AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
August 2, 2012-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes from July 19th, July 24th, July 26th Workshops and Board MeetingsAdded Late
D.Oral Written Communications
E.Recognitions/Resolutions/Proclamations
1.National History Day CompetitionRemoved
2.Presentation of Accreditation Certificate
F.Public Hearing
1.1st Public Hearing for Fiscal Year 2012-13 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.Administrative Personnel Board AgendaAddendum Added
b.Out-Of-State Temporary Duty Requests
2.Curriculum/Instruction Items
a.Reassignment RequestsAddendum Added
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.DAG Architects Agenda Items
2.Pinder Martin Agenda Items
3.Facilities Name Committee
J.Human Resource Recommendation- Lewis Lynn 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.Grant Synopsis - Perkins, Corrections, Adult Ed and Family Lit, EL Civics Ed, Adults w/Disabilities
2.Master Inservice Plan, Professional Development System
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.Update of Charter Bank Resolution
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
P.Adjournment