Sherrie Raulerson "Where Children Arel Firse"  Baker Cownty PwblioSchools Superintendent ofs Schools  EDUCATION  270 South Boulevard East Macclenny, Florida 32063  Telephone: (904)259-6251 www.baker.k2flus  Fax: (904)259-1387  "The vision ofthe Baker County School Board is toj prepare individuals to be lifelong learners, self-sufficient and responsible citizens ofgood character."  AGENDA SCHOOL BOARD MEETING (Open to the Public) Monday, October 17, 2016- 6:30 p.m. SUPPLEMENTAL MINUTE BOOK #451 PAGE #9  District School Board Room (270 South Boulevard East, Macclenny, Florida)  I. A. B.  Invocation Pledge of Allegiance  II. CALL TO ORDER- -6:30 P.M. II. ROLL CALL OF MEMBERS IV. PUBLIC HEARINGS-630 P.M. (ifany) V. RECOGNITIONS/PRESENTATIONS  Presentation on the Work, Progress, and Opportunities Available for Career Development (Facilitated. by Ann Watts and Emily Clevenger)  VI. APPROVAL TO CORRECT AND/OR. ADD ITEMS TO THE FINAL. AGENDA  VIL. REMOVAL OF ROUTINE ITEMS VIII, APPROVAL OF ITEMS FOR. ACTION A., Approval of] Routine Items  CONTACT Sherrie Raulerson (259-0401) (259-0401). (259-0451)  A. 1.Approval of thel Personnel Items List for Approval on  October 17, 2016. Meeting.  A. 2. Approval of thel Minutes of the October 3, 2016, School Board Sherrie Raulerson A. 3.Approval of Out of State Travel for the Baker County Middle Debbie Fraser  School Boys and Girls Basketball Teams and District Employees to Charlton County, Georgia on November21, 2016, to Play Basketball at Bethune Middle School. the Amount of $3,050.00. (Federal/No Matching)  A. 4. Approval of Budget Amendment to Grant Proposal "Adult Ann Watts Education and Family Literacy, Adult General Education" in (259-0408) Baker County Schooll Board Meeting Agenda (Monday, October 17, 2016)-1 Page 1 of4  Minute Book #37 Supplemental: Minute Book #45 Page #9  "Preparingi individuals tobel lifelongl learers, selfs sufficient andi responsible citizens ofg goode character"  DISTRICT SCHOOLI BOARDI MEMBERS PaulaT.Barton District3  Earl Dwight! Crews Districtl  Richard! Dean Griffis District2  Charlie M. Burnett, II District4  Patricial C. Weeks District5  AN] EQUALACCESS/BQUALOPORTUNTUNITYINSTITUTION    A. 5.4 Approval of] Budget Amendment to Grant Proposal "Adult Ann Watts Education and Family Literacy, Corrections Education"in (259-0408) A. 6. Approval to Remove and Dispose of] Property that is Obsolete Susan Voorhees and Beyond Cost Effective Repair from the Inventory List. (259-6776) A. 7. Approval of Resolution Acknowledging October as National David Crawford  the Amount of $50.00. (Federal/No Matching)  (HP Design Jet Plotter #18503) Bullying Prevention Month. Approval of Removed Routine Items Services. (Funding Source: General) Services for Adult Education Students. Program at Baker County High School.  (259-0432) N/A Allen Murphy (259-6286)  B. C. D. E.  Approval of Agreement with Heartland Rehabilitation Services of Florida for Athletic Training Sports Medicine  Approval of Memorandum ofUnderstanding with First Coast Ann Watts Workforce Development, Inc. (Career Source) for Partnered (259-0408) Approval of the New Affiliation Agreement with Sixth Street Ann Watts Veterinary Hospital as a Clinical Site for the Health Science (259-0408)  IX. CITIZEN INPUT (A Citizen. Input form must be completed and submitted to the Board. Secretary PRIOR to the beginning oft the meeting ff you wish to address the Board. You will be called on by the Chairman at the appropriate time. Presentatonscommens are limited to ten (10), minutes.)  X. INFORMATION AND ANNOUNCEMENIS  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 a record of the proceedings, andj for such purpose may need to ensure that a verbatim record oft the proceedings is made, whichrecordi includes the  testimony and evidence upon which an appeal may be based.  PARSOXAELTTENSLIST FOR APPROVAL ON OCTOBER 17,2016 RESIGNATIONLIST FOR APPROVALON OCTOBER 17,2016  LAST FIRST MI SPECIAL NAME NAME Sajpel Doris  POSITIONE Extended Day Assistant Supervisor (181 Days) DESCRIPTION MTSS Training and Implementation  LOCATION  EFFECTIVE DATES  NOTE  Baker County Pre-K/ September 8, 2016  Enrichment Program Kindergarten Center  EXTRA DUTY LIST FOR APPROVALOCTOBER 17,2016  LAST FIRST NAME NAME Bryant  AMOUNT  BFFECTIVE DATES  Heather School Based Leadership Team 23.79: Per Hour/1 Maximum 20 September 27, 2016- Baker County School Board Meeting Agenda (Monday, October 17, 2016)- Page2of4  Hours/ /FUNDING SOURCE: June 30, 2017  Federal  Minute Book #37 Supplemental Minute Book #45 Page #9    EXTRA DUTY LIST FOR APPROVALOCTOBER 17,2016  LAST FIRST NAME NAME  DESCRIPTION MTSS Training and Implementation Curriculum  AMOUNT  EFFECTIVE DATES  Clevenger Emily School Based Leadership Team 23.79 Per Hour /Maximum 20 September 27, 2016- Gnann Debra Integrated Academic &1 PSAV 23.79) Per Hour/Maximum 20 September 22, 2016-  Hours/F FUNDING SOURCE: June 30, 2017 Federal Hours/FUNDING SOURCE: June 30,2017 Federal Regular Hourly Rate/ /As Needed/FUNDING SOURCE: Federal Federal Needed/FUNDING SOURCE: General Federal Federal  Herring Heather Provide Clerical Support for  September 27, 2016- June 30, 2017  FICAPS Advisory Meeting, Recruitment Services, Etc. Curriculum  Kerce Lane Ward  Leslie Integrated. Academic & PSAV 23.79 Per Hour/M Maximum 20 September 22, 2016-  Hours/F FUNDING SOURCE: June 30, 2017  Kimbra Hospital/ /Homebound' Teacher Regular Hourly Rate/As  October 1, 2016- May 31, 2017  Cheryl School Based Leadership Team 23.79 Per Hour /Maximum 20 September 27, 2016-  MTSS Training and Implementation MTSS Training and Implementation  Hours /E FUNDING SOURCE: June 30, 2017 Hours /F FUNDING SOURCE: June 30, 2017  Williams Luanne School Based Leadership Team 23.79 Per Hour/ /I Maximum 20 September 27, 2016-  SUPPLEMENT LIST FOR APPROVAL ON OCTOBER 17,2016  LAST FIIRST SPECIAL NAME NAME Alexander Lexus Finley  LOCATION: DESCRIPTION AMOUNT EFFECTIME  NOTE  DATES 2016-2017 Rescind: 2016-2017 2016-2017 Rescind: 2016-2017  Baker County Paraprofessional, ESE Board Baker County Rescind: Boys Baker County Boys Assistant Middle School Basketball Coach Macclenny Rescind:  High School  Approved Rate Rescind: Approved Rate Board Approved Rate Rescind: Rate AMOUNT:  Dennis Rescind:  Brandon Previously Board Middle School Assistant Basketball Board  Approved on July18,2016  Coach  McCreary Cheryl  McCullough Tammy Rescind:  Previously Board Elementary Paraprofessional, ESE Board  Approved on School July 18, 2016  (Effective 09/14/2016) Approved  CONSULTANT CONTRACTS FOR APPROVALON OCTOBER 17,2016  LAST NAME NAME Shumate Kim  FIRST  DESCRIPTION  EFFECTIVE DATES October 28, 2016 October 28, 2016  Loudermilk Celena Assist Keller Teachers with Team $250 Flat Daily Rate /  Planning and Small Group Instruction Maximum 1 Days/ Funding Assist Keller Teachers with Team $250 Flat Daily Rate/ Planning and Small Group Instruction Maximum 1 Days/ Funding  Model Model  Source: Federal Source: Federal  Baker County School Board Meeting Agenda (Monday, October 17, 2016)- Page 3 of4  Minutel Book #3 37 Supplemental Minute Book #45 Page #9    SUBSTITUTE LIST FOR APPROVALON: OCTOBER 17,2016  LAST NAME Burnsed Butler Morgan- Dupont Schaper Shealy  FIRST MI NAME Morgan Angie Donna Danna Misty  DESCRIPTION:  AMOUNT  EFFECTIVE DATES September 29,2016 September 26, 2016 October 4, 2016 September 6, 2016 September 28, 2016  Substitute Teacher (has completed the Board required Substitute Teacher Training) and Approved all other areas pending completion of Rate necessary requirements Substitute Teacher (has completed the Board required Substitute Teacher Training) and Approved all other areas pending completion of Rate necessary requirements Substitute in all areas pending completion Board ofnecessary requirements except Substitute Teacher Substitute Teacher (has completed the Board required Substitute Teacher Training) and Approved all other areas pending completion of Rate Substitute Teacher (has completed the Board required Substitute Teacher Training) and Approved all other areas pending completion of Rate  Approved Rate  necessary requirements necessary requirements  Baker County School Board Meeting Agenda (Monday, October 17, 2016)- Page 4 of4  Minute Book #3 37 Supplemental Minute Book #45 Page #9