Sherrie Raulerson "Where Children. Arel Firse!"  Baker Cownty PwblioSchoolw Superintendent of Schools  DUCATION  270 South Boulevard East Macclenny, Florida 32063  Telephone: (904)259-6251  www.baker.k K2flus  Fax: (904)259-1387  "The vision of the Baker County School Board is toj prepare individuals to be lifelong learners, self-sufficient and responsible citizens of good character."  AGENDA SCHOOL BOARD MEETING (Open to thel Public) Monday, February 2,2015- - 6:30 p.m. SUPPLEMENTAL MINUTE BOOK #43 PAGE: #15  District School Board Room (270 South Boulevard East, Macclenny, Florida)  I. A. Invocation B.  Pledge of Allegiance  II. CALLTOORDER - 6:30 P.M. III. ROLLI CALL OF MEMBERS IV. PUBLIC. HEARINGS - 6:30 P.M. (ifany) V. RECOGNITIONS  Recognize School Related Employees ofthe Year (PKK-Lisa. Koburger, WES-Joan Midyette, MES-Chery!. Kennedy, KIS-Amy Stalvey, BCMS-Kevin Williams, BCHS- Blanche Chinn, TRANS-Keith Thrif, AUAMAINI-Lary Davis, DO-Roseanne Griffis) Recognize District School Related Employee of the Year- Roseanne Griffis Recognize Baker County "Emergency Responders" (Emergency Operations Center, Baker County Fire Departments, City of Macclenny Fire Station)  VI. APPROVAL' TO CORRECT AND/OR ADD ITEMSI TOTHE FINAL AGENDA VII. CITIZEN INPUT (We ask that ifanyone in the audience wishes to address an item on the  Add Item K.  agenda, please limit comments to ten mimutes) VIII. REMOVAL OF ROUTINE ITEMS IX. APPROVAL OF ITEMS FOR. ACTION A. Approval ofl Routine Items  CONTACT  Baker County School Board Meeting Agenda (Monday, February 2, 2015)- Page 1 of4  Minute Book #3 36 Supplemental Minute Book #43 Page #15 "Preparingi individu tol bel lifelong learners, selfs sufficient andi responsible citizens ofg good character"  DISTRICT SCHOOLI BOARDI MEMBERS Paulal T.E Barton District3  Earl Dwight Crews Districtl  Richard Dean Griffis District2  Charlie M. Burnett, II District4  Patricial C. Weeks District5  AN) EQUALACCESS/EQUALOPPORTUNTTYINSTITUTION    A. 1.Approval of the Personnel Items List for Approval on Superintendent  Raulerson (259- 0401) Superintendent Raulerson (259- 0401) n/a 4330)/David  February 2, 2015. Board Meeting.  A. 2. Approval of the Minutes ofJanuary 20, 2015, School  B. C.  Approval oft the Removed Routine Items.  Approval of the Contractual Agreement with The Bailey Cathy Golon (259- Group who was Award the RFP 2015-001 (Agent of Record Davis (259-4244)  /Insurance Consultant Contract) at the January 5, 2015,  School Board Meeting.  D.  Approval of the Consultant Contract with Marcy Knight Lynne Fort (259- in the Amount of $180 (Yoga Sessions). FUNDING SOURCE: United Health Care Services Wellness Program Approval of the Consultant Contract with Dorinda Conner in the Amount of $300 (Core Aerobic Sessions). FUNDING SOURCE: United Health Care Services  2216)  E.  David Davis (259- 4244)  Wellness Program  F.  Approval of the Consultant Contract with Carol Baker in Debbie Fraser the Amount of$180 (Yoga Sessions). FUNDING SOURCE: United Health Care Services Wellness Program Approval of Out of State Travel for Catina Jones on February 21, 2015-1 February 23, 2015, for Professional 0401) Raulerson (259- Development. FUNDING SOURCE: Title II-A Teacher Approval of New Agency Agreement with Country Federal Credit Union, Effective February 2, 2015. (Use of CFCU Building as a Subsite for Adult Ed. Services in Approval of New Automotive Service Management Technology Articulation Agreement with Florida State  (259-2551) Superintendent  G.  and Principal Training Grant  H.  Ann Watts (259- 0408)  Sanderson)  I.  Ann Watts (259- 0408)  College of. Jacksonville.  J.  Approval of New Agreement with Ardor Health Solutions, Nancy Crews Effective February 3, 2015-June 5,2015. (Speech Therapy  (259-7825)  Services) FUNDING SOURCE: General  Baker County School Board Meeting Agenda (Monday, February 2, 2015)- Page 2 of4  Minute Book #36 Supplemental Minute Book #43 Page #15    K.  Approval of Out of State Travel to Atlanta, Georgia on Tom Hill (259- February 5,2015, through February 8, 2015, for Gary Dugger, Jarvis (Hank) Farmer, Thomas MacPherson,  6286)  Zack McGee, and Tyler Thomas.  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 needar record ofthe proceedings, and fors such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the  testimony and evidence upon which an appeal may be based.  PERSONNEL ITEMS LIST FOR APPROVAL ON February 2,2015 RESIGNATION LIST FOR APPROVALON: February 2,2015  LASTNAME Ferreira Hall Sweat  FIRST NAME Vincent D. Retirement Tammy Merrilee  SPECIAL NOTE  POSITION  LOCATION: High School School Middle School LOCATION School School School AMOUNT  EFFECTIVE DATES  Reading Teacher (197 Baker County April 30,2015 Bus Driver (186 Day) Transportation January 9,2015 Reading Teacher (197 Baker County January 22, 2015  Day)  Meeks-Johnson Sara Melanie Retirement  Science Enrichment Keller Teacher (1971 Day) Intermediate  February 27,2015  Retirement  Day)  EMPLOYMENTLIST FOR APPROVALON February2,2015  LAST FIRST NAME NAME  SPECIALNOTE  POSITION:  EFFECTIVE DATES  Gerard Dylan Initial Employment/ Moore Jessica Initial Employment / Swartz Samuel Initial Employment/  Science Instructor Baker County High January 15,2015 4th Grade Teacher Keller Intermediate January 23,2 2015  Replacing Amanda Andrews (197 Day) Replacing Christine Landtroop (197 Day) Replacing Amanda Hodges Instructor  Social Studies  Baker County High January 14,2015  EXTRA DUTY LIST FOR APPROVALON February 2,2 2015  LAST FIRST NAME NAME  DESCRIPTION Teacher  EFFECTIVE DATES January 20,2015- June 30,2015 EFFECTIVE  Vinzant Patricia Hospial/Homebound Regular Hourly Rate/ /As Needed/  FUNDING SOURCE: General  STIPEND LIST FOR APPROVALON February 2, 2015  LAST NAME Griffis  FIRST NAME  ASSIGNMENT  AMOUNT  Roseanne District School Related Employee $100 Fat Rate/ /FUNDING February 2,2015 Baker County School Board Meeting Agenda (Monday, February 2, 2015)- Page 3 of4  oft the Year  SOURCE: General  Minute Book #36 Supplemental Minute Book #43 Page #15    SUPPLEMENTLIST FOR APPROVALON February 2, 2015  LAST FIRST NAME NAME  SPECIAL NOTE Increasing from $3,500to $4,500 Per New Salary Schedule  LOCATION DESCRIPTION AMOUNT EFFECTIVE  DATES 2014-2015  Harvey JeriO. Amend from. August 4, Baker County Nutrition Services Board  2014, Board. Approval High School Manager  Approved Rate  Midyette Joan Amend from August 4, Westside  Nutrition Services Board  2014-2015  2014, Board Approval Elementary Manager Increasing from $3,500to School $4,000 Per New Salary Schedule  Approved Rate  Scott Cynthia Amend from August 4, Macclenny Nutrition Services Board  2014-2015  R.  2014, Board. Approval Elementary Manager Increasing from $3,000to School $3,500 Per New Salary Schedule  Approved Rate  SUBSTITUTELIST FOR APPROVALON: February 2, 2015  LAST FIRST NAME NAME  DESCRIPTION  AMOUNT Approved Rate Approved Rate  DFFECTIVE DATES January 20, 2015 January 22, 2015 EFFECTIVE DATES January 21,2015- February 27, 2015 January 21,2015- May 21,2015  Curry TylerJ. Substitute in all areas pending completion of necessary Board Gunter Patricia A. Substitute in all areas pending completion of necessary Board  requirements except Substitute Teacher requirements except Substitute Teacher  LEAVEI LIST FOR APPROVAL ONI February 2,2015  LASTNAME FIRST  #OF DAYS  TYPEOFI LEAVE  NAME Susan  Meeks-Johnson Sara Melanie 281 Days Personal Leave Without Pay  Wheeler- Johnson  79Days Personal Leave Without Pay Medical  Baker County School Board Meeting Agenda (Monday, February 2, 2015)- Page 4 of4  Minute Book #36 Supplemental Minute Book #43 Page #15