D. Oral Written Communications 1. Jim Hamilton, FEFP Financial Forecast for SY17/18-SY18/19 E. Recognitions/ Resolutions/ Proclamations
Public Hearing 1. Request to Advertise Public Hearing for 2017-2018 Code of Student Conduct 2. Request to Advertise Public Hearing for 2017-2018 Student Progression Plan 3. Public Hearing on SB Policy Updates
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources 2. FSBIT Insurance Renewal 3. Web Benefits Design - Review Only
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 b. Leaves and Out of State Temporary Duty 2. Curriculum/Instruction Items a. Student Transfer Requests b. Suspensions May 29-June 2, 2017 3. Financial Items a. Budget Amendment #16/08, Bills and Payroll, and Monthly Financial Statement for April 2017 4. Administrative Operational Items a. Facility Use Requests b. Field Trip Requests
Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. RFP 17-04 Multifunction Copiers 062217 2. RFB 17-06A Food Service Freezer Truck 062217 3. Surplus 062217 4. Exceed the Limit 062217
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources Action Agenda
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction Annual Equity Report
2. Learning Academy of Santa Rosa Referral Billing 3. Discovery Education Streaming 2017-2018 4. 2017-18 Funds Request for Gifted 5. 2017-18 Funds Request for PBS 6. CareerSource Escarosa Annual Contract 2017-18 7. Capstone Agreement 2017-18 8. CDAC 2017-2018 Contract 9. PSA 2017-2018 Contract 10. FAD - Flight Adventure Deck Budget for 2016-2017 11. COLA Grant Synopsis 2017/2018
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
Jun 22, 2017 School Board
D. Oral Written Communications 1. Jim Hamilton, FEFP Financial Forecast for SY17/18-SY18/19 E. Recognitions/ Resolutions/ Proclamations
Public Hearing 1. Request to Advertise Public Hearing for 2017-2018 Code of Student Conduct 2. Request to Advertise Public Hearing for 2017-2018 Student Progression Plan 3. Public Hearing on SB Policy Updates
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources 2. FSBIT Insurance Renewal 3. Web Benefits Design - Review Only
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 b. Leaves and Out of State Temporary Duty 2. Curriculum/Instruction Items a. Student Transfer Requests b. Suspensions May 29-June 2, 2017 3. Financial Items a. Budget Amendment #16/08, Bills and Payroll, and Monthly Financial Statement for April 2017 4. Administrative Operational Items a. Facility Use Requests b. Field Trip Requests
Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. RFP 17-04 Multifunction Copiers 062217 2. RFB 17-06A Food Service Freezer Truck 062217 3. Surplus 062217 4. Exceed the Limit 062217
Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources Action Agenda
Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction Annual Equity Report
2. Learning Academy of Santa Rosa Referral Billing 3. Discovery Education Streaming 2017-2018 4. 2017-18 Funds Request for Gifted 5. 2017-18 Funds Request for PBS 6. CareerSource Escarosa Annual Contract 2017-18 7. Capstone Agreement 2017-18 8. CDAC 2017-2018 Contract 9. PSA 2017-2018 Contract 10. FAD - Flight Adventure Deck Budget for 2016-2017 11. COLA Grant Synopsis 2017/2018
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