HARDEE COUNTY SCHOOL BOARD MEETING

1 Tuesday, February 13, 2024 HARDEE COUNTY SCHOOL BOARD MEETING SCHOOL BOARD MEETING ROOM 230 SOUTH FLORIDA AVENUE WAUCHULA, FLORIDA 33873 5:10 P.M. DISTRICT VISION STATEMENT "Empower and inspire all students for success" 1. OPENING OF MEETING Subject 1.01 CALL TO ORDER Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.02 INVOCATION AND FLAG SALUTE Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.03 ROLL CALL Meeting Feb 13, 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 meeting for February 1, 2024 Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action Supplement #243 File Attachments FEBRUARY 1, 2024Minutes.pdf (190 KB) 4. ANNOUNCEMENTS Subject 4.01 Events Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 4. ANNOUNCEMENTS Type Information File Attachments ANNOUNCEMENTS -FEBRUARY 13, 2024.pdf (60 KB) 5. RECOGNITIONS Subject 5.01 None Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 5. RECOGNITIONS Type File Attachments 6. PRESENTATIONS Subject 6.01 None Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 6. PRESENTATIONS Type File Attachments 7. ACTION AGENDA - EMERGENCY ITEM - BOARD POLICIES Subject 7.01 Consider approval of scheduling a public hearing on the date of March 28, 2024 for final adoption of the proposed Board policies being considered for revision, deletion and rejection Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 7. ACTION AGENDA - EMERGENCY ITEM - BOARD POLICIES Type Action Supplement #244 File Attachments po0141.2 - CONFLICT OF INTEREST.pdf (102 KB) po1430.04 - PERSONAL LEAVE.pdf (71 KB) po2120 - SCHOOL IMPROVEMENT.pdf (83 KB) po2270 - RELIGION IN THE CURRICULUM.pdf (80 KB) po 2271 - ARTICULATION AND ACCESS TO FLORIDA COLLEGE SYSTEM INSTITUTIONS.pdf (90 KB) po2452 - NEW POLICY - DISCLOSURE OF SECURITY POLICY AND CRIME STATISTICS.pdf (116 KB) po2455 - NEW POLICY - DROPOUT PREVENTION AND ACADEMIC INTERVENTION PROGRAMS.pdf (71 KB) po 2460 - EXCEPTIONAL STUDENT EDUCATION.pdf (152 KB) po2520 - SELECTION AND ADOPTION OF INSTRUCTIONAL MATERIALS.pdf (130 KB) po2521 - INSTRUCTIONAL MATERIALS PROGRAM.pdf (244 KB) po2522 - CHALLENGES TO ADOPTION OR USE OF INSTRUCTIONAL, LIBRARY, OR READING LIST MATERIALS.pdf (114 KB) po2623 - STUDENT ASSESSMENT.pdf (136 KB) po4430.04 - PERSONAL LEAVE.pdf (73 KB) po5111.01 - HOMELESS STUDENTS.pdf (175 KB) po5410 - STUDENT PROGRESSION.pdf (89 KB) po5410.01 - PROMOTION, ACCELERATION, PLACEMENT, AND RETENTION.pdf (155 KB) po5420 - REPORTING STUDENT PROGRESS.pdf (89 KB) po5460 - GRADUATION REQUIREMENTS.pdf (188 KB) po5465 - GENERAL EDUCATION DEVELOPMENT (GED) TESTS.pdf (93 KB) po5780 - STUDENT-PARENT RIGHTS.pdf (286 KB) po8305 - INFORMATION SECURITY.pdf (91 KB) po8330 - STUDENT RECORDS.pdf (273 KB) po8405 - SCHOOL SAFETY AND SECURITY.pdf (235 KB) po8420 - EMERGENCY MANAGEMENT, EMERGENCY PREPAREDNESS, AND EMERGENCY RESPONSE AGENCIES.pdf (101 KB) po8600 - TRANSPORTATION.pdf (89 KB) Agenda Analysis - Advertisement and Public Hearing.pdf (1,517 KB) 8. ACTION AGENDA - ENROLLMENT DATA Subject 8.01 Students in FOCUS - not unweighted FTE (Information item - no action) Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. ACTION AGENDA - ENROLLMENT DATA Type Information Supplement #245 File Attachments Students in FOCUS - not unweighted FTE.pdf (267 KB) 9. CONSENT AGENDA Subject 9.01 Consider approval of the Consent Agenda Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 9. CONSENT AGENDA Type File Attachments 10. CONSENT AGENDA - FINANCE Subject 10.01 Approval of Budget Calendar 2024-25 Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Supplement #246 File Attachments Budget Calendar FY 2024-25.pdf (619 KB) Subject 10.02 Payment of bills (Information item - no action) Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Payment of bills (Information item - no action) Supplement #247 File Attachments Payment of bills 02132024.pdf (1,877 KB) 11. CONSENT AGENDA - PERSONNEL Subject 11.01 Approval of personnel recommendations Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of all personnel recommendations Supplement #248 File Attachments PERSONNEL RECOMMENDATIONS 02132024 - Sheet1.pdf (55 KB) Subject 11.02 Approval of additional personnel recommendations Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of additional personnel recommendations Supplement #249 File Attachments ADDITIONS 02132024 - Sheet1.pdf (67 KB) 12. DISTRICT BOARD MEETINGS Subject 12.01 Next Meeting: Consider approval of Thursday, March 7, 2024 @ 5:00 p.m. Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. DISTRICT BOARD MEETINGS Type Action, Information File Attachments 13. NEW BUSINESS Subject 13.01 Administration Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type File Attachments Subject 13.02 School Board Meeting Feb 13, 2024 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type File Attachments 14. PUBLIC COMMENTS Subject 14.01 *Guidelines for Public Comments Meeting Feb 13, 2024 - 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.