Items A & B

A. Call to Order and Roll Call B. Pledge of Allegiance

Items C1 & D

C. Approval of Minutes 1. Approval of August 23, 2012 School Board Meeting Minutes D. Oral Written Communications

Item E1

Recognitions/Resolution/Proclamations: National History Day Competition

Item F1

Public Hearing: Conduct 2nd Public Hearing and approve 2012-13 Budget and Millage

Item F2

Public Hearing: Conduct Public Hearing and approve 2012-13 District Technology Plan and Acceptable Use Policies

Item F3

Public Hearing: Conduct Public Hearing and approve Student Progression Plan 2012-13

Item G

Public Forum- (Request to address the School Board regarding an item not on the agenda)

Item H

Administrative Agenda: Items H1 - H4

Item L1

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance Annual Financial Report and GASB 34

Item I1

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services Surplus List 090612

Item I2

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services Custodial Quarterly Report 090612

Item I3

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services DAG Architects Agenda Items

Item I4

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services Pinder Martin Agenda Items

Item I5

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services DIRECT PURCHASING CHANGE ORDERS

Item J1

Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources Human Resource Action Agenda

Item K1

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction Santa Rosa Athletic Coaching Add-On Endorsement Plan

Item K2

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction New ESE In-Service components

Item K3

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction Gifted Budget for 2012/2013

Item K4

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction 2012-2014 School Health Plan

Items M & N

M.Items from Board Members N.Items from Board Attorney

Item O1

Items from Superintendent: Capstone Academy Audit Report dated June 30, 2012

Items O2 & P

O. Items from Superintendent: 2. Hurricane Make Up Days P. Adjournment