NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY August 1, 2019-6:30 PM


	A.	Call to Order and Roll Call


	B.	Pledge of Allegiance


	C.	Approval of Minutes


		1.	Approval of School Board Budget Workshop Minutes - July 23 2019			Added Late


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


	F.	Public Hearing


		1.	Conduct First Public Hearing on the Proposed/Tentative 2019-20 Budget
		2.	Conduct Public Hearing for the 2019-2020 Code of Student Conduct
		3.	Request to Advertise for Public Hearing on SB Policy Updates
		4.	Public Hearing for the 2019-2020 Student Progression 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 Out of State Temporary Duty	Changed


			2.	Curriculum/Instruction Items


				a.	Student Reassignment Requests
				b.	School Volunteers


			3.	Administrative Operational Items


				a.	Field Trip Requests
				b.	Facility Use Requests


	Action Agenda


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


		1.	Exceed the Limit 080119
		2.	Pasco County School District RFP Athletic Apparel 080119
		3.	Surplus 080119


	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.	Early Terminations
		2.	North East Florida Educational Consortium Board Policy Updates Contract


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


		1.	FOCUS SIS Contract


	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.)