Liberty County School Board EMERGENCY MEETING

4 Friday, August 4, 2017 Liberty County School Board EMERGENCY MEETING Board Room 12926 NW County Road 12 Bristol, FL 32321 IMMEDIATELY FOLLOWING THE WORKSHOP 1. MEETING OPENING Subject A. Call to order/open comment Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 1. MEETING OPENING Type Procedural File Attachments Subject C. Prayer/Pledge Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 1. MEETING OPENING Type Procedural File Attachments 2. PUBLIC COMMENTS Subject A. Public Comment Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 2. PUBLIC COMMENTS Type Procedural NOTE: Any person addressing the board is reminded that the name of any student, other than the child(ren) of the person addressing the Board, should not be mentioned or disclosed in the person's comments, and other children will not be discussed in the public forum. This time is set aside for the Citizens of Liberty County to address the School Board. This is not a question or answer period, nor a political forum. Personal accusations and/or derogatory remarks will not be tolerated. Comments should be limited to three minutes or less. In the interest of time, the Chairman reserves the right to limit the number of speakers on a single topic to two individuals. File Attachments 3. SUPERINTENDENT'S REPORT 4. ADDITIONS/CORRECTIONS TO THE AGENDA 5. APPROVE THE AGENDA 6. OLD BUSINESS Subject A. Motion to Remove Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 6. OLD BUSINESS Type Action (Consent) Recommended Action Motion to remove the july 31, 2017, Personnel Table from the table. File Attachments Subject B. July 31, 2017 Personnel Table Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 6. OLD BUSINESS Type Action (Consent) Recommended Action Approve the July 31, 2017 Personnel Table File Attachments Vos resignation.pdf (97 KB) Personnel Consent Table July 31, 2017.pdf (186 KB) 7. FINANCE ACTION ITEMS Subject A. Approve Health Plan Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 7. FINANCE ACTION ITEMS Type Action Recommended Action Approve accepting Capital Health Plan,______________________ Plan, for the Employee Insurance Carrier for the Liberty County School Board for the 2017-2018 SY. Changes in health insurance benefits will be subject to union negotiation. File Attachments Subject B. Approve Board Contribution Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 7. FINANCE ACTION ITEMS Type Action Recommended Action Approve the Liberty County School Board paying the amount of $386.39 as the employor Health Insurance contribution for the 2017-2018 SY. File Attachments 8. PERSONNEL CONSENT ITEMS 9. BOARD MEMBER ITEMS 10. CLOSING COMMENTS 11. EMERGENCY ITEMS 12. ADJOURNMENT Subject A. Adjournment Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 12. ADJOURNMENT Type Action Recommended Action Motion to adjourn If you have any questions or need additional information, please call (850) 643-2275, or come by the office at 12926 NW County Road 12, Bristol, Florida 32321. DAVID H. SUMMERS SUPERINTENDENT File Attachments 13. APPROVED MINUTES AUGUST 4, 2017 Subject August 4 Meeting Aug 4, 2017 - Liberty County School Board EMERGENCY MEETING Category 13. APPROVED MINUTES AUGUST 4, 2017 Type File Attachments August 4, 2017 Minutes.pdf (48 KB)