AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
August 2, 2018-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of 2018-19 Budget Workshop Minutes of July 24, 2018Changed
2.Approval of School Board Meeting Minutes of July 24, 2018Added Late
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
F.Public Hearing
1.Conduct Public Hearing for the 2018-2019 Code of Student Conduct
2.Conduct Public Hearing for the 2018-2019 Student Progression Plan
3.Conduct Public Hearing on SB Policy Updates
4.Conduct First Public Hearing on the Proposed/Tentative 2018-19 Budget
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
c.Private Instructional Provider Requests
2.Curriculum/Instruction Items
a.Student Reassignment Requests
3.Financial Items
a.Internal Funds Check Signer Position for Santa Rosa Adult School
4.Administrative Operational Items
a.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.DAG Agenda Items
2.Jehle-Halstead Agenda Items
3.Schmidt Consulting Group Agenda Items
4.Prequalified Contractors
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 Termination
2.Agreement with UWF
3.Student Financial Aid 2018-2019
4.Carl D. Perkins Secondary Grant 2018-2019
5.Carl D. Perkins Postsecondary Grant 2018-2019Changed
6.Title IV Student Support and Academic Enrichment 2018-2019
7.Florida Department of Health - Health Update
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.)