AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
March 10, 2016-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes from Feb. 18, 2016 School Board Meeting
D.Oral Written Communications
1.2014-15 Annual Maintenance and Operations Report
E.Recognitions/ Resolutions/ Proclamations
1.Sandy Sansing Spelling Bee Winners - Elementary/High School
2.2016 Regional SkillsUSA Results
3.Recognition of CPPB for Cindy Lambeth 031016
F.Public Hearing
1.Conduct Public Hearing and Approve SB Policy Updates
G.Public Forum- (Request to address the School Board regarding an item not on the agenda)
Administrative Agenda
H.Approval of Agenda- Items may be pulled from the Administrative Agenda and placed under the respective Action Agenda category by request of the Board member/Superintendent
1.Human Resource items
a.Human Resource Administrative AgendaAddendum Added
b.Leaves and Out of State Temporary DutyAddendum Added
2.Curriculum/Instruction Items
a.Student Reassignment Requests
b.Suspensions
c.School Volunteers
d.Business Partner
3.Financial Items
a.Budget Amendment #15/05, Bills and Payroll, and Monthly Financial Statement for January, 2016
4.Administrative Operational Items
a.Field Trip RequestsAddendum Added
b.Use of Religious Venue
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Surplus 031016
2.Holley Navarre Intermediate Unauthorized Purchase 031016
3.Transportation Quarterly Report 031016
4.DAG Architects Agenda Items
5.Pinder Martin Agenda Items
6.Schmidt Consulting Agenda Items
7.Direct Purchasing Change Orders
8.Annual Certification of Facilites Data
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Alternative Placements
2.LASR Referral Billing
3.In County Travel Budget Increase
4.School Supply Lists for 2016-2017 (Elem. & Middle School)
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.Discuss April 21, 2016 Board Meeting Date/Time
P.Adjournment