NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY September 20, 2016-9:00 AM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of September 8, 2016 School Board Meeting Minutes			Changed


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


		1.	Kids Tag Art Program			Added Late
		2.	Five Star Winners			Added Late
		3.	2015-16 Golden School Awards			Added Late


	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.	Administrative Personnel Board Agenda	Addendum Added
				b.	Leaves and Out of State Temporary Duty	Addendum Added
				c.	2016-2017 Annual Comprehensive Inspections


			2.	Curriculum/Instruction Items


				a.	Suspensions
				b.	Student Reassignment Requests
				c.	School Volunteers


			3.	Administrative Operational Items


				a.	Field Trip Requests


	Action Agenda


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


		1.	Exceed the Limit 092016
		2.	Surplus 092016
		3.	Surplus Transfer Liza Jackson Preparatory School 092016
		4.	Property Control Annual Deletions 092016
		5.	Property Control Missing-Found Assets 092016
		6.	Property Inventory Audits 092016
		7.	Food Service Quarterly Report 092016
		8.	Pinder Martin Agenda Items
		9.	Schmidt Consulting Agenda Items
		10.	Direct Purchasing Change Orders
		11.	2016-2017 Work Plan


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


		1.	Human Resource Action Agenda			Addendum Added
		2.	2017 Health Insurance Renewal			Added Late


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


		1.	Early Terminations			Added Late
		2.	Alternative Placements/Expulsions/Continuance
		3.	Santa Rosa District ELL Plan
		4.	School Site End Of Year Reports 2015-16
		5.	2016-2017 Santa Rosa Digital Classroom Plan Proposed
		6.	Burklow Pharmacy Affiliation Agreement
		7.	Century Pharmacy Affiliation Agreement
		8.	Gulf Medical Services Affiliation Agreement
		9.	SR Medical Center Affiliation Agreement
		10.	Walgreens Experiential Learning Program Agreement
		11.	REVISED SRO agreement with GBPD 2016-2017
		12.	Outside Support Organization Manual			Changed
		13.	Early Release Request for Homecoming


	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