February 5, 2019-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of School Board Meeting Minutes of January 22, 2019Changed
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.2019 Sunshine State Scholars
2.Art in the Capital Award
F.Public Hearing
1.Public Hearing on SB Policy updates
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 AgendaAddendum Added
b.Leave & TD's
c.2018-2019 Annual Inspection
2.Curriculum/Instruction Items
b.Student Reassignment Requests
c.School Volunteers
d.Business Partners
3.Administrative Operational Items
a.Field Trip Requests
b.Facility Use RequestsChanged
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Exceed the Limit 020519
2.Surplus 020519
3.DAG Agenda Items
4.McKim & Creed Agenda Items
5.Avalon/Russell Retention Ponds
6.Direct Purchasing Change Orders
7.Growth Management - Yearly Overview
J.Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources
1.Action AgendaAddendum Added
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Alternative PlacementsChanged
2.SRCS Salary Schedule Proposal REVISION
3.Suicide Prevention Protocol for School-Based Threat Assessment Teams
4.New MIP Component-Clinical Supervision for Educators
5.New MIP Component-Clinical Educator Training
6.High School Spring Sports Schedules
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
(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.)