AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
September 11, 2014-6:30 PM
A.
Call to Order and Roll Call
B.
Pledge of Allegiance
C.
Approval of Minutes
1.
Minutes of August 21, 2014 School Board Meeting
D.
Oral Written Communications
E.
Recognitions/Resolutions/Proclamations
1.
2014 Winner ~ Presidential Innovation Award for Environmental Educators (PIAEE)
2.
Five Star Awards
3.
Golden School Awards
F.
Public Hearing
1.
Conduct 2nd Public Hearing and Approve 2014-15 Millage and 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.
Human Resource Administrative Agenda
Addendum Added
b.
Unpaid Leaves and Out of State Temporary Duty
Addendum Added
2.
Curriculum/Instruction Items
a.
Student Reassignments
b.
School Volunteers
3.
Financial Items
a.
Budget Amendment #14/10, Bills and Payroll, Monthly Financial Statement for June 2014
4.
Administrative Operational Items
a.
Facility Use Requests
b.
Religious Venue Request
c.
Field Trip Requests
Addendum Added
d.
NHS out of state travel for cross-country team
Action Agenda
I.
Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.
Property Control Missing-Found Assets Addt'l info 091114
2.
Exceed the Limit 091114
3.
DAG Architects Agenda Items
4.
Pinder Martin Agenda Items
J.
Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.
Human Resource Action Agenda
Addendum Added
K.
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.
2014-2016 FL DOH Santa Rosa School Health Services Plan
2.
MOU Santa Rosa Schools Amend 2 2014-2015
3.
Good Cause Exemption
4.
Fall Athletic Schedules - 2014-2015
5.
Early Release Request for Homecoming
L.
Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.
2013-14 Annual Financial Report
2.
Certificates of Participation Series 2006 - Refunding Opportunity
M.
Items from Board Members
N.
Items from Board Attorney
O.
Items from Superintendent
P.
Adjournment