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 AgendaAddendum Added
b.Unpaid Leaves and Out of State Temporary DutyAddendum 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 RequestsAddendum 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 AgendaAddendum 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