HARDEE COUNTY SCHOOL BOARD MEETING

1 Thursday, April 28, 2022 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 Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.02 INVOCATION AND FLAG SALUTE Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.03 ROLL CALL Meeting Apr 28, 2022 - 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 Expulsion Hearing for April 14, 2022 Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action File Attachments Expulsion Hearing.04.14.22 (1).pdf (56 KB) Subject 3.02 Consider approval of the minutes of the meeting for April 14, 2022 Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action File Attachments APRIL 14, 2022 Minutes.pdf (228 KB) 4. ANNOUNCEMENTS Subject 4.01 Events Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 4. ANNOUNCEMENTS Type Information File Attachments ANNOUNCEMENTS -APRIL 28,, 2022.pdf (54 KB) 5. RECOGNITIONS Subject 5.01 "Yes I Can" Awards Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 5. RECOGNITIONS Type File Attachments 6. PRESENTATIONS Subject 6.01 None Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 6. PRESENTATIONS Type File Attachments 7. EMERGENCY ITEM - FACILITIES Subject 7.01 Consider approval to advertise for the replacement of HVAC system in the Industrial Arts Building at Hardee Senior High School Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 7. EMERGENCY ITEM - FACILITIES Type Action File Attachments Bid Advertisement - HSHS HVAC system - Industrial Arts Bldg..pdf (54 KB) 8. CONSENT AGENDA Subject 8.01 Consider approval of Consent Agenda Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. CONSENT AGENDA Type Action (Consent) Recommended Action Consider approval of consent agenda File Attachments 9. CONSENT AGENDA - AGREEMENT Subject 9.01 Approval of 2022-2023 Technical Assistance contract with ECTAC for Federal Programs Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 9. CONSENT AGENDA - AGREEMENT Type Action (Consent) File Attachments Binder2 2022-2023 Technical Assistance contract with ECTAC.pdf (218 KB) 10. CONSENT AGENDA - FINANCE Subject 10.01 Administrative expenditures per student in 2020-21 (Information item - no action) Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) File Attachments Administrative Expenditures (Information item - no action).pdf (54 KB) Subject 10.02 Approval of property record deletions Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) File Attachments Property Record Deletions.pdf (119 KB) Subject 10.03 Approval of Financial Statements - March 2022 Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) File Attachments Binder1 Monthly Financial Statement ending March 31, 2022.pdf (81 KB) Subject 10.04 Approval of Supplemental Financial Information for General Fund - March 2022 Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) File Attachments Supplemental Financial Information - March 2022.pdf (95 KB) Subject 10.05 Purchase orders greater than $25,000 (Information item - no action) Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) File Attachments Purchase Orders 042822.pdf (93 KB) Subject 10.06 Payment of bills (Information item - no action) Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Payment of bills (Information item - no action) File Attachments Payment of Bills 042822.pdf (300 KB) 11. CONSENT AGENDA - PERSONNEL Subject 11.01 Approval of all personnel recommendations Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of all personnel recommendations File Attachments PERSONNEL RECOMMENDATIONS 04282022 - Sheet1.pdf (71 KB) Subject 11.02 Approval of additional personnel recommendations Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of additional personnel recommendations File Attachments ADDITIONS 04282022 - Sheet1.pdf (64 KB) 12. DISTRICT BOARD MEETINGS Subject 12.01 Next School Board Meeting - Thursday, May 12, 2022 @ 5:00 p.m. Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. DISTRICT BOARD MEETINGS Type Information File Attachments 13. NEW BUSINESS Subject 13.01 Administration - Consider changing Thursday, June 9, 2022 meeting to Tuesday, June 7, 2022 @ 9:00 a.m. (FSBA/FADSS Annual Summer Conference June 7-10, 2022) Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type Information File Attachments Subject 13.02 School Board Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type File Attachments 14. PUBLIC COMMENTS Subject 14.01 *Guidelines for Public Comments Meeting Apr 28, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 14. 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 15. ADJOURNMENT 16. 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. 17. *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.