Items A & B

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

Item C

Approval of Minutes 1. School Board Meeting Minutes of October 17, 2017

Item E

Recognitions/ Resolutions/ Proclamations 1. Teen Safety Program 2. 5 Star Schools 3. Golden School Award 4. Healthier US School Challenge - Smarter Lunchrooms Award

Item F

Public Hearing 1. Public Hearing on SB Policy Updates

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. Administrative Agenda b. Leaves and Out of State Temporary Duty c. Annual Inspections 2017-2018 2. Curriculum/Instruction Items a. Student Transfer Requests b. Suspensions c. School Volunteers d. Business Partners 3. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests c. Request for Use of Religious Venue

Item J1

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

Item J2

Private Instructional Provider Requests

Items I1 - I4

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. Exceed the Limit 110917 2. Surplus 110917 3. RFB 17-12 Surplus Cargo Truck 4. RFP 17-10 School Cafeteria Dishwashers 110917

Item I5

Transportation Quarterly Report 110917

Item I6

DAG Architects

Item I7

Schmidt Consulting Group

Item I8

Direct Purchasing Change Orders

Item K1

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

Item K2

Alternative Placements

Item K3

Pea Ridge By-laws

Item K4

Winter Athletic Schedule

Item K5

MOU Between Florida Housing Finance Corp., SRSD and Homeless Coalition

Item K6

Contract with Family Promise of Santa Rosa

Item K7

EHS and HS Continuation Grant Synopsis 2018-2019

Item K8

Head Start Transportation Waiver Request Letter

Item L

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance 1. Carr Riggs & Ingram Internal Funds Audit Letter

Item M

Items from Board Members

Item O1

Items from Superintendent Amendment to Current Capital Outlay Budget for Playground Equipment for Holley Navarre Primary

Item O2

Amendment to Gulf Breeze Property Sale Agreement

Items O3 & P

3. Joint Meeting Request - Santa Rosa School Board/Board of County Commissioners P. Adjournment