District School Board of Pasco County
7227 Land O' Lakes Boulevard. Land O' Lakes, Florida 34638 - 813/794-2000

Kurt S. Browning, Superintendent of Schools           www.pasco.k12.fl.us





Board Members
Allen Altman
Cynthia Armstrong
Alison Crumbley
Joanne Hurley
Steve Luikart
Contact Information


SCHOOL BOARD MEETING

District Administration Offices Building #3 7205 Land O'Lakes Boulevard Land O'Lakes, FL 34638
AGENDA - January 21, 2014

CALL TO ORDER - 6:00 PM
Vision Statement
Invocation/Thought for the Day
Pledge of Allegiance to the Flag
List Board Members Present
APPROVAL OF MINUTES
Minutes of the Regular Meeting on December 17, 2013 Board Action
PUBLIC HEARING(S) - None Submitted
SPECIAL PRESENTATIONS
2013 - 2014 Outstanding School VolunteersInformation
BB&T Donation - Students In TransitionInformation
PERSONS NOT HERETOFORE SCHEDULED ON AGENDA
UNITED SCHOOL EMPLOYEES OF PASCO
BOARD MEMBER COMMITTEE REPORTS
1.Reports, Information, and Comments
Kurt S. Browning, Superintendent of Schools
A.
Ray Gadd, Assistant Superintendent for Administration and Operations
B.
Amelia Van Name Larson, Assistant Superintendent for Student Achievement
C.
2.Expulsion Recommendations/Hearings
A.
School Expulsion of Male Student (DOB 12/09/1996)
Ridgewood High School
Board Action
B.
School Expulsion of Male Student (DOB 10/21/1999)
James Irvin Education Center
Board Action
C.Bus Expulsion of Female Student (DOB 8/29/1999) - Gulf Middle SchoolBoard Action
D.Expulsion Cumulative Report - School Year 2013-2014Information
ADOPTION OF CONSENT AGENDA
3.STUDENT ACHIEVEMENT
A.Learning Communities - None Submitted
B.Teaching and Learning
1.Course Adoption for 2014-2015Board Action
2.School Choice Change of PlacementBoard Action
C.Professional Development and School Supports - None Submitted
D.Accountability Research and Measurement - None Submitted
E.Student Support Programs and Services
1.Change of PlacementBoard Action
F.Early Childhood
1.
Recruitment and Selection Procedures - 2014-15
Board Action
2.
Head Start/Early Head Start Policy Council By-Laws
Board Action
G.Career and Technical Education
1.Out-of-State Travel - National Afterschool Association (NAA) Annual Convention Board Action
2.Career Academy Advisory Committee By-LawsBoard Action
H.School Field Trips
1.Requests for School Field TripsBoard Action
4.ADMINISTRATION
A.Human Resources and Educator Quality
1.
Administrative, Instructional, Non-Instructional, and Professional Technical Personnel Recommendations
Board Action
B.Employee Relations - None Submitted
C.Technology and Information Services - None Submitted
5.SUPPORT SERVICES
A.Planning Services
1.Penny for Pasco Oversight Committee - Members 2014-2015Board Action
2.Request for Use of FacilitiesBoard Action
3.Pasco Oversight Committee Annual Report 2013 - Information OnlyInformation
4.Right of Way Donation - County Road 54 and U.S. 301Board Action
B.Construction Services
1.Utility Easement Agreement - Verizon Florida, LLC Board Action
C.Food and Nutrition Services
1.
Out-of-State Travel - Food and Nutrition Services Department
Board Action
D.Maintenance Services
1.
Quarterly Non-Capitalized Furniture and Equipment
Board Action
2.Surplus EquipmentBoard Action
E.Purchasing Services
1.
Request for Approval of Bid Recommendations, Bid Renewals, and Contracts
Board Action
6.FINANCE SERVICES
A.
2013-2014 Budget Amendments for November 2013
Board Action
B.
Interim Financial Statements for All Fund Types - 7/1/13 - 11/30/13
Board Action
C.
Warrant Lists
Board Action
D.
Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2013
Board Action
E.
Request for Approval of Payroll Expenditures for December 2013 and Authorization to Expend Funds for January 2014
Board Action
F.
Public Hearing Dates for 2014-2015 Budget
Board Action
7.GRANT PROPOSALS
A.District Bandwidth Support Grant Board Action
8.ALLOCATIONS
A.
Allocation Changes (2013/2014) - 
Supervisor - QUEST - Addition
Inst Asst/Para - MTEC Adult Ed - Fund Change
Supervisor - RSVP - Fund Change
Secretary II - RSVP - Fund Change
BCE Student - RSVP - Fund Change 
Additional Duty (Inst) - LES - Writing Camp ESD Program - Title I
Parent Involvement Asst - CWTES - Title I 

Board Action
9.INTERNAL AUDIT
A.
Audit of Trinity Elementary School Internal Accounts - Fiscal Years Ended June 30, 2012 and June 30, 2013
Board Action
B.
Audit of F.K. Marchman Technical Education Center Internal Accounts - Fiscal Years Ended June 30, 2010 to June 30, 2013
Board Action
C.
Audit of Mittye P. Locke Elementary School Internal Accounts - Fiscal Years Ended June 30, 2010 to June 30, 2013
Board Action
D.
Audit of Trinity Oaks Elementary School Internal Accounts - Fiscal Years Ended June 30, 2012 and June 30, 2013
Board Action
E.
Audit of Bayonet Point Middle School Internal Accounts - Fiscal Years Ended June 30, 2012 and June 30, 2013
Board Action
F.
Audit of River Ridge High School Internal Accounts - Fiscal Years Ended June 30, 2010 to June 30, 2013
Board Action
G.
Audit of Centennial Middle School Internal Accounts - Fiscal Years Ended June 30, 2012 and June 30, 2013
Board Action
H.
Audit of Wiregrass Ranch High School Internal Accounts - Fiscal Years Ended June 30, 2010 to June 30, 2013
Board Action
I.
Audit of Fivay High School Internal Accounts - Fiscal Years Ended June 30, 2012 and June 30, 2013
Board Action
J.
Audit of Oakstead Elementary School Internal Accounts - Fiscal Years Ended June 30, 2010 to June 30, 2013
Board Action
ITEMS REMOVED FROM CONSENT AGENDA FOR ACTION

ACTION AGENDA
10.Resolutions - None Submitted
11.Property Acquisitions - None Submitted
12.Miscellaneous Action Items - None Submitted
INDIVIDUAL BOARD MEMBERS
ANY OTHER NEW BUSINESS TO BE BROUGHT BEFORE THE BOARD BY STAFF
SCHOOL BOARD ATTORNEY
PERSONS NOT HERETOFORE SCHEDULED ON AGENDA
ADJOURN
FUTURE MEETINGS
January 21, 2014 - Workshop - 3:00 PM
Transportation Department Reorganization
NEOLA Policies Update
Training Room D, Building 3 

January 21, 2014 - 6:00 PM
Regular Meeting
Boardroom

February 4, 2014 - 9:30 AM
Regular Meeting
Boardroom

February 4, 2014 - Workshop
Immediately Following Board Meeting
Gallup Survey Results
Training Room D, Building 3
 
NOTICE: If a person intends to appeal the Board's decision with respect to any matter, or has any thought that an appeal may be taken, the person has the responsibility to ensure that a verbatim (word for word) record of the proceeding is made and that the record includes all testimony and evidence upon which an appeal is to be based.
NOTICE: If you are a person with a disability who requires reasonable accommodations in order to attend a School Board meeting, please call [West Pasco] (727)774- 2649; [Central Pasco] (813)794-2649; [East Pasco] (352)524-2649 not later than three days before the meeting.
Minutes have not been generated.