AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
September 22, 2015-9:00 AM
A.
Call to Order and Roll Call
B.
Pledge of Allegiance
C.
Approval of Minutes
1.
School Board Meeting Minutes Sept. 10, 2015
D.
Oral Written Communications
E.
Recognitions/ Resolutions/ Proclamations
1.
Florida School Nutrition Association Awards
2.
Golden School Awards
F.
Public Hearing
1.
Public Hearing on SB Policy Updates
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 Agenda
Addendum Added
b.
Leaves and Out of State Temporary Duty
Addendum Added
2.
Curriculum/Instruction Items
a.
Student Transfer Requests
b.
Suspensions
c.
School Volunteers
3.
Administrative Operational Items
a.
Field Trip Requests
b.
Facility Use Requests
c.
Religious Venue Request
Action Agenda
I.
Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.
Literacy Unauthorized Purchase 092215
2.
High School Unauthorized Purchase 092215
3.
King Middle School Unauthorized Purchase 092215
4.
Exceed the Limit 092215
5.
Surplus 092215
6.
Property Control Annual Deletions 092215
7.
Property Control Missing-Found Assets 092215
8.
Property Inventory Audit 092215
9.
Transportation Quarterly Report 092215
10.
Pinder Martin Agenda Items
11.
Schmidt Consulting Agenda Items
Added Late
12.
Direct Purchasing Change Orders
13.
2015-2016 Work Plan
J.
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.
Human Resource Action Agenda
Added Late
2.
2016 Medical Insurance Renewal
K.
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.
Early Terminations
2.
Alternative Placements
3.
15-16 Adult Ed Fees
4.
Digital Classroom Plan
L.
Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.
2014-15 Annual Financial Report
Added Late
M.
Items from Board Members
1.
Florida School Board Association's 70th Annual Joint Conference
N.
Items from Board Attorney
O.
Items from Superintendent
P.
Adjournment