Special School Board Meeting @ 5:45 pm

2 Monday, July 31, 2017 Special School Board Meeting @ 5:45 pm Special School Board Meeting at 5:45 pm 1. Opening of the Board Meeting Subject 1.1 Call the meeting to order Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Information, Procedural File Attachments 1. Opening of the Board Meeting Subject 1.2 Pledge of Allegiance Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Procedural I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION, UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. File Attachments 1. Opening of the Board Meeting Subject 1.3 Prayer Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Procedural File Attachments 2. Approval of the Agenda Subject 2.1 Discussion and approval of the agenda Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action File Attachments Motion & Voting Motion to approve or disapprove the agenda. Motion by Gregory Thomas, second by Jo Ann Daniels. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook 3. Consent Items Subject 3.1 Minutes of the July 24, 2017 Regular School Board Meeting. Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action, Minutes Recommended Action Approve the Minutes from the July 24, 2017 Regular School Board meeting. Minutes View Minutes for Jul 24, 2017 - Regular School Board Meeting @ 5:45 pm File Attachments Draft Minutes 07-24-2017.pdf (433 KB) Motion & Voting Approve the Minutes from the July 24, 2017 Regular School Board meeting. Motion by Jo Ann Daniels, second by Gregory Thomas. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook, Verna Brock 4. Citizens to be Heard Subject 4.1 Citizens to be heard Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Please fill out a card and return to the board secretary or the chairman. There is a three (3) minute limit to speak. File Attachments 5. Individual Action Items Subject 5.1 2017-2018 FLDOE Project Application - IDEA Grant (4318) Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action Recommended Action Approve the 2017-2018 FLDOE Project Application IDEA Grant 2017-2018 FLDOE Project Application - IDEA Grant File Attachments 2017-2018 FLDOE Project Application - IDEA.pdf (9,283 KB) Motion & Voting Approve the 2017-2018 FLDOE Project Application IDEA Grant Motion by Gregory Thomas, second by Jo Ann Daniels. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook 5. Individual Action Items Subject 5.2 Bus Driver Physicals for 2017-2018 Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action Recommended Action Approve or disapprove Wakulla Urgent Care to perform bus driver physicals for the 2017-2018 school year. File Attachments Motion & Voting Approve or disapprove Wakulla Urgent Care to perform bus driver physicals for the 2017-2018 school year. Motion by Jo Ann Daniels, second by Gregory Thomas. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook 6. Individual Action Items: Contracts, Agreements & MOUs 7. Individual Action Items: Handbooks Subject 7.1 Wakulla Institute Student Handbook 2017-2018. Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action Recommended Action Approve the Wakulla Institute Student Handbook 2017-2018. Changes: Page 1 - added IMPACT program Page 7 - Driving Guide Page 13 - Dress Code #4 File Attachments WI Handbook 20172018.pdf (1,216 KB) Motion & Voting Approve the Wakulla Institute Student Handbook 2017-2018. Motion by Jo Ann Daniels, second by Gregory Thomas. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook 7. Individual Action Items: Handbooks Subject 7.2 2017-2018 Wakulla High School Student Handbook Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action Recommended Action Approve or disapprove the 2017-2018 Wakulla High School Student Handbook. Changes have been made to the following pages: 1,2,4,6,7,8,9,11,21,23 and 24 . File Attachments 2017-18 WHS Student Handbook.pdf (1,237 KB) Motion & Voting Approve or disapprove the 2017-2018 Wakulla High School Student Handbook. Motion by Gregory Thomas, second by Jo Ann Daniels. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook, Verna Brock 8. Adjournment Subject 8.1 Adjourn the Meeting Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Action File Attachments Motion & Voting Motion to adjourn. Motion by Gregory Thomas, second by Verna Brock. Final Resolution: Motion Carries Aye: Gregory Thomas, Jo Ann Daniels, Rebecca Cook, Verna Brock 8. Adjournment Subject 8.2 Reminders/Discussion Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Information Welcome Back Breakfast @ Wakulla High School Cafeteria Friday, August 4, 2017 @ 8:00 am - Instructional Personnel Welcome Back Luncheon @ Wakulla High School Cafeteria Friday, August 4, 2017 @ 12:00 pm - Classified Personnel Open House Schedules Monday, August 7, 2017 Middle School 4:30 pm-7:00 pm High School 5:30 pm-8:00 pm Wakulla Institute 5:30 pm-7:30 pm Tuesday, August 8, 2017 Pre-K 3:00 pm-5:00 pm Elementary 4:30-7:00 pm School Starts Thursday, August 10, 2017 - Early Release Day File Attachments 9. Executive Session Subject 9.1 Executive Session Meeting Jul 31, 2017 - Special School Board Meeting @ 5:45 pm Type Discussion File Attachments