AGENDA
SCHOOL BOARD OF SANTA ROSA COUNTY
December 13, 2018-9:00 AM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.Approval of School Board Meeting Minutes of November 15, 2018
2.Approval of School Board Reorgnizational Meeting Minutes of November 20, 2018
D.Oral Written Communications
E.Recognitions/ Resolutions/ Proclamations
1.Title 1 Exceeding Expectations Award Schools
2.Golden School Awards
3.FSNA Nutrition Awards
F.Public Hearing
1.Request to Advertise for 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 and TD's
c.2018-2019 Annual Inspections
2.Curriculum/Instruction Items
a.Student Reassignment Requests
b.Suspensions
c.School Volunteers
d.Business Partners
3.Financial Items
a.Budget Amendment #18/02, Bills and Payroll and Monthly Financial Statement October 2018
4.Administrative Operational Items
a.Field Trip Requests
b.Facility Use Requests
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Surplus 121318
2.Exceed the Limit 121318
3.PESG Quarterly Report 121318
4.DAG Agenda Items
5.Jehle-Halstead Agenda ItemsChanged
6.Schmidt Consulting Group Agenda Items
7.Lease Agreement with Capstone Adaptive Learning & Therapy Center
8.Spot Survey-SAIL Program
9.Elkhart K8 School
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 Placements
2.School Related Employees - Additional Hours
3.Santa Rosa Housing Partnership Year One Update
4.Cognitively Guided Instruction PD Grant
5.Pensacola Bay Center Graduation 2019 Contract
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent
1.FASA PD/Membership Contract
2.Request to Re-Schedule February 7, 2019 MeetingAdded Late
P.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.)