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 December 13, 2018

Item E

Recognitions/ Resolutions/ Proclamations 1. National Academic Quiz Tournament Participant's Recognition

Item G

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

Item H

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 Addendum Added b. Unpaid Leave and TD's c. 18-19 Annual Fire and Safety Inspections 2. Curriculum/Instruction Items a. Suspensions b. Student Reassignment Requests c. School Volunteers 3. Financial Items a. Budget Amendment #18/03, Bills and Payroll, and Monthly Financial Statement for November 2018 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests c. Religious Venue Requests

Item I1

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services RFP 18-12 Security System Monitoring, Maintenance and Repair 012219

Item I2

Food Service Quarterly Report January 2019

Item I3

DAG Agenda Items

Item I4

McKim & Creed Agenda Items (formerly Jehle Halstead)

Item I5

Schmidt Consulting Group Agenda Items

Item I6

Elkhart Drive Paving

Item I7

Direct Purchasing Change Orders

Item J

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

West Florida Regional Medical Center Affiliation Agreement

Item K4

Community School Salary Schedule Proposal

Item K5

In-County Travel Increase for Federal Programs

Items K6 & K7

6. High School Spring Sports Schedules 7. Central School Early Release for Homecoming

Item K8

Head Start Monthly Report for November and December 2018 - Review Only

Item M

Items from Board Members

Item O1

Items from Superintendent Insurance Committee

Item O2

Security Task Force

Items O3 & P

O3. Santa Rosa Education Association CBA - Tentative Agreement P. Adjournment