AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 23, 2015-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.School Board Meeting Minutes July 9, 2015
D.Oral Written Communications
1.Senator Gaetz - Update on Legislative Session
E.Recognitions/ Resolutions/ Proclamations
1.Commissioner's Business Recognition Awards 2015
F.Public Hearing
1.Request to Advertise First Public Hearing on the Proposed/Tentative 2015-16 Budget
2.Conduct Public Hearing and Approve Instructional Materials for World Languages K-12
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 AgendaAddendum Added
b.Leaves and Out of State Temporary DutyAddendum Added
2.Curriculum/Instruction Items
a.Student Transfer Requests
3.Administrative Operational Items
a.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.DAG Architects Agenda Items
2.Pinder Martin Agenda Items
3.Schmidt Consulting Agenda Items
4.Direct Purchasing Change Orders
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.Title 1 Part A Grant for the Education of Disadvantaged Children and Youth
2.Health Updates Santa Rosa County Health Dept
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
1.District Selection of a School Board Member to Serve on the FSBA Legislative Committee
N.Items from Board Attorney
O.Items from Superintendent
1.Request approval to move Sept. 24, 2015 board meeting to Sept. 22, 2015 at 9:00 a.m.
2.Bodi Grievance Hearing #3 (14-15)
P.Adjournment