Sherrie Raulerson "Where Children Arel Firse" Baker Cownty PwblicSchools Superintendent of Schools DUCATION 270 South.Bouleyard East Macclenny, Florida 32063 Telephone: (904)259-6251 www.baker.k2.flus Fax: (904)259-1387 "The vision oft the Baker County School. Board is to prepare individuals to be lifelong learners, self-sufficient and responsible citizens ofs good character." AGENDA SCHOOL BOARD MEETING (Open to thel Public) Monday, Apri121,2014-6 6:30 p.m. New Jerusalem Church ofGod in Christ (10418 King Ruise Rd., Margaretta, Florida) SUPPLEMENTAL MINUTE BOOK #42 PAGE#19 I. A. Invocation B. Pledge of Allegiance II. CALL' TO ORDER - 6:301 P.M. II. ROLL CALL OF MEMBERS IV. PUBLIC. HEARINGS - 6:30 P.M. (ifany) V. RECOGNITIONS Recognize Margaretta Community "Academic Achievers" VI. APPROVALTO CORRECT AND/OR ADD ITEMS TOTHE 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 Raulerson (259-0401) Raulerson (259-0401) A. .Approval of the Personnel Items List for Approval on Superintendent A. 2.Approval of the Minutes of the April 7, 2014, School Superintendent April21,2014. Board Work Session and School Board Meeting. Baker County School Board Meeting Agenda (Monday, April2 21, 2014)- Page 1 of3 Minute Book #35 Supplemental Minute Book #42 Page #19 "Preparingi individualst tol bel lifelong learners, selfsufficient: and responsible citizens ofg good character" DISTRICT SCHOOLE BOARDI MEMBERS District3 3 Earl Dwight! Crews Districtl Richard Dean! Griffis District2 Charlie M. Burnett, II District4 Patricial C. Weeks District5 AN EQUALACCESS/EQUALOPORTUNTUNIYINSTITUTION A. 3.Approval of the Attendance Agreement with Charlton Superintendent Raulerson (259-0401) County Board of Education, Effective. July 1,2014, through June 30, 2015. (No Changes from 2013-14 Agreement) A. 4. Approval of the Agreement with Northeast Florida Community Action Agency for the "Data Busters" Program, Effective June 1, 2014. (Changes Noted on David Davis (259- 0429) Cover Letter) A. 5. Approval oft the Participating Agency Agreement with Ann Watts (259-0408) the City ofl Macclenny, Effective May 1, 2014-June 30, 2014. (Worlforce Internship Program) A. 6.Approval of the Participating Agency Agreement with Ann Watts (259-0408) the Baker County Board of Commissioners, Effective May 1,2014 -. June 30, 2014. (Workforce Internship Approval of the Removed Routine Items. Approval of the School Safety and Security Best Practices Self-Assessment Required by Office of Program Policy Analysis and Government Accountability Per Florida Statute 1 006.07(6). Lane at Baker County High School for Logistics Program) B. C. n/a David Crawford (259- 0432) D. Approval to Expend 1.5 Mil Funds to Expand Turn Marcelle Richardson (259-0418) Program. 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, andj for such purpose may need to ensure that a verbatim recordoft the proceedings is made, which record includes the testimony and evidence upon which an appeal may be based. Baker County School Board Meeting Agenda (Monday, April 21, 2014)- Page 2 of3 Minute Book #35 Supplemental Minute Book #42 Page #19 PDRSONNEL ITEMS LIST FOR APPROVALON. April 21,2014 RESIGNATION LIST FOR APPROVALON, April21,2014 LAST FIRST SPECIAL NAME NAME Finley Blane POSITION LOCATION EFFECTIVE DATES April 22,2014 NOTE Extended Day Enrichment Program Macclenny Assistant Supervisor (181 Day) Elementary School Griffis Debra Gail Retirement Principal (261 Day) Keller Intermediate July31,2014 School School AMOUNT Maximum 101 Hours/ FUNDING SOURCE: Federal FUNDING SOURCE: General Maximum 101 Hours/ FUNDING SOURCE: Federal Regular Hourly Rate/ / Maximum 75 Hours/ FUNDING SOURCE: General AMOUNT Roberts Lindsey aka: Lindsey Fourth Grade Teacher (197 Day) Keller Intermediate June 9,2 2014 Howe EXTRA DUTY LIST FOR AMALONAIEINA LAST FIRST NAME NAME DESCRIPTION EFFECTIVE DATES April 14, 2014- May2 21,2014 March 31, 2014- April 1,2014 April 14, 2014- May 21, 2014 April 7,2014- May 2,2014 Kish Jessica Preparation for Clinical Educator Training $23.18 Per Hour/ Stoops Carol Picture Exchange Communication System $23.18 Per Hour/ / Sullivan Kimberly Preparation for Clinical Educator Training $23.18 Per Hour/ (Facilitator) (PECS)Teacher' Training for Exceptional Maximum 13 Hours/ Student Education (ESE) Students (Facilitator) Wheeler Traci FCATTesting Coordinator OCCASIONAL PERSONNEL STAFFING LIST FOR APPROVALON April21,2014 LAST NAME NAME Brown Athena Gail Conduct Mentor FIRST DESCRIPTION Training EFFECTIVE DATES May 23,2014 $500 Flat Fee (Maximum 1/2 Day)/ FUNDING SOURCE: Federal SUPPLEMENT LIST FOR APPROVALON April 21, 2014 LAST FIRST SPECIALNOTE LOCATION DESCRIPTION Brunner Adam Amend /E Rescind Baker County Baker County High Board AMOUNT EFFECTIVE NAME NAME DATES March 4,2014 Since He Assumed High School School Assistant Track Approved for 2013-2014 Head Coach Duties FIRST NAME Coach TYPE OFI LEAVE Rate-Prorated LEAVE LIST FOR APPROVALON April21,2014 LAST NAME Bajalia Creekmore Rosella #OF DAYS EFFECTIVE DATES April 16, 2014- - May 27,2014 March 6, 2014. March 19, 2014 Emily Sue 27.5 Days Personal Leave Without Pay- Medical Medical 10 Days Personal Leave Without Pay- Baker County School Board Meeting Agenda (Monday, April 21,2014) Page 3 of3 Minute Book? #35 Supplemental Minute Book #42 Page #19