THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser.

1 Tuesday, March 7, 2023 THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. THE SCHOOL BOARD OF MARTIN COUNTY 500 EAST OCEAN BOULEVARD, STUART, FLORIDA SCHOOL BOARD MEETING ROOM 1. OPENING THE MEETING Subject 1.01 CALL TO ORDER Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type File Attachments 1. OPENING THE MEETING Subject 1.02 PLEDGE OF ALLEGIANCE Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Procedural File Attachments 1. OPENING THE MEETING Subject 1.03 ROLL CALL Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type File Attachments 2. OPEN TO THE PUBLIC Subject 2.01 OPEN TO THE PUBLIC Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type File Attachments 3. DISTRICT PRESENTATIONS / UPDATES Subject 3.01 FSBA (SUPERINTENDENT DISCUSSION) - ANDREA MESSINA Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Discussion File Attachments 3. DISTRICT PRESENTATIONS / UPDATES Subject 3.02 CAPITAL PROJECTS DISCUSSION AND REVIEW - DR. JOHN D. MILLAY / MARK SECHRIST Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Discussion DESCRIPTION: Dr. Millay and staff would like to discussion/ review the Capital Projects listed in the attached PDF. Some of the projects to be reviewed are proposed new projects and other projects are already a part of the 5 Year Capital Plan. After the Board's discussion the appropriate projects will be placed on the 5 Year Capital Plan to move forward. File Attachments CAPITAL PROJECTS REVIEW 03-07-23.pdf (3,865 KB) 5 YR CAPITAL BUDGET FY 2023-2027(v5) - Current.pdf (240 KB) Proposed revisions to five year capital outlay plan (final).pdf (219 KB) 5 YR CAPITAL BUDGET FY 2023-2027 PROPOSAL TO DSB - Proposed.pdf (242 KB) 4. DISCUSSION ITEMS Subject 4.01 REVIEW OF SCHOOL BOARD POLICY - DR. JOHN D. MILLAY Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Discussion DESCRIPTION: 0142.3 Orientation 0147.1 Travel and Expenses 0151 Organizational Meeting 0153 Appointees (Rescind) 0154 Motions (Rescind) 1111 Designation of a New Position (New) 1121.01 Background Screening and Employment History Checks 1210 Standards of Ethical Conduct 1213 Student Supervision and Welfare 1430.03 Sick Leave 2111 Parent and Family Involvement in the School Program 2215 Program of Instruction 2271 Articulation and Access to Florida College System Institutions 2575 Service Learning (New) 3111 Designation of a New Position (New) 3120 Employment of Instructional Staff 3121.01 Background Screening and Employment History Checks 3210 Standards of Ethical Conduct 3430.03 Sick Leave 4111 Designation of a New Position (New) 4121.01 Background Screening and Employment History Checks 4210 Standards of Ethical Conduct 4430.03 Sick Leave 6480 Expenditures 6490 Legal Services for Employees, Officers, and Public Officials (New) 6550 Travel and Expenses 8320 Records Management 8600 Transportation 8800 Religious/Patriotic Ceremonies and Observances 8810 The American Flag, the Flag of the State of Florida, and the Official Motto of the State of Florida 9700.01 Advertising and Commercial Activities 9800 Charter Schools File Attachments OrderConf.pdf (878 KB) 3-7-23 Workshop.pdf (14,323 KB) Policy Spreadsheet -Table of Contents w Superintendent Recommendations - March 7, 2023 Workshop.pdf (82 KB) 5. BOARD MEMBER DISCUSSION 6. MEETING SCHEDULE Subject 6.01 MEETING SCHEDULE Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Information VIEW MAP File Attachments Upcoming Meeting Schedule.docx (49 KB) 7. ADJOURN THE MEETING Subject 7.01 ADJOURN THE MEETING Meeting Mar 7, 2023 - THE SCHOOL BOARD OF MARTIN COUNTY - 4:00 P.M. - WORKSHOP To watch this meeting, please paste the following URL: https://youtube.com/live/hCFPjOB1FJs?feature=share into your web browser. Type Procedural File Attachments