NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY September 10, 2018-6:30 PM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of School Board Meeting Minutes of August 16, 2018


	D.	Oral Written Communications


		1.	Resolution 2019-02


	E.	Recognitions/ Resolutions/ Proclamations


		1.	Sodexo Scholarship Recipient


	F.	Public Hearing


		1.	Conduct Final Public Hearing on 2018-2019 Budget			Changed
		2.	Financial Statement			Changed


	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.	Suspensions
				b.	Student Reassignment Requests
				c.	School Volunteers
				d.	Business Partners


			3.	Financial Items


				a.	Budget Amendment #17/10, Bills and Payroll, and Monthly Financial Statement for June 2018


			4.	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.	Escambia County School District RFP for Real Estate Services 091018
		2.	ITB SWC-711MB Cafeteria Equipment 091018
		3.	Exceed the Limit 091018
		4.	Surplus 091018
		5.	Gulf Breeze Police Department SRO Agreement
		6.	DAG Agenda Items
		7.	Jehle-Halstead Agenda Items
		8.	Schmidt Consulting Group Agenda Items
		9.	Growth Management Renewal


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


		1.	Action Agenda			Addendum Added


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


		1.	Master Inservice Plan 2018-2023
		2.	Professional Development System 2018-2019
		3.	2018-2020 School Health Services Plan			Changed
		4.	High School Fall Athletic Schedules 18-19
		5.	Homecoming Early Release


	L.	Financial Recommendations – Susan McCole, Assistant Superintendent for Finance


	M.	Items from Board Members


		1.	FSBIT Board Appointment			Added Late


	N.	Items from Board Attorney


	O.	Items from Superintendent


		1.	Temporary Easement Request


	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.)