NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY February 21, 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 February 5, 2019


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


	F.	Public Hearing


		1.	Request to Advertise for Public Hearing on the 2019-2020 School Choice Plan			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.	Leave and Temporary Duty	Changed


			2.	Curriculum/Instruction Items


				a.	Student Reassignment Requests
				b.	Suspensions	Changed
				c.	School Volunteers


			3.	Financial Items


				a.	Budget Amendment #18/04, Bills and Payroll, and Monthly Financial Statement for December 2018


			4.	Administrative Operational Items


				a.	Facility Use Requests
				b.	Field Trip Requests
				c.	Religious Venue Requests


	Action Agenda


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


		1.	Surplus 022119
		2.	Quarterly Custodial Report 02/21/19
		3.	DAG Agenda Items
		4.	McKim & Creed Agenda Items
		5.	Schmidt Consulting Group Agenda Items
		6.	Direct Purchasing Change Orders


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


		1.	Action Agenda			Addendum Added
		2.	Student Trip Packet


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


		1.	Alternative Placements			Changed
		2.	Funding Request for Contracted Services 2018-2019
		3.	Kia Autosport Affiliation Agreement
		4.	2nd Quarter SAC Minutes
		5.	MHS Spring Athletic Schedules
		6.	Head Start/Early Head Start COLA 2019 Grant Synopsis


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


	M.	Items from Board Members


	N.	Items from Board Attorney


	O.	Items from Superintendent


		1.	Administrative Raises for SY 2018/19			Changed


	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.)