Items A & B

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

Item C

1.School Board Meeting Minutes March 10, 2016 2.School Board Meeting Minutes April 14, 2016

Items D & E

D.Oral Written Communications E.Recognitions/ Resolutions/ Proclamations

Item F

Public Hearing 1. Request to advertise a Public Hearing on the 2016-2017 Code of Student Conduct Revisions/Updates 2. Request to advertise a Public Hearing on School Board Policy Updates/Revisions 3. Request to advertise a Public Hearing on World Languages Adoption - Latin

Item G

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

Item H

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. Human Resource Administrative Agenda Addendum Added b. Leaves and Out of State Temporary Duty Addendum Added c. 2015-2016 Annual Inspections 2. Curriculum/Instruction Items a. Suspensions b. Student Transfer Requests c. School Volunteers 3. Financial Items a. Independent Auditors' Report - June 30, 2015 b. Budget Amendment #15/16, Bills and Payroll, and Monthly Financial Statement for February 2016 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests c. Religious Venue Request - April 2016 d. Business Partnerships

Item I1

Surplus 042116

Item I2

PESG Quarterly Report 042116

Item I3

DAG Architects Agenda Items

Item I4

Pinder Martin Agenda Items

Items I5 & I6

5.Schmidt Consulting Agenda Items 6.Direct Purchasing Change Orders

Item J

Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources 1. Human Resource Action Agenda

Item K1

Early Terminations

Item K2

Alternative Placements

Item K3

Title X, Part C 2016-2017—Communities of Learning/Homeless Education Program

Item K4

Seminole County Agreement 2016-2017

Item K5

Student Records Handbook Revisions 4-14-16

Item K6

NEW HQ MIP Component -- ESE: SB 1108 Pre-K Organize for a Change

Item K7

WIOA Youth 2016-19 Grant Synopsis

Item K8

Project Graduation Bus Request - 2016

Item K9

High School Semester Exam Schedules - May 2016

Item K10

Summer Session for High Schools 2016

Item K11

Proposed Course Fees for High School 2016-2017

Item K12

Early Head Start/Head Start Monthly Report for February and March 2016-Review Only

Items L - P

L. Financial Recommendations – Susan McCole, Assistant Superintendent for Finance M. Items from Board Members 1. 2016-17 Florida School Boards Association Annual Dues 2. 2016-17 FSBA Legislative Committee Representative N. Items from Board Attorney O. Items from Superintendent P. Adjournment