AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 9, 2015-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.School Board Meeting Minutes June 25, 2015
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
F.Public Hearing
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.Personnal Board AgendaAddendum Added
b.Leaves and Out of State Temporary DutyAddendum Added
2.Curriculum/Instruction Items
a.Student Transfer Requests
3.Administrative Operational Items
a.Field Trip Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
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.Alternative PlacementsAdded Late
2.Sims Middle School Supply List 2015-16Added Late
3.UWF 15-16 Cooperative Agreement
4.University of West Florida Tutor/Mentor Agreement 2015-2016
5.Discovery Education Assessment 2015-2016
6.YEA! Entrepreneurship Agreement
7.Equity Report to DOE
8.CDAC 15-16 Contract
9.Annual Guidance Report
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
1.Alternate Director to serve on Florida School Board Association Board of Directors
N.Items from Board Attorney
1.Private Attorney - Client Session (Discuss Pending Litigation Pursuant To Section 286.011 (8), 2014 Florida Statutes)
O.Items from Superintendent
P.Adjournment