AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 24, 2014-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of SB Workshop Minutes, June 26, 2014
2.Approval of SB Meeting Minutes, June 26, 2014
3.Approval of SB Meeting Minutes, July 10, 2014
D.Oral Written Communications
1.Approval to move Sept. 25, 2014 School Board Meeting to Sept. 23, 2014 9:00 AM
E.Recognitions/Resolutions/Proclamations
1.Food Service Recognition-Mike Bean
2.JHS - Winter Academic Team Champions
F.Public Hearing
1.Conduct Public Hearing and Approve 2014-2015 Student Progression Plan
2.Conduct Public Hearing and Approve SB Policy Updates
3.Request approval to advertise first public hearing on proposed/tentative 2014-15 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.Leave and temporary Duty
c.Substitute Teacher ListAdded Late
2.Curriculum/Instruction Items
a.Student Transfer Requests
3.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.DAG Architects Agenda Items
2.Pinder Martin Agenda Items
3.Schmidt Consulting Group Agenda Items
4.Direct Purchasing Change Orders
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.Early Terminations - July 24, 2014
2.Alternative Placement
3.Federal Student Aid Program Participation Agreement
4.Milton Youth Academy Contract 2014-2015
5.WEAR TV/WFGX agreement
6.Adult Education Fees 14-15
7.Locklin Tech Tuition and Fee Schedule
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.Community School Salary Schedule 2014-15
M.Items from Board Members
N.Items from Board Attorney
1.Private Attorney-Client Session (discuss pending litigation)
O.Items from Superintendent
P.Adjournment