AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
April 23, 2020-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of School Board Meeting Minutes of April 9, 2020
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
b.19-20 Annual Inspections
2.Curriculum/Instruction Items
a.School Volunteers - Level 1
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 042320
2.Surplus 042320
3.RFB 20-05 Welders for Locklin Technical College 042320
4.SRO Program Agreement 2020-2021
5.DAG Agenda Items
6.Qualified Contractors
7.Direct Purchasing Change Orders
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Action Agenda
2.FSBIT Insurance Renewals
3.Annual State Report for the Self Funded Health Insurance Plan
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Navarre Beach Marine Science Station Update
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Information Technology Services Recommendations – David Hicks, Assistant Superintendent for Information Technology Services
1.Focus SIS Update
N.Items from Board Members
O.Items from Board Attorney
P.Items from Superintendent
1.Administrative Raises for SY 2019/20
2.Retainer AgreementAdded Late
Q.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.)