August 1, 2013-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of SB meeting minutes and workshop - July 23, 2013Added Late
D.Oral Written Communications
1.Gulf Breeze 50 year Master Plan
F.Public Hearing
1.1st Public Hearing for Fiscal Year 2013 - 2014 Budget
2.Request to Advertise for 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.Personnel Board AgendaAddendum Added
b.Subsitute Teacher List-August 1, 2013
c.Leaves: Without Pay, Illness In Line Of Duty, Military Leave; Out-Of-State Temporary Duty RequestsAddendum Added
2.Curriculum/Instruction Items
a.Student Reassignments/Transfers
3.Administrative Operational Items
a.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Direct Purchasing Change Orders
2.DAG Architects Agenda Items
3.Pinder Martin Agenda Items
J.Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Charter School Contract with Santa Rosa School District and the Learning Academy of Santa RosaRemoved
2.UWF--Agreement for Services Amendment 1
3.Authorization for Diabetes Management with Insulin Pump Forms
4.1st Tee of NW Florida
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.IMPACT 100 Grant (Andrews Research & Education Institute and Sports Medicine Outreach)Added Late
2.Please plan to stay for an Executive Session at the conclusion of the board meeting