Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF JUNE 3, 2003, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM AUDIENCE

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS

Presentations

1. DR. CHARLES H. CLINE AUDITORIUM
2. NEWSWEEK'S BEST PUBLIC HIGH SCHOOLS
3. BEST IN SHOW FOR GREEK DERIVATIES
4. ESOL STUDENT AWARDS
5. ARAMARK STUDENT SCHOLARSHIPS
6. PERFECT ATTENDANCE
7. SUPERINTENDENT'S ACADEMIC CHALLENGE
8. COMMISSIONER'S ACADEMIC CHALLENGE
9. SUPERINTENDENT'S AWARD/PTA
10. STANTON PTSA SPECIAL PRESENTATION
11. CAREER AND TECHNICAL EDUCATION TEACHER OF THE YEAR
12. REPORT - READING PROGRAMS
13. REPORT - SUMMER READING CAMP

Call for Added Items

1. CALL FOR ADDED ITEMS

Approval of Table of Contents

1. APPROVAL OF TABLE OF CONTENTS

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. TRANSPORTATION FOR LEE HIGH SCHOOL MATH/SCIENCE PRE-ENGINEERING MAGNET PROGRAM
2. PUBLIC HEARING - INTERLOCAL AGREEMENT FOR FACILITY PLANNING

1. PUBLIC HEARING - ATTENDANCE BOUNDARY POLICY - FILE: JCAA
2. ANNUAL AGREEMENT WITH WJCT, INC.
3. DISTRICT MEMBERSHIP DUES AND FEES FOR 2003-2004

1. COMPREHENSIVE SCHOOL REFORM GRANT APPLICATION
2. IDEA Part B; IDEA Preschool and IDEA Discretionary Grant Applications
3. FDLRS Project Application
4. MODIFICATIONS TO THE 2003-2004 STUDENT PROGRESSION PLAN
5. REVISIONS TO THE ELEMENTARY AND SECONDARY CODE OF STUDENT CONDUCT
6. FLORIDA LEARN AND SERVE
7. CAROL M. WHITE PHYSICAL EDUCATION PROGRAM
8. TITLE V INNOVATIVE STRATEGIES PROGRAM
9. TITLE II, PREPARING, TRAINING, AND RECRUITING
10. APPROVAL OF DISTRICT CALENDAR FOR 2004-05
11. Agreement with GEAR UP Initiative Partners
12. CHARTER SCHOOL CONTRACT WITH DESTINY EDUCATIONAL ACADEMY OF EXCELLENCE, INC.
13. CHARTER SCHOOL CONTRACT WITH HORIZONS UNLIMITED ACADEMY, INC.
14. CHARTER SCHOOL CONTRACT RENEWAL WITH WAYMAN ACADEMY OF THE ARTS.
15. School-Based Administration Selection and Promotion System

1. Budget Resolutions
2. Resolution to Readopt 2002-03 Budget
3. Superintendent’s Monthly Financial Statements
4. Student Accident Insurance Renewal
5. Catastrophic Medical Insurance for Interscholastic Athletic Programs Renewal
6. Workers' Compensation Settlement -Sharon Odum
7. Safe Passage Act
8. Surplus Property Retirement Report
9. Settlement--JP, through his parents, PP and RP, vs. DCSB
10. Settlement--AW, through his parents, NR and AR, vs. DCSB
11. Settlement--DG, through his parents, DG and BG, vs. DCSB
12. Settlement--ZF, through his parents, GW and GF, vs. DCSB
13. Medicad Administrative Claim Program Agreement with Seminole County School Board
14. Agency for Health Care Administration Agreement

1. Mental Health Services
2. Marketing Services – Magnet Programs
3. Lock Supplies
4. Software Maintenance Agreement – Heartland Data Systems
5. Software Site Licenses
6. Custodial Services Management
7. Lumber
8. Software Maintenance Agreement (School Link Technologies)
9. Compass Learning Software
10. Horizontal Blinds
11. Classroom & Art Supplies
12. Technology Instruction Services for A. Philip Randolph Academy of Technology
13. Title I Instructional Services
14. Software - Optika

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. ADOPTION OF RECOMMENDED ORDER
3. SUSPENSIONS WITHOUT PAY
4. REAPPOINTMENTS
5. PRINCIPAL TRANSACTIONS
6. REAPPOINTMENT OF DISTRICT ADMINISTRATORS

1. REVISED Lease for Space to House ESE Program
2. New ESE/SED Building at Terry Parker High School: Phase I
3. Window Frames and Pane Replacement at Paxon No. 75
4. Lighting Replacement at Andrew Jackson H.S.: Phases I, II, and III
5. Replace Unit Ventilators & Controls at Andrew Jackson: Phase III
6. Repair/Replace Lockers at Twin Lakes Middle
7. Substantial Completions and Certificates of Final Inspection
8. REPLACEMENT: Pre-qualification of Contractors for Educational Facilities Construction Projects
9. WITHDRAWN: Additions, etc. at Merrill Rd. Elem.: Contract Award
10. REPLACEMENT: Replacement of EMCS at Frank H. Peterson Academies of Technology No. 280
11. WITHDRAWN: Add., etc. at Woodland Acres No. 89: Contract Award
12. REPLACEMENT: FISH Report & Ed. Plant Survey 2003-2008

1. Additions and Remodeling at Nathan B. Forrest H.S. No. 241

Board Members Travel

1. BOARD MEMBERS TRAVEL

Table of Contents

1. TABLE OF CONTENTS

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT