Items A & B

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

Item C

Approval of Minutes 1. Approval of School Board Meeting Minutes of June 21, 2018

Item E

Recognitions/ Resolutions/ Proclamations 1. Recognition of MHS Band Student

Administrative Agenda

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 b. Leaves and Out of State Temporary Duty 2. Curriculum/Instruction Items a. Student Reassignment Requests 3. Financial Items a. Budget Amendment #17/08, Bills and Payroll, and Monthly Financial Statement for April 2018 b. Budget Amendment #17/09, Bills and Payroll, and Monthly Financial Statement for May 2018 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests

Item J

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

Items I1 - I3

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services 1. RFP 13-07 Supply and Installation of Ceiling Systems Renewal 071218 2. Surplus 071218 3. Exceed the Limit with Attachments 071218

Item I4

DAG Agenda Items

Item I5

Jehle-Halstead Agenda Items

Items I6 & I7

6. Schmidt Consulting Group Agenda Items 7. Prequalified Contractors

Item K1

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

Item K2

Alternative Placement

Item K3

2017-18 Equity Plan to DOE (Corrected)

Item K4

SRO Agreement

Item K5

Santa Rosa Adult Tuition and Fee Letter 2018-19

Items K6 & K7

6. 2018-19 PBS Budget Request 7. 2018-19 Gifted Budget Request

Item K8

Title II, Part A - Grant Synopsis

Item K9

Instructional Leadership and Faculty Development Grant

Item K10

New MIP Component--Schools of Excellence 2017-2018

Item K11

FLVS Franchise Agreement 2018-19

Item K12 (Part 1 of 2)

K12 Fuel Education 2018-19

Item K13 (Part 1 of 2)

Head Start Monthly Report for May/June 2018 - Review Only

Item K12 (Part 2 of 2)

K12 Fuel Education 2018-19

Item K13 (Part 2 of 2)

Head Start Monthly Report for May/June 2018 - Review Only

Item L

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance 1. Internal Funds Check Signer Position for the BAC 2. Internal Funds Bank Change for TR Jackson School

Item M

Items from Board Members

Items O & P

O. Items from Superintendent 1. 2018-2019 Florida Association of District School Superintendents Annual Dues P. Adjournment