AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
June 8, 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 May 18, 2017
D.
Oral Written Communications
1.
Request Board Meeting Time/Date Change
E.
Recognitions/ Resolutions/ Proclamations
1.
SRCDS A-Team
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 Agenda
Addendum Added
b.
Leaves and Out of State Temporary Duty
c.
2016-2017 Annual Inspections
2.
Curriculum/Instruction Items
a.
School Volunteers
b.
Suspensions
c.
Student Reassignment Requests
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.
Exceed the Limit 060817
2.
RFP 14-01 FSMC Renewal 060817
3.
Surplus 060817
4.
DAG Architects Agenda Items
5.
Jehle-Halstead Agenda Items
Added Late
J.
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.
Action Agenda
Addendum Added
K.
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.
Alternative Placements
2.
Accelify Letter of Agreement 17-18
3.
LASR Referral Billing Sp17#1
4.
Intent to Renew Blackboard Connect Services
L.
Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.
Items from Board Members
1.
Nomination of Director to Serve On FSBA Board of Directors
2.
2017-18 FSBA Legislative Committee Representative
N.
Items from Board Attorney
1.
Gulf Breeze Property
O.
Items from Superintendent
1.
Discussion of Tiger Point Property
Added Late
2.
2017-2018 Florida Association of District School Superintendents Annual Dues
P.
Adjournment