NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY July 24, 2018-10:00 AM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of School Board Meeting Minutes of June 21, 2018			Changed
		2.	Approval of School Board Meeting Minutes of July 12, 2018


	D.	Oral Written Communications


		1.	Audit Notification			Added Late


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


			2.	Curriculum/Instruction Items


				a.	Student Reassignment Requests


	Action Agenda


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


		1.	Exceed the Limit 072418
		2.	Transportation Quarterly Report 072418
		3.	DAG Agenda Items
		4.	Jehle-Halstead Agenda Items
		5.	Schmidt Consulting Group Agenda Items
		6.	Direct Purchasing Change Orders
		7.	Prequalified Contractors


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


		1.	Action Agenda			Addendum Added
		2.	Property and Casualty Insurance Renewal


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


		1.	Early Termination
		2.	STEAM Subcontract for Services Agreement Non-Title I Schools
		3.	STEAM Subcontract for Services Agreement Title I Schools
		4.	Discovery Education Streaming 2018-2019
		5.	Mental Health Plan			Changed
		6.	Articulation Agreement - NWFSC 18-19


	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


	(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.)