School Board Meeting (Open to the Public)

1. INVOCATION AND PLEDGE OF ALLEGIANCE 2. CALL TO ORDER 3. ROLL CALL OF MEMBERS 4. PUBLIC HEARINGS 5. RECOGNITIONS / PRESENTATIONS 5.1 Recognize Students Awarded a $500 Scholarship in the Florida Lottery Student Service Challenge Through the Partnership Between the Baker County Education Foundation and the Baker County School District Wyatt Milton - (259-0401) 6. APPROVAL TO CORRECT AND / OR ADD ITEMS TO THE FINAL AGENDA 7. REMOVAL OF ROUTINE ITEMS 8. APPROVAL OF ROUTINE ITEMS 8.1 Approval of the Personnel Items List for Approval on November 17, 2026. Wyatt Milton - (259-0401) 8.2 Approval of the Minutes of the October 12, 2026, Work Session. Wyatt Milton - (259-0401) 8.3 Approval of the Minutes of the October 12, 2026, School Board Meeting. Wyatt Milton - (259-0401) 8.4 Approval of the Grant for "AEFL - General Education Project" in the Amount of $94,098.00 with No Change in Over All Budget Total. Continuation / Federal / No Matching Carrie Dopson - (259-0408) 8.5 Approval of the Amendment with Quality Therapy Solutions for Occupational Therapy Services, Effective August 1, 2026 - July 25, 2027. Funding Source: General Alice Schmitges - (259-0444) 8.6 Approval of the Agreement with Judenie Raphael for Audiological Consultation to Qualifying Hearing Impaired Students Effective July 1, 2026 - June 30, 2027. Funding Source: General Alice Schmitges - (259-0444) AGENDA SCHOOL BOARD MEETING (OPEN TO THE PUBLIC) Tuesday, November 17, 2026 - 9:15 AM District Board Room (270 South Boulevard East, Macclenny, Florida 32063) Minute Book #40 / Supplemental Book #55 / Page #7 "The Vision of the Baker County School Board is to prepare individuals to be lifelong learners, self-sufficient and responsible citizens of good character."

8.7 Approval of the Financial Reports for the Month Ending September 30, 2026. Terri Fahy (259-0418) 8.8 Approval of Budget Amendment #5 to Grant Proposal for "Stronger Connections" in the Amount of $646,571.92 with No Change in Over All Budget Total. Amendment / Federal / No Matching Alice Schmitges - (259-0444) 8.9 Approval of the May 2026 - June 2026 District Property Inventory. Chadd Scarborough - (259-5420) 8.10 Approval of the Amendment with Quality Therapy Solutions for Speech and Language Therapy Services, Effective August 1, 2026 - July 25, 2027. Funding Source: General Alice Schmitges - (259-0444) 9. APPROVAL OF ITEMS FOR ACTION 9.1 Approval of Removed Routine Items. N/A 9.2 Approval of the National Homeless Youth Awareness Month Proclamation. Traci Wheeler - (259-6776) 9.3 Approval of the Revised 2026-2027 Code of Student Conduct. Carrie Dopson - (259-0408) 9.4 Approval to Demolish Portable 9, 10, 11, 12, 13, and 14 at Baker County High School. (Portables are Beyond Cost Effective Repair.) Andy Giddens - (259-6995) 9.5 Approval of the Amended 2026-2027 Salary Schedule for 187 Day Personnel for the Pay Periods August 6 - August 19, 2026, to 8 Days and January 21 - February 3, 2027, to 10 Days. Terri Fahy (259-0418) 9.6 Approval of the Annual District Florida Inventory of School Houses (FISH) Report. Chadd Scarborough - (259-5420) 9.7 Approval of the 2026 - 2027 Memorandum of Understanding with Jacqueline Rush, Tobacco Policy Manager, Civic Communications, with a Meeting Space for Civic Communications Related Business. Alice Schmitges - (259-0444) 9.8 Approval of the Alice Promise Investment Agreement Between United Way of Northeast Florida and Baker County High School, Effective October 15, 2026 - June 30, 2027. Carrie Dopson - (259-0408) 9.9 Approval of Out of State Field Trips on December 3, 2026, and December 4, 2026, to Okefenokee Swamp Park in Waycross, Georgia, for the BCHS Environmental Science Classes and Staff Chaperones. (Traveling by School Bus) Andy Giddens - (259-6995) 9.10 Approval of the MOU with Episcopal Children's Services Head Start and Early Head Start Programs, Effective November 17, 2026 - November 17, 2029. Alice Schmitges - (259-0444) 10. CITIZEN INPUT 11. INFORMATION AND ANNOUNCEMENTS 12. ADJOURNMENT A Citizen Input form must be completed and submitted to the Board Secretary PRIOR to the beginning of the meeting if you wish to address the Board. You will be called on by the Chairman at the appropriate time. Presentations/comments are limited to three (3) minutes.

NOTICE: Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above mentioned meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which an appeal may be based.