THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09

1 Tuesday, June 23, 2020 THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 THE SCHOOL BOARD OF MARTIN COUNTY 500 EAST OCEAN BOULEVARD, STUART, FLORIDA SCHOOL BOARD MEETING ROOM 1. OPEN THE MEETING: Subject 1.01 CALL TO ORDER Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action File Attachments 1. OPEN THE MEETING: Subject 1.02 PLEDGE OF ALLEGIANCE Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Procedural File Attachments 1. OPEN THE MEETING: Subject 1.03 APPROVAL OF THE AGENDA Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action, Procedural File Attachments 2. APPOINTED SUPERINTENDENT ACTION ITEMS: Subject 2.01 APPROVE MEMBERSHIP OF CITIZENS ADVISORY COMMITTEE Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action File Attachments Citizen Advisory Committee Appointees.pdf (107 KB) Citizens Advisory Committee - Updated.pdf (229 KB) 2. APPOINTED SUPERINTENDENT ACTION ITEMS: Subject 2.02 REVIEW SAMPLES OF FINALISTS' INTERVIEW SCHEDULES Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action File Attachments Sample Interview Schedule - 3 finalists.pdf (25 KB) Sample Interview Schedule - 4 finalists.pdf (26 KB) Sample Interview Schedule - 5 finalists.pdf (27 KB) 3. ACTION ITEMS: Subject 3.01 PERSONNEL RECOMMENDATIONS - MAURICE BONNER Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action DESCRIPTION: This item will be uploaded and sent to the Board members on Monday. SUPERINTENDENT'S RECOMMENDATION: X Approve Not Approve CONTACT: Maurice Bonner, Director of HRMD FINANCIAL IMPACT: Yes Key Strategic Areas (choose all that apply): X Student Success X Employee Success Culture of Collaboration Financial Stability Success Plan Desired Outcomes (choose all that apply): Increase overall District Score in the Florida Department of Education Grading System Increase students showing learning gains Increase graduation rate Increase satisfaction and engagement of students, employees, parents and community members Increase budget reserve File Attachments Special Board Meeting 06-23-2020 Updated 06-22-2020.pdf (420 KB) Carter Morrison Resume.pdf (1,143 KB) Kelli Siters Resume.pdf (454 KB) Shameeka White 6.22.2020.pdf (1,795 KB) Special Board Meeting 06-23-2020 Updated 06-23-2020 (Corrected) pdf.pdf (419 KB) Special Board Meeting 06-23-2020 Updated 06-23-2020 (Corrected).xlsx (29 KB) 3. ACTION ITEMS: Subject 3.02 FIRST ADDENDUM TO THE SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT - FRANK FRANGELLA Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Action DESCRIPTION: This Addendum to the School Resource Officer Program Agreement is for the 5 additional SRO's funded by the half-mill increase in ad valorem property taxes. The schools and programs to be staffed with the additional SRO's are Martin County High School, Jensen Beach High School, South Fork High School, Head Start Program and Voluntary Pre-Kindergarten Program. SUPERINTENDENT'S RECOMMENDATION: X Approve Not Approve CONTACT: Frank Frangella, Director of Safety and Security FINANCIAL IMPACT: Yes Key Strategic Areas (choose all that apply): X Student Success X Employee Success X Culture of Collaboration Financial Stability Success Plan Desired Outcomes (choose all that apply): Increase overall District Score in the Florida Department of Education Grading System Increase students showing learning gains Increase graduation rate Increase satisfaction and engagement of students, employees, parents and community members Increase budget reserve File Attachments SRO Addendum 20-21 Contract v2.pdf (80 KB) MCSO SRO contract 2020-23 v.3 ADDENDUM EXHIBIT A (FINAL CLEAN).pdf (433 KB) Item 3.02 - 1st Addendum to SRO Agreement - executed.pdf (300 KB) 4. TIME CERTAIN AT 6:00 P.M. - DISCUSSION ITEMS: Subject 4.01 K-12 PANDEMIC RESPONSE TEAM UPDATE - JULIE SESSA Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Discussion File Attachments K12 Local Pandemic Response Team 6-23-2020 Board Meeting update Agenda.pdf (102 KB) 06192020 Mandatory Face Coverings for Workers EO.pdf (181 KB) Dept of Health Answers from June 16th School Board Meeting.pdf (204 KB) State Surgeon General Orders 6-22-20.pdf (1,808 KB) pasco teenager death.pdf (243 KB) pediatric_report_20200619.pdf (392 KB) Martin Co Line List 20200623.pdf (3,792 KB) Cloth Face Coverings-FLDOE Reopening Plan.pdf (213 KB) MCSB data 20200623.pdf (723 KB) 4. TIME CERTAIN AT 6:00 P.M. - DISCUSSION ITEMS: Subject 4.02 CARES GRANT- DR. TRACEY MILLER Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Discussion CONTACT: Dr. Tracey Miller, CAO FINANCIAL IMPACT: Yes Key Strategic Areas (choose all that apply): X Student Success X Employee Success X Culture of Collaboration X Financial Stability Success Plan Desired Outcomes (choose all that apply): Increase overall District Score in the Florida Department of Education Grading System Increase students showing learning gains Increase graduation rate Increase satisfaction and engagement of students, employees, parents and community members Increase budget reserve File Attachments 4. TIME CERTAIN AT 6:00 P.M. - DISCUSSION ITEMS: Subject 4.03 GEERS GRANT - DR. TRACEY MILLER Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type Discussion CONTACT: Dr. Tracey Miller, CAO FINANCIAL IMPACT: Yes Key Strategic Areas (choose all that apply): X Student Success X Employee Success X Culture of Collaboration X Financial Stability Success Plan Desired Outcomes (choose all that apply): Increase overall District Score in the Florida Department of Education Grading System Increase students showing learning gains Increase graduation rate Increase satisfaction and engagement of students, employees, parents and community members Increase budget reserve File Attachments 5. OPEN TO THE PUBLIC: Subject 5.01 OPEN TO THE PUBLIC Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type File Attachments 6. OPEN TO THE BOARD: Subject 6.01 OPEN TO THE BOARD Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type File Attachments 7. ADJOURN THE MEETING: Subject 7.01 MEETING SCHEDULE Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type File Attachments Upcoming Meeting Schedule.docx (48 KB) 7. ADJOURN THE MEETING: Subject 7.02 ADJOURN THE MEETING Meeting Jun 23, 2020 - THE SCHOOL BOARD OF MARTIN COUNTY - 5:00 P.M. - SPECIAL SCHOOL BOARD MEETING To view the Meeting, please copy and paste this link into your browser: https://us02web.zoom.us/j/84460007037?pwd=ZHFVNnQyVVIvZVdzY3FtVlhFN252Zz09 Type File Attachments