NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY July 21, 2016-6:30 PM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	July 7, 2016 School Board Meeting Minutes


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


	F.	Public Hearing


		1.	2016-2017 Student Progression Plan Updates
		2.	Request to Advertise the First Public Hearing on the Proposed/Tentative 2016-17 Budget
		3.	Conduct Public Hearing and Approve Purchase of Building/Property on Highway 90			Changed


	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 Agenda	Addendum Added
				b.	Leaves and Out of State Temporary Duty	Addendum Added


			2.	Curriculum/Instruction Items


				a.	Student Transfer Requests	Addendum Added


	Action Agenda


	I.	Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services


		1.	DAG Architects Agenda Items
		2.	Direct Purchasing Change Orders


	J.	Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources


		1.	Human Resource Action Agenda			Addendum Added


	K.	Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction


		1.	Equity Report to DOE
		2.	Pruitt Health Agreement
		3.	Northwest Florida State College Dual Enrollment Articulation Agreement 16-17
		4.	Addendum to PSC Articulation Agreement 2016-17
		5.	SRO Agreement with GBPD 2016-2017


	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