AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
September 7, 2017-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of Special Board Meeting Minutes of August 10, 2017
2.Approval of School Board Meeting Minutes of August 17, 2017
D.Oral Written Communications
1.LTC Council on Occupational Education Self-StudyAdded Late
E.Recognitions/ Resolutions/ Proclamations
1.2016-2017 National History Fair Recognition
F.Public Hearing
1.Conduct Final Public Hearing on 2017-18 BudgetAdded Late
2.Financial StatementChanged
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 AgendaAddendum Added
b.Leaves and Out of State Temporary Duty
2.Curriculum/Instruction Items
a.Suspensions
b.Student Reassignment Requests
3.Administrative Operational Items
a.Field Trip Requests
b.Facility Use Requests
c.Religious Venue Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Request Facility Names Committee Be Convened
2.Exceed the Limit 090717
3.Surplus 090717
4.Property Control Annual Deletions 090717
5.Property Control Missing-Found Assets 090717
6.Property Control Inventory Audits 090717
7.DAG Architects Agenda Items
8.Jehle-Halstead Agenda Items
9.Schmidt Consulting Agenda Items
10.King Middle HVAC Renovation-MEP Selection Committee
11.Direct Purchasing Change Orders
12.Growth Management-Renewal
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.Alternative Placements
2.SRO Financial Agreement with SRC Sheriff's Dept
3.Athletic Schedules - Fall 2017-18
4.Pregnancy Resource Center Agreement
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.2018 Legislative Issues
P.Adjournment
(If a person decides to appeal any decision made by this board with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for that purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.)