NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY February 5, 2019-6:30 PM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of School Board Meeting Minutes of January 22, 2019			Changed


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


		1.	2019 Sunshine State Scholars
		2.	Art in the Capital Award


	F.	Public Hearing


		1.	Public Hearing on SB Policy updates


	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.	Leave & TD's
				c.	2018-2019 Annual Inspection


			2.	Curriculum/Instruction Items


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


			3.	Administrative Operational Items


				a.	Field Trip Requests
				b.	Facility Use Requests	Changed


	Action Agenda


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


		1.	Exceed the Limit 020519
		2.	Surplus 020519
		3.	DAG Agenda Items
		4.	McKim & Creed Agenda Items
		5.	Avalon/Russell Retention Ponds
		6.	Direct Purchasing Change Orders
		7.	Growth Management - Yearly Overview


	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.	Alternative Placements			Changed
		2.	SRCS Salary Schedule Proposal REVISION
		3.	Suicide Prevention Protocol for School-Based Threat Assessment Teams
		4.	New MIP Component-Clinical Supervision for Educators
		5.	New MIP Component-Clinical Educator Training
		6.	High School Spring Sports Schedules


	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.)