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 - January 17, 2017

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 20, 2016 and Workshop of December 20, 2016Board Action
PUBLIC HEARING(S)
2017-18 District Controlled Open Enrollment Plan (School Choice) - Second ReadingBoard Action
Public Comment
2017-2018 School Attendance Boundaries - J.W. Mitchell High School - Second Reading Board Action
Public Comment
2017-2018 School Attendance Boundaries - Cypress Creek Middle/High School - Second ReadingBoard Action
Public Comment
2017-2018 School Attendance Boundaries - Bexley Elementary School - Second ReadingBoard Action
Public Comment
SPECIAL PRESENTATIONS
Penny for Pasco Oversight Committee - Annual Report 2016 - Information OnlyInformation
2016-2017 Outstanding Youth, Adult and Senior VolunteersInformation
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.After School Program - FSA Reading Workshop - Zephyrhills High SchoolBoard Action
B.School Field TripsBoard Action
4.STUDENT ACHIEVEMENT
A.Teaching and Learning
1.School Choice Change of PlacementBoard Action
2.Out-of-State Travel - Magnet Schools Grant Writing Workshop - Washington, D.C. Board Action
B.Professional Development and School Supports - None Submitted
C.Accountability Research and Measurement - None Submitted
D.Student Support Programs and Services
1.Disciplinary Change of PlacementBoard Action
2.Out-of-State Travel - Center for School Improvement Leadership Institute - New York
Board Action
E.Early Childhood
1.Head Start/Early Head Start - Procedures for Shared Decision-MakingBoard Action
2.Eligibility, Recruitment, Selection and Enrollment Procedures 2017-2018Board Action
3.Out-of-State Travel - Managing Infant Mental Health Services - New Mexico
Board Action
4.Out-of-State Travel - New Head Start Performance Standards Training - Georgia
Board Action
5.ADMINISTRATION
A.Human Resources and Educator Quality
1.Personnel RecommendationsBoard Action
Modified
B.Employee Relations - None Submitted
C.Technology and Information Services - None Submitted
6.SUPPORT SERVICES
A.Planning Services
1.Penny for Pasco Oversight Committee - Member Renewal 2017-2018Board Action
2.Cell Tower Lease Extension - Dr. John Long Middle SchoolBoard Action
B.Construction Services
1.Certificate of Final Inspection – Quail Hollow Elementary SchoolBoard Action
2.Certificate of Final Inspection – Building 4, District OfficeBoard Action
C.Food and Nutrition Services
1.Out-Of-State-Travel - Food And Nutrition Services Technology Review - TexasBoard Action
D.Maintenance Services
1.Surplus EquipmentBoard Action
2.Quarterly Non-Capitalized Surplus Furniture and EquipmentInformation
E.Purchasing Services
1.Bid Recommendations (Date/Time: January 10, 2017; 14:00:00)Board Action
2.Miscellaneous Approval RequestsBoard Action
3.Solicitations and Contract RenewalsBoard Action
4.Use of FacilitiesBoard Action
7.FINANCE SERVICES
A.Interim Financials for All Fund Types
07/01/2016 through 11/30/2016
Board Action
B.2016-2017 Budget Amendments #29 through #35 - November 2016Board Action
C.Warrant ListsBoard Action
D.Payroll Expenditures - December 2016 and
Authorization to Expend Funds - January 2017
Board Action
E.Comprehensive Annual Financial Report
(Fiscal Year Ended June 30, 2016)
Board Action
8.GRANT PROPOSALS
A.Advancement Via Individual Determination (AVID) GrantBoard Action
9.ALLOCATIONS
A.Allocation Changes (2016-2017):
Fund Change - Sr Child Care Asst-RBSMS to RBCES (PLACE, 21st CCLC)
Add - Tch Music .4-JWMHS (AP funds)

Board Action
10.INTERNAL AUDIT
A.Review of Sunlake High School Athletic Booster Club – Final ReportBoard Action
ITEMS REMOVED FROM CONSENT AGENDA FOR ACTION

ACTION AGENDA
11.Resolutions - None Submitted
12.Property Acquisitions - None Submitted
13.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 17, 2017
4:30 PM - Workshop (Head Start Policy Council; BoardDocs)
6:00 PM - School Board Meeting

February 7, 2017
9:30 AM - School Board Meeting

February 21, 2017
6:00 PM - School Board Meeting
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.