School Board Meeting - Sep 24, 2024 (Agenda)

1. CALL TO ORDER 2. READING OF THE DISTRICT'S VISION- Spray 3. COLOR GUARD | Palmetto High School 4. INVOCATION - Dr. Luke Stockeland | First Baptist Church of Bradenton 5. PLEDGE OF ALLEGIANCE 6. APPROVAL OF THE AGENDA 1. Agenda Amendments - added after publishing 7. APPROVAL OF MINUTES 1. Approval of the Minutes of the August 27, 2024 School Board Meeting 8. STUDENT CELEBRATIONS | RECOGNITIONS 1. CTSO National First Place Winners 2. Attendance Awareness 3. Hispanic Heritage Month 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. Agenda And Meeting of the Manatee County School Board Leasing Corporation Updated 9.20.2024 September 24, 2024 School Board of Manatee County Regular Board Meeting - 5:00 PM Walter Miller School Support Center Board Room Times Indicated are Approximate 1

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 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. 2024-2025 FAST Progress Monitoring 1 (PM1) Assessment Results - Updated 9.20.2024 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 9.20.2024 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 Computer Science Teacher Certification Grant in the amount of $165,942.00 (Incoming State Grant Funds) 4. Approval to Apply, Accept, and Expend Amendment 1 of the Supplemental School Improvement Grant (SSIG) in the amount of $731,241.60 (Incoming Federal Grant Funds) 5. Approval to Accept and Expend the 2024-2025 Adult Education Grant Roll Forward Increase for Adult General Education in the Amount of $124,590.00 (Incoming State Grant Funds) 6. Approval to Accept and Expend the 2024-2025 Adult Education Grant Roll Forward Increase for Integrated English Literacy and Civics Education in the Amount of $22,077.00 (Incoming State Grant Funds) 7. Approval of the Agreement Between the School Board of Manatee County and Sarasota Doctors Hospital, Inc. for Clinical Experience for Manatee Technical College (MTC) Surgical Technology, Pharmacy Technician, Central Sterile Processing, Phlebotomy, Medical Coder Biller, Practical Nursing, Medical Assisting, and Patient Care Technician Students for the 2024-2027 School Years (No Financial Impact) 8. Approval of the Agreement Between the School Board of Manatee County and Galencare, Inc. d/b/a HCA Florida Brandon Hospital for Clinical Experience for Manatee 2

Technical College (MTC) Surgical Technology, Pharmacy Technician and Central Sterile Processing Students for the 2024-2027 School Years (No Financial Impact) 9. Approval of the Agreement Between the School Board of Manatee County and West Florida-TCH, LLC d/b/a HCA Florida West Tampa Hospital for Clinical Experience for Manatee Technical College (MTC) Surgical Technology, Pharmacy Technician and Central Sterile Processing students for the 2024-2027 School Years (No Financial Impact) 10. Approval of the Agreement Between the School Board of Manatee County and Galencare, Inc. d/b/a HCA Florida Northside Hospital for Clinical Experience for Manatee Technical College (MTC) Surgical Technology, Pharmacy Technician and Central Sterile Processing Students for the 2024-2027 School Years (No Financial Impact) 11. Approval of the Agreement Between the School Board of Manatee County and Sun City Hospital, Inc. d/b/a HCA Florida South Shore Hospital for Clinical Experience for Manatee Technical College (MTC) Surgical Technology, Pharmacy Technician and Central Sterile Processing Students for the 2024-2027 School Years (No Financial Impact) 12. Approval of the Agreement Between the School District of Manatee County and Rudhra LLC d/b/a University Pharmacy for Clinical Experience for Manatee Technical College (MTC) Pharmacy Technician Students for the 2024-2027 School Years (No Financial Impact) 13. Approval of the Agreement Between the School District of Manatee County and Eckerds Pharmacy LLC for Clinical Experience for Manatee Technical College (MTC) Pharmacy Technician Students for the 2024-2027 School Years (No Financial Impact) 14. Approval of the Agreement Between the School District of Manatee County and Ellenton Discount Pharmacy LLC for Clinical Experience for Manatee Technical College (MTC) Pharmacy Technician Students for the 2024-2027 School Years (No Financial Impact) 15. Approval of the Agreement Between the School District of Manatee County and Seaside Smiles, LLC for Clinical Experience for Manatee Technical College (MTC) Dental Assisting Students for the 2024-2027 School Years (No Financial Impact) 16. Approval of the Use of the Omnia Request for Proposal on Instructional and Educational Resources, SDMC No. 25-0080-BS, Estimated in the amount of $150,000.00 (Multiple Funding Sources) 17. Approval to Purchase Classic Learning Initiatives Testing Materials, SDMC No. 25-0072- RG, Estimated in the Amount of $200,000.00 Annually (General Fund) 18. Approval of the Use of the TIPS Bid on Office and School Supplies Products, and Services, SDMC No., 25-0075-RG Estimated in the Amount of $73,292.00 Year One and $67,100.00 Recurring Annually (Capital Funds) 19. Approval of the use of Bid on Road Building Materials and Services, SDMC No. 25- 0074-MR, Estimated in the Amount of $300,000.00 Annually (Local Capital Improvement) 20. Approval of Annie Lucy Williams Elementary School - Classroom Addition - Agreement Between Owner and Gilbane Building Company - Pre-Construction Services, in the Amount of $17,500.00 (Capital Funds) 21. Approval of Bayshore High School Painting & Roofing - Substantial Completion (No Financial Impact) 3

22. Approval of 2024 Media Renovations - Substantial Completion (No Financial Impact) 23. Approval of Manatee Elementary School - Auditorium Exterior Renovation & Reroofing - Substantial Completion (No Financial Impact) 24. Approval to Renew the School Health Services Plan for 2024-2026 (No Financial Impact) 25. Approval for the Palmetto High School Junior Reserve Officer Training Corps (JROTC) to Participate in the Army Ten-Miler in Washington, D.C., October 12-15, 2024 (School Internal Accounts) 12. PUBLIC COMMENT FOR NEW BUSINESS ITEMS 13. NEW BUSINESS (DISCUSSION ITEMS PULLED FROM CONSENT) 14. NEW BUSINESS (NON-CONSENT ITEMS) 1. Approval of a New Job Description of High School Student Intern (General Fund) 2. Approval of Resolution 2024-011 Authorizing a Section 1011.13, Florida Statutes Tax Anticipation Note (TAN), Series 2024 (General Fund) - updated 9.20.2024 3. Approval of Proposed Opening Plan for East County K-8 School 4. Approval of Proposed Opening Plan for North County School Site 5. Approval of the Ratified Manatee Education Association (MEA) Collective Bargaining Agreement for the School District of Manatee County (Multiple Funding Sources) 6. Approval of the 2024-2025 Classroom Teacher and Other Instructional Personnel Salary Increase Allocation Plan (No Financial Impact) 7. Approval of the 2024-2025 Salary Schedules for 11-Month Grandfathered Teacher, 10- Month Grandfathered Teacher, 10 & 11-Month Teacher Performance, Para and MEA Salary Supplement Schedule (No Financial Impact) 15. NEW BUSINESS (NO SUPERINTENDENT RECOMMENDATION) 16. CONTINUED PUBLIC COMMENT (IF NECESSARY) 17. INFORMATION ONLY (No Board Action Required) 18. UPDATES A. INSTRUCTION UPDATE B. OPERATIONS UPDATE C. LEGAL UPDATE 19. SUPERINTENDENT REMARKS 20. BOARD COMMENTS 21. ADJOURNMENT 4