Pasco County Schools
7227 Land O' Lakes Boulevard. Land O' Lakes, Florida 34638 - 813/794-2000

Kurt S. Browning, Superintendent of Schools           www.pascoschools.org


Board Members

Allen Altman - District 1
Colleen R. Beaudoin - District 2
Cynthia Armstrong - District 3
Alison Crumbley - District 4
Steve Luikart - District 5
Contact Information


SCHOOL BOARD MEETING

District Administration Offices Building #3 7205 Land O Lakes Boulevard Land O Lakes, FL 34638
AGENDA - December 20, 2016

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 of December 6, 2016, and Workshop of December 6, 2016Board Action
PUBLIC HEARING(S)
2017-2018 School Attendance Boundaries - J.W. Mitchell High SchoolBoard Action
Public Comment
2017-2018 School Attendance Boundaries - Cypress Creek Middle/High SchoolBoard Action
Public Comment
2017-2018 School Attendance Boundaries - Bexley Elementary SchoolBoard Action
Public Comment
SPECIAL PRESENTATIONS
Wiregrass Ranch High School Students Assist Bus DriverInformation
Withlacoochee River Electric Capital Refund Check - 2016Information
Pasco County Schools Outstanding Senior - Maxwell KeenanInformation
School Impact FeesInformation
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
Ray Gadd, Deputy Superintendent
2.Expulsion Recommendations/Hearings - None Submitted
ADOPTION OF CONSENT AGENDA
3.LEARNING COMMUNITIES
A.School Field TripsBoard Action
B.Out-of-State Travel - 2017 Autism Conference - GeorgiaBoard Action
C.Out-of-State Travel - COE Winter Commission Meeting - TennesseeBoard Action
4.STUDENT ACHIEVEMENT
A.Teaching and Learning
1.Out-of-State Travel:
AVID District Leadership Training, Phase 3 - South Carolina
AVID District Leadership Training, Phase 4- Massachusetts
Board Action
2.Florida Virtual Academy at Pasco - School Improvement Plan: Progress Monitoring Report Update (2016-17)Board Action
3.School Choice Change of PlacementBoard Action
B.Professional Development and School Supports - None Submitted
C.Accountability Research and Measurement - None Submitted
D.Student Support Programs and Services
1.Out-of-State Travel - 14th International Association for Positive Behavior Support Conference - ColoradoBoard Action
2.Out-of-State Travel - National Association of School Nurses Winter Board of Directors Meeting - Washington, D.C.Board Action
3.Disciplinary Change of PlacementBoard Action
4.Graduates Survey 2014 - 2015Information
E.Early Childhood
1.Head Start/Early Head Start Policy Council By-Laws 2016-17Board Action
2.Head Start/Early Head Start - Hiring and Termination of Employment ProceduresBoard Action
5.ADMINISTRATION
A.Human Resources and Educator Quality
1.Certification AssignmentsBoard Action
2.New Job Description - Network CoordinatorBoard Action
3.Personnel RecommendationsBoard Action
Modified
4.Winter/Spring Athletic Supplement RecommendationsBoard Action
5.Teacher Mentor Supplements RecommendationsBoard Action
B.Employee Relations - None Submitted
C.Technology and Information Services - None Submitted
6.SUPPORT SERVICES
A.Planning Services - None Submitted
B.Construction Services - None Submitted
C.Food and Nutrition Services - None Submitted
D.Maintenance Services
1.Surplus EquipmentBoard Action
E.Purchasing Services
1.Bid Recommendations (Date/Time: December 13, 2016; 14:00:00)Board Action
2.Contracts and AgreementsBoard Action
3.Miscellaneous Approval RequestsBoard Action
4.Solicitations and Contract RenewalsBoard Action
5.Use of FacilitiesBoard Action
F.Additional Support Services Items
1.Out of State Travel - School Bus Summit - TexasBoard Action
7.FINANCE SERVICES
A.Timelines for Hiring Staff - Cypress Creek Middle/High School and Bexley Elementary SchoolBoard Action
B.Warrant ListsBoard Action
C.Payroll Expenditures - November 2016 and
Authorization to Expend Funds - December 2016
Board Action
8.GRANT PROPOSALS - None Submitted
9.ALLOCATIONS
A.Allocation Changes (2016-2017):
Add - Addtl Duty Inst Ext Day - HHS (Gen Rev)
Fund Change - Career Spec - HHS (Perkins Grant)
Convert - Acct Mgr to Sr Fin Mgr - FIN (Gen Rev)
Add - Addl Duty Inst Before/After - ZHS (Title I SW)
Add - Addl Duty Inst CPR Inst - eSchool (Gen Rev)

Board Action
10.INTERNAL AUDIT
A.JWMHS - Internal Accounts Audit 2014-15 - Part 2 Central RegionBoard Action
B.Internal Accounts Audit 2014-15 - Part 1 Southwest RegionBoard Action
ITEMS REMOVED FROM CONSENT AGENDA FOR ACTION

ACTION AGENDA
11.Resolutions - None Submitted
12.Property Acquisitions - None Submitted
13.Miscellaneous Action Items
A.Third Amendment to Amended Contract for Sale and Purchase of Real Property (Hercules Parcel)Board Action
B.School Impact Fee StudyBoard Action
Modified
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
December 20, 2016
3:30 PM - Executive Session (Closed - Negotiations) - OTL Conference Room 
4:00 PM - Workshop (Impact Fees) - Boardroom 
6:00 PM - School Board Meeting - Boardroom

January 17, 2017

4:30 PM - Workshop (Head Start Policy Council; BoardDocs) - Boardroom
6:00 PM - School Board Meeting - Boardroom 

February 7, 2017
9:30 AM - School Board Meeting - Boardroom
Workshop - Immediately Following Board Meeting (Test Creation/Item Analysis; Pasco Math Implementation) - Boardroom
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.