NovusAGENDA


	AGENDA SCHOOL BOARD OF SANTA ROSA COUNTY October 10, 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 September 26, 2019


	D.	Oral Written Communications


	E.	Recognitions/ Resolutions/ Proclamations


	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 Agenda	Changed
				b.	Leave and Temporary Duty	Changed
				c.	19-20 Annual Inspections


			2.	Curriculum/Instruction Items


				a.	Suspensions	Changed
				b.	Student Reassignment Requests
				c.	School Volunteers - Level 1


			3.	Administrative Operational Items


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


	Action Agenda


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


		1.	Exceed the Limit 101019
		2.	Surplus 101019
		3.	DAG Agenda Items
		4.	McKim & Creed Agenda Items
		5.	Darby Family Trust Property Resolution and Agreement for Purchase
		6.	Direct Purchasing Change Orders


	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.	Alternative Placements
		3.	Service Animal Policy- Revised 09-03-19
		4.	Career Dual Enrollment Articulation Agreement 2019-2020 REVISED
		5.	MOU University of South Florida YMHAT
		6.	2019-2020 School Improvement Plans, SAC Rosters & By-Laws			Changed
		7.	High School Athletic/Band/NJROTC Schedules
		8.	Homecoming Early Release Request - NHS


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


	M.	Items from Board Members


		1.	School Board Travel


	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.)