HARDEE COUNTY SCHOOL BOARD MEETING

1 Thursday, February 11, 2021 HARDEE COUNTY SCHOOL BOARD MEETING SCHOOL BOARD MEETING ROOM 230 SOUTH FLORIDA AVENUE WAUCHULA, FLORIDA 33873 5:00 P.M. DISTRICT VISION STATEMENT "Empower and inspire all students for success" 1. OPENING OF MEETING Subject 1.01 CALL TO ORDER Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.02 INVOCATION AND FLAG SALUTE Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 1. OPENING OF MEETING Type Information File Attachments Subject 1.03 ROLL CALL Meeting Feb 11, 2021 - 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 January 28, 2021 Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 3. MINUTES Type Action (Consent) Recommended Action Consider approval of the minutes of the meeting for January 28, 2021 File Attachments JANUARY 28, 2021.pdf (167 KB) 4. ANNOUNCEMENTS Subject 4.01 Events Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 4. ANNOUNCEMENTS Type Information File Attachments ANNOUNCEMENTS - FEBRUARY 11, 2021.pdf (48 KB) 5. RECOGNITIONS Subject 5.01 Scott Kirouac - Ag Angels Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 5. RECOGNITIONS Type File Attachments 6. PRESENTATIONS Subject 6.01 None Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 6. PRESENTATIONS Type File Attachments 7. EMERGENCY ITEM Subject 7.01 Request for use of facilities - Football Stadium (First Christian Church) (The Board approved the request on 12/8/20 for use on 2/7/2021 and for an alternate date of 2/14/2021. Due to inclement weather and other activities on those dates, the event was cancelled.) Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 7. EMERGENCY ITEM Type Action (Consent) Recommended Action Request for use of facilities - Football Stadium (First Christian Church) (The Board approved the request on 12/8/20 for use on 2/7/2021 and for an alternate date of 2/14/2021. Due to inclimate weather and other activities occuring, the event was cancelled. File Attachments Use of Facilities - First Christian.pdf (243 KB) 8. ACTION AGENDA Subject 8.01 Consider approval to accept high bids and sell the following surplus vehicles: bus 100, bus 9493, ESE van 4, Truck 00T2, and 16 ft. boat with trailer vehicles Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 8. ACTION AGENDA Type Action Recommended Action Consider approval of bids for sale of surplus vehicles File Attachments Disposal of Surplus Property Vehicles.pdf (462 KB) 9. CONSENT AGENDA 10. CONSENT AGENDA - FINANCE Subject 10.01 Approval of Budget Amendment Summary #5 - January 2021 Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Approval of Budget Amendment Summary #5 - January 2021 File Attachments Budget Amendment Report.pdf (770 KB) Subject 10.02 Purchase orders greater than $25,000 (Information item - no action) Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Purchase orders greater than$25,000 (Information item - no action) File Attachments Purchase Orders 2112021.pdf (56 KB) Subject 10.03 Payment of bills (Information item - no action) Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 10. CONSENT AGENDA - FINANCE Type Action (Consent) Recommended Action Payment of bills (Information item - no action) File Attachments Payment of Bills 02112021.pdf (311 KB) 11. CONSENT AGENDA - PERSONNEL Subject 11.01 Approval of all personnel recommendations Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of all personnel recommendations File Attachments 02112021 PERSONNEL LIST.pdf (260 KB) Subject 11.02 Approval of additional personnel recommendations Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 11. CONSENT AGENDA - PERSONNEL Type Action (Consent) Recommended Action Consider approval of additional personnel recommendations File Attachments 02112021 PERSONNEL LIST - ADDITIONS.pdf (230 KB) 12. DISTRICT BOARD MEETINGS Subject 12.01 Next Meeting - February 25, 2021 @ 5:00 p.m. Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. DISTRICT BOARD MEETINGS Type File Attachments Subject 12.02 Consider approval to change March 11, 2021 meeting to March 9, 2021 at 5:00 p.m. Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 12. DISTRICT BOARD MEETINGS Type File Attachments 13. NEW BUSINESS Subject 13.01 Administration Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type Information File Attachments Subject 13.02 School Board Meeting Feb 11, 2021 - HARDEE COUNTY SCHOOL BOARD MEETING Category 13. NEW BUSINESS Type Information File Attachments 14. PUBLIC COMMENTS Subject 14.01 *Guidelines for Public Comments Meeting Feb 11, 2021 - 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 5 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 a maximum of 5 minutes.