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THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA Landings Administrative Complex 1980 Landings Blvd. 6:00 PM April 5, 2022 Board Meeting | |
| | | | | | | | | | 1. | FLAG SALUTE | | | | | Description | | | | | Flag Salute: Venice High School MCJROTC
Student Representative: Jaeden Rae, Venice High School
Performance: TRIAD Rock Stars | | | | | Recommendation | | | | | | | | | | Financial Impact: | | | | | | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | | |
| | | | | | | | | Special Presentations/Moments of Pride | |
| | | | | | | | | Hearing of Citizens - Agenda | |
| | | | | | | | | | 4. | HEARING OF CITIZENS | | | | | Description | | | | | | | | | | Recommendation | | | | | | | | | | Financial Impact: | | | | | | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | | |
| | | | | | | | | Approval of Corrections to Consent Agenda | |
| | | | | | | | | Approval of Consent Agenda | |
| | | | | | | | | | 6. | APPROVAL OF CONSENT AGENDA | | | | | Description | | | | | | | | | | Recommendation | | | | | That the Consent Agenda be approved as presented. | | | | | Financial Impact: | | | | | | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | | |
| | | | | | | | | | 7. | APPROVAL OF MINUTES | | | | | Description | | | | | | | | | | Recommendation | | | | | That the minutes be approved as presented. | | | | | Financial Impact: | | | | | | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | | |
| | | | | | | | | | Approval of Instructional/Classified Personnel Report | |
| | | | | | | | | | Ratification of Reassignment of Student to Schools | |
| | | | | | | | | | 10. | APPROVAL TO PURCHASE THE NETWORK FOR TEACHING ENTREPRENEURSHIP (NFTE) CURRICULUM | | | | | Description | | | | | Curriculum will be used in the Business Ownership courses in six (6) high schools and three (3) middle schools, as well as, the Entrepreneurship CTE pathways in three (3) high schools. Over 300 hours of curriculum is housed in Canvas. Network for Teaching Entrepreneurship (NFTE) is a State approved vendor for this curriculum. Totally CAPE funded by bonus FTE earned via industry certifications. | | | | | Recommendation | | | | | That the purchase of the Network for Teaching Entrepreneurship (NFTE) curriculum be approved as presented. | | | | | Financial Impact: | | | | | $50,000.00 for district license | | | | | Contact: | | | | | RENOUF & DIPILLO | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 5 | |
| | | | | | | | | | 11. | APPROVAL OF ARTICULATION AGREEMENT BETWEEN TAMPA BAY AREA REGIONAL CAREER PATHWAYS CONSORTIUM AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL | | | | | Description | | | | | A collaborative effort to provide a seamless articulation system for Tampa Bay Area high school and adult technical students to continue their education at the technical center and state college level. This agreement will articulate to regional colleges and universities, course work and credits earned by Sarasota CTE students. | | | | | Recommendation | | | | | That the Articulation Agreement between the Tampa Bay Area Career Pathways Consortium and the School Board of Saraota County, FL be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & DIPILLO/JENNINGS | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 5 | | | | 12. | APPROVAL OF AFFILIATION AGREEMENT BETWEEN ARAVILLA AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL | | | | | Description | | | | | Aravilla has agreed to STC Health Science Program to make its facility available to School Board students a clinical learning experience through the application of knowledge and clinical skills in actual patient-centered situations in a health care facility. | | | | | Recommendation | | | | | That the Affiliation Agreement between Aravilla and the School Board of Sarasota County, FL be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & DIPILLO | | | | | Strategic Plan Reference | | | | | Goal:1 Strategy: 5 | | | | 13. | APPROVAL OF THE ESCROW AGREEMENT BETWEEN HEWLETT PACKARD FINANCIAL SERVICES (HPFS), DEUTSCHE BANK AND THE SARASOTA COUNTY SCHOOL BOARD (SCSB) | | | | | Description | | | | | On December 7, 2021, the School Board approved the advance purchase agreement (APA) for the lease with HPFS for Phase 3.5 of our desktop and notebook annual refresh in an amount not to exceed $15 million. Unfortunately, because of the COVID-19 pandemic, the supply chain for technology equipment has been greatly delayed. The APA has now expired, and it is anticipated we may not fully receive our equipment until close to the end of the 2021-2022 school year. To protect our equipment pricing and our lease interest rate, SCSB can enter into an escrow agreement between SCSB, HPFS and Deutsche Bank. This escrow agreement will allow HPFS to fund the total value of the lease into an escrow account at Deutsche Bank. Deutsche Bank will provide payment to Hewlett Packard Equipment Company as equipment is received by SCSB. | | | | | Recommendation | | | | | That the escrow agreement between HPFS, Deutsche Bank and the Sarasota County School Board be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | CORCORAN | | | | | Strategic Plan Reference | | | | | N/A | | | | 14. | APPROVAL OF THE AMERICAN RESCUE PLAN - HOMELESS CHILDREN AND YOUTH (ARP-HCY) PROJECT | | | | | Description | | | | | The purposes of these funds are to identify homeless children and youth (HCY), provide HCY with wraparound services to address the challenges of COVID-19, and enable HCY to attend school and fully participate in school activities through September 30th, 2024. These Elementary and Secondary School Emergency Relief (ESSER) funds will be utilized in Sarasota County Schools for Professional and Technical Services contracts to increase wraparound services, provide transportation services/options for students in transition, and identify a McKinney-Vento Specialist to identify and immediately enroll eligible students. | | | | | Recommendation | | | | | That the American Rescue Plan - Homeless Children and Youth (ARP-HYC) Project grant funds be approved as presented. | | | | | Financial Impact: | | | | | $403,306 | | | | | Contact: | | | | | RENOUF & CANTALUPO/KONRARDY | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 2 | | | | 15. | APPROVAL OF THE CONTRACT BETWEEN SAFE CHILDREN COALITION AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA | | | | | Description | | | | | Professional and Technical Services Contract to increase wrap around services through Safe Children Coalition Schoolhouse Link. There will be 310 Fiscal Contract for each fiscal year totaling $101,418.00 for 4 years collectively (for each of the years). | | | | | Recommendation | | | | | That the Safe Children Coalition Schoolhouse Link Grant fund be approved as presented. | | | | | Financial Impact: | | | | | $101,418 | | | | | Contact: | | | | | RENOUF & CANTALUPO/KONRARDY | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 2 | |
| | | | | | | | | | 16. | APPROVAL OF SUNCOAST TECHNICAL COLLEGE STUDENTS TO ATTEND PROJECT MFG CNC MACHINING COMPETITION IN BELLEVILLE, IL APRIL 11-13, 2022 | | | | | Description | | | | | Suncoast Technical College will be competing in the 2022 Project MFG National Competition. The Student team competed locally to be invited to compete. Suncoast is one of only 12 College teams invited.
Project MFG is a catalyst that helps elevate the next generation of highly skilled trade professionals by changing mindsets, fostering community preparedness and challenging how the critical skills needed to succeed in modern advanced manufacturing are taught. | | | | | Recommendation | | | | | That the field trip for Suncoast Technical College students to attend the Project MFG CNC Machining Competition in Belleville, IL April 11-13, 2022 be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & DIPILLO | | | | | Strategic Plan Reference | | | | | Goal:1 Strategy:5 | | | | 17. | APPROVAL OF PINE VIEW SCHOOL'S SPEECH AND DEBATE FIELD TRIP TO WASHINGTON, D.C. ON MAY 27 - MAY 30, 2022 | | | | | Description | | | | | These students will represent Pine View School in a national high school inter-curricular speech and debate tournament. | | | | | Recommendation | | | | | That the Pine View School Speech and Debate field trip to Washington, D.C. on May 27 - May 28, 2022 be approved. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & CANTEES | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 4 | | | | 18. | APPROVAL OF PINE VIEW SCHOOL'S SPEECH AND DEBATE FIELD TRIP TO ATTEND THE NSDA NATIONAL CHAMPIONSHIPS IN LOUISVILLE, KY ON JUNE 12 - JUNE 17, 2022. | | | | | Description | | | | | These students will represent Pine View School in a national inter-curricular Speech and Debate tournament. | | | | | Recommendation | | | | | That the Pine View School Speech and Debate field trip to Louisville, KY on June 12 - June 17, 2022 be approved. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & CANTEES | | | | | Strategic Plan Reference | | | | | Goal :1 Strategy :4 | | | | 19. | APPROVAL OF PINE VIEW SCHOOL'S MATH MODELING TEAM TO ATTEND THE MATHWORKS MODELING CHALLENGE IN NEW YORK CITY, NY ON APRIL 24, - APRIL 25, 2022. | | | | | Description | | | | | These students will represent Pine View School in the final round of the Math Modeling Competition, a major national math competition. | | | | | Recommendation | | | | | That the Pine View School field trip to New York City, NY on
April 24 - April 25, 2022 be approved. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | RENOUF & CANTEES | | | | | Strategic Plan Reference | | | | | Goal:1 Strategy:4 | |
| | | | | | | | | | 20. | APPROVAL TO AWARD BID #22-0021 FOR CONCRETE SERVICES | | | | | Description | | | | | Bids to provide ‘Concrete Services’ were received from four vendors on February 28, 2022. The bid is a partnership with the Sarasota County Government to provide concrete services. The bid of Mailloux and Sons, Inc., was the best low bid meeting the advertised specifications based on a sealed scenario. This bid is for a period of one year with an option to renew for two additional one-year periods. The funds for these purchases are contained in the budget allocated to the Facilities Services Department. | | | | | Recommendation | | | | | That the bid of Mailloux and Sons, Inc., for ‘Concrete Services’ in an amount not to exceed $550,000.00 be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $550,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE/HAMPTON | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 21. | APPROVAL TO AWARD BID #22-0036 FOR BASKETBALL/TENNIS/PLAY COURTS RESURFACING WITH LINE STRIPING AND REPAIRS | | | | | Description | | | | | Bids to provide ‘Basketball/Tennis/Play Courts Resurfacing with Line Striping and Repairs’ were received from four vendors on March 2, 2022. The bids of Sport Surface Pros, LLC and Stewart Tennis & Fencing, Inc., were the best low bids meeting the advertised specifications based on a sealed scenario. This bid is for a period of one year with an option to renew for two additional one-year periods. The funds for these purchases are contained in the budget allocated to the Facilities Services Department. | | | | | Recommendation | | | | | That the bid of Sport Surface Pros, LLC and Stewart Tennis & Fencing, Inc., for ‘Basketball/Tennis/Play Courts Resurfacing with Line Striping and Repairs’ in an amount not to exceed $300,000.00 be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $300,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE/HAMPTON | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 22. | APPROVAL TO AWARD BID #22-0120 FOR HOLLOW METAL DOORS | | | | | Description | | | | | A Bid to provide ‘Hollow Metal Doors’ was received from one vendor on March 1, 2022. The bid of DH Pace Door Services, Inc., was the best bid meeting the advertised specifications based on a sealed scenario. This bid is for a period of one year with option to renew for two additional one-year periods. The funds for these purchases are contained in the budget allocated to the Facilities Services Department. | | | | | Recommendation | | | | | That the bid of DH Pace Door Services, Inc., for ‘Hollow Metal Doors’ in an amount not to exceed $150,000.00 be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $150,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE/HAMPTON | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 23. | APPROVAL TO INCREASE THE PURCHASING LIMIT BID #19-0158 SAFETY & SECURITY SYSTEMS: SERVICES, PARTS, & CONSUMABLES | | | | | Description | | | | | The agreement for ‘Safety & Security Systems: Services, Parts, & Consumables’ was approved for award on May 21, 2019 to Graybar, Silmar Electronics, United Security Alliance, Inc., and Verification LLC dba Vision Database Systems, in the amount of 3,000,000.00 for a three-year period with the option of two additional one-year periods. Safety, Security & School Police Department is requesting an increase of the purchasing limit of this agreement by an additional $1,500,000.00, to cover anticipated expenditures, and an increase in costs for materials, and products. The funds for these purchases are contained in the budgets allocated to Information Technology and Safety, Security & School Police Department. | | | | | Recommendation | | | | | That the request to increase the purchasing limit for ‘Safety & Security Systems: Services, Parts, & Consumables' by an additional $1,500,000.00, be approved as presented. | | | | | Financial Impact: | | | | | Additional $1,500,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE/OAKES | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 24. | APPROVAL TO AWARD BID #22-0363 FOR CLEANING OF ROOFS, OTHER STRUCTURES & SURFACES | | | | | Description | | | | | Bids to provide ‘Cleaning of Roofs, Other Structures and Surfaces’ were received from six vendors on March 3, 2022. The bid of Santana Pressure Cleaning Services, Inc., was the best low bid meeting the advertised specifications based on a sealed scenario. This bid is for a period of one year with an option to renew for two additional one-year periods. The funds for these purchases are contained in the budget allocated to the Facilities Services Department. | | | | | Recommendation | | | | | That the bid of Santana Pressure Cleaning Services, Inc., for ‘Cleaning of Roofs, Other Structures & Surfaces’ in an amount not to exceed $225,000.00 be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $225,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE/HAMPTON | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 25. | APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES (PER THE ATTACHED LIST) THROUGH PIGGYBACK CONTRACTING FROM VENDORS UNDER CONTRACT WITH A FEDERAL, STATE OR MUNICIPAL GOVERNMENT, OR A COOPERATIVE WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS | | | | | Description | | | | | Piggybacking is the post-award use of a contractual document or process that allows an entity that was not contemplated in the original procurement to purchase the same supplies, equipment or services through that original document or process. The School Board of Sarasota County Policy 7.70 Purchasing and Bidding allows for this process subject to the provisions of law.
The Purchasing Department has researched and reviewed the competitive solicitations that are available for these purchases and has determined that the use of the attached contracts for the purpose cited presents the best value and/or is in the best interest of the School Board.
The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools.
Department
|
Vendor
|
Purpose
|
Not to exceed
|
Construction Services
|
Mobile Modular Management Corp
|
To lease portables
|
$950,000.00
|
Schools and Departments
|
Multiple vendors see attached
|
Classroom Supplies
|
$100,000.00
|
Facilities Services
|
Multiple vendors see attached
|
Playground Equipment
|
$850,000.00
|
| | | | | Recommendation | | | | | That the attached list of contracts for the anticipated purchase of materials and/or services, using the piggyback contracting process, be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $1,900,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 26. | APPROVAL TO PURCHASE MATERIALS OR SERVICES (PER ATTACHED LIST) THAT ARE EXEMPT FROM THE BIDDING PROCESS | | | | | Description | | | | | Pursuant to State Board Rules Purchasing Policies 6A-1.012(11)(b), the requirement for requesting competitive solicitations for commodities or contractual services from three or more sources is hereby waived as authorized by Section 1010.04(4)(a), F.S., for the purchase by district school boards of educational services and any type of copyrighted materials including, without limitation, educational tests, textbooks, printed instructional materials, computer software, where such materials are purchased directly from the producer or publisher, the owner of the copyright, an exclusive agent within the state, a governmental agency or a recognized educational institution.
The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools.
Department
|
Vendor
|
Purpose
|
Not to exceed
|
Facilities Services
|
Applied Data Systems
|
Software upgrade
|
$115,000.00
|
Schools & Departments
|
Kearney Conditioning, LLC
|
Classroom Supplies
|
$20,000.00
|
| | | | | Recommendation | | | | | That the attached list of vendors for the anticipated purchase of materials and services exempt from the bidding process, be approved as presented. | | | | | Financial Impact: | | | | | Not to exceed: $135,000.00 | | | | | Contact: | | | | | CORCORAN & BRIZENDINE | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 27. | APPROVAL OF CLASSIFICATION OF INOPERABLE EQUIPMENT AND FURNITURE AS PROPERTY TO BE DELETED | | | | | Description | | | | | The custodians of property (cost center heads) have certified it to be traded in on new equipment, unaccounted for, not repairable, or otherwise inoperable. Property still on hand after reallocation will be salvaged for any useful parts and then sold at auction. | | | | | Recommendation | | | | | That the classification of equipment and furniture, as property to be deleted, be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | CORCORAN & BRIZENDINE | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | |
| | | | | | | | | | 28. | APPROVAL TO EXTEND THE THREE (3) STRUCTURAL ENGINEERING SERVICES, STRUCTURAL ENGINEERING PLAN REVIEW AND THRESHOLD BUILDING INSPECTION SERVICES CONTRACTS FOR AN ADDITIONAL ONE (1)-YEAR PERIOD | | | | | Description | | | | | The three (3) individual contracts, under the terms of individual non-exclusive three (3)-year period continuing services contracts, were Board approved on 4/16/2019 (Item #40). Staff is recommending to extend these contracts for an addional one-year period at mutually agreed rates and conditions. The estimated cost for these services for an additional one (1)-year period is $100,000.00. Funds are available for these services through project accounts. | | | | | Recommendation | | | | | That a one (1)-year extension of the three (3) structural engineering services, structural engineering plan review and threshold building inspection continuing services contracts and an increase by $100,000.00 for the one (1) year extension period be approved as presented. | | | | | Financial Impact: | | | | | $100,000.00 | | | | | Contact: | | | | | DUMAS & DREGER | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1
| | | | 29. | APPROVAL TO EXTEND THE THREE (3) CIVIL ENGINEERING SERVICES-MINOR PROJECTS AND/OR PLAN REVIEW CONTINUING SERVICES CONTRACTS FOR AN ADDITIONAL ONE (1)-YEAR PERIOD | | | | | Description | | | | | The three (3) individual contracts, under the terms of individual non-exclusive three (3)-year period continuing services contracts, were Board approved on 4/16/2021 (Item #39). Staff is recommending to extend these contracts for an additional one (1)-year period at mutually agreed rates and conditions. There are available funds to cover these contracts for the one (1)-year extension period. Funds are available for these services through project accounts. | | | | | Recommendation | | | | | That the one (1)-year extension of the three (3) civil engineering services-minor projects and/or plan review continuing services contracts be approved as presented. | | | | | Financial Impact: | | | | | $161,000.00 | | | | | Contact: | | | | | DUMAS & DREGER | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | | | | 30. | APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES’ CHANGE ORDERS | | | | | Description | | | | | The Construction Services' change orders are summarized on the enclosure for ease of review. These change orders collectively total a decrease of ($596,779.32) in gross contract dollars.
Included in these change orders is a ($563,402.92) credit for direct material purchases; the corresponding direct material purchase orders of $531,182.00 result a net of $32,220.92 in sales tax savings. | | | | | Recommendation | | | | | That the Construction Services’ change orders be approved and/or ratified as presented. | | | | | Financial Impact: | | | | | ($596,779.32) | | | | | Contact: | | | | | DUMAS & DREGER | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | |
| | | | | | | | | | 31. | APPROVAL OF THE CERTIFICATION OF EDUCATIONAL FACILITIES INVENTORY DATA | | | | | Description | | | | | Chapter 1013, F.S., requires each School Board to certify annually that its educational facilities data within the Florida Inventory of School Houses is current and accurate. The district’s data has been updated by the Plan Room within Construction Services to reflect all changes made since the 2021 certification. | | | | | Recommendation | | | | | That the School Board of Sarasota County certify that the district’s educational facilities data is current and accurate. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & COMINOTTI | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | |
| | | | | | | | | | 32. | APPROVAL OF CORRECTION TO AGENDA ITEM FOR THE 1/18/22 BOARD, ITEM # 43 -TO PURCHASE BUSES | | | | | Description | | | | | ( The corrections are: The regular bus count being purchased is now 16 from 19 and the updated bid amounts are included on the revised quotes attached. )
This is a direct replacement of sixteen (16 ) regular a/c school buses with student seatbelts, two (2) lift buses with student seatbelts and wheelchair hookups, and three (3) electric a/c school buses in accordance with the thirteen (13) year replacement cycle and approved in 2021-2022 capital transportation budget. Replacement will be twenty-five (25) of the worst condition buses that have high mileage and nearing the point of possible costly repairs, with new buses that get better fuel mileage and contain the newest safety equipment that will benefit student safety.
Bus w/lift: old quote $120,001 / new quote $129,672
Regular bus: old quote $111,057 / new quote $120,955
| | | | | Recommendation | | | | | That the purchase of sixteen ( 16 ) regular, two ( 2 ) lift, and three ( 3 ) electric buses on the scheduled thirteen ( 13 ) year replacement cycle be approved as presented. | | | | | Financial Impact: | | | | | $ 3,412,864 | | | | | Contact: | | | | | DUMAS & HARRIS | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1
| |
| | | | | | | | | | 33. | APPROVAL OF REVISED JOB DESCRIPTION BUYER/QUALITY CONTROL MANAGER, FOOD SERVICES | | | | | Description | | | | | The revised job description for Buyer/Quality Control Manager, Food Services is being presented to the Board for approval. | | | | | Recommendation | | | | | That the Board approve the revised job description for Buyer/Quality Control Manager, Food Services. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & SCHWIED | | | | | Strategic Plan Reference | | | | | Goal: 3 Strategy: 3 | | | | 34. | APPROVAL OF REVISED JOB DESCRIPTION FARM TO SCHOOL COORDINATOR | | | | | Description | | | | | The revised job description for Farm to School Coordinator is being presented to the Board for approval. | | | | | Recommendation | | | | | That the Board approve the revised job description for Farm to School Coordinator. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & SCHWIED | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 4 | | | | 35. | APPROVAL OF REVISED JOB DESCRIPTION PARAPROFESSIONAL AIDE BEHAVIOR TECHNICIAN | | | | | Description | | | | | The revised job description for Paraprofessional Aide Behavior Technician is being presented to the Board for approval. | | | | | Recommendation | | | | | That the Board approve the revised job description for Paraprofessional Aide Behavior Technician. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & SCHWIED | | | | | Strategic Plan Reference | | | | | Goal: 2 Strategy: 2 | |
| | | | | | | | | | 36. | APPROVAL FOR RENEWAL OF THE PROPERTY INSURANCE PROGRAM EFFECTIVE MAY 1, 2022 THROUGH MAY 1, 2023 | | | | | Description | | | | | The
renewal provides full coverage for the first $75 million of insured losses,
with the District self-insuring a percentage of losses exceeding $75
million. The District will retain additional risk for All Perils, Named
Storm, Flood and Earthquake losses exceeding $75 million. The policy
limit will remain at $125 million ($99,083,333 for All Perils, Named Storm,
Flood and Earthquake). The deductible remains at $100,000 and the wind
deductible remains at 3% with a $10 million cap. The program will continue to
provide a Stand-Alone Terrorism policy, Equipment Breakdown and a new flood
policy. The new flood policy is due to FEMA map changes with Woodland
Middle School now located in Flood Zone AE and considered a Special Flood
Hazard Area. The total annual cost [premium + fees + Stand-Alone
Terrorism policy + Flood policy] is $4,334,365. This represents an
overall increase of 14.01% to the property insurance program. | | | | | Recommendation | | | | | That
the property renewal effective May 1, 2022 be approved by the Board as
presented. | | | | | Financial Impact: | | | | | $4,334,365 | | | | | Contact: | | | | | DUMAS & FOSTER/PETERSON | | | | | Strategic Plan Reference | | | | | Goal: 5 Strategy: 1 | |
| | | | | | | | | | 37. | APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTH ENDING FEBRUARY 28,2022 | | | | | Description | | | | | The Superintendent’s Financial Statements for the month ending February 28, 2022 does not reflect any unexpected trends for the third quarter of the 2021-2022 fiscal year. | | | | | Recommendation | | | | | That the Board approves the Superintendent's Financial Statements for the month February 28, 2022 as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | CORCORAN | | | | | Strategic Plan Reference | | | | | N/A | |
| | | | | | | | | | 38. | APPROVAL OF NEW AND REVISED JOB DESCRIPTIONS ALIGNED WITH THE 2022/2023 BUDGET | | | | | Description | | | | | The New and Revised Job Descriptions aligned with the 2022/2023 Budget are being presented to the School Board for approval. | | | | | Recommendation | | | | | That the School Board approve the New and Revised Job Descriptions aligned with the 2022/2023 Budget as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & FOSTER/SCHWIED | | | | | Strategic Plan Reference | | | | | Goal: 3 Strategy: 3 | | | | 39. | ITEM MOVED TO A FUTURE AGENDA: APPROVAL OF NEW JOB DESCRIPTION FOR HIGH SCHOOL ATHLETIC DIRECTOR | | | | | Description | | | | | The new job description for High School Athletic Director is being presented to the School Board for approval. | | | | | Recommendation | | | | | That the School Board approve the new job description for High School Athletic Director. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | DUMAS & SCHWIED | | | | | Strategic Plan Reference | | | | | Goal: 3 Strategy: 3 | | | | 40. | ITEM MOVED TO FUTURE AGENDA: APPROVAL TO ADVERTISE THE REVISED SCHOOL BOARD POLICIES | | | | | Description | | | | | The following School Board Policies have been revised and are ready for advertisement:
Policy 2.35 - Respect & Civility in Schools and District Offices
Policy 2.90 - Smoking and Tobacco Free Environment
Policy 3.17 - Recording of Parent-Staff Meetings
Policy 5.14 - Homeless Students
Policy 5.343 - Use of Time-Out Seclusion
Policy 5.56 - School Health Services
Policy 5.61 - Student Illness
Policy 5.62 - Administration of Medication During School Hours
Policy 7.22 - Electronic Records, Electronic Signatures and Electronic Funds
Policy 8.17 - Emergency Disaster | | | | | Recommendation | | | | | That the revised School Board Policies be approved for advertisement. | | | | | Financial Impact: | | | | | | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | | | | | 41. | APPROVAL TO CHANGE THE TIME OF THE MAY 17, 2022 BOARD MEETING FROM 6:00 PM TO 3:00 PM | | | | | Description | | | | | The May 17, 2022 Board Meeting is scheduled to take place in the North Port City Hall Chambers. Due to North Port High School Graduation being held the same evening as the Board Meeting, it is requested to have the Board Meeting time changed from 6:00 p.m. to 3:00 p.m. in order to attend the Graduation. | | | | | Recommendation | | | | | That the time of the May 17, 2022 Board Meeting be changed from 6:00 p.m. to 3:00 p.m. be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | GOODWIN & ASPLEN | | | | | Strategic Plan Reference | | | | | | | | | 42. | APPROVAL OF THE AGREEMENT BETWEEN THE RITZ-CARLTON AND THE SARASOTA COUNTY SCHOOL BOARD FUNDED BY THE CHARLES & MARGERY BARANICK FOUNDATION | | | | | Description | | | | | The Charles & Margery Baranick Foundation is funding an agreement between The Ritz-Carlton, Sarasota, and the Sarasota County School Board for the use of the venue to accommodate a conference that provides space requirements for general sessions and five breakout rooms for a large number of attendees. The Barancik Foundation is funding the entire cost. | | | | | Recommendation | | | | | That the agreement between The Ritz-Carlton and the Sarasota County School Board funded by the Charles & Margery Baranick Foundation be approved as presented. | | | | | Financial Impact: | | | | | N/A | | | | | Contact: | | | | | ASPLEN | | | | | Strategic Plan Reference | | | | | Goal: 1 Strategy: 3 | |
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