Sherrie Raulerson "Where Children Arel First" Baker Cownty PwblioSchoolg Superintendent of Schools DUCA lo 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 to prepare individuals to be lifelong learners, self-sufficient and responsible citizens ofg good character. AGENDA SCHOOL BOARD MEETING (Open to thel Public) TUESDAY,January 20, 2015- 6:30 p.m. SANDERSONCONGRECATIONALHOLINESS CHURCH (8443 CR 127,SANDERSON FL32087) SUPPLEMENTAL MINUTE BOOK #43 PAGE #14 I. A. B. Invocation Pledge of Allegiance II. CALLTO ORDER - 6:301 P.M. II. ROLL CALL OFI MEMBERS IV. PUBLIC HEARINGS = 6:301 P.M.(ifany) V. RECOGNITIONS, Recognize Sanderson Community "Academic Achievers" VI. APPROVALTO CORRECT AND/OR. ADD ITEMS TO THE FINAL AGENDA VII. CITIZEN INPUT (We ask that ifanyone in the audience wishes to address an item on the agenda, please limit comments to ten minutes) VIII. REMOVAL OF ROUTINE ITEMS IX. APPROVAL OF ITEMS FOR ACTION A. Approval of] Routine Items CONTACT (259-0401) (259-0401) A. 1.Approval of thel Personnel Items List for Approval on Superintendent Raulerson A. 2.4 Approval of] Minutes of the Expulsion Hearing, Work Superintendent Raulerson January 20, 2015. Session and School Board Meeting on January 5, A. 3.Approval of the October, 2014, District Property 2015. Inventory. Denny Wells (259-5420) Baker County School Board Meeting Agenda (Tuesday, January 20, 2015)- - Page 1of3 Minute Book #3 36 Supplemental Minute Book #431 Page #14 "Preparingi individuals tol bel lifelongl learners, selfs sufficient and responsible citizenso ofg good character" DISTRICT SCHOOLI BOARDN MEMBERS Paulal T.E Barton District3 EarlD Dwight Crews Districtl Richard Dean Griffis District2 Charlie M. Burnett, III District4 Patricia C. Weeks District5 ANE EQUALACCIS/EQUALOPPORTUNITY INSTITUTION A. 4.Approval of the November, 2014, District Property Denny Wells (259-5420) A. 5.Approval oft the December, 2014, District Property Denny Wells (259-5420) Inventory. Inventory. B. C. D. E. F. Approval of the Removed Routine Items. Approval of the Change Order in the. Amount of $2,650 for the Baker County Middle School Building with Mike Hauge, Effective. January 20, 2015, n/a Denny Wells (259-5420) Roofing Job. Approval of thel Mobile. Home Property Agreement Superintendent Raulerson Approval of the Annual District Florida Inventory of Denny Wells (259-5420) Approval of the Contractual Agreement with' The Cathy Golon (259-4330) (259-0401) through June 30, 2015. School Houses (FISH). Bailey Group who was. Awarded thel RFP 2015-001 (Agent of Record/Insurance Consultant Contract) at the January 5, 2015 School Board Meeting. 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 of the proceedings, and fors such purpose may need to ensure that a verbatim record oft the proceedings is made, which record includes the testimony ande evidence upon which an appeal may be based. ERSONNBLITEMS LIST FOR APPROVALON7 luesday,.anuary 20,2 2015 RESIGNATION LIST FOR APPROVALON.Amuary 20, 2015 Kennith Larry Retirement Maintenance Journeyman Facilities LASTN NAME FIRST NAME SPECIAL POSITION (261 Day) Day) LOCATION EFFECTIVE DATES January 23, 2015 NOTE Davis Harvey McCranie Midgett Sandi Matthew Verna M. Retirement Media Specialist(197 Baker County June 5,2 2015 Middle School Teacher, Adult Education Career and Adult December 17,2014 (Part-Time/As Needed) Education Assistant (191 Day/7 Middle School Retirement Nutrition Services Baker County March 27,2015 Hours) Baker County School Board Meeting Agenda (Tuesday, January 20, 2015)- Page 2 of3 Minute Book #3 36 Supplemental Minute Book #431 Page #14 EXTRA DUTY LIST FOR APTROVALON.amuary 20,2015 LAST FIRST NAME NAME Betros Jan DESCRIPTION Kindergarten Readiness Workshops and Preparation Workshops and Preparation AMOUNT EFFECTIVE DATES April 30,2015 April 30,2015 January 7, 2015- June 30, 2015 April 30, 2015 April 30, 2015 Regular Hourly Rate/ /N Maximum 8 January 27,2015- Regular Hourly Rate/Maximum 8 January 27,2015- Hours AND: $23.18 Per Hour/ Maximum 61 Hours/FUNDING SOURCE: Federal Hours AND: $23.18 Per Hour/ Maximum 61 Hours/FUNDING SOURCE: Federal $24.961 Per Hour/ / As Needed/ Hours AND $23.18 Per Hour/ Maximum 61 Hours/FUNDING SOURCE: Federal Hours AND: $23.181 Per Hour/ Maximum 61 Hours/ FUNDING SOURCE: Federal McLarty Kelly Kindergarten Readiness Peterson Wayne Adult Education Instructor, Thigpen Kimbra Kindergarten Readiness Webb Emily Kindergarten Readiness Evening, Part-Time (Replacing FUNDING SOURCE: Federal Matthew McCranie) Workshop and] Preparation Workshop and Preparation Regular Hourly Rate /Maximum 8 January 27, 2015- Regular Hourly Rate /Maximum 8 January 27, 2015- SUPPLEMENT LIST FOR APPROVALON: January 20,2015 LAST FIRST SPECIAL LOCATION NAME NAME NOTE Callahan Angela DESCRIPTION AMOUNT EFFECTIVE DATES 2014-2015 Baker County Peer Teacher: for Board Approved Rate Middle School Tucker Crews DESCRIPTION SUBSTITUTE LIST FOR APPROVALON January 20,2015 Teacher Training) and all other areas pending completion Approved Substitute Teacher (has completed the required Substitute Board Wyatt Teacher Training) and all other areas pending completion Approved LAST FIRST NAME NAME Milton John AMOUNT EFFECTIVE DATES January 9,2015 January 9,2 2015 Holloway Jessica Substitute Teacher (has completed the required Substitute Board ofr necessary requirements ofnecessary requirements Rate Rate LEAVE LIST FOR APPROVAL ON January 20,2015 LAST NAME Griffis Sweat Wilford FIRST NAME Merrilee Katie #OF DAYS TYPE OF LEAVE EFFECTIVE DATES December: 31, 2014- March 2, 2015 December 9, 2014- December 19,2014 December 17,2014- June 5, 2015 Nancy Marie 39D Days Personal Leave Without Pay- Medical 9Days Personal Leave Without Pay Medical 108 Days Personal Leave Without Pay Extended Baker County School Board Meeting Agenda (Tuesday, January 20, 2015)- Page3 of3 Minute Book? #3 36 Supplemental Minute Book #43 Page #14