AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
September 26, 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 September 7, 2017
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.Kids Tag Art Program
F.Public Hearing
1.Request to Advertise Public Hearing on School Board Policy
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 DutyAddendum Added
c.2017-2018 Annual Inspections
2.Curriculum/Instruction Items
a.Suspensions
b.Student Transfer Requests
c.School Volunteers
d.Business Partners
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 092617
2.Surplus 092617
3.Food Service Quarterly Report 092617
4.DAG Architects Agenda Items
5.Prequalified Contractors
6.2017-2018 Work Plan
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Action AgendaAddendum Added
2.Health and Benefits Renewal 2018
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Early Terminations
2.Alternative Placement
3.End of Year Reports
4.Adult ED & Family Literacy, Adult General ED Grant 2017-2018
5.Adult ED & Family Literacy, English Literacy/Civics ED Grant 2017-2018
6.Adult Education & Family Literacy, Corrections ED Grant 2017-2018
7.Instructional Leadership and Faculty Development Grant
8.Library Media Handbook Update 2017-2018
9.Early Release Jay Elementary
10.Homecoming Early Release Request
11.MHS SAC Bylaws
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.Request Permission to Negotiate Property Purchase in Pace
2.Instructional Hours - Hurricane Irma
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.)