Sarasota County Schools Logo


THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Landings Administrative Complex

1980 Landings Blvd. 

6:00 PM

 

December 12, 2023 Board Meeting

Call to Order
Flag Salute
Discussion
1.RESOLUTION TO REQUEST THE RESIGNATION OF SCHOOL BOARD MEMBER BRIDGET ZIEGLER
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
KAREN ROSE   karen.rose@sarasotacountyschools.net
Financial Impact:
Hearing of Citizens - Agenda
2.HEARING OF CITIZENS
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
Financial Impact:
Approval of Consent Agenda
3.APPROVAL OF CONSENT AGENDA
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
That the Consent Agenda be approved as presented.
Contact:
TERRY CONNOR   terry.connor@sarasotacountyschools.net
Financial Impact:
Consent Agenda
Approval of Minutes
4.APPROVAL OF MINUTES
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
That the minutes be approved as presented.
Contact:
Financial Impact:
Approval of Instructional/Classified Personnel Report
5.APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT
Description
The Human Resources Instructional/Classified Personnel Report has been added to the agenda item for approval.
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
That the Human Resources Instructional/Classified Personnel Report be approved as presented. 
Contact:

AL HARAYDA    al.harayda@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
Agreement/Contracts
6.APPROVAL OF COLLABORATIVE AGREEMENT BETWEEN SARASOTA COUNTY SHERIFF’S OFFICE AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL
Description

Scope of Work: Suncoast Technical College (STC) will provide teachers in Adult Basic Education (ABE) and General Education Development (GED) skill areas, including reading, writing, and math, to assist adult students enrolled in the ABE and GED programs at the Sarasota County Jail, located at 2020 Main St, Sarasota, FL 34237, and managed by the Sarasota County Sheriff’s Office. The teachers will provide instruction at the Sarasota County Jail year-round (July 1 to June 30) for the six years of the agreement. STC will provide teachers, textbooks, pencils, and other instructional materials.

Deliverables: STC teachers will provide instruction in the four GED subject areas: mathematical reasoning, reasoning through language arts, social studies, and science at the Sarasota County Jail for incarcerated students enrolled in ABE and GED classes.

Performance standards: All jail teachers provided under this contract will be individuals who have successfully completed the Florida Department of Education pre- and post-testing training through the Institute for the Professional Development of Adult Educators (IPDAE). Teachers will provide instruction in skill areas included in the State of Florida Department of Education ABE and GED curriculum frameworks.

Payment: Sarasota County Sheriff’s Office will pay STC $45 per semester for each student enrolled in ABE and GED classes.

Background checks: All jail teachers must have a background check through Sarasota County Schools before teaching.

Gap Analysis:

Incarcerated individuals can enroll in Adult Basic Education or General Education Development (GED) preparation classes to take the GED subject tests. Students who successfully pass the four sections of the GED test earn a State of Florida high school diploma.

Previous Outcomes:

STC has provided GED classes since 1973 with great success. Many students have been able to successfully pass the GED subject tests and earn a State of Florida High School diploma.

Expected Outcomes:

STC will continue to work with the sheriff to provide incarcerated individuals valuable instruction while working through their Adult Education program and ultimately earning their GED.

Strategic Plan Goal:

  

Recommendation:

That the Collaborative Agreement between the Sarasota County Sheriff’s Office and the School Board of Sarasota County, FL, be approved as presented.

Contact:

RON DIPILLO   ron.dipillo@sarasotacountyschools.net

RACHAEL O’DEA   rachael.o’dea@sarasotacountyschools.net

Financial Impact:

The Sarasota County Sheriff's Office will pay the state statute rate of $45 per semester to STC for each student enrolled in ABE and GED classes.

7.APPROVAL OF AFFILIATION AGREEMENT BETWEEN MANATEE MEMORIAL HOSPITAL, LP DBA LAKEWOOD RANCH MEDICAL CENTER AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL
Description

Manatee Memorial Hospital, LP dba Lakewood Ranch Medical Center 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.

Gap Analysis:

STC medical programs require clinical experiences at medical facilities to provide work-based learning experiences for its students which is required to program requirements.

Previous Outcomes:
N/A
Expected Outcomes:

Student success in the Practical Nursing, Surgical Technology, Emergency Medical Technician, and Paramedic programs. Maintain highest level of quality patient care as experienced through hands-on clinical rotations.

Strategic Plan Goal:
Recommendation:

That the Affiliation Agreement between Manatee Memorial Hospital, LP dba Lakewood Ranch Medical Center and the School Board of Sarasota County, FL be approved as presented.

Contact:
RON DIPILLO  ron.dipillo@sarasotacountyschools.net 
RACHAEL O’DEA   rachael.o’dea@sarasotacountyschools.net 
Financial Impact:
N/A
8.APPROVAL OF AGREEMENT WITH PINES OF SARASOTA HEALTHCARE, LLC TO BECOME AN EXTENDED CLASSROOM FOR STC MEDICAL PROGRAMS
Description

Suncoast Technical College (STC) and the Pines of Sarasota Healthcare, LLC would like to partner to provide an LPN/CNA learning classroom at the Pines facility.

 

The Pines is currently an approved clinical site for STC’s LPN program.  The Pines is offering to improve the student learning experience by creating a learning classroom space within their facility.  This space would have to be approved by our accrediting agency, the Council of Occupational Education (COE). 

 

As part of the agreement, the Pines agrees to provide a full-time instructor to facilitate the learning. This staff person would meet or exceed instructor requirements and be required to meet the criteria to become an STC instructor.

 

The LPN/CNA programs will be open for enrollment in January.  By design, students will be learning in the workplace and have the opportunity to be hired before program completion.


Gap Analysis:

There is a shortage of medical professionals nationally.  The Pines has identified and is committed to creating a pipeline of staff to meet their growing workforce needs.

Previous Outcomes:
STC has had a partnership with the Pines for several years as a clinical site.  Recently, STC extended its partnership with the Pines by creating a program to upgrade Pine’s staff from current CNAs to LPNs.  That success has led to this proposal to have classes occur right in their facility.
Expected Outcomes:
This proposal expects to enhance the work-based learning experience of the students while the Pines has the increased potential to hire additional staff.
Strategic Plan Goal:
Recommendation:
That the Agreement with the Pines of Sarasota Healthcare, LLC to become an extended classroom for STC medical programs be approved as presented. 
Contact:

RON DIPILLO   ron.dipillo@sarasotacountyschools.net

RACHAEL O’DEA   rachael.o’dea@sarasotacountyschools.net

Financial Impact:
$1500 fee for site approval from the Council of Occupational Education.
9.APPROVAL OF VOCATIONAL INSTRUCTIONAL PROGRAM AGREEMENT BETWEEN JOYOUS CREATIONS LLC, D/B/A CRUMBL COOKIES AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
Description

This Vocational Instructional Program Agreement between Joyous Creations LLC, d/b/a Crumbl Cookies and the School Board of Sarasota County, Florida provides select students with disabilities with an instructional program of education and job preparation training.

 

Indicator 14 is monitored by the state: Participation in Post-secondary Settings | "Percent of youth who had IEPs, are no longer in secondary school and who have been competitively employed, enrolled in some type of postsecondary school, or both, within one year of leaving high school." (Sources: IDEA, 20 U.S.C. 1416 (a) (3) (A), Florida's State Performance Plan). The focus is to assist students with disabilities in preparing for life after high school, post-school outcomes include postsecondary education/training, employment, and independent living. For a student with an individual educational plan (IEP), Florida legislation requires planning to begin by age 12.  It defines transition as “a coordinated set of activities” designed to promote movement from life as a student to life as an adult. Students with an IEP in high school and those enrolled in the Structured Work Deferral Program can gain hands-on work experiences in our community through partnerships with local businesses.  

Gap Analysis:
Currently, 22 sites across the county are utilized by our students with the most significant disabilities to experience the world of work.
Previous Outcomes:
These work experience opportunities place the student in a genuine workplace and may include work sampling, job shadowing, internships, apprenticeships, and paid employment.  Through these learning opportunities, students explore different career pathways and develop job skills through experience and teaching focused on their selected employment goals.
Expected Outcomes:
Students will gain hands-on work experience and develop foundational basic work skills in the food service, custodial, or customer service departments.
Strategic Plan Goal:
Recommendation:
That the Vocational Instructional Program Agreement between Joyous Creations LLC, d/b/a Crumbl Cookies and the School Board of Sarasota County, Florida be approved as presented.
Contact:

HEATHER WASSERMAN  heather.wasserman@sarasotacountyschools.net

RACHAEL O'DEA   rachael.o'dea@sarasotacountyschools.net

Financial Impact:
N/A
10.APPROVAL OF VOCATIONAL INSTRUCTIONAL PROGRAM AGREEMENT BETWEEN NORTH PORT RETIREMENT CENTER INC, D/B/A NORTH PORT PINES RETIREMENT CENTER AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
Description

This Vocational Instructional Program Agreement between North Port Retirement Center Inc. d/b/a North Port Pines Retirement Center, and the School Board of Sarasota County, Florida provides select students with disabilities with an instructional program of education and job preparation training.

 

Indicator 14 is monitored by the state: Participation in Post-secondary Settings | "Percent of youth who had IEPs, are no longer in secondary school and who have been competitively employed, enrolled in some type of postsecondary school, or both, within one year of leaving high school." (Sources: IDEA, 20 U.S.C. 1416 (a) (3) (A), Florida's State Performance Plan). The focus is to assist students with disabilities in preparing for life after high school, post-school outcomes include postsecondary education/training, employment, and independent living. For a student with an individual educational plan (IEP), Florida legislation requires planning to begin by age 12.  It defines transition as “a coordinated set of activities” designed to promote movement from life as a student to life as an adult. Students with an IEP in high school and those enrolled in the Structured Work Deferral Program can gain hands-on work experiences in our community through partnerships with local businesses.  

Gap Analysis:
Currently, 22 sites across the county are utilized by our students with the most significant disabilities to experience the world of work.
Previous Outcomes:
These work experience opportunities place the student in a genuine workplace and may include work sampling, job shadowing, internships, apprenticeships, and paid employment.  Through these learning opportunities, students explore different career pathways and develop job skills through experience and teaching focused on their selected employment goals.
Expected Outcomes:
Students will gain hands-on work experience and develop foundational basic work skills in the food service, custodial, or customer service departments.
Strategic Plan Goal:
Recommendation:
That the Vocational Instructional Program Agreement between North Port Retirement Center, Inc. d/b/a North Port Pines Retirement Center and the School Board of Sarasota County, Florida be approved as presented.
Contact:

HEATHER WASSERMAN  heather.wasserman@sarasotacountyschools.net

RACHAEL O'DEA   rachael.o'dea@sarasotacountyschools.net

Financial Impact:
N/A
11.APPROVAL OF CONTRACT WITH HOUGHTON MIFFLIN HARCOURT FOR AMIRA TUTORING PROGRAM
Description

Amira Learning uses an evidence-based approach to reading success and demonstrates strong levels of evidence under the ESSA criteria. Dozens of micro-interventions rooted in the science of reading embedded in the program help students build critical foundational skills while supporting all five pillars of reading: phonemic awareness, phonics, fluency, vocabulary, and comprehension. Using a large portion of the SoRT grant, we will be able to secure up to 5,500 student licenses. Professional learning will able be provided for teachers to understand reports and support implementation of this online tutoring program.

Gap Analysis:

During the 2022-2023 school year, 4,451 students in grades K-5 scored a Level 1 on the end of the year Florida Assessment of Student Thinking (F.A.S.T.) for English Language Arts. This number includes all public and elementary charter schools within Sarasota County.

Previous Outcomes:

This is the first year using the Amira software.

Expected Outcomes:

It is expected that participating students will have improved FAST reading scores in 2023-2024.

Strategic Plan Goal:
Recommendation:

That the approval of the contract with Houghton Mifflin Harcourt for Amira Tutoring Program is approved as presented.

Contact:

KELLY ELLINGTON  kelly.ellington@sarasotacountyschools.net

JENNIFER MAINELLI  jennifer.mainelli@sarasotacountyschools.net

RACHAEL O'DEA  rachael.o'dea@sarasotacountyschools.net

Financial Impact:

$110,000.00 (Funded by the Science of Reading Tutoring (SoRT) Grant

Grants
12.APPROVAL OF THE STRONGER CONNECTIONS GRANT
Description

SCG is a discretionary/competitive grant with a possible award to SCS of $1,500,000.00 for a program performance period of two and a half (2.5) years from January 2, 2024, to September 30, 2026.   

 

Eligible applicants are high-need districts defined as having high percentages (≥40%) of students identified as economically disadvantaged and high rates of chronic absenteeism, (≥20%), within two subgroups, Students with Disabilities (SWD’s) and English Language Learners (ELLs).  SCS is eligible based on the following FLDOE 2021-22 data:

 

  • Economically Disadvantaged (Final Survey 3 FRL; No CEP): 43.8%
  • ELL Chronic Absenteeism Percentage (Final Survey 5): 26.4%
  • SWD Chronic Absenteeism Percentage (Final Survey 5): 29.4%
 
By means of this Stronger Connections Grant (SCG), SCS will create an integrated system of support for students with disabilities, students who have been exposed to trauma, those who struggle with behavioral regulation, and English language learners experiencing high levels of absenteeism to increase participation, resiliency skills, engagement, and learning.  This system of support designed through two programs to enhance parents’ ability to meaningfully participate in their child’s education, establish a teams of specialists to increase teacher instructional quality and promote practices to reduce the use of exclusionary discipline and promote supportive school response to challenging behaviors
Gap Analysis:
Limitations for families accessing critical services and navigating the complex education system poses an increased challenge for parents/guardians of children with disabilities or speakers of languages other than English. During the 2021-2022 School Year (SY), SWD had a 29% chronic absenteeism rate, in the 2022-2023 SY, SWD absenteeism rate was 9.6% and chronic absenteeism rate was 35%. During the 2021-2022 SY ELL had a 26.74% chronic absenteeism rate and in the 2022-2023 SY, chronic absenteeism for ELL dropped to 23%. In the 2022-2023 SY the ELL absenteeism rate was 8.85% and chronic absenteeism was 32%. [Final Florida Department of Education (FLDOE) Full Time Equivalent (FTE), Survey 5]. 
 The SCS APR dated February 1, 2023, shows that graduation rates for SWD have dropped over the past two years from 90.7% to 82.05%.  Additionally, the drop-out rate for students ages 14-21 with IEPs has increased from 9.3% to 17.95% over the same time, exceeding the state target by over 6%.  Dropout rates for ELL increased from 7.5% in the 2019-2020 SY, to 9.6% in the 2021-2022 SY, and graduation rates for the same period dropped from 89.2% to 75.1%.  
Previous Outcomes:
This is a new initiative.  Sarasota County Schools (SCS) serves 46,215 students, with approximately 50% from low-income families (based on free or reduced-price lunch participation), 3,858 English Language Learners (ELL), and 8,000 Students with Disabilities (SWD).  Of these two student groups, approximately 26% of ELLs and 29% of SWD are chronically absent each school year.  Chronic absenteeism has a major impact on the academic achievement of these students as well as struggling learners throughout the district.  SCS already has multiple structures for student support in place, yet limitations for families engaging and navigating the complex systems and accessing critical services continues to be a challenge.
Expected Outcomes:

• The ELL absenteeism rate will decrease from 8.85% to less than 5% and chronic absenteeism rate for ELL will decrease from 32% to less than 25% by the end of the Stronger Connections Project Award period.

• The SWD absenteeism rate will decrease from 9.6% to less than 5%, and chronic absenteeism rate will decrease from 35% to less than 25% by the end of the Stronger Connections Project Award period. • Increase parent participation in school activities • Increase by 3% of ELL students being post-monitored or exiting the program Long-term impact will be evidenced by increased graduation rates and decreased drop-out rates for ELL and SWD at comparable levels to native English speakers and their non-disabled peers. Rates of parent/guardian participation in their child’s education will increase which will also result in fewer discipline referrals and out-of-school suspensions based on annual trend data.
Strategic Plan Goal:
Recommendation:
That the Stronger Connections Grant be approved as presented.
Contact:

KRISTI D'SOUZA   kristi.d'souza@sarasotacountyschools.net 

BONNIE PENNER   bonnie.penner@sarasotacountyschools.net 

RACHAEL O'DEA  rachael.o'dea@sarasotacountyschools.net

Financial Impact:
$1,500,000.00
13.APPROVAL OF SUPPLEMENTAL SCHOOL IMPROVEMENT GRANT
Description

Sarasota County Schools (SCS) seeks entitlement funds to support schools who are designated Additional Targeted Support and Improvement (ASTI) and Comprehensive Support and Improvement (CSI) by the FDOE/Bureau of School Improvement.  These funds will support ESSA student groups/Students with Disabilities (SWD/ESE) using a strategic approach that integrates curriculum development, professional learning, and the purchase of quality materials.   

Gap Analysis:

The FDOE has identified 31 traditional and charter schools whereby the ESSA Student with Disabilities group was identified as performing below 41% proficient on state assessments.  

Previous Outcomes:

The SWD ESSA group has consistently been underperforming historically.

Expected Outcomes:

ESE students will show consistent learning gains in the coming year.

Strategic Plan Goal:
Recommendation:

That the Supplemental School Improvement Grant be approved as presented.

Contact:

DENISE CANTALUPO  denise.cantalupo@sarasotacountyschools.net

KRISTI D’SOUZA  kristi.d'souza@sarasotacountyschools.net

RACHAEL O’DEA  rachael.odea@sarasotacountyschools.net

Financial Impact:

$1,346,689.70

Field Trips
14.APPROVAL OF THE NORTH PORT HIGH SCHOOL FIELD TRIP TO NORFOLK, VA ON MARCH 6, 2024 - MARCH 10, 2024
Description
The purpose of this field trip is for the North Port High School VPA Dance students to have the opportunity to attend the Regional High School Dance Festival.  Students participate in auditions for college acceptance and placement with colleges from across the country. Students will demonstrate all technical skills they have acquired in a formal setting. Over 600 High School age dancers from the East Coast will participate at the festival.
Gap Analysis:
This trip honors North Port High School's commitment to make sure their students are college and career ready.
Previous Outcomes:
N/A
Expected Outcomes:
This experience can directly effect students desire to graduate and pursue dance as a major form of study at the collegiate level.
Strategic Plan Goal:
Recommendation:
That the North Port High School field trip to Norfolk, VA on March 6 - March 10, 2024 be approved as presented.
Contact:

MEGAN GREEN  megan.green@sarasotacountyschools.net

RACHAEL O'DEA   rachael.o'dea@sarasotacountyschools.net

Financial Impact:
N/A
15.APPROVAL OF THE SARASOTA HIGH SCHOOL FIELD TRIP TO SAN ANTONIO, TX ON APRIL 6, 2024 - APRIL 9, 2024
Description
The purpose of this field trip is for the Sarasota High School students who are involved in the MaST program to experience the rare event of a total solar eclipse.
Gap Analysis:
The connection to STEM is excellent, studying the movement and alignment of planets as well as the natural phenomena that occurs during a total solar eclipse (nocturnal insects coming out for a few minutes, darkness in the middle of the day, etc.).
Previous Outcomes:
N/A
Expected Outcomes:
That Sarasota HS MaST students have the once-in-a-lifetime opportunity to experience a total solar eclipse.
Strategic Plan Goal:
Recommendation:
That the Sarasota High School field trip to San Antonio, TX on April 6 - April 9, 2024 be approved as presented.
Contact:

MEGAN GREEN   megan.green@sarasotacountyschools.net

RACHAEL O'DEA  rachael.o'dea@sarasotacountyschools.net

Financial Impact:
N/A
Materials Management
16.APPROVAL TO INCREASE THE PURCHASING LIMIT FOR HVAC CHILLER SERVICE AND OEM REPAIRS BID #23-0110
Description

Bid #23-0110 for ‘HVAC Chiller Service and OEM Repairs’ was approved for award on January 17, 2023, to Trane, Daikin Applied and Climate Control Mechanical Services, Inc., in the amount of $750,000.00 for a period of one year with the option of two additional one-year periods. The Facilities Services Department requested an additional increase on August 15, 2023, for 246,100.00 for an emergency request for a power supply problem. The existing chiller was damaged, and a new part was needed to bring the existing chiller back to normal performance.  The Facilities Services Department is requesting an additional increase of the purchasing limit of $300,000.00 to get us through the end of the bid period. Subsequently, they are also requesting an additional increase of $750,000,00 at the renewal period.  This increase is to cover cost anticipated expenditures due to increased cost of supplies, contracted labor, aging equipment and in house labor shortages.

Gap Analysis:

Facilities Services is facing ever increasing cost from supplies to labor. Facilities is also facing an increased workload on the HVAC repairs and maintenance due to aging equipment. Due to increased workloads, in house qualified labor shortages and increased cost of doing business with outside contractors, we are facing large increases in our budgets for HVAC labor and equipment.

Previous Outcomes:

Facilities has used our Chiller Vendors over the last several years to perform emergency requests as well as preventative maintenance on all the Chillers located across the district.

Expected Outcomes:

Facilities will be able to reach out to vendors for all service required district wide to continue the level of expected service to this highly demanded equipment. 

Strategic Plan Goal:
Recommendation:

That the request to increase the purchasing limit for ‘HVAC Factory Chiller Service & OEM Parts' by an additional $300,000.00 for the first year and an additional $750,000.00 for the duration of the bid, be approved as presented.

Contact:

DON HAMPTON   don.hampton@sarasotacountyschools.net
JODY DUMAS   jody.dumas@sarasotacountyschools.net

 
Financial Impact:

Not to exceed:  $1,050,000.00. 
The funds for these purchases are contained in the budget allocated to the Facilities Services Department.

Funding source:   Millage, Sales tax and Maintenance

 
17.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR LIGHTING, DATA COMMUNICATIONS, SECURITY PRODUCTS, AND RELATED PRODUCTS, SERVICES, AND SOLUTIONS
Description

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.

Gap Analysis:

Facilities uses this bid for a lot of their major electrical purchases but mostly for the Lighting Upgrades we are completing district wide. This lighting improvement plan replaces conventional lighting, such as, fluorescent, metal halide, incandescent, halogen, etc. that use extra energy and require more maintenance than the LED’s that we are replacing them with. This bid is used for direct purchase for inhouse replacement as well as turnkey projects with the labor supplied through US Communities. 

Previous Outcomes:

Facilities to date has replaced all exterior lighting and high-power consuming sports lighting with LED lighting and have two complete campuses totally LED. 

Expected Outcomes:

It is Facilities goal to replace the high energy, high maintenance lighting with all LED. This will dramatically reduce the energy consumption and labor needed to constantly replace and dispose of fluorescent and other high energy and high maintenance bulbs. This bid also allows us to quickly locate and procure a lot of electrical switchgear equipment needed within the district. 

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to Graybar Electric Company Inc., for the anticipated purchase of materials and/or services be approved as presented.

Contact:

DON HAMPTON  don.hampton@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

Financial Impact:

Not to exceed:  $2,000,000.00

Funding source:  Capital Funds

18.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR PUBLIC SAFETY COMMUNICATIONS, TECHNOLOGY, AND HARDWARE SOLUTIONS, AND RELATED PRODUCTS AND SERVICES
Description

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.

Gap Analysis:

Sarasota County Schools use Raptor Technologies to meet several of our needs. Sarasota County Schools uses Raptor visitor management to eliminate uncertainty about who is coming on our campus but also to allow us to know who is on our campus at any given time. Raptor screens every visitor against sex offender and custom databases to make sure we are always keeping our staff and students safe. Raptor immediately notifies district staff, school administrators, and school police of any visitor identified as a risk. The district uses Raptor Technologies for Volunteer Management. The volunteer management system allows us to screen all level I applicants, creates a volunteer portal for each approved volunteer, allows volunteer coordinators to send out notifications of events keeping volunteers informed of upcoming events and opportunities. It also allows for the volunteer, schools, and the district to track volunteer hours. The district uses Raptor Technologies for compliance with Alyssa’s Alert. Besides integrating with the Sarasota County and North Port Police Department’s 911 Center it also integrates with our other safety systems allowing a webbed approach to securing our schools and notifying our staff and students of any dangers. 

Previous Outcomes:

Sarasota County Schools was one of the first school districts in Florida to bring in a linked visitor management system that electronically connected all schools and the district to each states' sex offender registry. Since then the district has expanded it use of Raptor connecting volunteers, staff, and students together to allow for seamless emergency management and accountability procedures allowing us the ability to know who is on our campus and who to reunite them with during an emergency. 

Expected Outcomes:

The continued use and expansion of Raptor Technologies to keep our students safe and secure. There are some exciting expansion opportunities coming in the near future that align with our districts webbed approach to school safety. 

Strategic Plan Goal:
Recommendation:

That the cooperative contract awarded to Raptor Technologies LLC., for the anticipated purchase of materials and/or services be approved as presented.

Contact:

JASON OVERBAY   jason.overbay@sarasotacountyschools.net
STEVE LORENZ  steve.lorenz@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

 
Financial Impact:

Not to exceed:  $300,000.00
The funds for these purchases are contained in the budget allocated to schools and departments. 

Funding source:  Operating funds

 
19.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR GENERAL PURPOSE COMMERCIAL INFORMATION TECHNOLOGY EQUIPMENT, SOFTWARE, AND SERVICES
Description

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.

Gap Analysis:

Through this contract, the SCS IT Department purchases a wide range of technology equipment and/or services for necessary instructional and operational purposes. Examples of the types of purchases include, but are not limited to: servers housed both at the data center and at schools depending on the use case, contracted support for advanced services & applications, printers, scanners, computing equipment that is not part the annual computer refresh model, cyber security appliances, etc.

Previous Outcomes:

The previous year’s contract was approved for the amount of $750,000.00 and provided the needed technological equipment and services needed by our schools and district departments.

Expected Outcomes:

The contract for this coming year has been decreased by $150,000.00 for a new total of $600,000.00 due to anticipated purchases during this contract period.

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to United Data Technologies, Inc., for the anticipated purchase of materials and/or services be approved as presented.

Contact:

JOE BINSWANGER   joe.binswanger@sarasotacountyschools.net
CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

 
Financial Impact:

Not to exceed:  $600,000.00

The funds for these purchases are contained in the budget allocated to the Information Technology Department.

Funding source:  Capital funds

20.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR INFORMATION TECHNOLOGY SOLUTIONS & SERVICES
Description

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.

Gap Analysis:

Through this contract, the SCS IT Department purchases a wide range of cyber security solutions and/or services for necessary instructional and operational purposes. 

Previous Outcomes:

The previous year’s contract was approved for the amount of $435,000.00 and provided the needed cyber security solutions and/or services needed by our schools and district departments.

Expected Outcomes:

The contract for this coming year has been increased by $140,000.00 for a new total of $575,000.00 due to anticipated purchases during this contract period.

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to SHI International Corp, for the anticipated purchase of materials and/or services be approved as presented.

Contact:

JOE BINSWANGER   joe.binswanger@sarasotacountyschools.net
CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

 
Financial Impact:

Not to exceed:  $575,000.00
The funds for these purchases are contained in the budget allocated to the Information Technology Department.

Funding source:  Capital funds

 
21.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR ENERGY CONSULTING AND MANAGEMENT SERVICES
Description

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.

Gap Analysis:

The District requires providers of Natural Gas for kitchens, science labs, and locker rooms at various district sites and school locations.

Previous Outcomes:

The District has previously purchased Natural Gas from Gas South under a State of Florida agreement.

Expected Outcomes:

Upon approval we require the vendor to provide the necessary services according to the term and conditions listed in the ITB.

  • TFS Energy Solutions, LLC, dba Tradition Energy, was the lowest Natural Gas supplier at time of price lock-in.
Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to Tradition Energy for the anticipated purchase of materials and/or services be approved as presented.

Contact:
DON HAMPTON  don.hampton@sarasotacountyschools.net
JODY DUMAS   jody.dumas@sarasotacountyschools.net
 
Financial Impact:

No financial impact

22.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR PERFORMING ARTS APPAREL, INSTRUMENTS, FURNISHINGS, STORAGE, AND RELATED SERVICES
Description

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.

Gap Analysis:

Wenger Corp. provides the SBSC options for purchasing Performing Arts Apparel, Instruments, Furnishings, Storage, and Related Services for our students at a competitive price.

Previous Outcomes:

Wenger Corp. has been providing the SBSC with quality products and service for many years at a competitive or better price than other providers.

Expected Outcomes:

Having Wenger Corp. as a vendor for our Performing Arts Apparel, Instruments, Furnishings, Storage, and Related Services will offer our students high quality materials at competitive prices.

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to Wenger, Inc., for the anticipated purchase of performing arts apparel, instruments, furnishings, storage, and related services be approved as presented.

Contact:

TRACY BRIZENDINE  tracy.brizendine@sarasotacountyschools.net

BONNIE PENNER  bonnie.penner@srasotacountyschools.net

Financial Impact:

Not to exceed:  $100,000.00
The funds for these purchases are contained in the budget allocated to schools and departments.
Funding source:  General fund and Capital fund

 
23.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR CLASSROOM FURNITURE
Description

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.

Gap Analysis:

Virco, Inc., provides the SBSC options for purchasing classroom furniture for our students at a competitive price.

Previous Outcomes:

Virco, Inc., has been providing the SBSC with quality products and service for many years at a competitive or better price.

Expected Outcomes:

Having Virco, Inc., as a vendor for our classroom furniture purchases will offer our students high quality materials at competitive prices.

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to Virco, Inc., for the anticipated purchase of furniture be approved as presented.

Contact:

TRACY BRIZENDINE  tracy.brizendine@sarasotacountyschools.net
BONNIE PENNER  bonnie.penner@sarasotacountyschools.net

 
Financial Impact:

Not to exceed:  $600,000.00
The funds for these purchases are contained in the budget allocated to schools and departments. 
Funding source:  General funds

 
24.APPROVAL TO INCREASE PURCHASING LIMIT FOR THE ANTICIPATED PURCHASE OF MATERIALS AND/OR SERVICES 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 FOR TECHNOLOGY EQUIPMENT, PERIPHERALS, LICENSES AND SERVICES
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. 

Gap Analysis:

Through this contract, the SCS IT Department purchases a wide range of technology equipment, enterprise software, and/or services for necessary instructional, security, and operational purposes. Examples of the types of purchases include, but are not limited to: virtualization of servers housed both at the data center and at schools depending on the use case, contracted support for advanced services & applications, Active Directory monitoring & management, email and file archiving services, cyber security appliances, etc.

Previous Outcomes:

The previous contract was approved for the amount of $175,000.00 and provided the needed technological equipment and services needed by our schools and district departments.

Expected Outcomes:

The contract be increased an additional $150,000.00 for a new total of $325,000.00 due to anticipated purchases during this contract period being provided at more aggressive pricing through this contract. 

Strategic Plan Goal:
Recommendation:

That the request to increase the purchasing limit for the anticipated purchase of materials and/or services through piggyback contracting, be approved as presented.

Contact:

JOE BINSWANGER  joe.binswanger@sarasoatcountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:

Not to exceed:  $150,00.00

The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools.

Funding source:  Capital funds

25.APPROVAL OF CLASSIFICATION OF INOPERABLE EQUIPMENT AND FURNITURE AS PROPERTY TO BE DELETED
Description

Pursuant to School board Policy 7.75 - Obsolete, uneconomical or inefficient surplus property which serves no useful purpose may be disposed of in accordance with state law and regulations. Prior to disposal, reasonable attempts should be made to salvage all or part of any item of property for school use. When it is no longer practical that property be retained, the property shall be offered for sale by auction to the public at large or otherwise disposed of pursuant to Florida law including donation to other governmental bodies or private nonprofit agencies. Disposal of surplus property purchased with Federal funds shall be undertaken in accordance with Federal procedures. Any remaining surplus property may be declared unusable and disposed of in a reasonable, environmentally sound manner.

Gap Analysis:

General Accepted Accounting Principles require that obsolete or unusable equipment be removed from records.

Previous Outcomes:

This information is presented on a monthly basis.

Expected Outcomes:

The board approves the disposal of inoperable equipment and furniture as property to be deleted.

Strategic Plan Goal:
Recommendation:

That the classification of equipment and furniture, as property to be deleted, in an amount of $7,719.83, be approved as presented.

Contact:

TRACY BRIZENDINE  tracy.brizendine@sarasotacountyschools.net

BONNIE PENNER  bonnie.penner@sarasotacountyschools.net

Financial Impact:

$7,719.83

26.APPROVAL TO AWARD BID #24-0169 FOR ASPHALT SURFACES - REPAIR & MAINTENANCE SERVICE
Description

On October 30, 2023, Procurement in conjunction with the Facilities Department, issued a bid for Asphalt Surfaces - Repair & Maintenance Services. Bids to provide ‘Asphalt Surfaces – Repair & Maintenance Service’ were received from four vendors on November 20, 2023.  The bid of Asphalt Repair Service was the best low bid meeting the advertised specifications based on a sealed scenario.  Reasons for not selecting the apparent low bid were included with the bid tabulation. This bid is for a period of one year with an option to renew for two additional one-year periods. 

Gap Analysis:

Facilities is in need of an Asphalt Surface Repair and Maintenance Bid that will allow for district wide maintenance and patching of driveways, parking lots, middle school athletic tracks and asphaltic play courts.

Previous Outcomes:

Paved surfaces deteriorate beyond repair without a considerable amount of preventative maintenance.

Expected Outcomes:

Paved surfaces will receive the care and maintenance (pothole and crack repair, oil spots removed, sealing of aging pavement and restriping of faded lines) required to achieve the proper lifespan.

Strategic Plan Goal:
Recommendation:

That the bid of Asphalt Repair Service for ‘Asphalt Surfaces - Repair & Maintenance Service’ in an amount not to exceed $250,000.00 be approved as presented.

Contact:

DON HAMPTON  don.hampton@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

Financial Impact:

Not to exceed:  $250,000.00

The funds for these purchases are contained in the budget allocated to the Facilities Services Department.

Funding source:  Capital Funds

27.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR LIGHTING, DATA COMMUNICATIONS, SECURITY PRODUCTS, AND RELATED PRODUCTS, SERVICES, AND SOLUTIONS
Description

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.

Gap Analysis:

Sarasota County School District utilizes Motorola Solutions to meet daily and emergency communication needs.  The Sarasota County School District has developed a daily and emergency communication systems that are all in one. This allows school-based personnel to not only have peer to peer communication at the school site but also communicate via radio to any school in the district. This system also allows school-based personnel to have direct communication with emergency responders and allows the Sarasota County and North Port Police Department 911 Centers to directly communicate on district radio channels during emergencies. 

Previous Outcomes:

Sarasota County Schools was one of the first school districts in United States to combine school-based radio communication to emergency responder communication in the same device. The benefit of this has been immeasurable during sheltering events and other emergencies. Allowing quick and easy communication between the schools, district offices, and county emergency services.  

Expected Outcomes:

The district will continue to expand the use of this radio system to be compliant with all Fire Codes and with the best practices for emergency management and school-based emergencies. Communication is always the number one concern and critique after large scale events and Sarasota County School District continues to lead in trying to mitigate this issue. 

Strategic Plan Goal:
Recommendation:

That the cooperative contracts awarded to Motorola Solutions Inc., for the anticipated purchase of materials and/or services be approved as presented.

Contact:

JASON OVERBAY  jason.overbay@sarasotacountyschools.net

STEVEN LORENZ  steven.lorenz@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:

Not to exceed:  $2,000,000.00

The funds for these purchases are contained in the budget allocated to schools and departments.

Funding Source:  Capital funds and the Florida Emergency School Hardening Grant

Facilities
28.APPROVAL OF THE DELETION OF THE SHED #96-071 LOCATED AT SUNCOAST TECHNICAL COLLEGE
Description

The specified shed has been inspected by the Facilities Services and Construction Services staff and is deemed beyond economical to maintain or renovate and is more cost-effective to be replaced with a new shed. Therefore, it is requested the shed be deleted and demolished.

Gap Analysis:

This shed has a lot of time and weather-related damage to it. It has been determined too costly to repair. The shed is used to house maintenance equipment in and needs to be replaced to preserve the equipment stored within.

Previous Outcomes:

The shed houses a lot of equipment that needs to be protected from the elements as well as secured.

Expected Outcomes:

Remove and replace the shed.

Strategic Plan Goal:
Recommendation:

That the deletion of shed #96-071 located at Suncoast Technical College from F.I.S.H inventory be approved as presented.

Contact:

DON HAMPTON  don.hampton@sarasotacountyschools.net

JODY DUMAS jody.dumas@sarasotacountyschools.net 

Financial Impact:

$2,400.00

Construction
29.APPROVAL OF THE DELETION OF THE PORTABLE #99-677 LOCATED AT LAMARQUE ELEMENTARY SCHOOL
Description

The specified portable has been inspected by the Facilities Services and Construction Services staff and is deemed beyond economical to maintain or renovate and is more cost-effective to be replaced with a new portable. Therefore, it is requested the portable be deleted and demolished. This portable was damaged by Hurricane Ian, the replacement of which is part of the insurance claim.

Gap Analysis:
This Board action item provides documentation and description of district-owned property that is recommended for demolition and deletion from Florida Inventory of School Houses (FISH) records. It also identifies any items that require replacement. 
Previous Outcomes:
Approvals to delete district-owned property can be necessitated by damage from storms such as hurricanes or high wind events; however, most commonly they are presented due to the item outliving its useful life and being more costly to repair and/or bring up to current code. 
Expected Outcomes:
Upon approval by the Board, staff will work to have the item removed and if required, replaced accordingly, which will provide for safer and more secure facilities. 
Strategic Plan Goal:
Recommendation:

That the deletion of portable #99-677 located at Lamarque Elementary School from F.I.S.H inventory be approved as presented.

Contact:

JANE DREGER  jane.dreger@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

Financial Impact:
Encumbered within the Project contract 22301478
30.APPROVAL OF THE DELETION OF THE SHED #96-269 LOCATED AT HERON CREEK MIDDLE SCHOOL
Description

The specified shed has been inspected by the Facilities Services and Construction Services staff and is deemed beyond economical to maintain or renovate and is more cost-effective to be replaced with a new shed. Therefore, it is requested the shed be deleted and demolished.

Gap Analysis:
This Board action item provides documentation and description of any district-owned property that is recommended for demolition and deletion from the Florida Inventory of School Houses (FISH) records. It also identifies any items that require replacement.
Previous Outcomes:
Approvals to delete district-owned property can be necessitated by damage from storms such as hurricanes or high winds; however, most commonly they are presented due to the item outliving its useful life and being more costly to repair and/or bring up to current code. 
Expected Outcomes:
Upon approval by the Board, staff will work to have the item removed and if required, replaced accordingly, which will provide for safer and more secure facilities. 
Strategic Plan Goal:
Recommendation:

That the deletion of shed #96-269 located at Heron Creek Middle School from F.I.S.H inventory be approved as presented.

Contact:

JANE DREGER  jane.dreger@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

Financial Impact:
Encumbered within the Project contract 22301477
31.ACCEPTANCE OF CONSTRUCTION SERVICES' PROJECT COMPLETION AND APPROVAL OF THE FINAL PAYMENT TO CONTRACTOR AND THE CERTIFICATE OF SUBSTANTIAL COMPLETION FOR THE TRANSPORTATION (ESC) DEPARTMENT LANDSCAPE & PAVING UPGRADES CONTRACT
Description

All work has been completed, the final project costs have been internally audited, and the final payment application and backup # 22204086-08 are enclosed. The Director of Construction Services has determined that the project is complete in accordance with state statutes.

Gap Analysis:

Acceptance of this item allows the project to be completed, unspent funds to be returned, and final payment to be made to the Construction Manager.

Previous Outcomes:
These items are submitted to the Board for all completed projects. The item officially closes out the project financially, frees up District staff for new projects, and returns unspent funds. 
Expected Outcomes:

Acceptance of this item will close out the project financially.

Strategic Plan Goal:
Recommendation:

That the project be accepted as complete, and the final payment and certificate of substantial completion be approved as presented.

Contact:

JANE DREGER jane.dreger@sarasotacountyschools.net

JODY DUMAS jody.dumas@sarasotacountyschools.net

Financial Impact:

N/A; The financial impact for this item is included in the final change order item, which is used to return funds to the Capital budget.

Risk Management
32.APPROVAL OF THE MEDICAL STOP LOSS INSURANCE RENEWAL
Description

Background:

The current Medical Stop Loss Insurance policy with HMIG (a Florida Blue partner) has a self-insured retention (deductible) of $750,000 and will expire on 12/31/2023.

 

Renewal

An RFP for Stop Loss Insurance was issued by the district’s insurance broker, AON. Proposals were requested at the $750,000, $775,000, $800,000, $1 million retention levels, as well as a $750,000 with aggregating specific of $250,000. Five carriers declined to quote (QBE, Symetra, Swiss Re, TMHCC and Voya), and two other carriers (HMIG and SunLife) provided proposals based on the district’s medical claims experience through August 2023.

 

Unfortunately, this year’s renewal is affected by the district’s 2023 claims experience that includes two high-cost claims that reached the stop loss limit of $750,000. One of the claims was over $1.1 million and has since closed. The other is over $3.9 million. This claim is for multiple organ transplants with complications. The member is currently in the hospital, re-admitted for infections and is not expected to be released in the near future. Since the stop loss contract is based on the claims paid date vs. incurred date, it is expected the district will incur claims in 2024 for this member, due to the lag in claims review and processing.

 

The HMIG renewal at the $750,000 retention was quoted with a 50% increase over the expiring premium with no lasers* for a total of $1,151,368. The SunLife quote at the same level was a 48% increase with a $1.9 million laser specific to the one mentioned above. With the laser, the net projected cost would be $1,881,916 over the current premium. SunLife quoted all other levels with the $1.9 laser. Since SunLife included the laser at all levels, SunLife’s quotes are not competitive.

 

After reviewing all the HMIG quotes and factoring in that the high-cost claimant is currently in the hospital and will most likely have significant claims paid in 2024, the HMIG $750,000 retention with the aggregating specific deductible of $250,000 with no laser is the best option for this year’s renewal. This option offers a savings of $307,620 over the HMIG renewal quote at the $750,000 retention with a net projected savings of $105,260.

 

With an aggregating specific deductible, this district will pay reduced stop-loss premiums in exchange for taking on more risk of a set dollar amount. The district will opt for $250,000 in order to keep the Individual Specific Deductible at $750,000. The aggregating specific is in addition to the Specific Deductible that is already in place. The Aggregate Specific Deductible covers the entire group and must be satisfied before the district can get reimbursed. Only claims more than the Specific Deductible are applied to the Aggregate Specific Deductible. Once the Aggregate Specific Deductible is met, any additional eligible claims over the Specific Deductible will be reimbursed.

 

Lives

BCBS FL (HM)

BCBS FL (HM)

BCBS FL (HM)

Sun Life

Current

Renewal

Renewal

Proposed

Specific Deductible

$750,000

$750,000

$750,000 with $250K Aggregate

$750,000
with $250K Aggregate

Specific Deductible PEPM

EE

4,231

$7.27

$10.88

$7.97

$7.31

Family

1,214

$26.47

$39.79

$29.17

$27.17

Composite

5,445

$11.55

$17.33

$12.70

$11.74

Annual Premium

$754,727

$1,132,060

$829,601

$766,956

Additional Liability

Aggregating Specific

$0

$0

$250,000

$250,000

Interface Fees

$0

$0

$0

$65,340

Lasers*

$0

$0

$1,150,000

Total Cost

Total Overall Cost ($)

$754,727

$1,132,060

$829,601

$832,296

Total Annual Cost + Liabilities

$754,727

$1,132,060

$1,079,601

$2,232,296

Difference from Current ($)

$377,333

$324,874

$1,477,569

Difference from Current (%)

50.00%

43.00%

195.80%

Difference from Renewal ($)

302,459

$1,152,695

Difference from Renewal (%)

106.80%

Provisions

No New Laser Provision

Included

Ongoing

Ongoing

One Year

Renewal Rate Cap (%)

50%

No Cap

No Cap

50%

 

*Laser is a specific retention or deductible for a specific high-cost claimant

 

**Stop Loss Credit: Assumes Florida Blue/HMIG is retained as stop loss provider and they provide a $0.50 PEPM stop loss credit to their monthly ASO invoice (annual amount of $32,670 at current enrollment). If they are not retained for 2023 stop loss, the ASO credit will not apply.

 


Gap Analysis:
Two claims exceeded previous stop loss causing 50% increased renewal if renewed as is.
Previous Outcomes:
In 2023, two claimants exceeded the $750,000 stop loss limit.
Expected Outcomes:
There is a 90% probability that 2.4 claimants will exceed the $750,000 with $250,000 Aggregate Specific stop loss limit.
Strategic Plan Goal:
Recommendation:
That the Stop Loss Insurance proposal from HMIG at the $750,000 retention with the aggregating specific of $250,000 level be approved as presented. 
Contact:

LYNN PETERSON   lynn.peterson@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
$7.97 PSPM in subscriber only coverage plus $29.17 PSPM for subscriber plus dependents
33.APPROVAL OF THE AMENDMENT TO THE FLORIDA BLUE CONTRACT TO ADD TELADOC PRIMARY360
Description

Teladoc is a benefit to all members on the medical plan through Florida Blue. This benefit currently covers urgent care, dermatology, and mental health visits. The current administrative cost for the telehealth services with Teladoc is incorporated in the ASA contract with Florida Blue at $1.40 Per Subscriber Per Month. There are approximately 5,445 subscribers on the medical plan.

 

Teladoc also offers primary care services under their Primary360 platform. This service allows members to select a primary care physician and obtain annual preventative wellness care and checkups, virtually. In addition, Teladoc Primary care physicians can provide referrals to specialists, order lab work, and write prescriptions. By adding this service, members will have additional access to care and allow for increased participation in Pathways to Health.

 

The administrative fee to add the Primary Care 360 services to Teladoc is $0.50 Per Subscriber Per Month or an approximate annual program cost of $32,670. There should be no effect to medical claims by adding this service, as the Teladoc contracted fees for primary care service are in line with current contracts Florida Blue has with primary care physicians.

 

In October 2023, the district Benefits Committee voted to recommend adding Teladoc Primary360 services to all medical plans effective January 1, 2024.

Gap Analysis:
These services will allow members on the medical plan to have greater access to primary care.
Previous Outcomes:
N/A
Expected Outcomes:
Possible increase in primary care visits and participation in Pathways to Health.
Strategic Plan Goal:
Recommendation:
That the amendment to the administrative service agreement between the School Board of Sarasota County Florida and Florida Blue be amended to include the Primary360 services with Teladoc effective January 1, 2024, be approved as presented.
Contact:

LYNN PETERSON   lynn.peterson@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
$0.50 Per Subscriber Per Month or approximately $32,670. 
34.APPROVAL OF THE PHARMACY BENEFIT MANAGER RENEWAL AGREEMENT WITH EXPRESS SCRIPTS (ESI) EFFECTIVE JANUARY 1, 2023, THROUGH DECEMBER 31, 2025
Description

September 17, 2019, the School Board of Sarasota County, FL agreed to “carve out” the pharmacy from the medical and enter into a contract with a pharmacy benefits manager, Express Scripts (ESI), to administer the pharmacy benefits for the district effective 1/1/2020 through December 31, 2022.

 

The original contract with ESI and the renewal are based on the Marsh & McLennan Agency LLC Company Request for Proposal (RFP) for the provision of prescription drug benefit services for the Sponsor provided under separate agreements to be executed between ESI and each Sponsor.  After a lengthy legal review by both parties, the district and ESI were able to agree to a (3) three-year contract effective January 1, 2023, through December 31, 2025.

 

The district will be responsible for paying weekly pharmacy claims, as well as monthly administrative fees as outlined in Exhibit A-2.  These administrative fees vary from month to month depending on utilization.

 

The contract allows for ESI to reimburse the district up to $8 per member for fair market value of expense items and services related to managing the pharmacy benefits such as ID cards, IT programming, formulary letters, member communication, benefit set-up quality assurance and up to $45,000 for the once annual audit.  The contract also provides significant rebates per Exhibit A-3 and performance guarantees as outlined in Exhibit E. 

 

The contract has Marsh & McLennan and ESI proprietary information, so only the redacted version of the contract will be published.

Gap Analysis:
N/A
Previous Outcomes:
The district experienced savings from the negotiated pricing over the previous year.
Expected Outcomes:

Pharmacy payments and programs will be processed per the negotiated pricing agreement within the contract.

Strategic Plan Goal:
Recommendation:
That the benefits contract with Express Scripts be approved as presented. 
Contact:

LYNN PETERSON   lynn.peterson@sarasotacountyschools.net

ALLISON FOSTER    allison.foster@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
Pharmacy payments depend on utilization and claims.
School Board Items
35.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.70 - BULLYING AND HARASSMENT
Description

Policy 2.70 - Bullying and Harassment - has been revised with the following changes:

·         Includes employees as covered under the policy as well as students

·         Adds language for protected classifications as defined by state and federal law

·         Includes persons being aware of bullying or harassment as required to report the incident to school or district administrators

·         Allows immediate, temporary action if necessary to stop the alleged conduct during investigation

·         Requires parent/guardian notification as soon as possible for both victims and perpetrators of violation claims

·         Updates SESIR definitions to match latest guidance

·         Adds details on Hope Scholarship program eligibility

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August 2020.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:
That the revised School Board Policy 2.70 - Bullying and Harassment - be approved as presented. 
Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
36.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.701-HAZING
Description

School Board Policy 2.701 Hazing has been revised and advertised  with the following changes:

·         Updates definitions of hazing from FS 1006.63 to cover additional areas

·         Updates should or may to “shall” in reporting instances, removes immunity similar to policies 2.70 and 2.71

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in December 2018.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 2.701 - Hazing - be approved as presented.

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
37.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.71-PREVENTING DISCRIMINATION AND HARASSMENT
Description

School Board Policy 2.71 Policy Preventing Discrimination and Harassment has been revised with the following changes:

·         Changes terms to acknowledge state and federal protected classifications

·         Includes persons being aware of discrimination or harassment as required to report incident to school or district administrator

·         Requires parent/guardian notification as soon as possible for both victims and perpetrators of violation claims

·         Adds details on Hope Scholarship program eligibility

 

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August 2020.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 2.71 - Policy Preventing Discrimination and Harassment  - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
38.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.71a - DISCRIMINATION AND HARASSMENT COMPLAINT PROCEDURES
Description

School Board Policy 2.71a - Discrimination and Harassment Complaint Procedures - has been revised and advertised with the following changes:

·         Changes terms to acknowledge state and federal protected classifications

·         Includes persons being aware of discrimination or harassment as required to report incident to school or district administrator

·         Adds retaliation protection

·         Removes informal complaint procedure

·         Adds additional Title IX protections

·         Updates notification of parents/guardians

·         Updates to appeals of investigation outcome

Gap Analysis:

These policy revisions have been made to comply with federal and state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August 2020.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 2.71a - Discrimination and Harassment Complaint Procedures  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
39.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.72 - STUDENT DATING AND VIOLENCE
Description

School Board Policy 2.72 - Student Dating and Violence - has been revised and advertised with the following changes:

·         Changes to update awareness of incidents to broaden the scope of reporting  

·         Updates should or may to “shall” in reporting instances

·         Updates parental notification requirements in specific instances

·         Updates definition for dating partner

·         Removes immunity and amnesty, similar to Policy 2.70 and 2.71

·         Updates investigative procedures to include grievance procedures to be consistent with Title IX requirements

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August 2020.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 2.72 - Student Dating and Violence - be approved as presented.

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
40.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.73-EDUCATIONAL EQUITY POLICY
Description

School Board Policy 2.73- Educational Equity Policy - has been revised and advertised with the following changes:

·         Updates language to protected classifications for continual coverage and compliance with state and federal laws

·         Changes professional development to professional learning in accordance with new FL DOE policy

·         Adds instruction must be in accordance with state standards and delivered in an age-appropriate manner

·         Removes Equity Committee

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in November, 2022.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board policy Policy 2.73 - Educational Equity Policy - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
41.APPROVAL OF REVISED SCHOOL BOARD POLICY 2.90-SMOKING AND TOBACCO FREE ENVIRONMENT
Description

School Board Policy 2.90 - Smoking and Tobacco Free Environment - has been revised and advertised with the following definitions and requirements:

·         Adds change to tobacco promotion language recommended by Tobacco Free Florida

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in June of 2022

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 2.90 - Smoking and Tobacco Free Environment  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
42.APPROVAL OF REVISED SCHOOL BOARD POLICY 3.31-SCHOOL-SPONSORED EVENTS AND ACTIVITIES
Description

School Board Policy 3.31 - School-Sponsored Events and Activities has been created and advertised with the following definitions and requirements:

·         New policy to comply with FL DOE rule 6A-10.089.

·         Defines terminology for school sponsored events and activities

·         Outlines the requirements for events and what types are prohibited, parental notification and overnight lodging requirements

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This is a new policy.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the new School Board Policy 3.31 - School-Sponsored Events and Activities  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
43.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.16 - CHILDREN OF MILITARY FAMILIES
Description

School Board Policy 5.16 - Children of Military Families - has been revised and advertised with the following definitions and requirements:

·         Change to eligibility language coming from HB 633, including that a student whose parent is transferred from one military installation to another within the state after the controlled open enrollment window may enroll in any school within the state

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in December 2021

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.16 - Children of Military Families  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net 

Financial Impact:
44.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.32 - ZERO TOLERANCE FOR SCHOOL RELATED CRIMES
Description

School Board Policy 5.32 - Zero Tolerance for School Related Crimes - has been revised and advertised with the following changes:

·                     Adds provision from HB 1537 that there is a presumption that the actions of any student who intervenes in defense of another student or in self-defense used only the amount of force necessary to stop a violent act in order to restore or maintain the safety of others

·                     Adds information on protected classifications.

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in August of 2019.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.32 - Zero Tolerance for School Related Crimes  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
45.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.38 - STUDENT USE OF ELECTRONIC DEVICES
Description

School Board Policy 5.38 - Student Use of Electronic Devices - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August, 2019

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.38 - Student Use of Electronic Devices  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@ sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
46.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.381 - STUDENT SOCIAL MEDIA GUIDELINES
Description

School Board Policy 5.381 - Student Social Media Guidelines - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

 

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August, 2019

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.381 - Student Social Media Guidelines  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
47.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.382 - STUDENT USE OF SOCIAL MEDIA
Description

School Board Policy 5.382 - Student Social Media Guidelines - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in August, 2019

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.382 - Student Social Media Guidelines  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

 

Financial Impact:
48.APPROVAL OF NEW SCHOOL BOARD POLICY 5.65 - USE OF RESTROOMS AND CHANGING FACILITIES
Description

Approval of New School Board Policy 5.65 - Use of Restrooms and Changing Facilities - has been created to comply with HB 1521 and new FL Department of Education rule

       In accordance with Safety in Private Spaces Act, requires multiple-occupancy bathrooms or changing facilities to be male or female, allows for providing unisex bathrooms or changing facilities

       Updates definition of multiple-occupancy and unisex bathrooms or changing facilities

       Exceptions in accordance with state law

       Accompanying state forms to submit verifying designation of each current district building’s bathrooms and changing facilities, must submit for all new buildings in the future

Gap Analysis:

This policy has been created to comply with state law and FL Department of Education rules.

Previous Outcomes:
Expected Outcomes:

This is a new policy.

Strategic Plan Goal:
Recommendation:

That the new School Board Policy 5.65 - Use of Restrooms and Changing Facilities - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
49.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.70 - STUDENT RECORDS
Description

School Board Policy 5.70 - Student Records - has been revised and advertised with the following changes:

       Updates required time to transfer student records from one school to another from 3 days to 5 days to comply with new FL DOE rule

       Adds “Superintendent’s Designee” option for who is responsible for reviewing online educational services terms of service and privacy policy

 

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in May 2019.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.70 - Student Records - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
50.APPROVAL OF REVISED SCHOOL BOARD POLICY 5.72 - LEGAL NAME OF STUDENT
Description

School Board Policy 5.72 - Legal Name of Student - has been revised and advertised with the following changes:

·         Adds requirement of a consent form from parents for child to be referred to by any deviation from their legal name from FL DOE 6A-1.0955

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in May of 2019.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 5.72 - Legal Name of Student - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
51.APPROVAL OF REVISED SCHOOL BOARD POLICY 6.321 - WIRELESS TELEPHONE USAGE
Description

School Board Policy 6.321 - Wireless Telephone Usage - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in December, 2018.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 6.321 - Wireless Telephone Usage - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
52.APPROVAL OF REVISED SCHOOL BOARD POLICY 6.322 - DISTRICT RELATED SOCIAL MEDIA ACCOUNTS
Description

School Board Policy 6.322 - District Related Social Media Accounts - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in March, 2019.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 6.322 - District Related Social Media Accounts  - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
53.APPROVAL OF REVISED SCHOOL BOARD POLICY 6.323 -STAFF SOCIAL MEDIA GUIDELINES
Description

School Board Policy 6.323 - District Related Social Media Accounts - has been revised and advertised with the following changes:

·         New language in each policy prohibits use of TikTok, or other apps on the Prohibited List from FL Dept of Management Services from use or access on district devices or district internet connection

·         Provides exceptions for designated personnel and law enforcement as allowed by law

·         Renames policy from 6.322 to 6.323 to not conflict with Policy 6.322 Staff Social Media Guidelines

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in October 2021.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 6.323 - District Related Social Media Accounts  - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
54.APPROVAL OF REVISED SCHOOL BOARD POLICY 6.531 - DEFERRED RETIREMENT OPTION PROGRAM (DROP)
Description

School Board Policy 6.531 - Deferred Retirement Option Program (DROP) - has been revised and advertised with the following changes:

       Revisions based on Senate Bill 7024

       Extends maximum time in DROP from 60 to 96 months

       Certain instructional employees have the opportunity to extend an additional 24 months (10 total years now, not eight)

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously revised and adopted as Board Policy in December 2018

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 6.531 - Deferred Retirement Option Program (DROP) - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
55.APPROVAL OF REVISED SCHOOL BOARD POLICY 6.70 - PROFESSIONAL LEARNING
Description

School Board Policy 6.70 - Professional Learning - has been revised and advertised with the following definitions and requirements:

·         Professional Development changed to Professional Learning based on state guidance

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in December 2018

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 6.70 - Professional Learning - be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA  craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
56.APPROVAL OF REVISED SCHOOL BOARD POLICY 7.51 - PAYROLL
Description

School Board Policy 7.51-Payroll-has been revised and advertised with the following definitions and requirements:

·         New language added to define paid days and unpaid days

·         Information added for salary adjustments if a person separates employment prior to the end of the school calendar year

Gap Analysis:

These policy revisions have been made to comply with state law and FL Department of Education rules.

Previous Outcomes:

This policy was previously approved and revised in November of 2019.

Expected Outcomes:

Upon adoption of this policy, appropriate corresponding updates will be made to district procedures and manuals to align with the changes, including the previously approved Code of Student Conduct.

 

Strategic Plan Goal:
Recommendation:

That the revised School Board Policy 7.51 - Payroll - be approved as presented. 

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

Financial Impact:
57.APPROVAL OF NEW SCHOOL BOARD POLICY FINANCIAL ADVISORY COMMITTEE
Description

School Board Policy- New Policy Financial Advisory Committee policy - has been created and advertised to comply with HB 1521 and new FL Department of Education rule

       Policy is drafted to provide transparency into the construction, roles, and responsibility of the Financial Advisory Committee

       Drafted to closely mirror the Audit Committee policy

       Needed based on ballot language for millage

Gap Analysis:

This policy has been created to comply with ballot language for millage assessment.

Previous Outcomes:

This is a new policy.

Expected Outcomes:

Once adopted, this policy will provide transparency into the roles and responsibilities of the Financial Advisory Committee.

Strategic Plan Goal:
Recommendation:

That the Board adopt this policy.

Contact:

CHRIS PARENTEAU   chris.parenteau@sarasotacountyschools.net

BONNIE PENNER   bonnie.penner@sarasotacountyschools.net

Financial Impact:
New Business
58.APPROVAL OF REQUEST TO ADVERTISE REVISED BOARD POLICIES
Description

Approval of request to advertise revised the following Board policies for future adoption:

     3.40 Campus Disorders

     3.401 Trespass Policy

     5.80 Athletics

     4.40 Extracurricular Program

    5.62 Administration of Medication During School Hours

     5.61 Student Illness

  4.431 Field Trip Medication Training for Teachers and Staff

     4.43 Field Trips

     5.56 Student Health Services

     5.20 Student Attendance Zones and Choice Options

     5.201 Student Out of Zone Transfers/Choice

     5.23 Controlled Open Enrollment

     4.65 Virtual Instruction

     4.70 Home Education

     5.305 Threat Management Teams

     3.14 Suicide Prevention

     5.31 Student Detention, Search, and Seizure

     6.29 Report of Misconduct

  4.20 Instructional Materials Selection and Objection to Use

     4.22 Library Media Center Materials, Selection, and Objection to Use

Gap Analysis:

We are seeking authorization to advertise policies as part of the rulemaking process for a minimum of 28 days.  Once this time period passes the policies will be brought back before the Board for formal adoption. The proposed policies were discussed at the School Board Workshop on November 28, 2023 with no objection to any of the language by Board members. The attached policies are drafts of those discussed policies and the changes that have been made.

 

Per F.S. 120.54, a notice of proposed rule is required to be published for Board policy cha­­­­nges. In accordance with our Interlocal Agreement with Sarasota County, approved by our Board on October 17, 2023 and the Sarasota County Board of County Commissioners on November 14, 2023, our notices for each policy will be published on the County’s Publicly Accessible website, with a link on our District website.

 

After expiration of the required 28-day advertisement period, the Board will be asked to formally adopt the revised policies at the January 16, 2024 Board Meeting

 

Previous Outcomes:

These policy changes have been discussed with the Board during the November 28, 2023 School Board Workshop.

Expected Outcomes:

Upon formal adoption of these policies after the required 28-day advertisement period and a final Board vote, appropriate corresponding updates will be made to district procedures and manuals to align daily operations with the Board policy.

Strategic Plan Goal:
Recommendation:

That the request to advertise Board Policies be approved as presented. 

Contact:

CHRIS PARENTEAU  chris.parenteau@sarasotacountyschools.net

CRAIG MANIGLIA   craig.maniglia@sarasotacountyschools.net

CHRIS RENOUF  chris.renouf@sarasotacountyschools.net

 

Financial Impact:
59.APPROVAL OF CHANGES TO THE LABOR CONTRACT BETWEEN THE SCHOOL BOARD AND IUPA
Description

The bargaining teams from the School District and IUPA have bargained in good faith to reach an agreement on changes to contract for all School Resource Officers. These changes reflect the efforts of both parties to provide a first-class work environment for all employees and provide a safe and secure environment for everyone on campus.  

 

Including the 0.5% increase provided at the start of the school year, the total increase in compensation for the 2023-24 school year amounts to the following:

 

• School Resource Officers = 4.5% + 2% one-time supplement

 

The agreement also raises starting for School Resource Officers' salaries to $30.00 per hour.

Gap Analysis:
N/A
Previous Outcomes:
The Board has approved the proposed changes to the contract.
Expected Outcomes:
That the Board approve the proposed changes
Strategic Plan Goal:
Recommendation:
That the Board approve the proposed changes to the labor contract between the School District and IUPA
Contact:

STEVEN LORENZ   steven.lorenz@sarasotacountyschools.net

JODY DUMAS  jody.dumas@sarasotacountyschools.net

Financial Impact:
$184,200
60.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 total an increase in the amount of $132,727,166.42.

Included in these change orders is a ($292,978.90) deduct for Direct Material Purchases and the corresponding ($17,728.73) deduct for sales tax savings. Included in this analysis is the Gocio Elementary School CO #11 which deducts ($241,171.40) for Direct Material Purchases and reallocates $188,627.31 of sales tax savings back to the project, resulting in an overall deduct of ($52,544.09), as shown on the summary sheet and CO #11. 

Also included in these change orders is the balance of the Guaranteed Maximum Price (GMP) for the Wellen Park High School project in the amount of $133,224,247.00, which is included in the total project budget.

Gap Analysis:
Change orders are utilized on construction contracts to adjust the original contract amount for various circumstances.  These may include adjustments for an increase or decrease in project scope, adjustments needed to close a contract and return unspent project funds to the district, or for removing the purchase of large items from a contract so the district can purchase these items directly from vendors to save sales tax.  The attached documents detail the associated change orders for these items on multiple projects.
Previous Outcomes:
Change orders reflect construction project progress and occur normally as a result of conditions on the construction project and district staff managing the costs associated with each project, including deductive change orders to allow the district to save sales tax.
Expected Outcomes:
This system has resulted in significant, ongoing savings to the district and allows district staff to continue to maximize these benefits, especially as the construction market becomes more competitive.
Strategic Plan Goal:
Recommendation:

That the Construction Services’ change orders be approved and/or ratified as presented.

Contact:

JANE DREGER jane.dreger@sarasotacountyschools.net

JODY DUMAS jody.dumas@sarasotacountyschools.net

Financial Impact:

$132,727,166.42. The current project budget for Wellen Park High School is $210,413,582.00, which includes this change order. No additional funding is required for this board action item.

61.APPROVAL OF THE JOINT PROJECT AGREEMENT BETWEEN SARASOTA COUNTY SCHOOLS AND SARASOTA COUNTY GOVERNMENT
Description

Under this joint project agreement between Sarasota County Schools and Sarasota County Government the School District is contributing ten million dollars of capital funds and 1 million dollars of state funding for a total contribution of eleven million dollars to fund a portion of the construction of the regional fire academy training facility.  Specifically the funding will be used to construct a classroom facility to be utilized by Sarasota County Technical Institute to run the fire training academy.  

Gap Analysis:
The current Fire Academy training facility is in need of replacement.  The fire tower, burn building and classroom portables on the site will need significant renovation.  In addition the current site is leased from the City of Sarasota by the School District.  The new regional training facility will be state of the art and combine the training academy and professional development training for current fire personnel.
Previous Outcomes:
N/A
Expected Outcomes:
That the Board approve the joint project agreement with Sarasota County Government.
Strategic Plan Goal:
Recommendation:
That the joint project agreement with Sarasota County Government be approved as presented. 
Contact:

RON DIPILLO  ron.dipillo@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:

10 Million dollars from Capital funds

1 Million dollars from State grant funds

62.APPROVAL OF THE CAPITAL BUDGET AMENDMENT TO INCREASE THE CONTRIBUTION TO A NEW FIRE SCIENCE ACADEMY WITH AN INTERLOCAL AGREEMENT FROM SARASOTA COUNTY GOVERNMENT
Description
The County has decided to relocate and build new Fire Science Academy Facilities. We have had this budgeted since June 3, 2021.
Gap Analysis:
The current facilities located near Circus Blvd. and Beneva Rd. in North Sarasota are becoming obsolete and it has been determined that relocation and rebuilding the facilities would be more cost effective in the long run. This will give our Fire Academy students access to the most up-to-date facilities and equipment for this important program for community safety.
Previous Outcomes:
The School District has had $5,000,000 set aside for this project since June 3, 2021.
Expected Outcomes:
The approval of this budget amendment will allow us to contribute the requested $10,000,000 by Sarasota County Government.
Strategic Plan Goal:
Recommendation:
That the Capital Budget Amendment Number 1 be approved as presented. 
Contact:

BONNIE PENNER   bonnie.penner@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:
$5,000,000
Board Members Comments/Assignments
Announcements/Comments
Adjournment