AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
August 17, 2017-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of School Board Meeting Minutes of July 27, 2017
D.Oral Written Communications
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 AgendaAddendum Added
b.Leaves and Out of State Temporary Duty
2.Curriculum/Instruction Items
a.Student Reassignment Requests
b.School Volunteers
c.Business Partner
3.Financial Items
a.Budget Amendment #16/10, Bills and Payroll, and Monthly Financial Statement for June 2017Changed
4.Administrative Operational Items
a.Field Trip Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 081717
2.Surplus 081717
3.RFP 17-08 Restoration for Buildings and Grounds 081717
4.RFP 17-09 Debris Removal and Tree Trimming 081717
5.PESG Quarterly Report 081717
6.DAG Architects Agenda Items
7.Jehle-Halstead Agenda Items
8.Schmidt Consulting Agenda Items
9.Direct Purchasing Change Orders
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Action AgendaAddendum Added
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Early Terminations
2.Alternative Placement
3.Good Cause Exemptions
4.Grant Synopsis Title I, Part A 2017-2018
5.Carl D. Perkins Secondary Grant 2017-2018
6.Carl D. Perkins Postsecondary Grant 2017-2018
7.Student Financial Aid 2017-2018
8.SRO Agreement with SRC Sheriff's DeptChanged
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