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Tuesday, August 27, 2019 · School board meeting record
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School Board Monroe County School District Regular Meeting Agenda Superintendent of Schools Mark T. Porter Marathon High School Media Center, 2nd Floor 350 Sombrero Rd (mm 50) Marathon, FL 33050 3:00 PMTuesday, August 27, 2019 School Board Retreat and Regular School Board 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 BOARD RETREAT - SUPERINTENDENT SEARCH DISCUSSION, 3:00 P.M. (ROOM 6209) CLOSED SESSION - SCHOOL SAFETY AND SECURITY, 4:45 P.M. (ROOM 6209) REGULAR MEETING AGENDA - TIME APPROXIMATE 5:15 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 Approval of August 13, 2019 Board Meeting Minutes MCSD Board Meeting Minutes_August 13, 2019Attachments: D. SUPERINTENDENT'S REPORT - SUMMARY OF SCHOOL SAFETY AND SECURITY CLOSED SESSION Page 1Monroe County School District Printed on 8/26/2019
August 27, 2019School Board Regular Meeting Agenda E. RECOGNITION OF EXCELLENCE IN THE MONROE COUNTY SCHOOLS CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD. Presentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted. Letters submitted to each Board Member and/or the Board Secretary prior to a Board Meeting will not additionally be read into the record at the meeting. F. 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. 1. Approval of Personnel Recommendations for 2019-2020 School Years Board Recommendation 08.27.2019Attachments: 2. Approval of District Travel Requests District TDE Request_August 27, 2019Attachments: 3. Approval of Procurement Card Transaction Reports for the statement ending August 5, 2019. 20190805_MCSD DISTRICT 20190805_MCSD GRANTS 20190805_PCard Report Attachments: 4. Approval of Contract Renewal of Illuminate Education, Inc. 2019-0730P - Monroe County School District Illuminate - Monroe County School District COI Illuminate Refusal Attachments: 5. Approval of Head Start Monthly Update (June) monthly fiscal report 2019-Jun pcard statement 07052019 Owens pcard statement 07052019 Russell Attachments: 6. Approval of Castaldi Report for Sugarloaf School Buildings 9-11 Sugarloaf Castaldi Bldgs 9-11 Compiled FISH Facility Inventory Attachments: Page 2Monroe County School District Printed on 8/26/2019
August 27, 2019School Board Regular Meeting Agenda 7. Approval of Workers' Compensation Settlement Claims - August 2019 8. WITHDRAWN: Approval of Contract with Sunbelt Staffing LLC (Speech and Language Therapist) 9. Approval of 2019-2020 Collegiate High School Program Agreement between Monroe County School District and College of the Florida Keys IAA 2019-20 DE MCSD & CFK (CFK Signed)Attachments: G. REPORTS Strategic Objective 2 - Outstanding Student Achievement Career/Technical Education Update, S. Mira CTE Presentation School BoardAttachments: Strategic Objective 4 - High Performing Workforce New Teacher Orientation Survey, R. Dawkins 2019-2020 New Teacher Orientatio Survey Summary Report 08.27Attachments: Strategic Objective 6 - Accountable Resource Management Food Services Unpaid Meals, P. Lefere Legal Superintendent Board Prior Business (Not for Discussion or Action) 1. Safety and Security Updates 2. Graduation Rate/Drop-Out Prevention 3. Enhanced Daycare Programs 4. Affordable Housing - Trumbo Point 5. Grading H. ACTION ITEMS Page 3Monroe County School District Printed on 8/26/2019
August 27, 2019School Board Regular Meeting Agenda 1. Approval of Key West CollegiateSchool/Somerset Academy Amendment Somerset - Key West Assignment Amendment and Consent (08.13.2019) Somerset Amendment Revised KWCS_Contract_Approved_072811 SIP Respones To Charter Amendment (Received 07.30.2019) Key West Collegiate School Amendment Considerations_FINAL2 Doral College_Somerset Prep Attachments: 2. Approval of 2019-2020 Testing Calendar K12UniformAssessmentCalendar19-20_MONROE_Final_8.27.19Attachments: 3. Approve Agreement with the Monroe County Sheriff's Office and Key West Police Department for School Resource Officers MCSO - SRO Agreement 2019 FINAL KWPD SRO 2019-2020 (FINAL) Attachments: ADJOURNMENT Page 4Monroe County School District Printed on 8/26/2019
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