Items A & B

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

Item C

Approval of Minutes 1. School Board Meeting Minutes - February 16, 2017

Item D

Oral Written Communications 1. Audit Review - AG Financial/Federal Audit - FY Ending FY Ending 063016

Item E

Recognitions/ Resolutions/ Proclamations 1. Kaps 4 Kids Recognition

Item G

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

Administrative 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 Board Agenda b. Leaves and Out of State Temporary Duty 2. Curriculum/Instruction Items a. Student Reassignment Requests b. Suspensions c. School Volunteers 3. Financial Items a. Florida Audit Report FY ended June 30, 2016 4. Administrative Operational Items a. Field Trip Requests b. Religious Venue Request

Items I1 - I3

Action Agenda I. Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. Surplus 030917 2. RFP 16-08 Auditing Services 030917 3. RFP 17-01 Document Storage and Workflow System 030917

Item I4

DAG Architects Agenda Items

Item I5

Direct Purchasing Change Orders

Item I6

Annual Certification of Facilites Data

Item J

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

Item K1

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

Item K2

Alternative Placements

Item K3

LASR Referral Billing

Item K4

SRC Chamber of Commerce Affiliation Agreement

Items K5 - L

5. Summer Session for High Schools 2017 6. School Supply Lists L. Financial Recommendations – Susan McCole, Assistant Superintendent for Finance

Items M - P

M. Items from Board Members N. Items from Board Attorney O. Items from Superintendent P. Adjournment