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 22, 2013

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 18, 2012 and workshops on December 18, 2012 Board Action
PUBLIC HEARING(S)
1.
Amended 2012-2013 Student Progression Plan - Second Reading
Board Action
Public Comment
SPECIAL PRESENTATIONS
2012 - 2013 Outstanding School VolunteersInformation
Special Presentation - Pasco County Elementary Schools Earn 2011-2012 Five Star School Award  Information
PERSON 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 Vanname Larson, Assistant Superintendent for Student Achievement
C.
Assistant Superintendent for Elementary Schools
Chief Finance Officer
Assistant Superintendent for Administration
Tina Tiede, Assistant Superintendent for Secondary Schools
2.Expulsion Recommendations/Hearings - None Submitted
ADOPTION OF CONSENT AGENDA
3.Human Resources (including any addenda)
A.
Instructional and Administrative Personnel Recommendations
Board Action
B.
Noninstructional Personnel Recommendations
Board Action
C.
Instructional Supplement Recommendations
Board Action
4.Additional Student Achievement Items
A.Requests for School Field TripsBoard Action
B.Change of PlacementBoard Action
5.Requests for Use of Facilities
A.Requests for Use of FacilitiesBoard Action
6.Construction Services and Code Compliance/Planning/Facility Maintenance Services and Transportation
A.

Schrader Elementary School - Architectural Agreement

Board Action
B.SunSmart Schools Emergency E-Shelter Program Interconnection Agreement from Progress Energy for Chasco Elementary School Board Action
7.Finance Services
A.Surplus Non-Capitalized Furniture and Equipment Board Action
B.Surplus Equipment Board Action
C.Disposition of Surplus Instructional Materials - Dual EnrollmentBoard Action
D.
Audit of School Internal Accounts for the Years Ended June 30, 2010 and June 30, 2011 - Denham Oaks Elementary School
Board Action
E.
Interim Financial Statements for All Fund Types
07/01/2012-11/30/2012
Board Action
F.
Comprehensive Annual Financial Report
for Fiscal Year Ended June 30, 2012
Board Action
G.Disposition of Property - Electronic Parts and Food Service Equipment Parts Board Action
H.Warrant Lists Board Action
I.Public Hearing Dates on 2013-2014 Budget Board Action
J.2012-2013 Budget Amendments #25 through #29 - November 2012 Board Action
K.
Request for Approval of Bid Recommendations, Bid Renewals, and Contracts
Board Action
8.Grant Proposals
A.Pasco Education Foundation - Principal's Grant for ExcellenceBoard Action
9.Allocations
A.
Increase Labor Allocation Hours - FNS
Board Action
B.
Allocation Changes (2012-2013) - 
Executive Director for Administration (new) 
Executive Director for Support Services (new)
Principal on Assignment (add)
Executive Director (ES, Secondary - decrease)
Asst. Supt. - Elementary (decrease)
Learning Community Executive Director (increase)  
 
 
Board Action
10.Agreements/Contracts - None Submitted
11.Job Descriptions
A.New Job Description - Chief Finance OfficerBoard Action
B.New Job Description - Executive Director for Support ServicesBoard Action
C.New Job Description - Executive Director for AdministrationBoard Action
12.Staff Travel
A.Zephyrhills High School Instructional Staff Members to attend a Marine Corp Educational Workshop in Parris Island, South CarolinaBoard Action
B.Out-of-State Travel-Philadelphia, PABoard Action
13.Middle School Course Adoption for 2012-2013Board Action
14.2013-2014 Head Start/Early Head Start Recruitment and Selection ProceduresBoard Action
15.School Advisory Council Membership ReportBoard Action
16.2012-13 Organizational ChartBoard Action
ITEMS REMOVED FROM CONSENT AGENDA FOR ACTION

ACTION AGENDA
17.Policies - None Submitted
18.Resolutions - None Submitted
19.Property Acquisitions - None Submitted
INDIVIDUAL BOARD MEMBERS
ANY OTHER NEW BUSINESS TO BE BROUGHT BEFORE THE BOARD BY STAFF
SCHOOL BOARD ATTORNEY
ADJOURN
FUTURE MEETINGS
January 22, 2013 - Workshop - 4:00 p.m.
Novus Agenda Review with Board Members
T.V. Studio - Bldg. #3 
 
January 29, 2013 - 8:30 a.m.
Employee Appeal Hearing (Fine) 
Board Room 
 
February 5, 2013 - 9:30 a.m.
Regular Meeting
Board Room
 
February 19, 2013 - 6:00 p.m.
Regular Meeting
Board Room 
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.