Baker Cowify PwblioSchoolw  Sherrie Raulerson, Superintendent of Schools  270 South Boulevard East, Macclenny, Florida 32063 "The vision oft the Baker County School. Board is toj prepare individuals to be lifelong learners, self-sufficient and responsible citizens ofgood character."  Telephone: (904)259-6251  www.bakerkl2.org  Fax: (904)259-1387  AGENDA SCHOOL BOARD MEETING (Open to the Public) Tuesday, February 21,2017-6:30 p.m. SUPPLEMENTAL MINUTE BOOK #45 PAGE #15  District School Board Room (270 South Boulevard East, Macclenny, Florida)  I. A. B.  Invocation Pledge of Allegiance  II. CALL' TOC ORDER - 6:30) P.M. II. ROLL CALL OF MEMBERS IV. PUBLIC HEARINGS - 6:30 P.M. (ifany) V. RECOGNITIONS/PRESENTATIONS  Recognize School Related Employees of the Year (PKK-Irish Williams, WES-Tina Stone, MES-Melba Baker, KIS-Jermaine Wright, BCMS-Patricia, Mobley, BCHS-Brandy Davis, TRANS-Sherrie. Kaeck, AUXMAINI-Jody Miller, District Office-Tina. Bradley) Presentation by Kari Hawkins, Social Worker for Rural Partnership for Healthy  Kids via North East Florida Educational Consortium  VI. APPROVAL1 TO CORRECT AND/OR ADD ITEMS TO' THE FINAL. AGENDA  VII. REMOVAL OF ROUTINE ITEMS VIII. APPROVAL OF ITEMS FOR. ACTION A. Approval of Routine Items  CONTACT Sherrie Raulerson (259-0401) (259-0401) Marcelle Richardson (259-0418)  A. 1.Approval of the Personnel Items List for Approval on  February 21, 2017.  A. 2.Approval of thel Minutes of the February 6, 2017, Expulsion Sherrie Raulerson  Hearings and School Board Meeting. December 31, 2016.  A. 3.Approval of the Financial Reports for thel Month Ending  Baker County School Board Meeting Agenda (Tuesday, February 21, 2017)- Page 1 of3  Minute Book #37 Supplemental Minute Book #45 Page #15  "Preparing individuals tob bel lifelongl leamers, self-sufficient, andr responsible citizens ofg good character"  DISTRICT SCHOOLI BOARDI MEMBERS  Tiffany Mclnarnay, District! * Richard Dean Griffis, District2 $ PaulaT.Barton, District3 * Charlie M. Burnett, II District4 * Patricia C. Weeks, District 5  AMEROAKACCS/PRUNLOmomowm.hsmunoes    A. 4.Approval ofOut of State' Travel for the Baker County High Allen Murphy School AFJROTC Students and District Employees tol Kitty (259-6286) A. 5.Approval ofOut of State' Travel for thel BCHS Varsity Baseball Allen) Murphy  Hawk, NC and Washington DC on March 27-30, 2017. Team, District Employes/Coaches, and Chaperones to Valdosta, Georgia on February 24-25, 2017, Including District Vehicle Transportation, tol Play Colquitt High School and Approval to Amend the. Agreement with Quality Therapy Solutions, Effective February 22, 2017-July: 31,2017 to Include One Additional Speech and Language Therapist. Disposal ofProperty Number 14627 to Property Number 14617. (Property. Item. Number was Cited Incorrectly in the  (259-6286)  Newnan High School. B. Approval of] Removed Routinel Items.  N/A Nancy Crews (259-0444)  C.  Funding Source: FTE. Revenue  D.  Approval to Correct Previously the. Approved Removal and Susan Voorhees  (259-6776)  Original Letter from the Requestor.)  IX. CITIZEN INPUT (A Citizen Input form must be completed and submitted to the Board Secretary PRIOR toi the beginning of the meeting if you wish to address the Board. You will be called on by the Chairman at the appropriate time. resentdtons.comments are limited to ten (10) minutes.)  X. INFORMATION AND ANNOUNCEMENTS  XI. ADJOURN  NOTICE  Any person who desires to appeal any decision made by the School. Board with respect to any matter considered. at the above mentioned: meeting will need ai record of the proceedings, and for such purpose may, need to ensure that a verbatim record ofthe proceedings is made, which record includes the  testimony and evidence upon which an appeal may be based.  PERSONNELI ITEMS LIST FOR ATTHOVALONTUISDAY: FEBRUARY 21,2017  RESIGNATION LIST FOR APPROVALON FEBRUARY21.207  LAST NAME NAME Finley Donna  FIRST MI SPECIAL  POSITION: (197 Days)  LOCATION:  EFFECTIVE DATES  NOTE  Retirement Teacher, ESE Baker County High School February 8, 2017  SUPPLEMENT LIST FOR APPROVALON FEBRUARY21.2017  LAST FIRST SPECIALNOTE: LOCATION: DESCRIPTION AMOUNT EFFECTIVE  NAME NAME Anderson Naomi Effective Anderson Naomi Effective  DATES  Westside Westside  Computer Network Board Approved 2016-2017  August 3, 2016- Elementary Manager January 19,2017 School August 3, 2016- Elementary Resource January 19,2017 School  Rate Rate  Chairperson,  Board Approved 2016-2017  Baker County School Board Meeting Agenda (Tuesday, February 21, 2017)-F Page2of3  Minute Book #37 Supplemental Minute Book #45 Page #15    SUPPLEMENT LIST FOR APPROVALON FEBRUARY21,2017  LAST FIRST SPECIALNOTE LOCATION: DESCRIPTION  AMOUNT EFFECTIVE  NAME NAME Trimm Ashley Effective  DATES  Westside School  Computer Network Board Approved 2016-2017  January 20, 2017 Elementary Manager  Rate Prorated AMOUNT Funding Source: General Funding Source: Federal  STIPENDLIST FOR APPROVALON FEBRUARY 21,2017  LAST NAME NAME Kaeck Sherri Melton Rachaelle  FIRST MI  ASSIGNMENT  EFFECTIVE  District School Related Employee of the $100 Flat Rate / February 21, 2017 Addition of Out of Field Subject Area to $300 Flat Rate/ January 25, 2017  Year  Certificate (Reading / Endorsement)  LEAVE LIST FOR APPROVALON FEBRUARY 21,2017  LAST NAME Dennison Amy Dennison Amy Dennison Amy Dennison Amy Hodges Johnson Koburger Lisa Koburger Lisa Koburger Lisa Koburger Lisa Koburger Lisa Koburger Lisa Koburger Lisa Kosakowski Tara Kosakowski Tara Kosakowski Tara  FIRST MI #OFDAYS  TYPEOFLEAVE  EFFECTIVEDATES  NAME  .27 (21 Hours) .27 (21 Hours) .27 (2 Hours) .27 (2 Hours) 9.5075 Days 271 Days 20(1.5 Hours) .17(1.25 Hours) .22(1.671 Hours) .14(1) Hour) .14(1 Hour) .30 (2.25 Hours) .40 (3 Hours)  Illness in the Line of Duty February 1,2017 Illness in thel Line of Duty February 3, 2017 Iliness in thel Line ofI Duty February 6, 2017 Illness in thel Line of] Duty February 8,2017 Personal Leave Without February 8,2017- Personal Leave Without February 9, 2017- Illness in thel Line ofI Duty January 30, 2017 Illness in the Line of Duty February 1,2 2017 Illness in thel Line ofl Duty February 3,2 2017 Illness in the Line ofI Duty February 6,2 2017 Illness in thel Line ofI Duty February 10, 2017 Illness in the Line of] Duty January 27,2017 Illness in the Line of Duty February 2, 2017  Rebecca Brittinie  Pay Medical Pay Medical  February 23,2017 March 17,2017  38 (2.50 Hours) IIlness in the Line ofI Duty February 7, 2017 18(1 Hour 201 Mins) Illness in the Line of Duty February 8, 2017 24(1.75 Hours) Illness in the Line of Duty February 1,2017  Baker County School Board Meeting Agenda (Tuesday, February 21, 2017) - Page 3c of3  Minute Book? #37 Supplemental Minute Book #45 Page #15