December 12, 2013-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Minutes from Nov. 14th School Board Meeting and Re-Organization Meeting
D.Oral Written Communications
1.Academic Top Scholar for Santa Rosa County 2013
2.UWF Social Work Student Recognition
3.Recognition Food Service - Charlene Fisher
4.Sterling Agency Award
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
c.Annual Fire and Life Safety Inspection Reports
d.Substitute Teachers & Educational Support Substitute ListAdded Late
2.Curriculum/Instruction Items
b.Reassignment/Transfer Requests
c.School Volunteers
3.Financial Items
a.Monthly Financial Statement, Budget Amendment #14/02, and Bills/Payroll for October 2013
4.Administrative Operational Items
a.Facility Use Requests
b.Field Trip requestsAddendum Added
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.RFB 13-12 County Wide Door Replacement 121213
2.RFB 13-13 Service Agreement for Emergency Generators
3.RFB 13-14 Print Shop Paper
4.ERATE Rebates 121213
5.Transportation Quarterly Report 121213
6.DAG Architects Agenda Items
7.Pinder Martin Agenda Items
8.Direct Purchasing Change Orders
J.Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
2.Renewal of FSA Third Party Administrator Agreement
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Termination of Alternative Placement
2.Compilation of Alternative Placements/Expulsions
3.Learning Academy ContractChanged
4.Good Cause Exemption
5.Transportation Waiver RequestAdded Late
6.Early Head Start/Head Start Monthly Report for November 2013-Review Only
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent