AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
June 25, 2015-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.School Board Minutes from the June 11, 2015 Meeting
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
F.Public Hearing
1.Conduct Public Hearing and Approve 2015-2016 School Choice Plan
2.Conduct Public Hearing and Approve 2015-2016 Code of Student Conduct
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 AgendaAdded Late
b.Leaves and Out of State Temporary DutyAddendum Added
2.Curriculum/Instruction Items
a.Student Reassignment Requests
3.Financial Items
a.Budget Amendment #16-09, Bills and Payroll, and Monthly Financial Statement for May 2015
4.Administrative Operational Items
a.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Transportation Quarterly Report 062515
2.DAG Architects Agenda Items
3.Pinder Martin Agenda Items
4.Direct Purchasing Change Orders
5.Schmidt Consulting Agenda Items
J.Human Resource Recommendation- Conni Carnley, 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
2.Alternative Placements
3.Request to run Notification in print media
4.Title III, Supplementary Instructional Support for English Language LearnersAdded Late
5.University of West Florida Tutor/Mentor Agreement 2015-2016
6.Flight Adventure Deck Budget for 2014-2015
7.Early Learning Coalition 2015-15 TAPP Contract
8.UWF 15-16 Cooperative Agreement
9.Milton Center (TAPP) 15-16 Contract
10.PSA 15-16 Contract
11.Virtual Contracts, 2015-16
12.Electronic Communication Policy
13.Student Acceptable Use Policy
14.Employee Acceptable Use Policy
15.Non-Employee Acceptable Use Policy
16.Title II, Part A - Teacher and Principal Training and Recruiting FundAdded Late
17.Early Head Start/Head Start Monthly Report for May 2015
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.Carr, Riggs & Ingram LLC
M.Items from Board Members
1.Alternate Director to serve on Florida School Board Association Board of Directors
N.Items from Board Attorney
O.Items from Superintendent
P.Adjournment