NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY March 22, 2012-6:30 PM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Minutes from February 23, 2012 School Board Meeting


	D.	Oral Written Communications


	E.	Recognitions/Resolutions/Proclamations


		1.	SkillsUSA


	F.	Public Hearing


		1.	2011-2012 Code of Conduct Amendment


	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.	Administrative Personnel Board Agenda	Addendum Added
				b.	Educational Support Substitute List	Addendum Added
				c.	Leaves: Without Pay, Illness In Line Of Duty, Military Leave; Out-of-State Temporary Duty Requests
				d.	Fire and Life Safety Inspections


			2.	Curriculum/Instruction Items


				a.	Student Reassignments/Transfers
				b.	Suspensions - 3-22-12
				c.	School Volunteers


			3.	Financial Items


				a.	Finance Items


			4.	Administrative Operational Items


				a.	Class/Club Trip Requests
				b.	Facility Use Approval
				c.	Facility Use-The Florida Department of Children and Family Services
				d.	Request for Use of Religious Venue


	Action Agenda


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


		1.	Pur-Surplus List 032212
		2.	Pur-Visa Rebate 032212
		3.	Dag Architects Agenda
		4.	Pinder Martin Agenda 03.22.12
		5.	STOA Agenda 03.22.12
		6.	Direct Purchasing Change Orders
		7.	FISH Certification


	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.	Alternative Placement Terminations
		2.	Alternative Placements
		3.	Memo of Understanding USC/2tor
		4.	Delayed Entry for Juniors and Seniors during FCAT testing
		5.	Delayed Entry Addendum
		6.	Santa Rosa High School FCAT Letter
		7.	Approval of Revised Exceptional Student Education Policies & Procedures (SP&P)
		8.	Elementary School Supply Lists 2012-2013
		9.	PE/HOPE waiver
		10.	Request for Funding Summer Session
		11.	Early Head Start/Head Start Monthly Report Feb 2012
		12.	Unaccompanied Youth Challenge Grant - MOU			Added Late


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


		1.	Finance Item
		2.	In-County Travel Increase


	M.	Items from Board Members


	N.	Items from Board Attorney


	O.	Items from Superintendent


	P.	Adjournment