88. Approval of the Charter School Contract Between Oasis Middle School, and the School Board of Manatee County for the 2006-2009 School Years (Revised)
Attachment: Oasis Contract.pdf
Minutes: 

The Superintendent's recommendation on this item changed from an initial five-year term to a three-year term.

After discussion, the Board approved the contract with the following stipulations:  (1)  Add a clause for the School District to have the ability to assign students to the charter school, if necessary, to meet concurrency requirements, provided there is space.  (2)  Add a clause consistent with School Board policy stating that the Pledge of Allegiance will be recited daily in the school.  (3)  Provide a copy of an executed Lease by July 7, 2006.  (4)  Change language in Paragraph D, subparagraph 4, Exceptional Student Education, to reflect the sponsor will identify the person to serve as the Local Education Agency (LEA) representative. 

Mrs. Edna Bailey, Administrator of the school, was in attendance at the meeting and agreed to these stipulations.

Motions:
Motion and approval of the Charter School contract between Oasis Middle School, and the School Board of Manatee County for the 2006-2009 school years, including stipulations recommended by the Superintendent.	- PASS
Vote Results
Motion: Walter Miller
Second: Frank Brunner
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Nay

89. Approval of Advertising a Notice of a Proposed Rule Amending Policy 5.7, Student Assignment, and Setting a Public Hearing on the Proposed Rule Change at the Board Meeting Scheduled for July 24, 2006 (Revised)
Attachment: Proposed Chapter 5 Rev 5 7.pdf
Minutes: 

Motions:
Motion and approve advertising a notice of a proposed rule amending Policy 5.7, Student Assignment, and Setting a Public Hearing on the Proposed Rule Change at the Board Meeting Scheduled for July 24, 2006.	- PASS
Vote Results
Motion: Larry Simmons
Second: Walter Miller
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

90. Approval of Code of Student Conduct for the 2006-2007 School Year (Revised)
Attachment: Code of Conduct parent page 0607.pdf
Attachment: cover page 0607.pdf
Attachment: Code of Student Conduct document-0607.pdf
Attachment: G__El-Mid-Sec-Ed_Middle Schools_Code of Conduct_reward page-tiff.tif.pdf
Attachment: dearing letter 0607.doc

Motions:
Motion and approval of Code of Student Conduct for the 2006-2007 School Year.	- PASS
Vote Results
Motion: Walter Miller
Second: Larry Simmons
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

91. Approval of the Salaried, Administrative, Managerial and Professional (SAMP) and Non-bargaining Hourly Employees’ Salary Change (Revised)

Motions:
Motion and approval of the Salaried, Administrative, Managerial and Professional (SAMP) and Non-bargaining Hourly employees’ salary changes.	- PASS
Vote Results
Motion: Larry Simmons
Second: Walter Miller
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

92. Approval of Revised Salary Schedule Administrative Procedures and Compensation Plan (Revised)
Attachment: Sub Salary Schedule Rev 2.pdf
Attachment: Pay Plan Guidelines.pdf
Minutes: 

Following discussion and the clarification of the Substitute Salary Schedule and Pay Plan Guidelines, the Board approved this item.  The correct attachments have been placed with this item.

Motions:
Motion and approval of the Revised Substitute Schedule and Pay Plan Guidelines.	- PASS
Vote Results
Motion: Walter Miller
Second: Larry Simmons
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

93. Approval of Purchases(s) for Property and Liability Insurance Program (Revised)
Attachment: Nugent Consulting Group 6-25-06.pdf
Minutes: 

Forrest Branscomb, Supervisor of Risk Management; Michael Nugent, Risk Management Consultant; and Paul Bender from Arthur J. Gallagher & Company, presented a Property and Liability Insurance Renewal Report.  Following the report and discussion by the Board, the Superintendent revised his recommendation to "Superintendent recommends approval of purchase(s) for Property and Liability Insurance Program with a not to exceed cost of $4,147,796.00."

Motions:
Motion and approval of purchase(s) for Property and Liability Insurance Program with a not to exceed cost of $4,147,796.00.	- PASS
Vote Results
Motion: Walter Miller
Second: Larry Simmons
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

94. Approval to Suspend Jo Ellen Hamilton Without Pay for Ten (10) Days or if the Employee Requests a Hearing, to Grant the Hearing (Revised)
Attachment: HAMILTON Charging Packet for Suspension 060806.pdf (Confidential Item)
Minutes: 

Following discussion, the Superintendent's recommendation is "approval to grant a hearing to the employee, Jo Ellen Hamilton, as requested."  Neither the employee nor her counsel was present at the Board meeting.

Motions:
Motion and approval to grant a hearing to the employee, Jo Ellen Hamilton, as requested.	- PASS
Vote Results
Motion: Larry Simmons
Second: Walter Miller
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

95. Approval to Terminate the Employment of Patricia D. Cloud or Grant an Administrative Hearing and Suspend Without Pay Pending the Outcome of the Hearing, if a Hearing is Requested (Revised)
Attachment: CLOUD Charging packet sent DHL 060806.pdf (Confidential Item)
Minutes: 

Following discussion, the Superintendent's recommendation is "approval to grant a hearing for the employee, Patricia D. Cloud, as well as grant the administrative hearing with the School Board, and suspend without pay pending the outcome of such hearing."  Neither the employee nor her counsel was present at the Board meeting.

Motions:
Motion and approval to grant a hearing for the employee, Patricia D. Cloud, as well as grant the administrative hearing with the School Board, and suspend without pay pending the outcome of such hearing.	- PASS
Vote Results
Motion: Walter Miller
Second: Larry Simmons
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

96. EXECUTIVE SESSION: Pending Litigation Between School Board of Manatee County and Manatee County Board of Commissioners (Closed to the Public)

Purchase(s) Under $100,000

Purchase(s) Over $100,000

Contracts & Grants

Construction Services

97. Approval of Elementary School F - Amendment 1 - Agreement Between Owner and W.G. Mills, Inc. - Guaranteed Maximum Price (Revised)
Attachment: Elementary F Summary Sheet.pdf
Attachment: CM Amendment 1 Attachments.pdf
Attachment: Elem F GMP Summary.pdf
Attachment: Elem F CM Amendment 1.pdf

Motions:
Motion and approval of Elementary School F - Amendment 1 - Agreement between Owner and W.G. Mills, Inc. - Guaranteed Maximum Price.	- PASS
Vote Results
Motion: Larry Simmons
Second: Walter Miller
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

98. Approval of Elementary School G – Amendment 1 - Agreement Between Owner and Centex Construction, LLC – Guaranteed Maximum Price (Revised)
Attachment: Elementary G Summary Sheet.pdf
Attachment: CM Amendment 1.pdf
Attachment: CM Amendment 1 Attachment.pdf
Attachment: GMP Summary.pdf

Motions:
Motion and approval of Elementary School G - Amendment 1 - Agreement between Owner and Centex Construction, LLC - Guaranteed Maximum Price.	- PASS
Vote Results
Motion: Walter Miller
Second: Larry Simmons
Frank Brunner	- Aye
Walter Miller	- Aye
Larry Simmons	- Aye

Finance

Food Service

Human Resources

Miscellaneous