NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY September 23, 2014-9:00 AM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approve Sept. 11, 2014 School Board Meeting Minutes


	D.	Oral Written Communications


	E.	Recognitions/Resolutions/Proclamations


		1.	Florida Healthy School District Recognition
		2.	NHS S2S Transition Program Recognitioin


	F.	Public Hearing


		1.	Request to Advertise Public Hearing on Revisions to the 2014-2015 Student Progression Plan
		2.	Conduct Public Hearing and Approve SB Policy 6.101


	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 Agenda	Addendum Added
				b.	Unpaid Leaves and Out of State Temporary Duty	Addendum Added
				c.	Substitute Teacher & Ed Support Substitute List	Added Late
				d.	Annual Fire and Life Safety Inspections


			2.	Curriculum/Instruction Items


				a.	Student Transfer Requests
				b.	Suspensions
				c.	School Volunteers


			3.	Administrative Operational Items


				a.	Facility Use Requests
				b.	Field Trip Requests	Addendum Added


	Action Agenda


	I.	Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services


		1.	Surplus 092314
		2.	Surplus Transfer Requests
		3.	Transportation Quarterly Report 092314
		4.	DAG Architect
		5.	Pinder Martin Agenda Items
		6.	Schmidt Consulting Agenda Items
		7.	Direct Purchasing Change Orders
		8.	2014-2015 Work Plan


	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.	Early Termination
		2.	Alternative Placements - September 23, 2014
		3.	Cooper Private Foundation Grant
		4.	PE/Hope Waiver
		5.	Digital Classroom Plan
		6.	Professional Development for Digital Learning Grant
		7.	Revised Assessment Schedule			Addendum Added
		8.	Calendar revision 2014-2015 SY


	L.	Financial Recommendations – Susan McCole, Assistant Superintendent for Finance


		1.	Santa Rosa School District COPS Refunding Series 2014 - Adopt Resolutions			Addendum Added


	M.	Items from Board Members


	N.	Items from Board Attorney


	O.	Items from Superintendent


		1.	Navarre Youth Chorale Field Trip			Added Late


	P.	Adjournment