Items A & B

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

Item C

Approval of Minutes 1. Approval of Minutes for January 18, 2022 Meeting

Item D (Part 1 of 2)

Oral Written Communications

Item E

Recognitions/ Resolutions/ Proclamations 1. Sunshine State Scholars 2022 2. Recognition of Florida All State Musicians 3. Proclamation-Career and Technical Education Month

Item J

Human Resource Recommendation- Liz West, Assistant Superintendent for Human Resources 1. Action Agenda

Item F

Public Hearing 1. Request to Advertise for Public Hearing on the 2022-2023 School Choice Plan

Item G (Part 1 of 2)

Public Comment- (Request to address the School Board) Attorney/Client Session to Be Held After Public Comment

Item D (Part 2 of 2)

Oral Written Communications

Item G (Part 2 of 2)

Public Comment- (Request to address the School Board) Attorney/Client Session to Be Held After Public Comment

Item H

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. Administrative Agenda b. Leave and Temporary Duty c. 2021-2022 Annual Inspections 2. Curriculum/Instruction Items a. Student Reassignments b. Suspensions c. Level 1 Volunteers d. Level 2 Volunteers 3. Financial Items a. Budget Amendment #21/03. Bills/Payroll and Monthly Financial Statement for November 2021 4. Administrative Operational Items a. Field Trips b. Facility Use Requests c. Religious Venue Requests d. Property Inventory Audit 021022 e. Non-Competitive Contracts 021022

Item I1

Surplus 021022

Item I3

Food Service Excess Fund Capital Outlay Request 021022

Item I2

Custodial Quarterly Report -Informational Only 021022

Item I4

DAG Architects

Item I5

McKim & Creed Agenda Items

Item I6

Lease of 10 Acre Parcel Adjacent to Chumuckla Elementary

Item I7

Gulf Power Tree Trim. Cut and Removal Easement

Item I8

Direct Purchasing Change Orders

Item J

Human Resource Recommendation- Liz West, Assistant Superintendent for Human Resources 1. Action Agenda

Item K1

Early Terminations

Item K2

Alternative Placements

Item K3

Escape the Vape

Item K4

Sports/Band Schedules

Item K5

Head Start Monthly Report for December 2021 & January 2022 - Review Only

Item L

Financial Recommendations - Susan McCole, Assistant Superintendent for Finance 1. Explanation of the Third FEFP Calculation

Item M

Information Technology Services Recommendations - David Hicks, Assistant Superintendent for Information Technology Services 1. ITS Project Updates a. Information Technology Services

Item N

Items from Board Members

Items P & Q

P. Items from Superintendent 1. Transportation Request 2. Executive Session Q. Adjournment