AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
June 26, 2014-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.School Board Meeting Minutes June 10, 2014
D.Oral Written Communications
E.Recognitions/Resolutions/Proclamations
F.Public Hearing
1.Conduct Public Hearing and Approve 2014-2015 Student Code of Conduct
2.Conduct Public Hearing and Approve 2014-2015 School Choice Plan
3.Revisions to 2014-15 Student Progression Plan
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.Personnel Board AgendaAddendum Added
b.Leaves: Without pay, Illness in line of Duty, Military Leaves; Out of State Temporary Duty RequestsAddendum Added
c.2013-2014 Annual Safety Reporting
2.Curriculum/Instruction Items
a.Student Reassignment Requests
b.School Volunteer
3.Financial Items
a.Travel Increase
4.Administrative Operational Items
a.Facility Use Requests
b.Field Trip Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Property Inventory Audit 062614
2.Surplus 062614
3.Exceed the Limit 062614
4.Transportation Quarterly Report 062614
5.DAG Architects Agenda Items
6.Pinder Martin Agenda Items
7.Schmidt Consulting Group
8.Direct Purchasing Change Orders
J.Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
2.2014/2015 Insurance Renewals - Property, Casualty and Ancillary Lines
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Early Terminations
2.Administrative Alternative Placement Hearing
3.Alternative Placements/Expulsions
4.Gifted Budget for 14/15
5.IDEA Grants for 2014/2015
6.UWF Early Reading Intevention Project
7.McKinney-Vento Nursing Services
8.Grant Synopsis: Health Department of Santa Rosa County
9.2014-2015 TAPP Contract Early Learning Coalition
10.WIA Youth Services Grant 14-15
11.14-15 Coop Agreement Milton Service Center
12.CDAC Behavorial Health Counseling Grant
13.Discovery Education Assessment
14.2nd Semester Referrals-May 2014-Learning Academy
15.Virtual Contracts, 2014-15
16.Title II, Part A Teacher & Principal Training & RecruitingAdded Late
17.Embry Riddle Agreement
18.Equity Report
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.Electronic Fund Transaction Procedures
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
P.Adjournment