AGENDA ITEMS FOR MAY 13, 2012

The Chair found good cause to amend the agenda to include the following items:

Agenda amended May 13, 2013 to attach revised report to New Business item Approval of Budget Amendments for March 2013.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of Contract for Benefits, Agent/Broker, Consulting, and Actuarial Services, MCSD No. 13-0029-RH as Amended.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of Renewal (2) on Environmental Consulting Services, MCSD No. 09-0077-RH.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of Second Renewal with Johns Eastern Proposal on Property, Casualty and Workers´ Compensation Claims Administration Services, MCSD No. 09-0074-RH.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of Amendment to the Project Priority List.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of the Resolution to Renew the 2011 Section 1011.14 Loan.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of Request to Declare Surplus and Dispose of District Tangible Personal Property - Vehicles.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of the Job Description and Position for Manager, MTI Application Support.

Agenda amended May 13, 2013 to move from Consent to New Business Approval of the Manatee Technical Institute (MTI) State Reports Specialist Job Description and Position.

Agenda amended May 10, 2013 to add Consent item Approval to Accept and Expend the Increase in Allocation to the Title 1, Part C, Migrant Grant for a Migrant Summer School Program for the 2012-2013 School Year.

Agenda amended May 10, 2013 to attach the minutes of the Board Workshop of April 22, 2013, Regular Meeting of April 22, 2013 and Special Meeting of May 6, 2013.

Agenda amended May 10, 2013 to withdraw New Business item Approval of Replacement of School Board Attorney by Staff Attorney on an Interim Basis.

Agenda amended May 10, 2013 to revise Consent item Approval of Request to Declare Surplus and Dispose of District Tangible Personal Property - Vehicles, to reduce the number of vehicles by one.

Agenda amended May 10, 2013 to add revised backup for New Business item Approval of Advertising a Notice of Intent to Amend Policy 5.1, Code of Student Conduct, and Setting a Public Hearing on the Proposed Amendment at the Board Meeting Scheduled June 10, 2013.

Agenda amended May 8, 2013 to add item Chair Opening Remarks.

Agenda amended May 8, 2013 to Reports and Presentations item Career Pathways Program.

Agenda amended May 8, 2013 to add New Business item Approval of Replacement of School Board Attorney by Staff Attorney on an Interim Basis.

Agenda amended May 8, 2013 to add School Board Proposed Agenda Item Discussion of Options Regarding Internal Audit Services.

Agenda amended May 8, 2013 to withdraw Superintendent´s Report.

NOTES: New Business item Approval to Rescind Issuance of Request for Proposal and Approve a Request for Qualifications for Legal Services was approved with amendments.

All other agenda items passed.