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Madison School Board Meeting 7/15/2014


The School Board of Madison County, Florida

AGENDA

JULY 15, 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.

(Chair)

ITEMS RECOMMENDED FOR APPROVAL COLLECTIVELY BY CONSENT

3 MINUTES OF THE PREVIOUS MEETING (S)

(Doug Brown)

4 APPROVE MEAL PRICES FOR 2014-2015 SCHOOL YEAR – NO CHANGE RECOMMENDED

(Jan McHargue)

5 RESOLUTIONS FOR 2014-15 FOR THE DISTRICT TO PARTICIPATE IN THE FOLLOWING PANHANDLE AREA EDUCATIONAL CONSORTIUM SERVICES:

  • PANHANDLE AREA EDUCATIONAL CONSORTIUM

  • PAEC PROFESSIONAL DEVELOPMENT CENTER (PDC)

  • GATEWAY EDUCATIONAL COMPUTING CONSULTANTS

  • STUDENT DATA SERVICES

  • FLORIDA LEARNS/STEM SCHOLARS GRANT

  • RISK MANAGEMENT

  • VOLUNTARY RETIREMENT ADVISEMENT PROGRAM (403B) BY TSA CONSULTING

(Doug Brown)

6 RESOLUTION AFFIRMING PARTICIPATION IN THE SMALL SCHOOL DISTRICT COUNCIL CONSORTIUM

(Doug Brown)

7 CONTRACTUAL AGREEMENT WITH LAFAYETTE DISTRICT SCHOOL BOARD ON BEHALF OF NORTH FLORIDA CAREER PATHWAYS CONSORTIUM

(Sam Stalnaker)

8 MARK WILSON CONTRACT

(Doug Brown)

9 TEMPORARY CLASSROOM GUARANTEED MAXIMUM PRICE CONTRACT

(Doug Brown)

10 ANNUAL SCHOOL HEALTH REPORT 2013-2014

(Lori Newman)

11 SERVICE CONTRACT WITH ANDREW BARNES

(Ray Griffin)

12 GED REQUESTS

(Doug Brown)

13 STAFF TRIPS – NON-GENERAL FUND (IN OR OUT OF STATE)

(Doug Brown)

14 STAFF TRIPS – GENERAL FUND (IN OR OUT OF STATE)

(Doug Brown)

ITEMS RECOMMENDED FOR INDIVIDUAL CONSIDERATION

15 STUDENT OUT OF STATE OR OVERNIGHT TRIPS

(Doug Brown)

16 PERSONNEL CHANGES

(Willie Williams)

17 STAFFING TABLE REVISIONS

(Willie Williams)

18 NEW MILLENNIUM CHARTER SCHOOL

(Doug Brown)

19 SUPERINTENDENT ITEMS

20 ATTORNEY ITEMS

21 BOARD MEMBER ITEMS

22 ADJOURN

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