AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
June 6, 2019-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes for School Board Meeting - May 16, 2019Added Late
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.A-Team Recognition
2.2019 Duke University Talent Search District Results
3.CPCP- Certified Purchasing Card Professional Recognition 060619
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 AgendaAddendum Added
b.Leaves and Out of State Temporary DutyChanged
c.18-19 Annual Inspections
2.Curriculum/Instruction Items
a.School Volunteers
b.Suspensions
c.Student Reassignment Requests
3.Administrative Operational Items
a.Field Trip RequestsChanged
b.Facility Use Requests
c.Religious Venue Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.RFP 19-04 At Home Library 060619
2.Exceed the Limit 060619
3.SRO Program Agreement 2019-2020Changed
4.DAG Agenda Items
5.McKim & Creed Agenda Items
6.Direct Purchasing Change Orders
7.Elkhart K8-Midway Water System
8.Navarre High School-Gulf Power EasementChanged
9.Spot Survey 5.5 - Jay Elementary School
10.Design Services for New K-8 School-Pace Area
11.Project Priority List
12.Growth Management Change in Scope
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Action AgendaAddendum Added
2.Employee Assistance Program
3.Private Instructional Provider Agreement
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Alternative Placements
2.Request to Continue School Messenger
3.Funds Request for PBIS Budget
4.Funds Request for Gifted Budget
5.FAD Budget Request 2019-20
6.Title I, Part A Grant for Disadvantaged Children and Youth 2019-2020
7.Title IV Student Support and Academic Enrichment 2019-2020
8.Title IX, Part C 2019-2020 —Communities of Learning/Homeless Education Program
9.Lakeview Center Affiliation Agreement
10.Southern Efficiency Affiliation Agreement
11.Accelify 2019-2020 Letter of Agreement
12.2019-2020 ELC TAPP Agreement
13.2019-2020 Capstone/Milton Center Agreement
14.Driver's Education Agreement
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
1.2019-20 FSBA Legislative Committee Representative
N.Items from Board Attorney
1.Order on Alternative Placement Hearing
O.Items from Superintendent
1.Request to Reschedule Budget Workshop/Presentation and School Board Meeting - July 25 to July 23
2.Request to Reschedule August 15 Board Meeting to August 13
3.Berryhill Administrative Complex - Disposition
4.2019-2020 Florida Association of District School Superintendents Annual Dues
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.)