AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
August 20, 2015-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.SB Meeting Minutes July 23 and 30, 2015
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.American Heart Association
2.Stan Nichols, SRC Tax Collector
F.Public Hearing
1.Conduct Public Hearing and Approve 2015-2016 Student Progression Plan
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.Leaves and Out of State Temporary DutyAddendum Added
c.2015-2016 Annual Fire and Life Safety Inspections
2.Curriculum/Instruction Items
a.Student transfer/reassignment requests
b.School Volunteers
c.Business Partnerships
3.Administrative Operational Items
a.Facility Use Requests
b.Field Trip Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 082015
2.Okaloosa County School Board Fence Bid 082015
3.Custodial Quarterly Report 082015
4.DAG Architects Agenda Items
5.Pinder Martin Agenda Items
6.Schmidt Consulting Agenda Items
7.Direct Purchasing Change Orders
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
2.Self Funded Insurance Plan Update
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Expulsions
2.Big Brothers Big Sisters of NWFL Interagency Agreement
3.Science,Technology, Engineering, Art and Mathematics (STEAM) Initiative 2015-2016 UWF Evaluation Agreement
4.Revision to Local Assessment Guidelines
5.15-16 Workforce Ed Tuition & Fee Schedule
6.Articulation Agreement - Embry Riddle Aeronautical University
7.School Resource Officer Agreement - GBPD 15-16
8.School Resource Officer Agreement - SRSO 15-16
9.Instructional Leadership and Faculty Development GrantAdded Late
10.Good Cause Exemptions 15-16Added Late
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
P.Adjournment