AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 7, 2016-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes from June 23, 2016 School Board Meeting
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.Presentation from SRC Correctional Facility
F.Public Hearing
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 Transfer RequestsChanged
3.Financial Items
a.Budget Amendment #15/09, Bills and Payroll, and Monthly Financial Statement for May, 2016
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.New Administrative Complex-Spot Survey 4.2
2.Pinder Martin Agenda Items
3.Schmidt Consulting Agenda Items
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.Gifted Program Budget Request for 2016-2017
2.Funding Request for The National Flight Academy
3.16-17 Carl D. Perkins Grant Synopsis
4.CareerSource Escarosa MOU
5.T&A Automotive Affiliation Agreement
6.Electronic Communication Policy and Acceptable Use Policies
7.Discovery Education Streaming 2016-2017
8.SRO Agreement with SRC Sheriff's Dept. 2016-2017
9.2016-17 K12 Virtual Contract
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
P.Adjournment