NovusAGENDA


	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