AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
June 12, 2012-9:00 AM
A.
Call to Order and Roll Call
B.
Pledge of Allegiance
C.
Approval of Minutes
1.
Meeting Minutes May 24, 2012
D.
Oral Written Communications
E.
Recognitions/Resolutions/Proclamations
F.
Public Hearing
1.
Request for Public Hearing Student Progression Plan Update
2.
School Board Policy Updates
3.
Code of Student Conduct 2012-2013
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: Without Pay, Illness In Line Of Duty, Military Leave; Out-Of-State Temporary Duty Requests
2.
Curriculum/Instruction Items
a.
Student Reassignments
b.
Suspensions
c.
School Volunteers
3.
Administrative Operational Items
a.
Facility Use Requests
b.
Field Trip Requests
Addendum Added
Action Agenda
I.
Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.
Surplus LIst 061212
2.
DAG Architects
3.
Pinder-Martin School Plant Planning Items
4.
Direct Purchasing Change Orders
5.
2012-2013 CAPITAL OUTLAY REQUESTS
Changed
6.
FEMA Reimbursement Invoice
J.
Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.
Action Agenda - Human Resources
Addendum Added
K.
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.
Early Terminations
2.
Alternative Placement Complilation 6-12-12
3.
Titile II and Title III Grant Synopsis 2012-13
4.
Title X Part C - Communities of Learning/Homeless Ed. Dept. Grant Synopsis
5.
Memorandum of Understanding with Council on Aging of NW FL
6.
Invoice for Learning Academy First Semester 2011-12
7.
Learning Academy of Santa Rosa - Second Semester Referrals
8.
Locklin Tech Fee Schedule 2012-2013
9.
Increase In-County Travel Cap Request
10.
Master Inservice Components (Athletic Coaching)
L.
Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.
Food Service #2 and Internal Funds for Locklin Technical Center Bank Change
M.
Items from Board Members
N.
Items from Board Attorney
O.
Items from Superintendent
1.
FADSS 2012-13 Annual Dues
P.
Adjournment