HARDEE COUNTY SCHOOL BOARD MEETING

1 Thursday, March 7, 2024 HARDEE COUNTY SCHOOL BOARD MEETING SCHOOL BOARD MEETING ROOM 230 SOUTH FLORIDA AVENUE WAUCHULA, FLORIDA 33873 5:00 P.M. DISTRICT VISION STATEMENT "Empower and inspire all students for success" 1. OPENING OF MEETING Subject 1.01 CALL TO ORDER Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.02 INVOCATION AND FLAG SALUTE Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.03 ROLL CALL Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments 2. AGENDA 3. MINUTES Subject 3.01 Consider approval of the minutes of the Executive Session for February 13, 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #252 File Attachments February 13, 2024ExecutiveSession.pdf (192 KB) Subject 3.02 Consider approval of the minutes of the workshop for February 13, 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #253 File Attachments FEBRUARY 13 2024 WORKSHOP.pdf (64 KB) Subject 3.03 Consider approval of the minutes of the Amended Notice for School Capital Outlay (2021-22) Hearing for February 13, 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #254 File Attachments February 13, 2024 501 Minutes.pdf (267 KB) Subject 3.04 Consider approval of minutes of the Amended Notice of Tax for School Capital Outlay (2022-23) Hearing for February 13, 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #255 File Attachments February 13, 2024 505 Minutes.pdf (256 KB) Subject 3.05 Consider approval of the minutes of the meeting for February 13, 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #256 File Attachments FEBRUARY 13, 2024.docx (27 KB) 4. ANNOUNCEMENTS Subject 4.01 Events Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 4. ANNOUNCEMENTS Type Information File Attachments ANNOUNCEMENTS - MARCH 7, 2024.pdf (51 KB) 5. RECOGNITIONS Subject 5.01 None Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 5. RECOGNITIONS Type File Attachments 6. PRESENTATIONS Subject 6.01 None Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 6. PRESENTATIONS Type File Attachments 7. ACTION AGENDA - ENROLLMENT DATA Subject 7.01 Students in FOCUS - not unweighted FTE (Information item - no action) Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 7. ACTION AGENDA - ENROLLMENT DATA Type Supplement #257 File Attachments FOCUS Oct 23 Jan 24.pdf (285 KB) 8. ACTION AGENDA - 2024-25 DISTRICT CALENDAR Subject 8.01 Consider approval of the 2024-25 District Calendar (DELETE) Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. ACTION AGENDA - 2024-25 DISTRICT CALENDAR Type Action DELETED File Attachments District Calendar 2024-25.pdf (552 KB) 9. CONSENT AGENDA Subject 9.01 Consider approval of the Consent Agenda Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 9. CONSENT AGENDA Type File Attachments 10. CONSENT AGENDA - AGREEMENTS Subject 10.01 Approval of amendment to agreement with Alternative Behavioral Concepts, Inc. Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - AGREEMENTS Type Action (Consent) Supplement #258 File Attachments Amendment to Agreement - Alternative Behavioral Concepts.pdf (529 KB) Subject 10.02 Payment of bills (Information item - no action) Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - AGREEMENTS Type Action (Consent) Recommended Action Payment of bills (Information item - no action) Supplement #259 File Attachments Payment of Bills 03072024.pdf (1,913 KB) 11. CONSENT AGENDA - FINANCE Subject 11.01 Purchase orders greater than $35,000 (Information item - no action) Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - FINANCE Type Action (Consent) Supplement #260 File Attachments Purchase Orders 03072024.pdf (578 KB) Subject 11.02 Approval of Budget Amendment Summary Report - January 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - FINANCE Type Action (Consent) Supplement #261 File Attachments Budget Amendments - January 2024.pdf (7,102 KB) Subject 11.03 Approval Financial Statements - January 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - FINANCE Type Action (Consent) Supplement #262 File Attachments Financial Statement - January 2024.pdf (847 KB) Subject 11.04 Approval of Supplemental Financial Information for General Fund - January 2024 Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - FINANCE Type Action (Consent) Supplement #263 File Attachments Supplemental Financial Information - January 2024.pdf (707 KB) Subject 11.05 Approval of the removal of 10 radios and one base unit from the property inventory Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - FINANCE Type Action (Consent) Supplement #264 File Attachments Removal of property 03072024.pdf (471 KB) 12. CONSENT AGENDA - PERSONNEL Subject 12.01 Approval of personnel recommendations Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of all personnel recommendations Supplement #265 File Attachments PERSONNEL RECOMMENDATIONS 03072024 - Sheet1.pdf (68 KB) Subject 12.02 Approval of additional personnel recommendations Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of additional personnel recommendations Supplement #266 File Attachments ADDITIONS 03072024 - Sheet1.pdf (72 KB) 13. DISTRICT BOARD MEETINGS Subject 13.01 Next Meeting - Thursday, March 28, 2024 @ 5:00 p.m. Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. DISTRICT BOARD MEETINGS Type Action, Information File Attachments 14. NEW BUSINESS Subject 14.01 Administration Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 14. NEW BUSINESS Type File Attachments Subject 14.02 School Board Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 14. NEW BUSINESS Type File Attachments 15. PUBLIC COMMENTS Subject 15.01 *Guidelines for Public Comments Meeting Mar 7, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 15. PUBLIC COMMENTS Type Information Prior to the School Board voting, the public is at liberty to speak in regard to the particular item on the floor. Comments not pertaining to the item will be heard under Public Comments. Please limit Public Comments to a maximum of 3 minutes. File Attachments 16. ADJOURNMENT 17. PUBLIC NOTICES: Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above-noticed meeting will need a record of the proceedings, and such purposes may need to ensure that a verbatim record of the proceedings is made; such record includes the testimony and evidence upon which an appeal may be based. 18. *Prior to the School Board voting, the public is at liberty to speak in regard to the particular item on the floor. Comments not pertaining to the item will be heard under Public Comments. Please limit Public Comments to three (3) minutes.