July 11, 2013-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of SB Meeting Minutes - June 27, 2013
2.Approval of SB Workshop Minutes - June 27, 2013 - Budget Development Workshop
D.Oral Written Communications
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 Personnel Board AgendaAddendum Added
b.Leaves: Without Pay, Illness in Line of Duty, Military Leave; Out-Of-State Temporary Duty Requests
2.Curriculum/Instruction Items
a.Student Reassignment Requests
3.Financial Items
a.Budget Amendment 13/09, Monthly Financial Statement, Bills/Payroll for May 2013
4.Administrative Operational Items
a.Field trip requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 071113
2.Surplus 071113
3.Property Inventory Audits 071113
4.DAG Architect Agenda Items
5.Pinder Martin Agenda Items
J.Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
2.Capstone Academy - Charter School Evaluation System
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Memo of Understanding Big Brothers, Big Sisters of Northwest Florida
2.2013-2014 Cooperative Agreement Milton Service Center TAPP
3.Memorandum of Understanding: Council on Aging of West Florida, Inc.
4.Title 1, Part D Grant/ 2013-2014
5.Annual Guidance Report
6.School Health Policy & Procedure Manual
7.2013-2014 Student Progression Plan
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.Employee Advancement Protocol
2.Technology Upgrade Summer Workers