school board meeting agenda packet - hendry county · 2018. 3. 23. · school board meeting agenda...

SCHOOL BOARD MEETINGAGENDA PACKET

FOR

March 27, 2018

THE SCHOOL BOARD OF HENDRY COUNTY,FLORIDA

Jon Basquin, Chairman District 5Dwayne E. Brown, Vice Chairman District 1Sally Berg District 2Amanda Nelson District 3Stephanie Busin District 4

Paul K. Puletti, Superintendent

The mission of the Hendry County School District is to provide all students the opportunity to achieve at highacademic levels, equipping them to successfully pursue college or career goals.

Hendry County School BoardRegular Meeting

Tuesday, March 27, 20185:30 p.m.

LaBelle High School Auditorium, 4050 Cowboy Way, LaBelle, FL

AGENDA ITEMS

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. CITIZEN COMMENT ON AGENDA ITEM

4. ITEMS FOR ACTION –

a. Hearing for Amended Notice of Tax for School Capital Outlay 2017-18

b. 2018-19 School Calendar

5. CONSENT AGENDA –

a. Minutes - 2/13/18 & 2/27/18

b. Agreements & Contracts –1) Hendry County Hospital Authority (dba Hendry Regional Medical Center) – Memorandum

of Agreement (Health Careers II/Allied Health Assisting classes)(Workforce Dev.)2) School Board of Lee County - 2018-19 Career Dual Enrollment Articulation Agreement

(Workforce Dev.)

c. Florida Inventory of School Houses (FISH) - Certification of Facilities Data

d. Personnel Recommendations

e. Correspondence & Reports –1) Donations

f. Financial Affairs –1) Approval of Purchases2) Bills (2/27/18, 3/8/18, 3/27/18)3) Deletion of Property Record Items4) Internal Account Purchase Requests5) Out-of-State Travel6) 2018-19 TRIM Calendar

6. BOARD MEMBER BUSINESS –a. Dues & Fees - 2018-19 Florida School Boards Association (FSBA) Duesb. Discussion – Marjory Stoneman Douglas High School Public Safety Act

7. ADJOURNMENT

N O T I C E1. Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above-noticed meeting will need a record of the proceedings, and for

such purposes may need to ensure that a verbatim record of the proceedings is made, such record includes the testimony and evidence upon which an appeal may be based.

2. This is a formal notification to the public, that written information associated with the meeting is available in alternate formats upon request, i.e., large print, Braille, etc., and auxiliary aids areavailable upon request, i.e., assistive learning device systems, sign language interpreters, etc. All services are available upon a 72 hour advanced notice. Please contact county personnel at 863/902-4244.

TENTATIVE MINUTESHendry County School Board

Regular MeetingTuesday, February 13, 2018

The Hendry County School Board met in Regular Session beginning at 5:30 p.m. in the SchoolBoard Meeting Room, Hendry Co. Courthouse, 2nd Fl., 25 E. Hickpochee, LaBelle, FL. Those inattendance were: Jon Basquin, Chairman; Dwayne E. Brown, Vice Chairman; Sally Berg,Stephanie Busin and Amanda Nelson, Members; Paul K. Puletti, Superintendent; and Michael R.McKinley, School Board Attorney.

The meeting was called to order by Chairman Basquin.

Pledge & Invocation – Chairman Basquin led the Board and guests in the Lord's Prayer and theSalute to the U. S. Flag.

Public Comments - Chairman Basquin asked if there was anyone in the audience that would liketo address the Board regarding any agenda item. There was no response.

Item for Action –

1. New Personnel Allocation Request - On motion by Stephanie Busin and second by DwayneE. Brown, the Board unanimously approved the following New Personnel Allocation Requestas recommended by Superintendent Puletti.

(1) ESE Paraprofessional – WES (General ESE Funds)The needs for this student are intense. THE IEP Team, based on proper documentationand data, deemed this paraprofessional is needed to support the student in the classroom inorder for the student to be successful. A substitute paraprofessional was tried, andbehaviors have decreased somewhat, but increase without the intervention.

Consent Agenda – On motion by Dwayne E. Brown and second by Stephanie Busin, the Boardunanimously accepted the recommendation of the Superintendent that the following ConsentAgenda Items be approved en masse.

1. Minutes - 1/16/18 & 1/30/18

2. Agreements & Contracts –a. Florida SouthWestern College - Collegiate Institute Agreement

3. Personnel –a. Recommendations

Enrollment for Participation in the Florida Retirement System DROP ProgramPamela Narehood, eff. 1/1/18Adriana Soto, eff. 2/1/18

February 13, 2018Page 2

Termination - Non- InstructionalDevon Jackson-CHS Avid Tutor, eff. 1/8/18 (job abandonment)

Resignation – AdministrationKenneth Pickles- ESE Admin., eff. 1/16/18 PM

Resignation – InstructionalJoseph Kaye-LHS Teacher, eff. 12/22/17 PMAshley Corbitt-LMS Teacher, eff. 12/23/17 PMAngela Carmona-LES Teacher, eff. 2/14/18 PMJessica Hendricks-Pickles-LHS Teacher, eff. 2/1/18 PMLucy Flournah-LMS Teacher, eff. 2/2/18 PMPatricia Pack-LHS ESE Teacher, eff. 1/30/18 PM

Resignation – Non-InstructionalAlberto Brull-CES Custodian, eff. 1/8/18 PMEric Murawski-LHS Custodian, eff. 1/19/18 PMRolando Ayala-LaBelle Bus Driver, eff. 1/26/18 PMChakayla Thicklin-WES Paraprofessional, eff. 2/2/18 PMBrittany Orelue-LHS Paraprofessional, eff. 2/9/18 PM

Change in Designation – AdministrationAnsley Cockram-LES Dean to LES Assistant Principal, eff. 8/21/17

Change in Designation – InstructionalLaura Slater-LMS Guidance to Dean, eff. 1/8/18Sandra Allen-LMS Teacher to LMS Guidance, eff. 1/16/18Brianna Sanchez-LMS Teacher to LMS Teacher PE, eff. 2/2/18Katie Williamson-LES 1st Grade Teacher to LES Academic Resource Teacher, eff. 1/23/18Sandra VanWagner-LES 2nd Grade Teacher to LES 5th Grade Teacher, eff. 10/2/17

Change in Designation – SupportFrank Shin-IT Data Systems Support to IT Data Systems Technician, eff. 2/5/18

Change in Designation – Non-InstructionalApril Junior-Clew. Bus Driver, Route Change, from 4.25 hrs/day to 4.5 hrs/day, eff. 12/5/17April Junior- Clew. Bus Driver Route Change, eff. 1/29/18 (rep. Griffin)Janet Blair-Clew. Bus Driver, Route Increase, from 5.0 hrs/day to 6.0 hrs/day, eff. 1/29/18James Davis-Clew. Bus Driver, Route Increase, from 4.0 hrs/day to 4.25 hrs/day, eff. 1/29/18Devon Edwards- Clew. Bus Driver, Route Increase, from 4.25 hrs/day to 4.75 hrs/day, eff.

1/29/18Edith Rangel-LMS Paraprofessional to LMS Clerk Typist, eff. 2/2/18

Transfer - Non-InstructionalMary Ann Munoz-HR Secretary to Payroll Analyst, eff. 1/22/18Jamie Ledford-LMS Clerk Typist to HR Secretary, eff. 2/2/18


April Brooks-LHS Paraprofessional to COE Paraprofessional, eff. 1/23/18

Return from LeaveBrittany Orelue-LHS Paraprofessional, eff. 1/22/18Tiffany Lara-Bus Attendant, eff. 1/16/18Caitlin Lee-EES Teacher, eff. 1/29/18

Medical Leave of Absence- InstructionalRoxana Perez-EES Reading Resource, eff. 2/22/18 – 5/29/18 (with Bd Paid Insurance perHCEA 15.04)

Family Medical LeaveKolisa Franklin-ESE Resource Counselor, eff. 1/18/18Kristina Kisela-ESE Speech Pathologist, eff. 1/22/18Azuceno Cruz-LES Paraprofessional, eff. 1/10/18Janie Hamby-LES Teacher, eff. 1/16/18Fidel Sanchez-UES Paraprofessional, eff. 1/9/18Jacqueline Booth-CMS Teacher, eff. 2/1/18Xiomara Perez-CMS Custodian, REVISED end date of FMLA from 3/19/18 to 2/13/18Jarrid Smith-CMS Teacher, eff. 1/18/18

Leave of Absence – InstructionalTodd Gibson-LHS Teacher, Active Military Duty, eff. 1/17/18 through 1/24/18Todd Gibson-LHS Teacher, Active Military Duty, eff. 2/20/18 through 2/20/19

Appointment – InstructionalTimothy Tyler-LHS Teacher, eff. 12/18/17 (REVISED Effective Date)Jose Flores-EES Teacher, eff. 12/18/17Jenard Similien- CHS Teacher, eff. 1/18/18Fabiola Caizalez-LES Teacher, eff. 1/16/18Justin Gibbs-WES Teacher, eff. 12/11/17Liliaesther Lopez-CHS Teacher, eff. 1/8/18Colleen Canciani-LMS Teacher, eff. 1/8/18Anthoney Cordovano-LYDA Resource Counselor, eff. 1/29/18

Appointment - Non-InstructionalBrittany Morrison-LHS/LMS ESE SLP Paraprofessional, eff. 1/17/18Ricky Deleon-LHS Custodian, eff. 1/22/18Jose Velazques-CHS Avid Tutor, eff. 1/9/18

Appointment – Part-time Non-InstructionalKayla Ayers-Human Resource Department Clerical, eff. 2/1/18

Additional Days/hoursDenise Brookins- LaBelle Bus Driver, additional hours for Driver Training, eff. 12/18/17 –

5/30/18


Christianne Cordovano-LHS Teacher, purchasing of planning period 1/9/18-6/1/18Jimmy Norman-LHS Teacher, purchasing of planning period 1/9/18-6/1/18Augusta Ross-LHS Teacher, purchasing of planning period 1/9/18-6/1/18Lynvetta Myers-Clew. Bus Driver, additional pay for driver training 12/11/17 -12/12/17Tasheika Harper-ESE Shuttle Driver, additional pay for bus driving 9/10/17-5/24/18Rene Ibarra-LaBelle Mechanic, additional pay for driving bus 1/19/17Jennifer Randolph-LHS Teacher, purchasing of planning period 2/5/18-6/1/18Taneya Small-LHS Teacher, purchasing of planning period 2/25/18-6/1/18Timothy Tyler-LHS Teacher, purchasing of planning period 2/25/18-6/1/18Lonnie Hendron-LHS Teacher, purchasing of planning period 2/25/18-6/1/18Susan Pipkins-LaBelle Bus Driver, additional hours for Driver Training, eff. 1/30/18 –

5/30/18Bonnie Feickert- LMS Teacher, purchasing of planning period 1/9/18-5/30/18Tammy Perkins-LMS Teacher, purchasing of planning for 1hr on 1/29/18Brianna Sanchez-LMS Teacher, purchasing of planning for 1hr on 1/29/18

Workforce Development Community Outreach Program 12/5/17 – 5/28/18Cristina Mercado Domingo MercadoRamona Rentas Irma Alaniz

Migrant After School /ELL Tutorial Program 1/16/18-6/30/18CES:Maranda Berner Susan Kettler CabazasAlicia Bradberry Claudia LozanoJessica Cirino-Lan Barbara MorrellMonica Crawford Adrienne SamplesIngrid Gutierrez Joanna SchneiderMeredith Kane (Coord.) Allison SheltonAlexis PriceLES:Mariel Juarez Margaret Puletti (Coord.)Jessica WestUES:Sherry Blanset Pam CooperAarika Deerey Melanie Holt (Coord.)Victoria MeltonCMS:Erlinda Brown (Coord.) Merline TimulWES:Tiffany Clinard (Coord.)COE:Kristine Cottrell (Coord.) Leah FurmanCHS:Monica Deittrick Leslie HarnBryan Poepperling Dorothy ShannahanIan Stone (Coord.)


EES:Carmen Garcia Marisol TamezStephanie Arrindell Sarah BostelaarEmilie Butcher Nina DookramHazel Fox Lenora HollandMercedes Nunez Maggie PenningtonTaylor MasseyLMS:Luis MarquezADMIN:Patricia Sutton (Coord.)

EES Bottom 300 12/6/17 through 5/30/18Ashley Ballesteros

EL Education Power Points Grade 6 Module 1 and 2, Unit 1 12/10/17 through 1/5/18Auria Perera

EL Education Power Points Grade 6 Module 2A, Units 1 and 2 1/16/18 through 1/18/18Auria Perera

VPK Coordinators for Summer VPK Program 3/18 through 7/18Tamara Parrish Flora Talada

EES LLI Training 12/14/17Stephanie Arrindell Taylor MasseyNicole Balon Tammy MitchellEmilie Butcher Reema PatelDanielle Dasher Dayami PenaEnedina Dookram Adam PenningtonAmber Einhorn Maggie PenningtonHazel Fox Mary PflumGlamiry Gonzalez Amanda PostellLenora Holland Kimberly RameySherry Irey Lillian RamosB.J. Ison Dizena SmithJuanita James Jessica ValdezKristen Mann Monica White

COE After School Program 1/18 through 4/18Angela St. John Cathy CharneskiKim Stitt Erin LaValleyHeidi Dana Marissa Sinko


After School Migrant/ELL Tutorial Program eff. 1/23/18COE:Blanca Aguirre Irma AlanizCHS:Osmara Alvarez Liliaesther LopezRuben CentenoEES:Marion WillisWES:Kagni Adkins Paige SeilerSharon Davis Megan SowersKristie Robinson Kristopher Vanderbaan

EES Standard Driven Classrooms Ch. 4 1/22/18Dizena Smith Danielle DasherKristin Mann Mary PflumJose Flores Juanita JamesStephanie Arrindell Sheryl DavisTammy Mitchell

EES After School Math Tutoring 1/18 through 4/18Stephanie Arrindell Reema PatelAuria Perera Christina BraccialeDayami Pena Emilie ButcherAdam Pennington Danielle DasherIvette Porth Nina DookramKimberly Ramey Jose FloresTrisha Reis Sherry IreyMonica White Lenora HollandMargie Carter Kristin MannSandra Jenkins Mary McMillanTonya McNeil Tammy MitchellMarion Willis

Engage NY Power Points 12/26/17 through 1/1/18 and 1/13/18 through 1/15/18Ivette Porth

WES Unisig Tutoring 2/18-4/18Lynn Cutshaw Katie ElgarHolley Sweet Amanda HowardJacob Walk Justin Gibbs

CES After School Homeless Tutorial Program 2/18- 5/18Eileen Pearson


LES-FSA After School Program1/18-3/18Sandra VanWagner Pam CooperMichael Miller Paul AhoKatie Williamson Melissa MooreMariel Juarez Lynn DavidsonBecky Lozano

2016-2017 Industry Certification BonusesLHSMs. Blake Mr. MarroquinMr. Burton Ms. RodriguezCHSMs. Goffe Mr. RandolphMs. Petersen Ms. RushingLHSMs. PerezLMSKevin Lutkenhaus

Migrant After School/ELL Tutorial Program eff. 1/18-6/18EESVanessa RiveroKimberly Land

LaBelle Transportation After School Program 1/18-openDebra Bright Mark DudaJewel Blocker (sub) Anita LouxDenise Brookins (sub) Marilyn Lynch (sub)Deanna Cherry Maria RegoVictoria Coley Lupe Rodriguez (sub)Jacqueline Crespo Robbie SmithMaria Cruz Nona Timmons

Clewiston Transportation After School Drivers and Attendant 1/18-openBus Drivers:Patricia Brown Lawanda WilliamsDevon Edwards Yewanda Melton (sub)Kathy Grimsley Gwendolyn Johnson (sub)Phillis Henry Janet Blair (sub)Judy Morales Katina Willingham (sub)Autherine SmallESE Van:Tiffany Lara (driver) Idelsis Villatoro (attendant)

COE After School Substitute Teachers 1/18-4/18Brenda Santiago Cali Vicki Sutter


EES UNISIG Kindergarten Teaching Methods 1/29/18Dara Baliatico Glamiry GonzalezLenora Holland Sherry IreyJessica Valdez

EES UNISIG 1st Grade Teaching Methods 1/29/18Amber Einhorn Juanita JamesMidge Fox BJ IsonMary Pflum

EES UNISIG 2nd Grade Teaching Methods 1/31/18Sarah Bostelaar Christina BraccialeMary McMillan Mercedes NunezTrisha Reis

EES UNISIG 3rd Grade Teaching Methods 1/30/18Nicole Balon Emilie ButcherReema Patel Adam PenningtonMonica White

EES UNISIG 4th Grade Teaching Methods 1/29/18Stephanie Arrindell Taylor MasseyMaggie Pennington Amanda PostellKimberly Ramey

EES UNISIG 5th Grade Teaching Methods 1/29/18Enedina Dookram Kristin MannTammy Mitchell Dayami Pena

UES Teachers additional pay for 1/29/18 per HCEA Article 10.01Pam Cooper Cathy AdamsRebecca Pratt

UES After School Tutoring 1/18-3/18Sherry Blanset Pam CooperCandice Davis Lizet RodriguezBrittany Smith Katherine Wilhelmsen

Supplements 2017-2018Larry Luckey-DELETE-LES Lead Teacher, eff. 1/7/18Stephanie Parrish-ADD-LES Lead Teacher replacing L. Luckey, eff. 1/8/18Ashley Corbitt-DELETE-LMS Lead Teacher, eff. 1/7/18Lea Burnside-ADD-LMS Lead Teacher replacing A. Corbitt, eff. 1/8/18Andrew London-ADD-LHS Football SpringRaymond Marroquin Jr-CHANGE-LHS from Spring Training Football, 100% to 50%


Maurice McClain-ADD-LHS Spring Training Football, 50%Ryan Harris-ADD-LHS Spring Training Football, 50%Ryan Caudill-CHANGE-LHS from Spring Training Football, 100% to 50%Matt Miller-CHANGE-LHS from Spring Training Football, 100% to 50%Nicholas Kaye-CHANGE-LHS from Spring Training Football, 100% to 50%Raymond Marroquin-CHANGE-LHS from Spring Training Football, 100% to 50%Hugo Gijon-ADD-LHS Track Head Coach BoysAndrew London-ADD-LHS Track Assistant Coach BoysJennifer McClain-ADD-LHS Track Head Coach GirlsJefrey Frost-ADD-LHS Track Assistant Coach GirlsNatalie Thompson-ADD-CHS Softball Assistant CoachSydney Duckstein-DELETE-CHS Softball Assistant CoachLabrena Coleman-ADD-CHS Softball Assistant Coach

b. 2017-18 Out-of-Field Teachers Report (See Superintendent’s File)

4. Correspondence & Reports –a. Donations

1) Food and paper goods, valued at $147.60, from Wal-Mart to Eastside ElementarySchool to be used for the Honor Roll Celebration.

2) $2,000.00 from Clewiston Youth Baseball and Softball to Clewiston High School forthe Criminal Justice/Public Safety Department.

3) $10,000.00 from US Sugar Corporation to Clewiston High School for the AthleticDepartment.

4) $100.00 from Dr. Earle E. Edwards, III, DDS to Clewiston High School for the BoysSoccer Team.

5) $100.00 from Hendry County Fair to Clewiston High School for the Art Club.6) $250.00 from Frierson Farms to Clewiston High School for the Athletic Department.7) $200.00 from Stop and Shop to Clewiston High School for the Girls Basketball Team.8) $500.00 from Farm-Quip LLC to Clewiston Adult School for supplies.9) $10,000.00 from Hendry County Economic Development Council to Clewiston Adult

School for supplies.10) $700.00 from Roger Hatton to Clewiston High School for the Athletic Department.11) $1,000.00 from George Bayer Enterprises to Clewiston High School for the Wrestling

Team.12) $350.00 from Rayburn Company to Clewiston High School for the Athletic

Department.

b. Educational Trip Requests1) Federal Programs - Approx. 8 LHS/CHS Students + 2 chaperones to travel by county

vehicle/plane to Washington, D.C. 3/11-3/16/18 to attend the Close-up CivicEducation Program.

5. Financial Affairs –a. Approval of Purchases1) 1812297, Destination Knowledge, Ellenton, FL for $68,700.00 for Ripple Effects for kids


Grades 1-5, Grades 6-12 Social Emotional Learning; Allows the program to be used on anunlimited number of computers, Annual Maintenance Fees, Annual Hosting Fee ForWeb-hosted Licenses and includes Screen for Strengths and Data Viewer.

2) 1812298, Rumberger Kirk & Caldwell, Orlando, FL for $25,000.00 for Attorney Fees forFEA Law Suit.

3) 1812357, CDW Government, Chicago, IL for $22,867.20 for 90 Asus Chrome Book,Google Chrome Management Console License, CDW EDU White Glove Service forChromeBooks and Chrome OS Devices and Asus Local Accidental damage protection for1 Year for LMS.

4) 1812387, CDW Government, Chicago, IL for $15,244.80 for 60 Asus Chrome Book,White Glove Service, Google Chrome OS Man. Console License and Asus LocalAccidental Damage protection Accidental Damage Coverage for EES.

5) 1812421, Learning Sciences Intl; Blairsville, PA for $21,700.00 for 5 Marzano FocusedTeacher Evaluation Model.

6) 1812454, F.O.G. Fencing, Clewiston, FL for $33,605.00 for LHS Backstop Replacementper Low Bid Quote for LHS (Hurricane Irma).

7) 1812514, Trident Surfacing, Inc., Miami FL for $139,815.00 for 1 Gym FloorReplacement for CHS (Hurricane Irma).

8) 1812517, Steve Ward & Associates, Nashville, TN for $124,120.00 for 1 BleacherReplacement for CHS.

b. Bills1/30/18Fund Warrant Numbers AmountGeneral Operating 156292-156402 $1,963,265.08Debt Service & Capital Outlay 006918-006923 47,509.77Special Revenue – Other 047702-047725 642,010.79

2/13/18Fund Warrant Numbers AmountGeneral Operating 156403-156548 $2,115,378.93Debt Service & Capital Outlay 006924-006931 85,455.95Special Revenue – Other 047726-047754 295,332.26

c. Deletion of Property Record Items (See Finance Dept. for Deletion List dated 2/13/18)

d. Internal Account Purchase Requests1) CHS – Desoto Auto Mall, Arcadia, FL in the amount of $37,988.50 for one (1) 2018

Ford F250 Truck for the FFA/Ag Department. (Quotes: Sam Galloway Ford -$47,917.30; Gilbert Ford - $39,234.50)

2) CHS – Everglades Equipment Group, Okeechobee, FL in the amount of $35,424.00 forone (1) 2015 John Deere 5045E Utility Tractor and one (1) 2017 John Deere XUV855D for the FFA/Ag Department. (Quotes: Everglades (Immokalee) - $35,609.00;Everglades (Boynton Beach) - $40,280.00)


e. Out-of-State Travel1) Judith Morales, Federal Programs Advocate, to travel on March 11-16, 2018 (6 days)

to Washington D.C. to chaperone Close-up Trip. (Federal Programs)2) Diane Raulerson, LHS ELL Paraprofessional, to travel on March 11-16, 2018 (6 days)

to Washington D.C. to chaperone Close-up Trip. (Federal Programs)

Note: The Financial Statement for December 2017 was presented to the Board.

Board Member Business -

1. Superintendent Puletti reminded Board Members about the Swamp Cabbage Parade to be heldSaturday, February 24th.

2. Superintendent Puletti informed Board Members that the State Board Meeting originallyscheduled to be held on March 21st has been changed to March 27th. The meeting will beheld at LaBelle High School beginning at 9:00 a.m.

3. Board Member Busin led a discussion regarding the raise Board Members received by theLegislature. She suggested that Board Members forego the raise since the Board could notgive raises this year due to the FTE shortfall. Board Members Berg, Nelson, and Basquinconcurred to forego the raise.

4. Maureen Quintero, CMS Parent, addressed the Board regarding her concerns at ClewistonMiddle School.

Adjournment - There being no further business, Chairman Basquin adjourned the meeting at 6:12p.m.

________________________________ _____________________________Paul K. Puletti, Superintendent Jon Basquinand Secretary to the Board Chairman of the Board

TENTATIVE MINUTESHendry County School Board

Regular Meeting

Tuesday, February 27, 2018

The Hendry County School Board met in Regular Session beginning at 5:30 p.m. in School BoardMeeting Room, Sub-office, 475 E. Osceola Ave., Clewiston, FL. Those in attendance were: JonBasquin, Chairman; Dwayne E. Brown, Vice Chairman; Sally Berg, Stephanie Busin and AmandaNelson, Members; and Paul K. Puletti, Superintendent.

The meeting was called to order by Chairman Basquin.

Pledge & Invocation – Chairman Basquin led the Board and guests in the Lord's Prayer and theSalute to the U. S. Flag.

Recognitions -

Xiomara Perez – Retiree - Superintendent Puletti and Board Members recognized XiomaraPerez, CMS Custodian, for her 10 years of service to the District. Mrs. Perez was not at themeeting; her plaque will be sent to her.

Taylor Massey – 2019 Hendry County Teacher of the Year - Superintendent Puletti andBoard Members recognized Taylor Massey, EES Teacher, for being selected as the 2019Hendry County Teacher of the Year. Superintendent Puletti presented Mrs. Massey with aplaque on behalf of the Board.

Peggy Rudd – 2018 Hendry County Employee of the Year - The Superintendent and BoardMembers recognized Peggy Rudd, Sub-office Clerk/Typist, for being selected as the 2018Hendry County Employee of the Year. Superintendent Puletti presented Mrs. Rudd with aplaque on behalf of the Board.

Public Comments - Chairman Basquin asked if there was anyone in the audience that would liketo address the Board regarding any agenda item. There was no response.

Consent Agenda –

1. Financial Affairs - On motion by Dwayne E. Brown and second by Amanda Nelson, theBoard unanimously approved the following Consent Agenda Items en masse.

a. Permission to pay the bills on 3/8/18

b. Internal Account Purchase Requests1) LHS – Educational Experiences, Deltona, FL in the amount of $12,717.60 for

admission to Grad Bash 4/13/18.2) LHS – Balfour, Dallas, TX in the amount of $11,000.00 for the balance due on 2016-17

Yearbook.


Amend Agenda – Superintendent Puletti requested that the agenda be amended to include Policies– Permission to Advertise at this point and time.

Policies - Permission to Advertise - Policy 6220 (Budget Preparation) - On motion by SallyBerg and second by Stephanie Busin, the Board unanimously accepted the recommendation of theSuperintendent for permission to advertise proposed revision to Policy 6220 (Budget Preparation).(See Superintendent's File)

Workshop Discussion - School Safety - Superintendent Puletti stated that district staff has beendoing an intensive review of the procedures since the school shooting in Ft. Lauderdale. Hestated that Sheriff Whidden approached him with a plan that would allow the district to seekvolunteers to serve as special deputies on campus. These special deputies would be screened andtrained by the Hendry County Sheriff's Department, including background screening, drug testingand a psychological evaluation. Sheriff Steve Whidden reviewed the program and answeredquestions posed by Board Members. In addition to the Special Deputies, Superintendent Pulettistated that he would like to have a First Responders training for volunteers.

At this time, the Board took comments and questions from the audience.

Adjournment - There being no further business, Chairman Basquin adjourned the meeting at 7:43pm.

________________________________ _____________________________Paul K. Puletti, Superintendent Jon Basquinand Secretary to the Board Chairman of the Board

2018-19 Career Dual Enrollment Articulation AgreementBetween the School Board of Lee County and the Lee Technical Colleges

THIS AGREEMENT is entered into by and between the School Board of Lee County, Florida, hereafter referred to as the “Board”; and Cape Coral Technical College, Fort Myers Technical College and the Southwest Florida Public Service Academy; hereafter referred to as the “Colleges”; and

WHEREAS, the Florida Statutes provides that career dual enrollment is a curricular option of elective credits toward earning a high school diploma and completing a career certificate program through a district’s technical college, and

WHEREAS, the Board wishes to enhance opportunities for high school graduates to identify and set clear career and postsecondary education goals before high school graduation, and

WHEREAS; the Colleges, are publicly funded postsecondary institutions, can provide a variety of high skill, high wage career training program options, and

WHEREAS, the Board and Colleges accept the challenge of ensuring that every Lee County High School graduate has a defined pathway to a career and postsecondary education.

NOW, THEREFORE, BE IT RESOLVED that the Board and the Colleges agree to the following:

A. This agreement supersedes all previous career dual enrollment agreements between the District and Colleges. s.1007.271 (21)(a)

B. Career dual enrollment is available to all Lee County high school students meeting the following criteria:I. Be enrolled as a student in a Florida public secondary school.II. Be classified as a high school junior or senior.III. Possess and maintain a minimum 2.0 unweighted grade point average (GPA).IV. Meet the graduation requirements for Florida state-wide assessments.V. Have a plan approved by their high school to complete all requirements to graduate on time.VI. Demonstrate readiness for post-secondary work evidenced by a good attendance record, a satisfactory disciplinary record and TABE exam.VII. Be recommended by their school counselor or career specialist and spend a shadow day at one of the technical colleges.s.1007.271 (21)(e)

C. The Colleges will notify students and parents of the career dual enrollment opportunity through career and postsecondary education awareness activities in District highs schools. Interested students will complete a career dual enrollment application and have the opportunity to “shadow” a College program(s) of interest. The Colleges will facilitate the application and scheduling of shadowing experiences through high school guidance counselors, Colleges staff and the Colleges website. s.1007.271 (21)(b)

D. Applications for career dual enrollment will be accepted by the Colleges in Spring and Summer for the beginning of the following school year. Mid-term applications will only be accepted on a space available basis and with mutual agreement of the home high school principal and college director. s.1007.271 (21)(d)

E. All students enrolled in career dual enrollment will meet with the Basic Skills Requirements as specified in 6A-10.040, F.A.C., and detailed in Exhibit “A”.

F. All career dual enrolled students will have the opportunity to achieve at least on industry certification as part of the career program.

G. Only career preparatory courses contained within the state course numbering system, and are part of a sequence of courses in a program offered through the Colleges which lead to an industry certification, are part of this agreement. New programs/courses meeting this specification can be added to the agreement at any time by agreement of the chief administrative officers of each party. s.1007.271 (21)(c)

H. All career dual enrollment courses under this agreement will be weighted equally as Advance Placement (AP) courses and will count toward high school graduation. s.1007.271(21)(f)

I. Students participating in career dual enrollment are exempt from the payment of registration, tuition, instructional materials, laboratory fees and other fees such as technology fees and parking decal fees associated with the costs of attendance. The District will reimburse the Technical College the cost of tuition and books at the standard rate. If the District receives Industry Certification funds for the Secondary Certification the District will cover the cost of all other instructional fees.

J. Students participating in career dual enrollment will be responsible to meet College rules for registration, attendance, and behavior as specified in the Colleges’ student handbook. s.1007.271 (21)(g)(i)

K. The Colleges will report student attendance and grades to the home high school in compliance with the established District grade reporting procedures and schedule. s.1007.271(21)(m)

L. The District will ensure all career and dual enrolled students will meet the Colleges’ requirements for admission. The District and Colleges will collaborate to monitor and maintain individual student performance in high school and career courses. S.1007.271(21)(l)

M. The Colleges shall be responsive to parent inquiries of their student performance and progress in the career dual enrollment program.

N. Withdrawal - A student with permission from his/her assigned school who drops out of a Dual Enrollment course must return to the assigned high school for class assignment by the Principal or designee. Students are not permitted to drop courses after the fifth day of enrollment. Students with extenuating circumstances wanting to withdraw after the fifth day of enrollment must make a written request for permission to the Chief Academic Officer or designee.

O. The Colleges will be responsible for all costs associated with presenting career instruction at the Colleges. The student will be responsible for self-transportation to and from the colleges.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.][SIGNATURES ON FOLLOWING PAGE.]

IN WITNESS WHEREOF, the parties have executed, or had their authorized representatives executed, this agreement on the dates written below.

Attest:THE SCHOOL BOARD OF HEDNRY COUNTY, FLORIDA

By: _______________________________________Paul Puletti, Superintendent

By: ________________________________________Jon Basquin, Chairman

APPROVED AS TO FORM:

By: ______________________________________ Date: __________________________Michael R. McKinley, Esq.,Hendry School Board Attorney

Attest:THE SCHOOL BOARD OF LEE COUNTY, FLORIDA

By: ______________________________________Gregory D. Adkins, Ed. D., Superintendent

By: ________________________________________Cathleen O’Daniel Morgan, Chairman

APPROVED AS TO FORM:

By: _____________________________________ Date: ___________________________Keith Martin, Esq.,Lee School Board Attorney

Exhibit A – Basic Skills Requirements and Exceptions for Career Dual Enrollment

Requirements;

1. All career dual enrollment students will demonstrate preparedness for postsecondary education by completing an entry-level basic skills examination prior to entering into the program. The acceptable exam for this requirement is the Test of Adult Basic Education (TABE).

2. Entrance Testing Exemptions. A student may be exempted from the entrance testing requirement by documenting anyone of the following: (a, b, c, d OR e)

a. Minimum SAT scores* Verbal – 440* Mathematics – 440

b. Minimum ACT scores* Reading – 19* English – 17* Mathematics – 19

c. Minimum PERT scores* Reading – 106* Writing – 103* Mathematics – 114

d. Possessing a state, national or industry certification or licensure examination that is identified in the list entitled “Basic Skills and Licensure Exemption List”.

(http://www.fldoe.org/core/fileparse.php/5652/urlt/2015-16-basicskills-with-License-exempt.rtf)

e. Documented learning disability and a current individualized education plan (IEP)

3/27/18 BOARD MEETING

CORRESPONDENCE & REPORTS

1. Donations

a. $543.93 From Joseph D. Miller Jr. & Co., PA, CPAs to Eastside Elementary Schoolfor the Kathy Crawford Memorial Bench.

b. $200.00 from Certified Crane & Rigging Insp. Service to Eastside Elementary Schoolfor the Color Run.

c. $5,000.00 from Hendry Co. Economic Development Council Education Task Forceto Westside Elementary School to be used for the Sensory Room and Sensorysupplies for the Eastside/Westside Occupational Therapy facility.

d. The following donations were received by LaBelle Middle School for the DramaDepartment:

1) $50.00 – Dancing Little Starz2) $50.00 – Richard Carr3) $50.00 – Jackson Citrus

e. The following donations were received by LaBelle Middle School for the RoboticsClub:

1) $100.00 – Mel Karau2) $1,000.00 – Florida Power & Light

f. The following donations were received by LaBelle Middle School for the SoccerTeam:

1) $100.00 – Big Smiles2) $200.00 – Bryant Roofing

g. $300.00 from SW Florida Community Foundation to LaBelle Middle School topurchase supplies for the ESE Thanksgiving Dinner.

FINANCIAL AFFAIRS

1. Approval of Purchases (See Attached)

2. Bills (2/27/18, 3/8/18, 3/27/18) (See Attached)

3. Deletion of Property Records Items (See Attached)

4. Internal Account Purchase Requests

a. CHS –Educational Experiences, Deltona, FL in the amount of $11,895.40 foradmission and dining cards for Universal Orlando Grad Bash on 4/20/18. (SoleSource)

5. Out-of-State Travel

a. Dennis Veal, Chief Financial Officer, to travel on April 4-6, 2018 (3 days) toGreeley, Colorado to attend Teacher Recruiting Fair at University of NorthernColorado.

b. David Kelley, LHS Principal, to travel on April 4-6, 2018 (3 days) to Greeley,Colorado to attend Teacher Recruiting Fair at University of Northern Colorado.

c. Iris Borghese, LMS Principal, to April 4-6, 2018 (3 days) to Greeley, Colorado toattend Teacher Recruiting Fair at University of Northern Colorado.

6. 2018-19 TRIM Calendar (See Attached)

BOARD MEETINGMarch 27, 2018

2017 / 2018Purchase Orders

1. 1812527, Presence Learning, Inc, San Francisco, CA for $70,025.28 for the Months OfNovember and December 2017 (General, Medicaid & Federal Programs Fund).

2. 1812569, Presence Learning, Inc, San Francisco, CA for $65,876.18 for the Month OfJanuary. (General, Medicaid & Federal Programs Fund).

3. 1812599, Trebron Company Inc, Seattle, WA for $33,000.00 for Sophos EndpointProtection Advanced Education Renewal. (General).

4. 1812745, Balgas, Pittsburgh, PA for $20,000.00 for Open PO for Propane For Buses(General).

5. 1812735, Waterford Institute, Sandy, UT for $51,300.00 for Single Student License andClass Room Advantage for CES, COE, UES, MEL, VPK, EES, LES, WES. (FederalPrograms Funds).

6. 1812795, Open –Up Resources, San Francisco, CA for $30,388.89 for ELA workbooksand materials for EES (Federal Programs Funds).

7. 1812813, CDW Government, Chicago, IL for $15,244.80 for 60 Chrome Books, WhiteGlove Service, Google Chrome OS License and Asus Accident Damage Protection EES(Federal Programs Funds).

8. 1812881, Open-UP resources, San Francisco, CA for $37,782.04 for Text books andMaterials for CES (General - Inst. Materials Allocation & Supplemental AcademicInstruction).

9. 1812887, Open-UP resources, San Francisco, CA for $49,288.76 for Text Books andMaterials for WES (Federal Programs Fund) (General - Inst. Materials Allocations).

10. 1812910, Open-UP resources, San Francisco, CA for $72,355.24 for ELA Materials ForGrades 2, 3, 4 and 5 for COE (General - Inst. Materials Allocation & SupplementalAcademic Instruction).

11. 1812911, Open-UP resources, San Francisco, CA for $20,976.89 for Grade 2, 3, 4 and 5Add-On Language Arts & Labs Student Workbooks, Grades 2 Standard modules 1, 2 and3, Grade 3 Standard Module 4, Grade 4 Standard Module 4, Grade 4 Standard Module 4 forLES (General - Supplemental Academic Instruction).

12. 1812905, Open-UP resources, San Francisco, CA for $18,934.18 for RecommendedTradebooks for EES (Federal Programs Fund).

13. 1812928, Open-UP resources, San Francisco, CA for $16,307.07 for Grades 2-5 ELAMaterial–Recommended Titles (Federal Programs Funds).

14. 1812926, Open-UP resources, San Francisco, CA for $27,811.64 for Grades 2-5 ELAMaterial–Recommended Titles (General - Supplemental Academic Instruction).

15. 1813010, David’s Carpentry & Concrete Inc. Clewiston, FL. for $28,450.00 forReplacing roof on Al Morrell Field House and Gutters; hurricane Irma damage CHS(Local Capital Improvement Fund).

16. 1813017, Affordable Structures, Valrico, FL. for $80,382.18 for Replacement Press Boxfor Cane Field, hurricane Irma damage CMS (Local Capital Improvement Fund).

17. 1813050, Presence Learning, Inc; San Francisco, CA for $70,423.08 for the Month OfMarch 2018, FY 2017 – 2018 All Schools (General).

PRESENCE LEARNING, INC. 1812527580 MARKET STREET 6TH FLOORSAN FRANCISCO, CA 94104

02/09/181 SPEECH SERVICES FOR THE MONTHS OF NOV 70,025.2800 70,025.28AND DEC 2017100-9130-5-250-5200-3100-000-00000-00000-00 35,012.64100-9130-5-250-5200-3100-000-00000-18200-00 14,005.06420-9130-5-250-5200-3100-000-2638A-8CB01-00 21,007.58

9130-EXCEPTIONAL STUDENT EDUCA $****70,025.28PRESENCE LEARNING, INC. 1812569580 MARKET STREET 6TH FLOORSAN FRANCISCO, CA 94104

02/13/181 PROF & TECH SERVICES FOR SPEECH SERVICES 65,876.1800 65,876.18FOR MONTH OF JAN100-9130-5-250-5200-3100-000-00000-00000-00 26,350.47100-9130-5-250-5200-3100-000-00000-18200-00 6,587.62420-9130-5-250-5200-3100-000-2638A-8CB01-00 32,938.09

9130-EXCEPTIONAL STUDENT EDUCA $****65,876.18Trebron Company Inc. 18125995506 35th Ave NESeattle, WA 98105

02/15/18100-9350-5-000-8200-6920-000-00000-00000-001 Sophos Endpoint Protection Advanced - 33,000.0000 33,000.00Education - RenewalTrebron Sophos Health Check, 4 hrs remoteQuote # 02052018-DP

Info Tech $****33,000.00BALGAS 1812745PO BOX 371473PITTSBURGH, PA 15250-7473

02/27/18100-9212-5-000-7800-4200-000-00000-00000-001 OPEN P.O. 2018 20,000.0000 20,000.00

PO-SHIPPING-TRANSPORTATION $****20,000.00

WATERFORD INSTITUTE 18127351590 E. 9400 SOUTHSANDY, UT 84093

02/27/18180 SS SINGLE STUDENT LICENSE 60.0000 10,800.00CES = 60; COE = 40; UES = 40; AND MEL =40; FOR VPK90 WEL/SS SINGLE STUDENT LICENSE FOR CES 60.0000 5,400.00120 WEL/SS SINGLE STUDENT LICENSE FOR COE 60.0000 7,200.0090 WEL/SS SINGLE STUDENT LICENSE FOR EES 60.0000 5,400.00100 WEL/SS SINGLE STUDENT LICENSE FOR UES 60.0000 6,000.00110 WEL/SS SINGLE STUDENT LICENSE FOR LES 60.0000 6,600.0090 WEL/SS SINGLE STUDENT LICENSE FOR WES 60.0000 5,400.007 CLASSROOM ADVANTAGE FOR CES 90.0000 630.006 CLASSROOM ADVANTAGE FOR COE 90.0000 540.006 CLASSROOM ADVANTAGE FOR EES 90.0000 540.005 CLASSROOM ADVANTAGE FOR UES 90.0000 450.007 CLASSROOM ADVANTAGE FOR LES 90.0000 630.005 CLASSROOM ADVANTAGE FOR WES 90.0000 450.005 EXTRA CLASSROOM ADVANTAGE 90.0000 450.009 CLASSROOM ADVANTAGE FOR VPK 90.0000 810.00NOTE: PRICES REFLECT AN $8,000.00DISCOUNT420-9141-5-000-5500-3600-000-2128B-8CB01-00 11,610.00420-0171-5-101-5100-3600-000-2128B-8CB01-00 6,030.00420-0191-5-101-5100-3600-000-2128B-8CB01-00 7,740.00420-0162-5-101-5100-3600-000-2128B-8CB01-00 5,940.00420-0192-5-101-5100-3600-000-2128B-8CB01-00 6,450.00420-0151-5-101-5100-3600-000-2128B-8CB01-00 7,230.00420-0161-5-101-5100-3600-000-2128B-8CB01-00 5,850.00420-9141-5-000-5100-3600-000-2128B-8CB01-00 450.00

9140-CORD OF FED PROJ $****51,300.00Open-Up Resources 1812795P.O. BOX 398697San Francisco, CA 94139-8697

03/05/18420-0162-5-000-5100-5100-000-2268B-8CS01-001 ELA workbooks & materials as per 28,137.8600 28,137.86attached1 Estimated transportation 2,251.0300 2,251.03Quote #00002018

0162-EASTSIDE ELEMENTARY $****30,388.89

Open-Up Resources 1812881P.O. BOX 398697San Francisco, CA 94139-8697

03/08/184 A LIFE LIKE MINE: HOW CHILDREN LIVE 978075 9.7400 38.96AROUND THE WORLD5 GRADE 2 BUNDLE: LANGUAGE ARTS+ LABS 978168 295.0000 1,475.00TEACHER MATERIAL4 GRADE 2 CLASSROOM SET: LANGUAGE 978168 750.0000 3,000.00ARTS+LABS STUDENT WORKBOOKS5 GRADE 2 REQUIRED TRADE: STANDARD: MODULE ELTB17 218.6600 1,093.3015 GRADE 2: REQUIRED TRADE: STANDARD: ELTB17 165.1000 825.50MODULE 25 GRADE 2: REQUIRED TRADE : STANDARD : ELTB17 248.0300 1,240.15MODULE 35 GRADE 2: REQUIRED TRADE: STANDARD MODULE ELTB17 348.5500 1,742.7542 GRADE 3 ADD-ON : LANGUAGE ARTS. STUDENT 978168 150.0000 300.00WORKBOOKS5 GRADE 3 BUNDLE: LANGUAGE 978168 295.0000 1,475.00ARTS+ADDIITIONAL LANGUAGE AND LITERACYBLOCK, TEACHER MATERIAL4 GRADE 3 CLASSROOM SET: LANGUAGE ARTS 978168 750.0000 3,000.00STUDENT WORKBOOKS5 GRADE 3 REQUIRED TRADE STANDARD MODULE 3 ELTB17 132.4700 662.352 GRADE 4 ADD ON LANGUAGE ARTS STUDENTS 978168 150.0000 300.00WORKBOOKS5 GRADE 4 BUNDLE LANGUAGE ARTS + 978168 295.0000 1,475.00ADDITIONAL LANGUAGE AND LITERACY BLOCKTEACHER MATERIALS4 GRADE 4 CLASSROOM SET LANGUAGE ARTS 978168 750.0000 3,000.00STUDENT WORKBOOKS5 GRADE 4 REQUIRED TRADE STANDARD MODULE 1 ELTB17 146.3500 731.755 GRADE 4 REQUIRED TRADE STANDARD MODULE 2 ELTB 1 484.1700 2,420.855 GRADE 4 REQUIRED TRADE STANDARD MODULE 3 ELTB17 682.7100 3,413.555 GRADE 4 REQUIRED TRADE STANDARD MODULE 4 ELTB17 151.9700 759.854 GRADE 5 BUNDLE LANGUAGE ARTS ADDITIONAL 978168 295.0000 1,180.00LANUAGE AND LITERACY BLOCK TEACHERMATERIAL4 GRADE 5 CLASSROOM SET LANGUAGE ARTS 978168 750.0000 3,000.00STUDENT WORKBOOKS4 GRADE 5 REQUIRED TRADE STANDARD MODULE 2 ELTB17 209.9200 839.684 GRADE 5 REQUIRED TRADE STANDARD MODULA 3 ELTB17 341.6900 1,366.764 GRADE 5 REQUIRED TRADE STANDARD MODULE 4 ELTB17 339.5300 1,358.125 LIZARDS FROGS AND POLLIWOGS 978015 5.9900 29.955 MORE THAN ANYTHING ELSE 978053 13.4900 67.455 THE BOY WHO HARNESSED THE WIND 978080 13.4900 67.455 WATER DANCE 978015 5.9900 29.953 YOUR CURRICULUM COMPANION 978168 30.0000 90.00100-0171-5-101-5100-5200-000-00000-18075-00 32,299.87100-0171-5-101-5100-5250-000-00000-18011-00 5,482.17

0171-CENTRAL ELEM $****37,782.04


03/08/181 Quote 00002233/00002234 Grade 2-5 ELA 49,288.7600 49,288.76Materials/Grade 2-5 Recommended Titles100-0161-5-101-5100-5250-000-00000-18011-00 31,769.73420-0161-5-000-5100-5200-000-2268B-8CS01-00 17,519.03

0161-WESTSIDE ELEMENTARY $****49,288.76Open-Up Resources 1812910P.O. BOX 398697San Francisco, CA 94139-8697

03/09/18quote number: 00002162quote number: 000021601 SEE QUOTE 00002162 AND 00002160 ELA 72,355.2400 72,355.24MATERIALS FOR 2ND,3RD 4TH AND 5TH GRADES100-0191-5-101-5100-5250-000-00000-18011-00 13,573.75100-0191-5-101-5100-5200-000-00000-18075-00 58,781.49

0191-COUNTRY OAKS ELEMENTARY S $****72,355.24Open-Up Resources 1812911P.O. BOX 398697San Francisco, CA 94139-8697

03/09/18100-0151-5-101-5100-5200-000-00000-18075-004 9780756618032 A Life Like Mine: How 9.7400 38.96Children Live Around the world12 9781604130898 Animal Behavior: Animal 18.7100 224.52Defenses4 9781429679961 Can you survive the 5.2100 20.84wilderness16 9781683624622 Grade 2 Add-On: Language 150.0000 2,400.00Arts + labs, student workbooks4 ELTB17G2M1 Grade 2: Required Trade: 218.6600 874.64Standard: Module 14 ELTB17G2M2 Grade 2: Required Trade: 165.1000 660.40Standard: Module 24 ELTB17G2M3 Grade 2: Required Trade: 248.0300 992.12Standard: Module 34 9781683624578 Grade 3 classroom set: 750.0000 3,000.00Language Arts, student workbooks4 ELTB17G3M4 Grade 3: Required Trade: 379.1700 1,516.68Standard: Module 44 978683624585 Grade 4 Classroom Set: 750.0000 3,000.00Language Arts, student workbooks4 ELTB17G4M1 Grade 4 Required Trade 146.3500 585.40Standard Module 14 ELTB17G4M4 Grade 4 Required trade 151.9700 607.88Standard Module 44 9781683624592 Grade 5 classroom set 750.0000 3,000.00

Language Arts, Student Workbooks4 ELTB17G5M4 Grade 5 Required Trade 339.5300 1,358.12standard Module 44 9780152052485 Lizards, Frogs, and 5.9900 23.96Polliwogs4 9780531094648 More Than Anything Else 13.4900 53.9634 9781416994374 Nasreen's Secret School 13.4900 458.6639 9780547243078 Rain School 13.4900 526.114 9781600603679 Seeds of Change 14.2100 56.844 9780152026141 The Great Kapok Tree 5.9900 23.96Shipping: 1553.84

0151-LABELLE ELEM SCH $****20,976.89Open-Up Resources 1812905P.O. BOX 398697San Francisco, CA 94139-8697

03/08/18420-0162-5-000-5100-5100-000-2268B-8CS01-001 Recommended Tradebooks as per attached 17,531.6500 17,531.651 Estimated Transportation 1,402.5300 1,402.53Quote #00002020

0162-EASTSIDE ELEMENTARY $****18,934.18Open-Up Resources 1812928P.O. BOX 398697San Francisco, CA 94139-8697

03/19/18420-0161-5-000-5100-5200-000-2268B-8CS01-001 Grades 2-5 ELA Material- Recommended 15,099.1400 15,099.14TitlesQuote Number: 00002234Please see Attached Quote 000022341 Shipping 1,207.9300 1,207.93

0161-WESTSIDE ELEMENTARY $****16,307.07CDW Government 181281375 Remittance DriveSuite 1515Chicago, IL 60675-1515

03/05/1860 4554575 Asus Chromebooks 205.0000 12,300.0060 3254475 White Glove service 7.0000 420.0060 6577022 Google Chrome OS License 24.0800 1,444.8060 4043438 Asus Accident damage protection 18.0000 1,080.00420-0162-5-000-5100-6440-000-2268B-8CS01-00 13,380.00Quote #JJRH806 Quote Ref. ASUS C202420-0162-5-000-5100-6920-000-2268B-8CS01-00 1,444.80420-0162-5-000-5100-3100-000-2268B-8CS01-00 420.00

0162-EASTSIDE ELEMENTARY $****15,244.80


03/19/18100-0192-5-101-5100-5200-000-00000-18075-001 QUOTE # 00002310 ORDER 27,811.6400 27,811.642-5 ELA MATERIALSSEE ATTACHED

0192-UPTHEGROVE ELEM. SCHOOL $****27,811.64David's Carpentry & Concrete Inc. 18130101711 John RoadClewiston, FL 33440

03/20/18377-0001-5-000-7400-6820-000-00000-17386-001 Replace roof on Al Morrell Field House 28,450.0000 28,450.00and gutters per low bid. Hurricane IrmaDamage

CLEWISTON HIGH SCHOOL $****28,450.00Affordable Structures 18130174316 New River Hills Parkway #5Valrico, FL 33596

03/20/18378-0001-5-000-7400-6310-000-00000-18181-001 Replacement press box for Cane Field 80,382.1800 80,382.18Irma damage per low bid

0061-CLEW MIDDLE SCH $****80,382.18PRESENCE LEARNING, INC. 1813050580 MARKET STREET 6TH FLOORSAN FRANCISCO, CA 94104

03/21/18100-9130-5-250-5200-3100-000-00000-00000-001 SPEECH SERVICES FOR MONTH OF MARCH 2018 70,423.0800 70,423.08FY 2017-2018

9130-EXCEPTIONAL STUDENT EDUCA $****70,423.08

MARCH 08, 2018

FUND BEG. ENDINGCHECK CHECKNUMBER NUMBER AMOUNT

7I GENERAL OPERATING 156677 - 156840 $2,467,651.62

II & III DEBT SERV. & CAPT. OUT 6943 - 6949 $ 6,002.52

IV SPECIAL REV. – OTHER 047782 - 047820 $ 268,225.86

TOTAL: $2,741,880.00

HENDRY COUNTY SCHOOL BOARD2017 - 2018

LIST OF DELETIONSMarch 27, 2018

FISCAL REASON FOR BOOK

YEAR TAG # LOCATION DESCRIPTION DELETION RECEIVED VALUE

2018 26027741 0020 PRINTER UNREPAIRABLE 7/5/2006 $0.00

2018 26027408 0161 SMART BOARD OBSOLETE 5/25/2006 $0.00







2018 26026168 0161 ACCEL SCAN OBSOLETE 7/17/2003 $0.00

`2018 26028346 0161 SMART BOARD OBSOLETE 5/27/2009 $0.00






2018 900023328 0192 SOFTWARE OBSOLETE 5/13/2002 $0.00




2018 26025177 0192 TV OBSOLETE 6/26/2002 $0.00

2018 26025179 0192 TV OBSOLETE 6/26/2002 $0.00

2018 26025180 0192 TV OBSOLETE 6/26/2002 $0.00

2018 26025846 0192 COMPUTER OBSOLETE 5/19/2003 $0.00


2018 26025268 0192 LAPTOP OBSOLETE 10/8/2002 $0.00







2018 26025120 0192 VIDEO MIXER OBSOLETE 6/24/2002 $0.00

2018 26025342 0192 2WAY MODULATOR OBSOLETE 10/23/2002 $0.00

2018 26025082 0192 SERVER UNREPAIRABLE 6/18/2002 $0.00

2018 26028001 9350 SERVER OBSOLETE 5/21/2007 $0.00


2018 26027293 9350 SERVER OBSOLETE 7/25/2005 $0.00

2018 26027292 9350 SERVER OBSOLETE 7/25/2005 $0.00

2018 26027841 9350 SERVER OBSOLETE 10/27/2006 $0.00

2018 26027995 9350 SERVER OBSOLETE 5/7/2007 $0.00


2018 26028388 9360 MILK COOLER UNREPAIRABLE 10/21/2009 $422.78

2018 26028778 9360 MILK COOLER TO COSTLY TO REPAIR 3/8/2012 $1,062.90

2018 26025004 9360 ICE MACHINE UNREPAIRABLE 5/12/2002 $0.00

2018 26028956 9360 COMBI OVEN TO COSTLY TO REPAIR 6/5/2013 $9,267.28

2018 26028785 9360 FROZEN FOOD BOX UNREPAIRABLE 4/4/2012 $684.17

2018 26028067 9360 OVEN UNREPAIRABLE 8/14/2007 $95.89

2018 26021550 9360 HOT WELL UNREPAIRABLE 5/16/1997 $0.00

TOTAL $11,533.02

BOARD MEMBER BUSINESS

a. Dues & Fees – 2018-19 Florida School Boards Association (FSBA) Dues – Permission to pay theFSBA dues for 2018-19 in the amount of $11,500.00. (See Attached)

b. Discussion – Marjory Stoneman Douglas High School Public Safety Act

school board meeting agenda packet - hendry county · 2018. 3. 23. · school board meeting agenda...

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