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Tuesday, August 8, 2017 · School board meeting record
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Summary pendingNo meeting-wide AI summary is available yet. The item-by-item board record below uses the published agenda materials.
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School Board Monroe County School District Regular Meeting Agenda Superintendent of Schools Mark T. Porter CHOOSE A.J. Henriquez Adm. Bldg. Board Room 241 Trumbo Rd Key West, FL 33040 Marathon High School Media Center, 2nd Floor 350 Sombrero Rd (mm 50) Marathon, FL 33050 Coral Shores High School Media Center 89901 US 1 (mm 90) Tavernier, FL 33070 3:00 PMTuesday, August 8, 2017 Workshop, Tentative Budget Hearing and Reulgar Meeting The MISSION of the Monroe County Schools is to empower all students to become responsible and contributing global citizens. STRATEGIC OBJECTIVES: 1. Climate and Culture for Excellence 2. Outstanding Student Achievement 3. Effective Communication & Community Engagement 4. High Performing Workforce 5. Leader in Technology and Innovation 6. Accountable Resource Management WORKSHOP AGENDA - TIME CERTAIN 3:00 P.M. Legislative Update, Representative Holly Raschein Assessment Calendar 2017-2018 Testing Calendar (BOARD VERSION) K12UniformAssessmentCalendar17-18 (Monroe-044-DRAFT) (1) Attachments: House Bill 7069 Lawsuit Discussion Update of NMSI/AP Results K12UniformAssessmentCalendar17-18 (Monroe-044-DRAFT) 2015-17 AP-NMSI Overview - 08.08.2017 Attachments: Page 1Monroe County School District Printed on 8/8/2017
August 8, 2017School Board Regular Meeting Agenda REGULAR MEETING AGENDA - TIME APPROXIMATE 5:00 P.M. A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE B. ADOPT AGENDA AND FORMAT - Superintendent’s and/or School Board Members requests to amend the agenda or remove items from the consent agenda. C. APPROVAL OF MEETING MINUTES Meeting Minutes of July 25, 2017 Board Meeting Board Meeting Minutes July 25 2017Attachments: D. RECOGNITION OF EXCELLENCE IN THE MONROE COUNTY SCHOOLS CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD. E. CONSENT AGENDA All items listed as consent agenda items are considered routine and noncontroversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board Members have had the opportunity to review each of these items and may request that any item be moved to an Action Item for individual consideration. Approval of Personnel Recommendations for 2017-2018 School Year Board Rationale Personnel Recommendations 8-8-17.pdfAttachments: Approval of District Travel Requests Diaz Kanagy MEMO Thompson agenda ALBRIGHT_TDE_PBG10.2017 TDE - 3 participants - Mazelin, Hamilton, Mayan -FASFEPA TDE - Joe Dallas TDE - J. Walker - MMCI TDE - S. Morton - FRA Conf. Tammi Colarusso TDE TDE - Mazelin-Hamilton (2 ) Attachments: Page 2Monroe County School District Printed on 8/8/2017
August 8, 2017School Board Regular Meeting Agenda Approval of Vernis and Bowling Invoices Corr. dated 7.27.17 with inv for services thru 5.31.2017Attachments: Approval of Tuition and Fee Schedule for Adult Education Postsecondary Education Ad Education Tuition and FeesAttachments: Approve purchase with Explore Learning-Reflex Math and Gizmos STEM simulation software for 2017-2018. Monroe Contractor Letter_Explore Learning_6.26.17 Explore Learning ExploreLearning Gizmos_ Math & Science Simulations Powering Inquiry and Understanding Attachments: Approval of Contract with In Focus Mobility, Inc for Orientation and Mobility Services for the blind. In Focus Mobility JoAnne Chalom contract SY 2018 In Focus Mobility JoAnne Chalom Insruance SY 2018 In Focus Mobiliy JoAnne Chalom Purchase Order 10964 Attachments: 13. Approve Purchase of iStation Reading and Mathematics K-8 for 2017-2018 Monroe County Contract for Goods Services CERT_Monroe_County_School_District_309817 Sole Source Affidative 2.15.17 istation quote 2 istation quote istation Attachments: Approval of Contract with Renaissance Learning, Inc. MonroeCountyInsuranceCert_062217 Q1742499_Detail By Account _MonroeRLISignedContract_072417 Renaissance PO Attachments: Renewal 3 of 3 with Achieve 3000 20160809_SIGNED1_Achieve3000(1) (2) Achieve renewal achieve3000 Achieve3000- Certificate of Liability Insurance (General) July 2017 Signed by A3K Monroe Co Contract Renewal 7.25.17 Attachments: Page 3Monroe County School District Printed on 8/8/2017
August 8, 2017School Board Regular Meeting Agenda Approval of Contract Renewal 1 of 3 with Pro Care Therapy ProCare Therapy Renewal Contract 1 of 3 2017 Procare Therapy Insurance 2017 ProCare Therapy Purchase Order 109683 Attachments: F. REPORTS Legislative Priorities Request for 2018 Legislative ProposalsAttachments: Strategic Objective 1 - Climate and Culture for Excellence Strategic Objective 2 - Outstanding Student Achievement Strategic Objective 3 - Effective Communication & Community Engagement Strategic Objective 4 - High Performing Workforce Strategic Objective 5 - Leader in Technology and Innovation Strategic Objective 6 - Accountable Resource Management Legal Superintendent Board G. PUBLIC HEARING H. ACTION ITEMS Pulled Items Other Action Items Approval of Year Three of National Math and Science Institute Memorandum of Understanding Monroe MOUAttachments: ADJOURNMENT Page 4Monroe County School District Printed on 8/8/2017
August 8, 2017School Board Regular Meeting Agenda Page 5Monroe County School District Printed on 8/8/2017
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