Items A & B

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

Items C & D

C. Approval of Minutes 1. Minutes from June 23, 2016 School Board Meeting D. Oral Written Communications

Items E - G

E. Recognitions/ Resolutions/ Proclamations 1. Presentation from SRC Correctional Facility 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. Human Resource Administrative Agenda Addendum Added b. Leaves and Out of State Temporary Duty Addendum Added 2. Curriculum/Instruction Items a. Student Transfer Requests Changed 3. Financial Items a. Budget Amendment #15/09, Bills and Payroll, and Monthly Financial Statement for May, 2016

Item I1

New Administrative Complex-Spot Survey 4.2

Item I2

Pinder Martin Agenda Items

Item I3

Schmidt Consulting Agenda Items

Item J

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

Item K1

Gifted Program Budget Request for 2016-2017

Item K2

Funding Request for The National Flight Academy

Items K3 - K5

3. 16-17 Carl D. Perkins Grant Synopsis 4. CareerSource Escarosa MOU 5. T&A Automotive Affiliation Agreement

Item K6

Electronic Communication Policy and Acceptable Use Policies

Item K7

Discovery Education Streaming 2016-2017

Item K8

SRO Agreement with SRC Sheriff's Dept. 2016-2017

Item K9

2016-17 K12 Virtual Contract

Items L - P

L. Financial Recommendations – Susan McCole, Assistant Superintendent for Finance M. Items from Board Members N. Items from Board Attorney O. Items from Superintendent P. Adjournment