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Tuesday, October 10, 2017 · 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 4:00 PMTuesday, October 10, 2017 Workshop 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 4:00 P.M. 1. Instructional and Employee Calendar Modifications, M. Porter RECESS FOR CLOSED SESSION CLOSED EXECUTIVE SESSION - LITIGATION 1. CLOSED ATTORNEY CLIENT SESSION: AMADOR VS. MCSD RECONVENE REGULAR MEETING 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 Page 1Monroe County School District Printed on 10/10/2017
October 10, 2017School Board Regular Meeting Agenda 1. Approval of Meeting Minutes, August 22, 2017 and September 26, 2017 Board Meeting Aug 22 2017 Meeting Minutes Board Meeting Minutes September 26 2017 Attachments: CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD. D. RECOGNITION OF EXCELLENCE IN THE MONROE COUNTY SCHOOLS 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. 1. Approval of Personnel Recommendations for 2017-2018 School Year Board Rationale Personnel Recommendations 10-10-17.2 revisedAttachments: 2. Approval of District Temporary Duty Elsewhere Request for October 10, 2017 TDE for 10.10.17 Linda Diaz FDLRS November 2017 Nora Laubenstein TDE Carolyn Cox J. Winn Southeast_VRTraining 10.23.2017.pdf R. Dawkins and J. Winn - FASPA 11.01.2017.pdf TDE S.Hopper TDE - 3 participants - NCTM Conf. - Orlando TDE- Head Start Conf. - 3 Participants Laura Toman TDE 11132017 FDLRS TDE - K. Brower - FLRA -Tampa0003 TDE Kristy Linares FDLRS 11132017 TDE -T. Cash -FL RA - Tampa Attachments: 3. Approval of Legal Services Invoices, Vernis and Bowling V and B and invoices for services through 6.30.2017Attachments: 4. Approval of Life Insurance Carrier and Disability Carrier as of January 1, 2018 Recommendations 9-18-17Attachments: Page 2Monroe County School District Printed on 10/10/2017
October 10, 2017School Board Regular Meeting Agenda 5. 2017-18 P.L.U.S. Fee Schedule 2017-2018 AFTER SCHOOL PLUS REG FORMAttachments: 6. Approval of Key Largo School 5th Grade Safety Patrol Trip to Washington D.C. May 6-11, 2018 KLS - Out of State Field Trip - May 6-11, 2018Attachments: 7. Out of County Travel for Key West High School Baseball Team to travel to Chattanooga, Tennessee. KWHS Baseball Spring Break(DM08.28.2017)Attachments: 8. Approval of Edmemtum Contract Renewal 3 of 3 Edmentum 17.18 RevisedAttachments: 9. ESE Department: ProCare Therapy Inc, Contract Addendum (filling a position for a SLP full time) ProCare Addendum Contract additional staff SLP requred Oct 2017 ProCare Addendum contract full Fund coverage requested by SLee Oct 2nd Updated Procare addendum 10032017 Attachments: 10. Monroe County Sheriff's Office Interagency Agreement MCSO 2017-2018 AgreementAttachments: 11. Approval of Out of County Travel for Marathon High School - December 2017, MHS Drama Club Travel Dec 2017Attachments: 12. Approval of Out of County Travel for Marathon High School Thespian Troup, February 2018 MHS Drama Club Travel Feb 2018Attachments: F. REPORTS 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 Page 3Monroe County School District Printed on 10/10/2017
October 10, 2017School Board Regular Meeting Agenda Legal Superintendent Board RECESS FOR PUBLIC HEARING G. PUBLIC HEARING Job Descriptions, 1st Reading 1. Recommendation for Approval of job description 63021 Director Career & Adult Education within the Monroe County School District. FIRST READING 63021 DirectorCareerAdultEducationJobDescription September 2017Attachments: 2. Recommendation for Approval of Job Description #HR51115 Teacher's Aide within the Monroe County School District. Teacher's Aide HR51115Attachments: RECONVENE REGULAR MEETING H. ACTION ITEMS Pulled Items ADJOURNMENT Page 4Monroe County School District Printed on 10/10/2017
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