIONS: 1. Before you begin speaking, please provide any handouts to the Agency Clerk. 2. Please identify yourself only by your full name for the record. 3. You have no more than three minutes to speak. Please stop speaking when the bell rings. 4. Florida Law requires all citizens to conduct themselves in an orderly fashion at public meetings. 5 . WARNING: Any individual who interferes with the expeditious or orderly process of a School Board meeting, will be subject to removal from the meeting pursuant to Section 1001.372(3) Florida Statutes at the discretion of the Chair. Orderly fashion is deemed as, at a minimum (1) no profanity (2) no vulgar language (3) no discourteous, disrespectful, or disparaging conduct. 10. REPORTS AND PRESENTATIONS 1. Manatee County History Day Presentation by Clerk of the Court & Comptroller Angel Colonneso 11. CONSENT ITEMS All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired by a Board Member, that item will be removed from the Consent Agenda and will be considered later in the agenda. 1. Approval of the Appointments, Change of Assignments, Promotions, Reappointments, Reassignments, Resignations, Retirements, Suspensions, Terminations, and Transfers (No Financial Impact) - updated 9-12-2025 2. Approval of the Report of Teachers' Out-of-Field Content, Reading, and ESOL (English for Speakers of Other Languages) (No Financial Impact) 3. Approval to Apply, Accept and Expend the 2025-2026 Unified School Improvement Grant (UniSIG) in the amount of $1,072,750.00 (Incoming State Grant Funds) 4. Approval of the New Agreement Between the School District of Manatee County and The City of North Port for Clinical Experience for Manatee Technical College (MTC) EMS Program Students for the 2025-2028 School Years (No Financial Impact) 5. Approval of Adult Breakfast Price Increase for School Year 2025-2026 (Food and Nutrition Services) 6. Approval of the New Agreement Between the School District of Manatee County and Precious Dental for Clinical Experience for Manatee Technical College (MTC) Dental Assisting Students for the 2025-2028 School Years (No Financial Impact) 7. Approval of Affiliation Agreement Between the School District of Manatee County and the University of North Carolina at Greensboro School of Health and Human Sciences from July 1, 2025, through July 1, 2028 (No Financial Impact) 8. Approval to Accept Annual Physical Inventory of District Tangible Personal Property Greater Than $5,000.00 for 2024-2025 Fiscal Year (No Financial Impact) 9. Approval of Request to Declare Surplus and Dispose of District Tangible Personal Property Greater than $5,000.00 (Possible Incoming Funds to General Fund) 10. Approval of Request to Declare Surplus and Donate District Property (Outgoing Donation) 11. Approval of the Memorandum of Understanding (MOU) between the School District of 2

Manatee County and Turning Points (No Financial Impact) 12. Approval of the School District of Manatee County Mental Health Assistance Allocation Plan for the 2025-2026 School Year, in the amount of $3,416,947.04 (Incoming State Grant Funds) 13. Approval to Purchase Athletic Referee Services, SDMC No. 26-0067-BS, Estimated in the Amount of $225,000.00 (Multiple Funding Sources) 14. Approval of the Use of Sourcewell Contract on Class 4-8 Chassis and Cabs with Related Equipment, Accessories, and Services, SDMC No. 26-0063-MR, Estimated in the Amount of $200,000.00 (Capital Funds) 15. The Approval of Lake Manatee K-8 (Phase 1: Buildings 1, 2, 5 and 9 ) Partial Substantial Completion Agreement Between Owner and NDC Construction Company (No Financial Impact) 16. Approval of Tara Elementary School Campus Addition and Renovation Partial Substantial Completions and Certificate of Completion Building 1 (Kitchen and Dining) and Building 4 (No Financial Impact) 17. Approval for the Palmetto High School Junior Reserve Officer Training Corps (JROTC) to Participate in the Army Ten-Miler in Washington, D.C., October 11-14, 2025 (School Internal Accounts) 18. Approval for the Palmetto High School, Braden River High School, Bayshore High School, and Manatee High School Junior Reserve Officer Training Corps (JROTC) Raider Teams to attend the US Army Cadet Command Raider National Competition at Fort Knox, KY, October 22-27, 2025 (No Financial Impact) 19. Approval for the Braden River High School Chorus Students to Attend and Perform in the Smoky Mountain Music Festival in Gatlinburg, Tennessee on March 26-29, 2026 (School Internal Accounts) 20. Approval of the Memorandum of Understanding Between The Willie Taggart Family Foundation, Inc. and the School Board of Manatee County (No Financial Impact) - added after publishing - THIS ITEM WAS PULLED AT SCHOOL BOARD MEETING - NOT APPROVED 12. MEETING OF THE LEASING CORPORATION 1. Call to Order of the Meeting of the Manatee School Board Leasing Corporation 2. Approval to Install Superintendent Laurie Breslin Ed.D. as the New Secretary/Treasurer and Registered Agent for the Manatee School Board Leasing Corporation 3. Adjournment of the Meeting of the Manatee School Board Leasing Corporation 13. PUBLIC COMMENT FOR NEW BUSINESS ITEMS 14. NEW BUSINESS (DISCUSSION ITEMS PULLED FROM CONSENT) 15. NEW BUSINESS (NON-CONSENT ITEMS) 1. Approval of Resolution 2025-009 Authorizing a Section 1011.13, Florida Statutes Tax Anticipation Note (TAN), Series 2025 (General Fund) 2. Approval of New Job Description for Student Account Analyst (No Financial Impact) 3. Approval of the Revision of Job Descriptions in the Communications Department (No Financial Impact) 3

4. Approval of the Revised Job Description of Fiscal Specialist to Financial Specialist (No Financial Impact) 5. Approval of the Reclassification of the Job Description and Position of Licensed Practical Nurse (General Fund) 16. NEW BUSINESS (NO SUPERINTENDENT RECOMMENDATION) 1. Approval of the Proposed 2026 Greater Florida Consortium of School Boards (GFSCB) Legislative Program 2. Approval of Travel Expense Associated with the School Board Member Felton attendance at the 2025 National Conference on School Climate, Culture and Violence, FL, Not to Exceed $1,500.00 (General Fund) - added after publishing 3. Approval of Travel Expense Associated with the School Board Member Choate attendance at the 2025 Designation of Senator Jim Boyd as President of the Senate, Not to Exceed $1,000.00 (General Fund) - added after publishing - THIS ITEM WAS NOT APPROVED - TABLED UNTIL OCTOBER 7, 2025 17. INFORMATION ONLY (No Board Action Required) 1. Local Wellness Policy 8510 Annual Report 2024-2025 18. UPDATES A. INSTRUCTION UPDATE B. OPERATIONS UPDATE C. LEGAL UPDATE 19. SUPERINTENDENT REMARKS 20. BOARD COMMENTS 21. ADJOURNMENT 4