HARDEE COUNTY SCHOOL BOARD MEETING

1 Thursday, August 11, 2022 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 Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.02 INVOCATION AND FLAG SALUTE Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.03 ROLL CALL Meeting Aug 11, 2022 - 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 July 25, 2022 Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action SUPP# 67 File Attachments JULY 25, 2022Minutes.pdf (139 KB) Subject 3.02 Consider approval of the minutes of the public hearing for August 1, 2022 Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action SUPP# 68 File Attachments AUGUST 1, 2022 Tentative Budget Hearing.pdf (40 KB) 4. ANNOUNCEMENTS Subject 4.01 Events Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 4. ANNOUNCEMENTS Type Information File Attachments ANNOUNCEMENTS -AUGUST 11, 2022.pdf (44 KB) 5. RECOGNITIONS Subject 5.01 None Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 5. RECOGNITIONS Type File Attachments 6. PRESENTATIONS Subject 6.01 Mosaic presents check to the Hardee Education Foundation and Hardee County Schools (Heather Nedley) Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 6. PRESENTATIONS Type Information File Attachments 7. EMERGENCY ITEM 8. ACTION AGENDA - ADMINISTRATIVE Subject 8.01 Consider approval of renaming the Hardee Invitational to the Daggett Invitational in honor of Coach Dick Daggett Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. ACTION AGENDA - ADMINISTRATIVE Type Action SUPP# 69 File Attachments Renaming Hardee Invitational to Daggett Invitationa..pdf (370 KB) Subject 8.02 Consider approval of the Wauchula Water Pipeline & Ingress/Egress Easement Agreement with City of Wauchula, Florida Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. ACTION AGENDA - ADMINISTRATIVE Type Action SUPP# 70 File Attachments Agreement with City of Wauchula - Wauchula Water Pipeline.pdf (2,790 KB) 9. ACTION AGENDA - FACILITIES Subject 9.01 Consider approval of the modified recreational grant agreement with the Economic Development Authority - Tennis Court Project Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 9. ACTION AGENDA - FACILITIES Type Action SUPP# 71 File Attachments Modified Recreational Grant Agreement.pdf (1,753 KB) Modified Recreational Grant Agreement - Economic Development Authority.pdf (5,769 KB) 10. CONSENT AGENDA 11. CONSENT AGENDA - AGREEMENTS Subject 11.01 Approval of Multi-District Cooperative Agreement for the Regional Local Assistive Technology Specialist (RLATS) Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - AGREEMENTS Type Action (Consent) SUPP# 72 File Attachments Multi-District Cooperative Agreement (RLATS).pdf (2,001 KB) Subject 11.02 Approval of agreement with Rehab Consultants of West Central Florida for Physical Therapy Services Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - AGREEMENTS Type Action (Consent) SUPP# 73 File Attachments Agreement - Rehab Consultants of West Central Florida.pdf (856 KB) Subject 11.03 Approval of agreement with City of Wauchula for school resource officer at Wauchula Elementary from 10/1/2022 to 9/30/23 Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - AGREEMENTS Type Action (Consent) File Attachments City of Wauchula for SRO - WES.pdf (2,798 KB) 12. CONSENT AGENDA - FINANCE Subject 12.01 Payment of bills (Information item - no action) Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Payment of bills (Information item - no action) SUPP# 75 File Attachments Payment of Bills 08112022.pdf (1,182 KB) Subject 12.02 Purchase orders greater than $25,000 (Information item - no action) Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. CONSENT AGENDA - FINANCE Type Action (Consent) SUPP# 76 File Attachments Purchase orders 08112022.pdf (1,054 KB) 13. CONSENT AGENDA - PERSONNEL Subject 13.01 Approval of personnel recommendations Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of all personnel recommendations SUPP# 77 File Attachments PERSONNEL RECOMMENDATIONS 08112022 - Sheet1.pdf (73 KB) Subject 13.02 Approval of additional personnel recommendations Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of additional personnel recommendations SUPP# 78 File Attachments ADDITIONS 08112022 - Sheet1.pdf (95 KB) 14. DISTRICT BOARD MEETINGS Subject 14.01 Thursday, August 25, 2022 @ 5:00 p.m. Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 14. DISTRICT BOARD MEETINGS Type File Attachments 15. NEW BUSINESS Subject 15.01 Administration Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 15. NEW BUSINESS Type Information File Attachments Subject 15.02 School Board Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 15. NEW BUSINESS Type File Attachments 16. PUBLIC COMMENTS Subject 16.01 *Guidelines for Public Comments Meeting Aug 11, 2022 - HARDEE COUNTY SCHOOL BOARD MEETING Category 16. 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 5 minutes. File Attachments 17. ADJOURNMENT 18. 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. 19. *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.