Sarasota County Schools Logo


THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Landings Administrative Complex

1980 Landings Blvd. 

3:00 PM

 

April 16, 2024 Board Meeting

Call to Order
Flag Salute
1.FLAG SALUTE
Description

BHS JROTC and Student Representative

 

STAR Students

Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
Financial Impact:
Special Presentations/Moments of Pride
2.SPECIAL PRESENTATIONS/MOMENTS OF PRIDE
Description

School Spotlight  - Woodland Middle School

Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
Financial Impact:
Superintendents Report
3.SUPERINTENDENT'S REPORT
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
Financial Impact:
Hearing of Citizens - Agenda
4.HEARING OF CITIZENS
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
Contact:
Financial Impact:
Approval of Consent Agenda
5.APPROVAL OF CONSENT AGENDA
Description
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:
That the Consent Agenda be approved as presented.
Contact:
Financial Impact:
Consent Agenda
Approval of Minutes
6.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
7.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
8.APPROVAL OF THE AGREEMENT BETWEEN PACKBACK AND THE SCHOOL BOARD OF SARASOTA COUNTY, FL
Description
Packback is a computer-based program that provides feedback to students to help improve writing and critical thinking skills using AI technologies. Packback provides instructors with helpful grading tools and assistance in moderating discussion assignments that will improve outcomes for student writing.  Instructors receive AI-recommended scores for each component of their writing rubrics to ensure feedback to students is aligned to the language of the rubric criteria. 
Gap Analysis:

Students need strong writing skills for success in high school and beyond.  The new FAST-Writing exam that will be administered in 9th and 10th grade will be reported separately from Reading. The writing assessment will be administered via computer-based testing and will consist of one text-based constructed response item. The writing assessment will focus on argumentative and expository writing styles. 

 

AICE, IB, and AP classes emphasize college level writing skills across various genres which requires students to develop rhetorical arguments and claims using textual evidence. 

 

Success in both writing scenarios hinges on following rubrics, which outline clear criteria.  With the introduction of the FAST-Writing exam, existing feedback methods may not provide students with the targeted guidance they need to excel across various writing styles. 

 

Gap: Due to the new FAST-Writing test, students need consistent and targeted feedback aligned with specific writing rubrics that are used for high-stakes exams. 

 

Lack of clear direction can hinder their ability to effectively improve across different writing genres.

 

Additionally, Packback offers grading tools to reduce teacher workload, freeing up time for more personalized feedback and instruction on writing strategies.

 

Previous Outcomes:
N/A
Expected Outcomes:

With consistent, rubric-aligned feedback, students will have a clearer path for improvement across different writing genres.

 

This will ultimately lead to higher scores on the FAST-Writing exam and better preparation for college-level writing demands.

 

By implementing the Packback program students will be provided with ongoing, rubric-specific feedback on their writing assignments. This will allow students to understand their strengths and weaknesses in relation to the required writing skills.

Strategic Plan Goal:
Recommendation:
That the agreement between Packback and The School Board of Sarasota County, FL be approved as presented.
Contact:

MEGAN GREEN  megan.green@sarasotacountyschools.net

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

Financial Impact:
ESSER Funds
9.APPROVAL OF MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE SARASOTA COUNTY SHERIFF’S OFFICE AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA ON BEHALF OF THE SARASOTA COUNTY SCHOOLS POLICE DEPARTMENT FOR INVESTIGATIONS INTO EMPLOYEE CRIMINAL ACTIVITY, USE OF DEADLY FORCE, AND IN-CUSTODY DEATHS
Description
This Memorandum of Understanding (“MOU”) is entered into by and between the Sarasota County Sheriff's Office (“SCSO”) located at 6010 Cattleridge Boulevard, Sarasota, Florida 34232 and the School Board of Sarasota County, Florida (“School Board”), located at 1960 Landings Boulevard, Sarasota, Florida 34231, on behalf of the Sarasota County Schools Police Department (“SCSPD”), located at 1960 Landings Boulevard, Sarasota, Florida 34231, for the purpose of rendering objective review of criminal investigations, use of deadly force, and in-custody deaths involving members of the SCSPD and occurring on School Board property or within unincorporated Sarasota County, Florida, and shall become effective as of the date last signed below.
Gap Analysis:
This agreement facilitates cooperation between agencies which allows for objective review as necessary.
Previous Outcomes:
Agreement was approved.
Expected Outcomes:

Board will approve this agreement for the purpose of rendering objective review of criminal investigations, use of deadly force, and in-custody deaths involving members of the SCSPD and occurring on School Board property or within unincorporated Sarasota County, Florida, and shall become effective as of the date last signed below.

Strategic Plan Goal:
Recommendation:
That the renewal of this agreement between SSO, SBSC, and SCSPD be approved as presented.
Contact:

STEVE LORENZ   steve.lorenz@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
N/A
10.APPROVAL OF THE ARTICULATION AGREEMENT WITH STATE COLLEGE OF FLORIDA (SCF) MANATEE SARASOTA FOR THE 2024-25 SCHOOL YEAR AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
Description

The program covered under this agreement is the Early College (dual enrollment) program with SCF. This agreement will be reviewed annually and submitted to the Board. It replaces the previous agreement between the Sarasota County School Board (SCSB) and SCF. This agreement includes early admission options for students attending Sarasota County schools. Early College (dual enrollment) course offerings allow qualifying students in Grades 11-12 to enroll in both high school and college. This provides students the opportunity to enhance their learning in courses that meet educational, career, and personal needs while enrolled in high school. The student may earn up to 28 credit hours per year in the program, which shortens the time necessary to complete postsecondary degree requirements. Dual enrollment course offerings, both on and off the high school campus, provide greater academic options and considerable financial savings. This agreement is completed and submitted annually to the State Board of Education. Pursuant to Florida Statute 1007.271, Dual Enrollment Programs, school districts shall pay public postsecondary institutions the standard tuition rate per credit hour from funds provided in the Florida Education Finance Program when dual enrollment course instruction takes place on the postsecondary institution’s campus and the course is taken during the fall or spring term.

 

Since the 2020-2021 school year, a value of 0.08 full-time equivalent (FTE) student membership has been calculated for each student who completes a general education core course through a dual enrollment program with a grade of A. In addition, a value of 0.3 FTE student membership has been calculated for any student who receives an associate degree through the dual enrollment program with a 3.0 grade point average or better. This value is added to the total FTE student membership in basic programs for Grades 9-12 in the subsequent fiscal year.

Gap Analysis:
The Early College (dual enrollment) Articulation Agreement with SCF provides students opportunities to be engaged in rigorous academic programs while in high school to ensure they will succeed in advanced-level courses in their postsecondary college and career opportunities.
Previous Outcomes:
In the fall of 2023, by utilizing SCF dual enrollment offered on SCF campuses, SCS students took 597 SCF dual enrollment courses. This totaled 1,593 earned credit hours through our partnership with SCF during the fall 2023 semester. Of the courses taken, 332 courses qualified for enhanced FTE of an additional 0.08 by students earning a grade of A in the course. 
Expected Outcomes:
SCF and SCSB will continue to provide Early College (dual enrollment) opportunities to students through multiple options that meet the needs of the school community. These options will include dual enrollment on high school campuses, at a SCF campus. The program will be evaluated by the number of credit hours earned by participating students.
Strategic Plan Goal:
Recommendation:
That the 2024-2025 Articulation Agreement between the State College of Florida (SCF) Manatee-Sarasota and the School Board of Sarasota, Florida be approved as presented.
Contact:

MICHELLE ANDERSON  michelle.anderson@sarasotacountyschools.net

MEGAN GREEN   megan.green@sarasotacountyschools.net

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

Financial Impact:

SCSB - SCF Dual Enrollment

EXPENSES

2020-21 SY

$429,288.72

2021-22 SY

$342,984.70

2022-23 SY

$288,567.82

2023-24 SY

$334,059.18

Average per year

$348,725.11

Average per semester

$174,362.55


11.APPROVAL OF THE DATA SHARING AGREEMENT BETWEEN THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA AND GRANT WRITING - EVALUATION AND PROGRAM IMPROVEMENT CONSULTANTS, L.L.C.
Description

This is a data sharing agreement between Grant Writing - Evaluation and Program Improvement Consultants, L.L.C. (GW_EPIC) and the School Board of Sarasota County, Florida.  Data sharing is necessary for this company to evaluate the effectiveness of the Advancing Classroom Climate in Sarasota Schools program (ACCISS) and the Student Assistance program (SAP) and to complete the Reading Recovery program.

 

Advancing Classroom Climate in Sarasota Schools program (ACCISS) is a federal grant funded program to improve school climate through research -based intervention strategies and programming. This required evaluation is on behalf of the School Board and the Pupil Support Services department.  The evaluation goal is to access the impact of Positive Behavioral Interventions and Support (PBIS) and Multi-Tiered System of Supports (MTSS) training and coaching on school climate.

 

The Student Assistance program (SAP) evaluation is on behalf of the School Board and Lightshare (formally First Step of Sarasota).  The evaluation is to assess the impact of the Student Assistance Program on negative student behavior.

 

The Reading Recovery Program evaluation was for SY 2022-2023.  However, due to data access delays, the report was completed in SY 2023-2024.

Gap Analysis:
Both the ACCISS and the SAP program provided funding to address increased rates of behavioral incidences.  The Reading Recovery program was designed to address low level reading ability among first grade students. 
Previous Outcomes:

The ACCISS program is a federal program in its fifth year of operation and this is a required evaluation.  The evaluator's cost is part of the grant budget.  The evaluation's trend data analysis demonstrated an increase in program implementation at several schools and evidence-based interventions operational within those schools.  There has been an increase in staff training satisfaction following technical assistance and training events.

 

The SAP is in the sixth year of operation.  Previous outcomes and data trends indicate a decrease in out of school suspensions and drug and alcohol events for participating students.

 

In SY 2022-2023, of the 195 students who completed the Reading Recovery intervention, 67% of the students were reading on grade level (accelerated progress) and 20% made progress but not enough to reach grade level (progressed).

Expected Outcomes:
The results of the data analysis is to identify the impact and alignment between these separate programs and student behavior and/or academic performance yielding and overall increase in school climate.
Strategic Plan Goal:
Recommendation:
That the data sharing agreement between the Grant Writing - Evaluation and Program Improvement Consultants, L.L.C. and the School Board of Sarasota County, Florida be approved as presented.
Contact:

TARAH ALLEN   tarah.allen@sarasotacountyschools.net

DAWN CLAYTON   dawn.clayton@sarasotacountyschools.net

DENISE CANTALUPO   denise.cantalupo@sarasotacountyschools.net

DEBRA GIACOLONE   debra.giacolone@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:

ACCISS - $29,250.00

SAP - paid by Lightshare

Reading Recovery - $5000.00

12.TO APPROVE THE CONTRACT BETWEEN THE INTERVENTION SUPPORT SERVICES, LLC AND THE SCHOOL BOARD OF SARASOTA COUNTY
Description

Intervention Support Services, LLC Group is a company that provides the MindSet de-escalation training. MindSet focuses on an empathetic approach toward developing culture, de-escalation, and the reduction of more restrictive interventions. It is a proactive approach that promotes a safe climate for growth and developing a school-wide culture of prevention.

 

The goal of the MindSet training is to set in motion a process of increased awareness, skill development, and appropriate parameters for individuals and organizations to eliminate the need for physical restraint. MindSet provides a specific set of tools, including a scripted 4-step counseling model, to teach staff what to say during a crisis situation to support the fidelity of implementation.
Gap Analysis:
MindSet was adopted by the SCSB to use as the required verbal and physical de-escalation program in May 2023. Crisis Prevention Intervention (CPI) was replaced by MindSet for the 2023-2024 SY. SB 590 requires the use of evidenced based techniques when supporting students in crisis. All staff working with students who are in crisis must have de-escalation training. The MindSet training has been reviewed, vetted, and approved for FDOE as an approved Crisis de-escalation program that would suffice SB 590.
Previous Outcomes:

Initial Train the Trainers included 27 staff from specialized program sites and district staff held in May 2023.

 

Ongoing support through the first year of implementation at specialized program sites and Separate Day School with expert staff for Autism and behavior, including:

·       On site coaching and training from MindSet expert staff at 12 schools with specialized programs for Autism and behavior over 11 days during the 2024-2025 SY

·       Virtual follow up trainings and collaboration

·       Consultation for school and district staff for implementation plans and problem solving

 

The district has currently expended $48,000 in training costs. The required re-certification of district trainers will result in exceeding the $50,000 threshold and thus require school board approval.
Expected Outcomes:

20 SCSB staff that are current MindSet “trainers” will complete the Mindset Recertification training prior to the end of the 2024-2025 school year through an in-person training by the MindSet trainers. This includes the following staff roles: SRO, transportation, school-based instructional and district support.

As an outcome of the training, the trainers will be certified for 2 years. SCSB trainers will support maintaining required de-escalation training to support other staff requirements across the district at all levels.

Cost:

·       Refresher training $450/person (@20 staff, total of $9000)

·       MindSet Trainers travel: $3600

Total= $12,600
Strategic Plan Goal:
Recommendation:
That the contract between the Intervention Support Services, LLC for the purpose of continued re-certification refresher training for SCSB staff to maintain qualifications to be a Mindset Trainer not to exceed $70,000, and the School Board of Sarasota County be approved as presented.
Contact:

HEATHER WASSERMAN   heather.wasserman@sarasotacountyschools.net.

DEBRA GIACOLONE   debra.giacolone@sarasotacountyschools.net

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

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
The total fiscal impact is not to exceed $70,000 from IDEA.                                 
Field Trips
13.APPROVAL OF PINE VIEW SCHOOL ODYSSEY OF THE MIND TEAM FIELD TRIP TO AMES, IOWA ON MAY 20 - MAY 24, 2024
Description
The purpose of this field trip is for the Pine View School Odyssey of the Mind Team to compete at the Odyssey of the Mind (OOTM) World Finals at Iowa State University. Students will compete with other teams from the United States and teams from around the world. The Pine View School OOTM team has qualified to participate.
Gap Analysis:
OOTM includes the Next Generation Sunshine State Standards which have been adopted by the Florida Department of Education. OOTM provides practice for students in assuming the following future roles: information manager, effective communicators, numeric problem solvers, creative and critical thinkers, responsible and ethical workers, resource managers, system managers, cooperative workers, effective leaders and multi culturally sensitive citizens.  
Previous Outcomes:
Pine View School Odyssey of the Mind teams have qualified and competed in past years.
Expected Outcomes:
That the Pine View School Odyssey of the Mind team will compete in the Odyssey of the Mind World Finals.
Strategic Plan Goal:
Recommendation:
That the Pine View School Odyssey of the Mind team field trip to Ames, Iowa on May 20 - May 24, 2024 be approved as presented.
Contact:

MEGAN GREEN  megan.green@sarasotacountyschools.net

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

Financial Impact:
N/A
14.APPROVAL OF BAY HAVEN SCHOOL OF BASICS PLUS ODYSSEY OF THE MIND TEAM FIELD TRIP TO AMES, IOWA ON MAY 20 - MAY 26, 2024
Description
The purpose of this field trip is for the Bay Haven School Odyssey of the Mind Team to compete at the Odyssey of the Mind (OOTM) World Finals at Iowa State University. Students will compete with other teams from the United States and teams from around the world. The Bay Haven School OOTM team has qualified to participate.
Gap Analysis:
OOTM includes the Next Generation Sunshine State Standards which have been adopted by the Florida Department of Education. OOTM provides practice for students in assuming the following future roles: information manager, effective communicators, numeric problem solvers, creative and critical thinkers, responsible and ethical workers, resource managers, systems managers, cooperative workers, effective leaders and multi culturally sensitive citizens.  
Previous Outcomes:
Bay Haven School Odyssey of the Mind teams have qualified and competed in the past.
Expected Outcomes:
That the Bay Haven School of Basics Plus Odyssey of the Mind team will compete in the Odyssey of the Mind World Finals.
Strategic Plan Goal:
Recommendation:
That the Bay Haven School of Basics Plus Odyssey of the Mind team field trip to Ames, Iowa on May 20 - May 26, 2024 be approved as presented.
Contact:

JENNIFER MAINELLI  jennifer.mainelli@sarasotacountyschools.net

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

Financial Impact:
N/A
Materials Management
15.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES THROUGH PIGGYBACK CONTRACTING FROM VENDORS UNDER PIGGYBACK CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR FINGERPRINTING AND BACKGROUND CHECK 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:

By submitting this request and accepting the contract, you enable the Sarasota County School District to collaborate with the largest fingerprinting network in the United States, boasting six convenient locations within Sarasota County. This partnership empowers individuals seeking to volunteer or contract with the district by granting them the flexibility to schedule appointments at any Fieldprint authorized site nationwide, at their convenience. Furthermore, their results are securely transmitted to our Fingerprint Office, ensuring a streamlined and efficient process.

Previous Outcomes:

The Sarasota County School District has been partnered with Fieldprint for one year. This partnership has alleviated some of the backlog of people waiting to be fingerprinted to become volunteers for the district.

Expected Outcomes:

Allow the School District to continue with its partnership with Fieldprint to provide convenient alternatives to be fingerprinted.

Strategic Plan Goal:
Recommendation:

That the piggyback contracts awarded to Fieldprint, Inc. 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

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net
Financial Impact:

Not to exceed $110,000.00
The funding source is paid by the person getting fingerprinted. The operations budget of the Fingerprint Office is used when there needs to be resubmissions.

 
16.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER PIGGYBACK CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR FURNITURE
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:

Schoolhouse Products provides the SBSC options for purchasing classroom furniture for our students at a competitive price.

Previous Outcomes:

Schoolhouse Products has been providing the SBSC with quality products and service at a competitive or better price.

Expected Outcomes:

Having Schoolhouse Products as a vendor for our classroom furniture purchases will offer our students high quality materials at competitive prices.

Strategic Plan Goal:
Recommendation:

That the piggyback contracts awarded to Schoolhouse Products 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 $2,000,000.00
The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools. Funding source:  General Fund

 
17.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER PIGGYBACK CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR FURNITURE
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:

Schoolhouse Products provides the SBSC options for purchasing classroom furniture for our students at a competitive price.

Previous Outcomes:

Schoolhouse Products has been providing the SBSC with quality products and service at a competitive or better price.

Expected Outcomes:

Having Schoolhouse Products as a vendor for our classroom furniture purchases will offer our students high quality materials at competitive prices.

Strategic Plan Goal:
Recommendation:

That the piggyback contracts awarded to Schoolhouse Products 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 $1,500,000.00
The funds for these purchases are contained in the budgets allocated to the appropriate departments and schools. Funding Source:  General Fund

 
18.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER COOPERATIVE CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR MODULAR BUILDINGS, PORTABLE STORAGE, AND RELOCATABLE WALKWAYS
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:

This approval will allow staff to purchase and/or lease portables as needed for growth, construction, and/or renovation projects. 

Previous Outcomes:

At the current time, the district has 4 leased units from Williams Scotsman. 

Expected Outcomes:

Approval of multiple vendors for this item will allow staff to procure the items expeditiously and cost effectively. 

Strategic Plan Goal:
Recommendation:

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

Contact:

JANE DREGER  jane.dreger@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:

Not to exceed $500,000.00

Funding for portables is primarily capital. The district has an annual budget for portables and periodically, for large renovation projects requiring swing space, the project budget includes amounts for portables.

19.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER PIGGYBACK CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR SECURITY SYSTEMS PRODUCTS AND SERVICES TO UPGRADE BUS CAMERA SYSTEMS
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:

Transportation currently has 116 buses operating without the Gatekeeper camera system.  The ongoing plan is to outfit new buses as they are purchased vs retrofitting all the old buses at one time.  The current increase will cover the addition of approximately 30 new buses.

Previous Outcomes:

The goal of the Gatekeeper program is to provide multiple high quality video cameras and recording devices on all SCSB school buses.  Currently there are 116 buses still on the old system.

Expected Outcomes:

Approval of the contract will ensure that buses purchased in the last year are equipped with the Gatekeeper system.

Strategic Plan Goal:
Recommendation:

That the piggyback contracts awarded to Gatekeeper Systems USA, Inc. for the anticipated purchase of materials and/or services be approved as presented.

Contact:

KEITH LITTLE   keith.little@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:

Not to exceed:  $110,000.00

Funding will be a combination of Capital and Operating funds.  Capital funds are used to purchase the new hard drive components while operating funds are utilized to pay for software services. 

20.APPROVAL TO INCREASE THE PURCHASING LIMIT FOR BID #23-0017 FOR FIRE ALARM INSPECTION AND MAINTENANCE SERVICE
Description

Bid #23-0017 for ‘Fire Alarm Inspection and Maintenance Service’ was approved for award on July 19, 2022, to Commercial Electrical Sys Co. and AFA Protective Systems Inc.  Facilities Services Department is requesting an increase of the purchasing limit of this bid by an additional $350,000.00, for the duration of the bid.  

Gap Analysis:

This Contract is used for life safety repairs and enhancements. This is a critical need contract to stay compliant with life safety throughout the District.

Previous Outcomes:

This contract is used to maintain the Fire Alarm Control Systems District wide. Facilities uses this vendor to respond to alarms that occur during and after school hours. Facilities also uses this contract to replace/upgrade fire alarm panels that are aged out and no longer repairable.  

Expected Outcomes:

Facilities will continue to use this vendor to respond to emergencies, repair and upgrade the fire alarm systems throughout the district.

Strategic Plan Goal:
Recommendation:

That the request to increase the purchasing limit for ‘Fire Alarm Inspection and Maintenance Service' by an additional $350,000,00 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:  $350,000.00. 
The funds for these purchases are contained in the budget allocated to the Facilities Services Department. Funding source:   Capital Funds

 
Facilities
21.ACCEPTANCE OF FACILITIES SERVICES’ PROJECT COMPLETION AND APPROVAL FOR FINAL PAYMENT TO CONTRACTOR WITH THE CERTIFICATE OF SUBTANTIAL COMPLETION FOR THE ENGLEWOOD ELEMENTARY SCHOOL AND GULF GATE ELEMENTARY SCHOOL SERVING LINES RENOVATIONS 2023
Description

All work has been completed and all required closeout documents have been received form the contractor. The final project costs have been internally audited, and the final payment application and backup #22304277-3 are enclosed. The Director of Facilities 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, closeout to be finalized, 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 and frees up District staff for new projects. Many small projects are completed immediately following the summer months when most of the work takes place.

Expected Outcomes:

Acceptance of this item will close out the project financially and free up District staff for new projects.

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:

DON HAMPTON    don.hampton@sarasotacountyschools.net

JODY DUMAS    jody.dumas@sarasotacountyschools.net

Financial Impact:

($72,627.89)

22.APPROVAL AND/OR RATIFICATION OF FACILITIES SERVICES’ CHANGE ORDER
Description

The Facilities Services' change orders are summarized on the enclosure for ease of review. Included in these change orders is a ($709,319.56) deduct for Direct Material Purchases and the corresponding ($42,609.17) deduct for sales tax savings. These change orders result in an overall contract decrease of ($824,556.62).

Gap Analysis:

Change orders are utilized on facilities’ 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 document details the associated change order for this item.

Previous Outcomes:

Change orders reflect facilities’ project progress and occur normally as a result of conditions on the facilities’ project and district staff managing the costs associated with each project.

Expected Outcomes:

This system has resulted in significant, ongoing savings and allows district staff to continue to maximize these benefits, especially as the construction market becomes more competitive.

Strategic Plan Goal:
Recommendation:

That the Facilities Services’ change order be approved and/or ratified as presented.

Contact:

DON HAMPTON    don.hampton@sarasotacountyschools.net

JODY DUMAS    jody.dumas@sarasotacountyschools.net

Financial Impact:

($824,556.62)

Construction
23.APPROVAL OF ARCHITECT RANKINGS FOR THE VENICE HIGH SCHOOL STADIUM ENHANCEMENTS PROJECT
Description
Architectural rankings allow the Director of Construction Services to begin negotiations with the highest ranked firm.  The Venice High School Stadium Enhancements project includes but is not limited to the design and construction of additional restrooms, football field turf, concession renovations and/or replacements, security enhancements, baseball netting, and sand volleyball court.  On 2/29/2024, the Professional Services Selection Committee (PSSC) met to shortlist the top three firms.  Interviews were conducted on 3/26/2024 and has ranked the top-three architectural firms in accordance with School Board Policy 7.71 and 7.71a.   The project budget is $9,300,000.00. 
Gap Analysis:
This item allows staff to submit the results of professional services selection committee (PSSC) meetings to the Board.  This keeps the Superintendent and Board appraised of current selection processes.
Previous Outcomes:
This is the first item requiring Board approval for this new project.
Expected Outcomes:
Approval of this item will allow staff to begin negotiations with the highest ranked architectural firm for the Venice High School Stadium Enhancements project.
Strategic Plan Goal:
Recommendation:
That the rankings of architects for the Venice High School Stadium Enhancements project be accepted as presented and the Director of Construction Services be authorized to begin negotiations with the top-ranked firm.
Contact:

JANE DREGER   jane.dreger@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:
There is no financial impact for rankings and authorization to negotiate with the highest ranked firm.
24.APPROVAL OF CONSTRUCTION MANAGER RANKINGS FOR THE VENICE HIGH SCHOOL STADIUM ENHANCEMENTS PROJECT
Description
Construction Manager rankings allow the Director of Construction Services to begin negotiations with the highest ranked firm.  The Venice High School Stadium Enhancements project includes but not limited to the design and construction of additional restrooms, football field turf, concession renovations and/or replacements, security enhancements, baseball netting, and sand volleyball court.  On 3/7/2024, The Professional Services Selection Committee (PSSC) met to shortlist the top three (3) firms.  Interviews were conducted on 3/28/2024 and has ranked the top-three construction management firms in accordance with School Board Policy 7.71 and 7.71a.  The project budget is $9,300,000.00.  
Gap Analysis:
This item allows staff to submit the results of professional services selection committee (PSSC) meetings to the Board.  This keeps the Superintendent and Board appraised of current selection processes.
Previous Outcomes:
This is the first item requiring Board approval for this new project.
Expected Outcomes:
Approval of this item will allow staff to begin negotiations with the highest ranked construction management firm for the Venice High School Stadium Enhancements project.
Strategic Plan Goal:
Recommendation:
That the rankings of construction manager for the Venice High School Stadium Replacements project be accepted as presented and the Director of Construction Services be authorized to attempt contract negotiations with the top-ranked firm.
Contact:

JANE DREGER   jane.dreger@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

Financial Impact:
There is no financial impact for rankings and authorization to negotiate with the highest ranked firm. 
25.APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES’ CHANGE ORDERS
Description

The Construction Services' change orders are summarized on the enclosure for ease of review. Included in these change orders is a ($461,506.04) deduct for Direct Material Purchases and the corresponding ($27,840.36) deduct for sales tax savings. The other portion is the closeout of a project and return of ($626,982.13) in unspent funds. These change orders result in an overall contract decrease of ($1,090,532.53).

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 this item 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 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:
($1,090,532.53)
Risk Management
26.APPROVAL FOR RENEWAL OF THE PROPERTY INSURANCE PROGRAM EFFECTIVE MAY 1, 2024 THROUGH MAY 1, 2025
Description

The 2024 property market is showing signs of rate and pricing stabilization. There are also new property carriers entering the property insurance market place, as well as carriers looking to offer more capacity on both new and renewal accounts.

 

Table 1-A below summarizes the expiring program and the renewal program. The District’s Schedule of Values (SOV) has increased by 7.54% due to slight value trending, new building additions, as well as adding $70M of Property in the Open (PITO).

 

This year’s property renewal limit will remain at $75,000,000, with the District’s co-participation in the top excess layer ($25M xs $50M) being eliminated entirely. Due to last year’s challenging insurance marketplace resulting from Hurricane Ian, the District had to co-participate 50% of this layer, which equated to $12,500,000 of limit being self-insured by the District. This layer is now being fully transferred to insurance carriers for the 2024-25 policy year.

 

The renewal program will provide full coverage for the full $75,000,000 limit that is provided by the property policy. The policy’s All Other Perils (AOP) deductible will remain at $100,000, as well as both the named windstorm and flood deductibles will remain at 5% with no maximum cap. In addition, most of the District’s coverages and terms remain as expiring, with some terms still being negotiated.

 

The Property Insurance Program will continue to include a Stand-Alone Terrorism Policy with a 7.94% increase ($34,000 up from $31,500). The Terrorism deductible remains at $10,000. The Equipment Breakdown policy will also renew as expiring, with a 17.28% increase in premium on a year over year basis ($28,523 up from $24,321).

 

Woodland Middle School at 2700 Panacea Blvd has flood policies effective 5/13/2024 through the National Flood Insurance Program (NFIP), providing coverage for building and contents. The total renewal premium for expiring limits for these policies will be $23,636.

 

 

TABLE 1-A

 

2023-2024

Expiring Program

May 1, 2024

Renewal Program

Difference

+ / -

Percentage

Change

Rate per $100 of Insurable Values

$0.27965

$0.28621

+$0.0066

+2.35%

Rate per $100 of Loss Limit

$91.5127

(Based on true limit purchased - $62.5M)

$83.9372

(Based on true limit purchased - $75M)

-$0.75755

-8.28%

Insurable Values

$2,045,283,410

$2,199,526,029

+154,242,619

+7.54%

Policy Loss Limits

$75,000,000 Limit**

Note: District Self-Insurance Below**

$75,000,000 Limit

Fully Insured

See Row Below

See Row Below

**District Self-Insurance

(AOP, Named Storm, Flood)

50.00% of $25M xs $50M Layer*

Self-Insurance Applied to All Perils*

0.00% of $25M xs $50M Layer

 

-$12,500,000 of Self-Insurance by the District

-50.00%

 

 

 

 

 

Total Premium

$5,719,541

$6,295,287

+$575,746

+10.07%

Total Premium with Terrorism Policy, Equipment Breakdown and Flood

$5,798,908

$6,381,446

+$582,538

+10.05%

 

The renewal premiums plus regulatory charges total: $6,381,446.

 

Recommendation: The renewal has a total cost of $6,381,446 (premium + regulatory charges + Stand-Alone Terrorism Policy, Equipment Breakdown Policy and Flood). The renewal will allow for a $75 Million Policy Limit (for All Perils, Named Storm, Flood, Earthquake and the District Eliminating Co-Participation in the Top Excess Layer) with remaining $100,000 deductible and a 5% named windstorm and flood deductible with no maximum cap and some other terms being finalized and negotiated.

Gap Analysis:
The District will eliminate their co-participation in the $25M excess $50M layer.
Previous Outcomes:
N/A
Expected Outcomes:
N/A
Strategic Plan Goal:
Recommendation:
That the property insurance renewal 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:
$6,381,446
Finance
27.APPROVAL OF THE SUPERINTENDENT'S MONTHLY FINANCIAL REPORT
Description
The Superintendent's Financial Statements for the month ending February 29, 2024 does not reflect any unexpected trends for the first eight months of the 2023-2024 fiscal year.
Gap Analysis:
The presentation of monthly financial statements promotes transparency and provides the Board and community with the results of operations during the fiscal year.
Previous Outcomes:
The Superintendent’s Financial reports are presented to the Board monthly to show the financial condition of the District.
Expected Outcomes:
The approval of the Superintendent’s Monthly Financial Report.
Strategic Plan Goal:
Recommendation:
That the Superintendent’s Monthly Financial Report for the month ending February 29, 2024, be approved as presented. 
Contact:

VALERIE MAGGI   valerie.maggi@sarasotacountyschools.net

BONNIE PENNER   bonnie.penner@sarasotacountyschools 

Financial Impact:
N/A
New Business
28.APPROVAL OF AGREEMENT BETWEEN PHOENIX COUNSELING SERVICE SUPPORT INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA
Description

Phoenix Counseling is a non-profit behavioral health agency that provides evidence-based services to youth throughout the community.  Every treatment offered begins with signed parental consent, with a focus on trauma informed care. Support provided is individualized based on each client’s needs.

Gap Analysis:
There is a current wait list with many counseling providers throughout the community, meaning at times, students who need immediate mental health supports are required to be placed on a wait list until spaces become available. 
Previous Outcomes:
Currently Phoenix Counseling is providing mental health services to approximately 100 youth in Sarasota County.
Expected Outcomes:
Expanding mental health services provided to student in Sarasota County Schools. When school-based teams, alongside the parent/guardian, recognizes a need for additional wrap around supports, the school will obtain signed parental consent for a mental health referral. When Phoenix Counseling is provided with a mental health referral, with signed parental consent, Phoenix Counseling mental health providers will be available to provide counseling services to students on school campuses or during otherwise scheduled times, based on the parent/guardian discretion.
Strategic Plan Goal:
Recommendation:
That the agreement between Phoenix Counseling Service Support Inc. and the School Board of Sarasota County, Florida, be approved as presented.
Contact:

AMANDA COKER    amanda.coker@sarasotacountyschools.net

DEBRA GIACOLONE   debra.giacolone@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
N/A
29.APPROVAL TO PURCHASE MATERIALS AND/OR SERVICES FROM VENDORS UNDER CONTRACT WITH A LEAD AGENCY THAT UTILIZED A COMPETITIVE PROCESS FOR TECHNOLOGY SOLUTIONS, PRODUCTS, & 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.

Following an extensive investigation of the existing Instructional Improvement System (IIS) for teacher evaluation and professional learning, a strategic recommendation was made to transition to a technically advanced streamlined solution. This contract is for the purchase of PowerSchool’s Professional Learning Educator Effectiveness Cloud encompassing: Perform (a Staff Evaluation System) and a Professional Learning System.

Gap Analysis:
The original Teacher Evaluation System of the IIS was codeveloped with a vendor in 2011-2012. The Professional Development System was originally developed in 2007-2009 and modified in 2019. The current IIS functionality is outdated and technically frail. The current system is supported by nonlocal contracted employees resulting in communication and maintenance delays. The current evaluation system was used for teachers and does not include the evaluation of classified staff.
Previous Outcomes:
The IIS was SCS’s first digital system combining teacher evaluation and professional learning, however it has not been fully integrated. The SCS professional development, research and evaluation, human resources and technical staff have recommended that migration to a current digital tool is necessary as the IIS has outlived its lifecycle. An updated, integrated tool built upon current technology is warranted. The proposed system includes full integration with other owned platforms.
Expected Outcomes:
Moving to a new system would address current technical challenges, enhance efficiency, usability, and satisfaction for users involved in teacher evaluations and professional learning. Migration will streamline processes, improve access to and management of all staff evaluations, and better support instructional improvement efforts.
Strategic Plan Goal:
Recommendation:
That the agreement with PowerSchool and the Sarasota County School Board be approved as presented.
Contact:

JOE BINSWANGER   joe.binswanger@sarasotacountyschools.net

DENISE CANTALUPO   denise.cantalupo@sarasotacountyschools.net

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

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
Not to exceed $250,315.96
A combination of capital transfer and operating with the majority coming from capital transfer.
30.APPROVAL OF THE REVISED ESE COMPLIANCE COORDINATOR JOB DESCRIPTION FORMERLY KNOWN AS ESE COMPLIANCE LIASION
Description

The job description title has changed from Exceptional Student Education (ESE) Compliance Liaison to Exceptional Student Education (ESE) Compliance Coordinator.  This has been updated to redefine roles and responsibilities specific to the alignment of district initiatives. 

 

The role and responsibility of an ESE Compliance Coordinator is to provide site-based support in all areas of exceptional student education related to compliance of federal and state laws and regulations. The ESE Compliance Coordinator utilizes program knowledge and leadership skills to plan, train, implement and monitor a comprehensive system for auditing special education records to ensure compliance with state and federal laws and regulations. ESE Compliance Coordinators function as a liaison between the school and district ESE department to coordinate, problem-solve, attend needed meetings, and articulate needs during transitions. ESE Compliance Coordinators are responsible for ensuring accurate FTE audits and FDOE desk-top monitoring reports. 
Gap Analysis:
Revised the job description to align with district initiatives and supporting SWD needs.
Previous Outcomes:
The district utilized ESE Compliance Liaisons previously to support school-based compliance needs. Currently, these positions have not been allocated. 
Expected Outcomes:
The expected outcome for ESE Compliance Coordinators is to monitor data closely at assigned schools to support the site-based administrative team, ESE and general education teachers, school staff, parents, and students to ensure the provision of a free and appropriate public education (FAPE) and to improve the outcomes of students with disabilities.
Strategic Plan Goal:
Recommendation:

That the updated Exceptional Student Education (ESE) Compliance Coordinator position formerly known as ESE Compliance Liaison be approved as presented.

Contact:

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

HEATHER WASSERMAN   heather.wasserman@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

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

Financial Impact:
N/A
31.APPROVAL OF THE REVISED ESE INSTRUCTIONAL FACILITATOR FORMERLY KNOWN AS ESE LIAISON
Description
The job description title has changed from Exceptional Student Education (ESE) Liaison to Exceptional Student Education (ESE) Instructional Facilitator.  This has been updated to redefine roles and responsibilities specific to the alignment of district initiatives.  This position is specific to supporting compliance and fidelity of Individual Education Plan implementation, and coaching, guiding and supporting at the school level to support Students with Disabilities (SWD) maximizing student achievement in the least restrictive environment.  
Gap Analysis:

ESE Instructional Facilitators are allocated based on a formula that considers various weighted factors including:

·         Numbers of Resource students;

·         Numbers of students in Separate Class or Cluster Site;

·         Matrix Scores- 254/255 with increased need;

·         Significant Medical Needs;

·         Intense Academic Needs;

·         Implemented FBAs/BIPs;

    Number of paraprofessionals.

Previous Outcomes:
ESE Liaisons perform primarily compliance roles. 
Expected Outcomes:

The ESE Instructional Facilitator utilizes program knowledge and leadership skills to support the instruction of students with special learning needs within or outside the general education classroom. The ESE Instructional Facilitator collaborates with school-based administration, teachers, and staff to provide support for curriculum, instruction, behavior, compliance, and programmatic decisions to ensure that the needs are met for all students. This includes mentoring ESE teachers, supporting substitutes and observing students.

The expected outcome is for ESE Instructional Facilitators to assist the site-based administrative team, ESE and general education teachers, school staff, parents, and students to ensure the provision of a free and appropriate public education (FAPE) and to improve outcomes of students with disabilities.
Strategic Plan Goal:
Recommendation:
That the updated Exceptional Student Education (ESE) Instructional Facilitator position formerly known as ESE Liaison be approved as presented.
Contact:

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

HEATHER WASSERMAN   heather.wasserman@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

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

Financial Impact:
N/A
32.APPROVAL OF THE NEW JOB DESCRIPTION FOR ESE PROGRAM FACILITATOR
Description

Add a new job description to include Exceptional Student Education (ESE) Program Facilitator.  This has been created to redefine roles and responsibilities specific to the alignment of district initiatives. 

 

The role and responsibility of an ESE Program Facilitator is to provide site-based support in all areas of exceptional student education related to IEP student and programmatical needs. The ESE Program Facilitator will observe, collaborate with appropriate staff and administration to plan programs, coordinate curricular resources, and assist in evaluating the effectiveness of programs for students with IEPs. ESE Program Facilitators assist in planning and implementation, and participate in staff development, program development, and innovation of special methods and approaches of professional learning to support methodology of specially designed instruction.  

Gap Analysis:
Revised the job description to align with district initiatives and supporting SWD needs.
Previous Outcomes:
The current district ESE Program Specialist position focuses heavily on compliance and program development.
Expected Outcomes:
The expected outcome for ESE Program Facilitators is to provide coordination, collaboration, and program development in his/her area(s) of expertise throughout the district to support the site-based administrative team, ESE and general education teachers, school staff, parents, and students to ensure the provision of a free and appropriate public education (FAPE) and to improve the outcomes of students with disabilities. 
Strategic Plan Goal:
Recommendation:
That the new job description for Exceptional Student Education (ESE) Program Facilitator be approved as presented.
Contact:

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

HEATHER WASSERMAN   heather.wasserman@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

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

Financial Impact:
N/A
33.APPROVAL OF STATE & FEDERAL GRANTS COORDINATOR-MODIFIED SALARY SCALE & QUALIFICATIONS
Description
The State and Federal Programs Coordinator is responsible for assisting in the preparation, implementation, monitoring and evaluation of state and federal grants in relation to program resources tied to the Every Student Succeeds Act (ESSA); working cooperatively with other staff members and departments to facilitate collaborative planning as it relates to federal program initiatives (e.g., Title I, Title II, Title III, Title IV, IDEA); and utilizing appropriate strategies and problem-solving tools to make decisions concerning planning, utilization of funds, delivering services and evaluation of services of these grant funded programs at the District and school-level (traditional, charter, and private schools).
Gap Analysis:
This position has been vacant for approximately 30 months. This revision more accurately captures the experience and qualifications necessary to support the State and Federal Programs Office to achieve program goals and aligns the salary scale to those qualifications. 
Previous Outcomes:
To provide for the development, application process and procurement of special, state and federal categorical grants and discretionary grants which meet District needs as well as responsible for the coordination of the district grant application processes.
Expected Outcomes:
To provide facilitation and coordination in the development, application, implementation, evaluation, and maintenance of all federal and state grants to support schools in attaining and maintaining high student achievement.
Strategic Plan Goal:
Recommendation:
That the revised job description for the State and Federal Programs and Grants Coordinator be approved as presented. 
Contact:

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

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

BONNIE PENNER   bonnie.penner@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
The financial impact of increasing from an H to a G is $19,458 including both salary and benefits.  This position is split funded between General and Title grants.
34.APPROVAL OF NEW JOB DESCRIPTION PROGRAM SPECIALIST-PROFESSIONAL LEARNING GENERALIST (INSTRUCTIONAL)
Description

The Program Specialist in the Professional Learning Department will play a pivotal role in the development, implementation, and evaluation of professional learning programs across the district. This position is responsible for designing and delivering training sessions that meet the needs of educators at various stages of their careers, with a focus on improving teaching skills, integrating technology into instruction, and enhancing student learning outcomes.

 

The job goal of the Program Specialist in the Professional Learning Department is to enhance the professional learning, growth, and development of educators within the school district by designing, implementing, and evaluating effective professional learning programs. This position aims to improve teaching skills, facilitate the integration of technology into instruction, and ultimately enhance student learning outcomes. Through the delivery of high-quality training sessions, one-on-one coaching, and the development of collaborative professional learning communities, the Program Specialist will support educators at various stages of their careers, fostering a culture of continuous improvement, innovation, and excellence in education.

 

The primary roles include: ·

Develop and Implement Professional Learning Programs

  • Design and execute professional learning workshops, seminars, and courses for teachers and administrative staff.
  • Tailor programs to meet the specific needs of educators at different stages of their careers.

Curriculum Development and Evaluation

  • Collaborate with Curriculum Directors and Curriculum Program Specialists to develop, assess, and update curriculum materials for professional learning programs.
  • Ensure that content is aligned with current educational standards and best practices.

Needs Assessment and Program Evaluation

  • Conduct needs assessments to identify areas for professional growth among staff.
  • Regularly evaluate the effectiveness of professional learning programs and make adjustments based on feedback and outcomes.

Stakeholder Engagement

  • Work closely with school leaders, teachers, and other stakeholders to identify and prioritize professional learning needs.
  • Foster an environment of continuous learning and encourage staff participation in professional learning opportunities.

Resource Management

  • Manage budgets allocated for professional learning activities.
  • Identify and procure resources, including guest speakers and educational materials, to support professional learning.

Technology Integration

  • Train teachers, administrators, and district staff on how to use the Professional Learning System as needed.
  • Create on-line tools to assist with learning and using the Professional Learning System.
  • Help create and enhance best practice policies for use of the Professional Learning System.
  • Leverage technology to enhance learning experiences, including the use of online platforms for trainings, webinars and workshops.
  • Stay abreast of emerging educational technologies that can support professional learning.

Mentoring and Coaching

  • Provide one-on-one coaching or mentoring to teachers seeking to improve their instructional strategies.
  • Develop peer mentoring programs to encourage knowledge sharing among staff.

Compliance and Accreditation

  • Ensure that professional learning activities comply with state and federal regulations and standards.
  • Assist in the accreditation processes for the school district by documenting professional learning activities and outcomes. ·

Professional Learning Communities

  • Facilitate the creation and support of professional learning communities within the school district.
  • Encourage collaborative learning and sharing of best practices among educators.

Continuous Improvement

  • Continuously seek opportunities for personal professional growth to stay informed of the latest trends and research in education.
  • Encourage a culture of reflective practice and continuous improvement among staff.

 

The Florida Department of Education requires school districts to adhere to a comprehensive and coordinated system of professional learning, as established by the School Community Professional Learning Act (section 1012.98, Florida Statutes). This system is designed to increase student achievement, enhance classroom instruction with rigor and relevance, and prepare students for success in college, career, and life. Responsibilities for implementing this system are distributed among various stakeholders, including the Florida Department of Education, public postsecondary institutions, school districts, and schools, along with state education foundations, consortia, and professional organizations.

Gap Analysis:
We have not had a Professional Learning department for many years. With our new administration, a department was formed. It has been staffed by one employee until very recently when an administrative assistant was added. To serve the nearly 3000 educators who, in turn, serve over 46,000 students, we lack the resources to support educators at various stages of their careers, fostering a culture of continuous improvement, innovation, and excellence in education. By adding four program specialists, we will build a foundation for closing this gap.
Previous Outcomes:
If approved, this would be a new position to Sarasota County Schools designed to support educators at various stages of their careers, fostering a culture of continuous improvement, innovation, and excellence in education.
Expected Outcomes:
Please see the roles and responsibilities listed above.
Strategic Plan Goal:
Recommendation:
That the Program Specialist-Professional Learning Generalist (Instructional) Job Description be approved as presented. 
Contact:

DAVID JONES   david.jones@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

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

Financial Impact:
The total fiscal impact is $xxx,xxx from Title II funds and $xx,xxx from Title 1 funds.
35.APPROVAL OF NEW JOB DESCRIPTION FOR SENIOR PROJECT MANAGER, CONSTRUCTION
Description
This agenda item seeks board approval for the job description of the Senior Project Manager, Construction position. This position is being created in an effort to more efficiently staff the Construction Services Department during a critical shortage of professional staff in the industry. The plan is that the Assistant Project Manager will be trained by a Senior Project Manager. This will allow more work to be done by lower paid positions, under close supervision. 
Gap Analysis:
There is a critical shortage of qualified professionals in this area. This plan attempts to hire lower-level positions, provide them with guidance and professional development, and give them vital job experience, while managing a multitude of construction and renovation projects. The district currently has more work funded than the existing staff can perform. 
Previous Outcomes:
The district has tried to fill a vacant Project Manager position, with no success. The district has developed a plan to create this Senior Project Manager position in conjunction with Assistant Project Manager position(s). The hope is that the Assistant Project Manager position will result in a wider pool of applicants from which to select. 
Expected Outcomes:
With board approval, the district anticipates a strengthened capacity for staffing the Construction Services Department. The long-term goal would be to hire 2-3 Assistant Project Managers to be overseen by one Senior Project Manager. Support for these positions would be accomplished by an additional Project Coordinator.
Strategic Plan Goal:
Recommendation:
That the job description for the Senior Project Manager, Construction position be approved as presented.
Contact:

JANE DREGER   jane.dreger@sarasotacountyschools.net

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
This position, along with the Assistant Project Manager will replace the current, vacant Project Manager position. The current total compensation for the Project Manager is $xxx (salary and benefits.) It is anticipated that the new position will be significantly less than this, which will offset the cost increase for a Senior Project Manager, with variance based on the level of experience and credentials of the qualified applicant. All costs for these positions are funded by the capital budget. 
36.APPROVAL OF NEW JOB DESCRIPTION ASSISTANT PROJECT MANAGER, CONSTRUCTION
Description
This agenda item seeks board approval for the job description of the Assistant Project Manager, Construction position. This position is being created in an effort to more efficiently staff the Construction Services Department during a critical shortage of professional staff in the industry. The plan is that the Assistant Project Manager will be trained by a Senior Project Manager and develop professionally to be a Project Manager. 
Gap Analysis:
There is a critical shortage of qualified professionals in this area. This plan attempts to hire lower-level positions, provide them with guidance and professional development, and give them vital job experience, while managing a multitude of construction and renovation projects. The district currently has more work funded than the existing staff can perform. 
Previous Outcomes:
The district has tried to fill a vacant Project Manager position, with no success. The district has developed a plan to create this Assistant Project Manager position in conjunction with a Senior Project Manager position. The hope is that the Assistant Project Manager position will result in a wider pool of applicants from which to select. 
Expected Outcomes:
With board approval, the district anticipates a strengthened capacity for staffing the Construction Services Department. The long-term goal would be to hire 2-3 Assistant Project Managers to be overseen by one Senior Project Manager. Support for these positions would be accomplished by an additional Project Coordinator.
Strategic Plan Goal:
Recommendation:
That the job description for the Assistant Project Manager, Construction position be approved as presented.
Contact:

JANE DREGER   jane.dreger@sarasotacountyschools.net

DANIELLE SCHWIED   danielle.schwied@sarasotacountyschools.net

ALLISON FOSTER   allison.foster@sarasotacountyschools.net

JODY DUMAS   jody.dumas@sarasotacountyschools.net

CHRIS RENOUF   chris.renouf@sarasotacountyschools.net

Financial Impact:
This position, along with the Senior Project Manager will replace the current, vacant Project Manager position. The current total compensation for the Project Manager is $xxx (salary and benefits.) It is anticipated that the new position will be significantly less than this, which will offset the cost increase for a Senior Project Manager, with variance based on the level of experience and credentials of the qualified applicant. All costs for these positions are funded by the capital budget. 
37.APPROVAL OF THE NEW JOB DESCRIPTION FOR EXECUTIVE DIRECTOR, ELEMENTARY SCHOOLS
Description
The Executive Director of Elementary Schools will support school principals in developing a culture and climate of academic and social excellence, through implementation of their School Improvement Plans and in support of our Focused Framework for Advancing School Performance.  The Executive Director of Elementary Schools will provide leadership support to elementary school administrators in accordance with the Florida Educational Leadership Standards.  The Executive Director of Elementary Schools will be highly trained to support principals in instructional leadership and operational management, resulting in increased student achievement outcomes.  
Gap Analysis:
Currently, our district services 23 conventional elementary schools along with three combination schools catering to elementary students, totaling 26 schools offering elementary educational programs. All these schools require administrative oversight, support, and guidance to continually strengthen overall school performance and foster the development of school-based leaders and staff. The elementary curriculum department oversees instructional implementation across six grade levels, encompassing four primary content areas, accelerated programs, remediation and intervention initiatives, magnet/attractor programs, and state-mandated required instruction. To sustain high-quality practices and achieve advanced outcomes, there is a requirement for additional administrative support to maintain excellence across each of these schools, alongside managing additional growth.
Previous Outcomes:
Traditionally operating with one administrative leader providing oversight, support, and guidance to 26 schools with elementary programming, the current model needs additional administrative support to improve school performance, student achievement, and customer service to community stakeholders.
Expected Outcomes:
Our overarching goal is to enhance the level of student achievement in each school, the quality of instructional programming, and overall leader and teacher efficacy through strengthened instructional leadership support.
Strategic Plan Goal:
Recommendation:

That the new job description for Executive Directory of Elementary Schools be approved as presented.

Contact:

JENNIFER MAINELLI   jennifer.mainelli@sarasotacountyschools.net

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

Financial Impact:
Projected cost analysis based on the salary schedule for the designated position: Salary Schedule: Administrative A – ($110,015-$126,354).
38.APPROVAL OF A CERTIFIED PUBLIC ACCOUNTANT AND A DISTRICT 2 DESIGNEE FOR THE AUDIT SELECTION COMMITTEE
Description

Board Policy 2.29 provides for an Audit Selection Committee with members appointed for each district by their respective Board Member, and a Florida licensed Certified Public Accountant who resides and/or practices in Sarasota County.  

 

For District 2:

  • Eric Robinson resigned from his position on the Committee as the District 2 designee.
  • Thomas Chaffee has been appointed as the District 2 designee.
Gap Analysis:
Previous Outcomes:
Expected Outcomes:
Strategic Plan Goal:
Recommendation:

That the following selections for the Audit Selection Committee be approved as presented:

  • Nomination of a Certified Public Accountant
  • Thomas Chaffee to serve as the designee for District 2
Contact:
Financial Impact:
Board Members Comments/Assignments
Announcements/Comments
Adjournment