NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY April 18, 2017-9:00 AM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of School Board Meeting Minutes of March 28, 2017


	D.	Oral Written Communications


		1.	Request Board Meeting Time Change - July 20


	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.	Administrative Board Agenda	Addendum Added
				b.	Leaves and Out of State Temporary Duty	Addendum Added


			2.	Curriculum/Instruction Items


				a.	Student Reassignment Requests
				b.	Suspensions
				c.	School Volunteers


			3.	Administrative Operational Items


				a.	Facility Use Requests
				b.	Field Trip Requests
				c.	Religious Venue Request
				d.	Business Partners


	Action Agenda


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


		1.	RFP 17-05 County Wide Painting 041817
		2.	RFP 17-02 County Wide Roofing 041817
		3.	Exceed the Limit 041817
		4.	Surplus 041817
		5.	Visa Rebate 041817
		6.	2017-18 Starting and Dismissal Times 041817
		7.	PESG Quarterly Report			Added Late
		8.	DAG Architects Agenda Items			Changed
		9.	Annual Energy & Maintenance/Operations Costs
		10.	Direct Purchasing Change Orders
		11.	Facility Names Committee Recommendation


	J.	Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources


		1.	Human Resource Action Agenda			Addendum Added
		2.	RFP 17-03 Insurance Worksite Products			Added Late


	K.	Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction


		1.	Alternative Placements
		2.	Seminole County Agreement 17-18
		3.	Title IX, Part C 2017-2018--Communities of Learning/Homeless Education Program
		4.	Bagdad Corrected School Supply List
		5.	2017-2018 Middle School Supply Lists
		6.	In-County Travel Cap Increase Request
		7.	High School Proposed Lab Fees 17-18
		8.	High School Exam Schedules May 2017
		9.	Head Start Monthly Report for March 2017 - Review Only


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


	M.	Items from Board Members


		1.	2017-18 Florida School Boards Association Annual Dues


	N.	Items from Board Attorney


	O.	Items from Superintendent


		1.	Request for Hearing - Appeal for Administrative Withdrawal at LTC
		2.	Request for Hearing - Appeal for ADA Compliance


	P.	Adjournment