Items A & B

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

Item C

1. Approval of School Board Meeting Minutes of December 6, 2016

Item D

Oral Written Communications

Item E

Recognitions/ Resolutions/ Proclamations

Item F

Public Hearing 1. Request to Advertise Public Hearing on SB Policy Updates

Administrative Agenda

Administartive Adgenda 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 Agenda Addendum Added b. Leaves and Out of State Temporary Duty Addendum Added c. 2016-2017 Annual Inspections 2. Curriculum/Instruction Items a. Student Reassignment Requests Changed b. Suspensions c. School Volunteers 3. Financial Items a. Budget Amendment #16/02, Bills and Payroll, and Monthly Financial Statement for October 2016 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests c. Religious Venue Request d. Change of Venue e. Business Partners

Item J

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

Addendum Item

Addendum Item

Items I1 - I3

Action Agenda Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. Surplus 011717 2. RFP 16-07 Diagnostic and Progress Monitoring System 011717 3. RFP 11-11 Metal Fabrication 011717

Item I4

Food Service Quarterly Report 011717

Item I5

DAG Architects Agenda Items

Item I7

Energy Cost Usage and Savings

Item I8

Growth Management

Item K1

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction 1. Early Terminations

Item K2

Alternative Placements

Item K3

Funding Request for Contracted Services

Item K4

Gifted Handbook

Item K5

WF Regional Medical Center Affiliation Agreement

Item K6

Pensacola Bay Center Contract and Estimate 2016-2017 SY

Item K7

Head Start Monthly Report for November and December 2016 - Review Only

Item K8

Class Size Compliance Plan

Item L

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance 1. Seven Period Day Resolution

Item M

Items from Board Members

Item N

Items from Board Attorney

Items O1 - P

O. Items from Superintendent 1. Permission to Negotiate for Property at Lyons Drive Added Late 2. Appraisals for Gulf Breeze Chamber of Commerce Property Added Late P. Adjournment