Committee Meeting
August 15, 2024
A smaller group of board members that reviews items — like finance or policy — before the full board votes.
Attendance
No recorded vote.
Voting Members
No recorded vote.
Approves the meeting’s agenda — the list of items the board will take up.
Official wordingApprove Agenda
Full roll call
GA Milestones Results Summary
Official wordingIS-1 GA Milestones Results Summary (PRESENTATION)
A presentation to the board. No vote is taken.
Summer School Summary
Official wordingIS-2 Summer School Summary (PRESENTATION)
A presentation to the board. No vote is taken.
School Consolidation Update #1
Official wordingIS-3 School Consolidation Update #1 (PRESENTATION)
A presentation to the board. No vote is taken.
Denies The Infinity Academy’s petition to open a charter school for 2025-26.
Official wordingIS-4 FY26 Initial Charter Petition: The Infinity Academy (ACTION)
Full roll call
Approves up to $1.59 million for student iPads from Apple, paid over three years.
Official wordingIS-5 Student iPads - FY25 Refresh (ACTION)
Full roll call
Monthly Financial Statement Review
Official wordingFSS-1 Monthly Financial Statement Review (PRESENTATION)
A presentation to the board. No vote is taken.
FY25 Tentative Millage Rate Adoption
Official wordingFSS-2 FY25 Tentative Millage Rate Adoption (PRESENTATION)
A presentation to the board. No vote is taken.
Approves up to $230,318 for five maintenance vehicles from Riverside Ford.
Official wordingFSS-3 Maintenance Department Vehicle Purchases (ACTION)
Full roll call
Approves up to $214,000 for five campus-police vehicles from Wade Ford.
Official wordingFSS-4 Campus Police Vehicle Purchases (ACTION)
Full roll call
Approves buying school buses for the district’s fleet.
Official wordingFSS-5 School Bus Purchase (ACTION)
Full roll call
Updates the district’s policy on board officers.
Official wordingPR-1 Policy BBA, Board Officers (ACTION - Second Reading)
Full roll call
This policy at other meetingsFirst reading · July 18, 2024 → · Second reading · August 15, 2024 →
Updates the school board’s meeting procedures.
Official wordingPR-2 Policy BCB, Board Procedures (ACTION - Second Reading)
Full roll call
This policy at other meetingsFirst reading · July 18, 2024 → · Second reading · August 15, 2024 →
Updates the policy on how the board elects its officers.
Official wordingPR-3 Policy BBAA, Board Officer Method of Election (ACTION - Second Reading)
Full roll call
This policy at other meetingsFirst reading · July 18, 2024 → · Second reading · August 15, 2024 →
Proposes minor revisions to the local school councils policy for consistency.
Official wordingPR-4 BBFA, Local School Councils (INFORMATION - First Reading)
First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.
Proposes minor revisions to the overtime-pay policy for non-teaching staff for consistency.
Official wordingPR-5 GCRD, Classified Personnel Overtime Pay (INFORMATION - First Reading)
First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.
1 more
· 08C7FA~1 ↗Proposes minor revisions to the professional-publishing policy for consistency.
Official wordingPR-6 GBT, Professional Publishing (INFORMATION - First Reading)
First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.
GBA, Professional Personnel Compensation Guides and Contracts
Official wordingPR-7 GBA, Professional Personnel Compensation Guides and Contracts (INFORMATION - First Reading)
First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.
Votes to meet privately on matters state law lets boards close — like personnel, lawsuits, property, or safety. No final decisions are made behind closed doors.
Official wordingExecutive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cyber Security
Full roll call
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
Official wordingPS-1 Certified Personnel Report (ACTION)
Full roll call
Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).
Official wordingPS-2 Classified Personnel Report (ACTION)
Full roll call
Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).
Official wordingPS-3 Classified Personnel Report (INFORMATION)
Shared with the board for information. No vote is taken.
Approves personnel actions recommended by school principals and administrators.
Official wordingPS-5 School-Based Administrator Recommendations (ACTION)
Approves personnel actions recommended by the district’s central office.
Official wordingPS-6 Central Office Recommendations (ACTION)
Full roll call
2016 and 2021 Capital Improvement Programs
Official wordingFI-1 2016 and 2021 Capital Improvement Programs
No recorded vote.
ESPLOST 2016 Reports
No recorded vote.
ESPLOST 2021 Reports
No recorded vote.
Bonds of 2020 Report
No recorded vote.
Debt Services Reports
No recorded vote.
Fl-2 Investments and Investment Income Report
No recorded vote.
Reports the ESPLOST advisory committee's updates on construction projects from its early 2024 meetings.
Official wordingFI-3 ESPLOST Advisory Committee Summary Report
No recorded vote.
Field Trips
Official wordingFI-4 Field Trips
No recorded vote.
August 22-24, 2024, Westside High School Football Team, Naples, Florida
No recorded vote.
August 30 - Sept. 2, 2024, Rutland High School, Lighthouse Students, Washington, D.C.
No recorded vote.
Ends the meeting.
Official wordingAdjourn