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School Board of Madison Meeting Agenda 6-17-2014


The School Board of Madison County, Florida

AGENDA

June 17, 2014

6:00 PM

WELCOME

1 AMENDMENTS TO THE AGENDA (Chair)

2 PUBLIC COMMENT-ANY MEMBER OF THE PUBLIC WHO WISHES TO ADDRESS THE BOARD ON ANY AGENDA ITEM, OR ANY OTHER TOPIC, MUST SIGN THE SHEET AT THE BACK OF THE MEETING ROOM BEFORE THE TIME DESIGNATED FOR PUBLIC COMMENT.

ITEMS RECOMMENDED FOR APPROVAL COLLECTIVELY BY CONSENT

3 MINUTES OF THE PREVIOUS MEETING(S) (Doug Brown)

4 CONTRACTUAL AGREEMENT FOR INTER-COUNTY TRANSFER OF EXCEPTIONAL STUDENTS FOR 2014-2015 (Lori Newman)

5 CONTRACT WITH BEHAVIOR MANAGEMENT CONSULTANTS FOR 2014-2015 (Lori Newman)

6 AGREEMENT WITH ANGELA MCGEE BROOKS TO PROVIDE SPEECH AND LANGUAGE SERVICES FOR ELIGIBLE MADISON COUNTY STUDENTS FOR 2014-2015. (Lori Newman)

7 AGREEMENT WITH CHILDREN’S PSYCHOLOGICAL SERVICES CENTER, INC. TO PROVIDE PSYCHOLOGICAL SERVICES FOR 2014-2015. (Lori Newman)

8 TENTATIVE TRIM CALENDAR (Ray Griffin)

9 APRIL FINANCE REPORT (Ray Griffin)

10 JOINT USE AGREEMENT BETWEEN MADISON COUNTY SCHOOL BOARD AND MADISON COUNTY 4-H FOR TRANSPORTATION TO 4-H CAMP. (Ivan Johnson)

11 APPROVAL TO UTILIZE THE JEFFERSON COUNTY SCHOOLS BREAD BID FOR THE 2014-2015 SCHOOL YEAR-AWARDED TO FLOWERS BAKING COMPANY (Jan McHargue)

12 CONTRACT WITH FLORIDA VIRTUAL SCHOOL FOR 2014-2015 (James Mills

13 CONTRACT WITH NORTH FLORIDA CAREER PATHWAYS CONSORTIUM FOR 2014-2015. (James Mills)

14 JOINT USE AGREEMENT WITH BOYS & GIRLS CLUB TABULA RASA FOR TRANSPORTATION TO TALLAHASSEE MALL THEATER. (Ivan Johnson)

15 REMOVE OBSOLETE PROPERTY FROM THE INVENTORY WITH A PURCHASE PRICE OF $107,814.81 AND A CURRENT VALUE OF $1,536.70. (Tim Ginn)

16 ADULT EDUCATION CONTRACTS WITH SHARON FRENCH AND MICHAEL CURTIS. (Paula Ginn)

17 GED REQUESTS (Doug Brown)

18 STAFF TRIPS – NON-GENERAL FUND (IN OR OUT OF STATE) (Doug Brown)

19 STAFF TRIPS – GENERAL FUND (IN OR OUT OF STATE) (Doug Brown)

ITEMS RECOMMENDED FOR INDIVIDUAL CONSIDERATION

20 STUDENT OVERNIGHT OR OUT OF STATE TRIPS (Doug Brown)

21 MADISON COUNTY EXCEL ALTERNATIVE EDUCATION CENTER TRANSITION PLAN (Sam Stalnaker)

22 EDGENUITY CONTRACTS – DIGITAL COURSES, FULL-TIME AND PART-TIME VIRTUAL

INSTRUCTION PROGRAM (James Mills)

23 ACADEMIC SERVICES UPDATE (James Mills)

24 REPORT OF 2013-2014 FCAT AND EOC SCORES (Shirley Joseph)

25 BUILDING RENTAL (Doug Brown)

26 SCOREBOARDS (Doug Brown)

27 NEW MILLENNIUM CHARTER SCHOOL (Doug Brown)

28 CODE OF STUDENT CONDUCT HAS BEEN ADVERTISED AND IS READY FOR ADOPTION (Sam Stalnaker) -PUBLIC HEARING-

29 PERSONNEL CHANGES (Willie Williams)

30 STAFFING TABLE REVISIONS (Willie Williams)

31 SUPERINTENDENT ITEMS

32 ATTORNEY ITEMS

33 BOARD MEMBER ITEMS

34 ADJOURN

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