AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
July 11, 2019-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of School Board Meeting Minutes of June 20, 2019Changed
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
F.Public Hearing
1.2019-2020 Code of Student Conduct-Proposed Revision
2.2019-2020 Student Progression Plan - Additional Revisions
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.Human Resource Administrative AgendaAddendum Added
b.Leave and Out of State Temporary Duty
2.Curriculum/Instruction Items
a.Student Reassignment Requests
3.Administrative Operational Items
a.Field Trip Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.RFP 18-13 Dual Enrollment Textbooks
2.Literacy Unauthorized Purchase 071119
3.Surplus 071119
4.Exceed the Limit
5.DAG Agenda Items
6.McKim & Creed Agenda Items
7.Schmidt Consulting Group Agenda Items
8.Disaster Food Stamp ProgramChanged
9.Gulf Power Company Staging Contract
10.Prequalified Contractors
11.Growth Management Renewal
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
2.FSBIT Insurance Renewal
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.2018-19 Equity Report
2.Career Dual Enrollment Articulation Agreement 2019-2020
3.Title III, Supplementary Instructional Support for English Language Learners Grant
4.Title III, Immigrant Grant 2019-20
5.FLVS Franchise Agreement 2019-2020
6.K12 Fuel Education Contract 2019-2020
7.2019-2022 Pearson Connections Virtual Contract
8.4th Quarter SAC Minutes
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.Update of Current Investigations
2.Administrative Appointment - Alexandra Timmons; Administrative Reappointment - Tim Short (Discussion Only)Added Late
3.Request for Hearing
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.)