AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 28, 2016-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes from July 21, 2016 SB Meeting and Workshop
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
F.Public Hearing
1.Conduct Public Hearing and Approve the 2016-2017 Student Progression Plan
2.Conduct Public Hearing and Approve SB Policy Update
3.Conduct First Public Hearing and Approve the Proposed/Tentative 2016-17 Budget
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 Duty
2.Curriculum/Instruction Items
a.Student Transfer RequestsAdded Late
3.Administrative Operational Items
a.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 072816
2.RFP 11-01 Telephone Maintenance Renewal 072816
3.RFB 16-05 Musical Instruments
4.Transportation Quarterly Report 072816
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.SMART Memo of Understanding SRCSD & UOF IFAS
3.Big Brother Big Sister Memorandum of Understanding
4.2016-17 Student Financial Aid
5.STEAM (Science, Technology, Engineering, Art and Mathematics Initiative 2016-17
6.SR Title I Student Mentoring and Tutoring Program 2016-17
7.Educational Management Consultant Services Contract
8.STEAM II ContractAdded Late
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.2016-17 Florida School Labor Relations Service Membership DuesAdded Late
P.Adjournment