MINUTES OF HARDEE COUNTY SCHOOL BOARD SUPP #156 SCHOOL BOARD MEETING ROOM TUESDAY, NOVEMBER 22, :00 A.M.

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OF HARDEE COUNTY SCHOOL BOARD SUPP #156 SCHOOL BOARD MEETING ROOM TUESDAY, 11:00 A.M. CALL TO ORDER Chair Paul Samuels called meeting to order at 11:09 a.m. INVOCATION AND FLAG SALUTE Mr. Samuels (Organization Meeting) ROLL CALL (Absent) Mr. Paul Samuels, Chair Mr. Garry McWhorter, Vice-Chair Mrs. Teresa Crawford Ms. Mildred Smith Mr. Thomas Trevino Mr. Bob Shayman, Superintendent Mr. Michael McKinley, Board Attorney Others present: Sage Stanley Sophia Stanley Abby Silverson Carol Simon Linda Shayman David (Lefty) & Jane Durando Brent Driskell Terry Atchley Todd Markel Kim Williams Joe Cordiana Roxana Cordiana Brenda Farmer Joanne Delella David Durastanti Greg Harrelson Kristen Rivas Ray Rivas Faith Hodges Penny & Jeff Johnson Andy Johnson Edward Johnson Kriston Casey Joseph Marble Agenda (Supplement #148) Emergency Items Minutes -- Approval On motion by Mrs. Crawford, and second by Mr. McWhorter, the Board unanimously approved the minutes of the meeting for November 10, 2016. (Supplement #149) On motion by Ms. Smith, and second by Mrs. Crawford, the Board unanimously approved the minutes of the executive session for November 10, 2016. (Supplement #150) ACTION AGENDA 12/8/16 Board Action

PAGE TWO CONSENT AGENDA On motion by Ms. Smith, and second by Mr. McWhorter, the Board unanimously approved the following: Facilities -- Use of Facilities Approval of request for use of facilities - old junior high fields and bathrooms (Christmas Parade Hardee Chamber of Commerce) (Supplement #151) Finance -- Payment of Bills Payment of bills (Supplement #152) Personnel -- Personnel Recommendations Approval of all personnel recommendations (Supplement #153) NAME EFFECTIVE DATE SITE - POSITION REASON RESIGNATION/RETIREMENT Richey, Elton 11/21/2016 Maint - Custodian Terminated During Probation LEAVE OF ABSENCE/WC Duncan, Sandra 2016-2017 WES - Teacher Leave of Absence - Family Medical Kelly, Amber 10/31/2016 Maint - Custodian Leave of Absence - Workers Comp Reed, Stacy 12/01/2016-2/28/2017 HJH/HES - Food Service Leave of Absence - Medical Worker Reyes, Josefina 11/08/2016-05/27/2017 ZSE - Teacher Leave of Absence - Family Walton, Sylvia 11/7/2016 Maint - Custodian Leave of Absence - Workers Comp APPOINTMENTS Albritton, Karen 2016-2017 HHS - Para Additional Duty - Ticket Sales - Athletics Bragg, Caleb 11/15/2016 MIS - Comp Resource Tech New Hire - New Position Cartwright, Susan 2016-2017 HHS - Para Additional Duty - Ticket Sales - Athletics Chavez, Blanca 11/07/2016-02/27/2017 NWES - Teacher Additional Duty - Migrant ELL After School Kilpatrick, Catherine 11/14/2016-06/30/2017 WES - Food Serv Worker Additional Duty - Extra Hour Per Day McCoy, Andrea Paige 11/16/2016 HES - ESE Para New Hire - New Position - Temporary Robertson, Shannyn 2016-2017 ESE - Teacher Visually Additional Duty - Alternative Ed Impaired Robertson, Shannyn 2016-2017 ESE - Teacher Visually Additional Duty - Hospital Homebound Impaired Robinson, Chiquita 2016-2017 Trans - Bus Tutor Additional Duty - Ticket Sales - Athletics Wiggins, Linda 11/01/2016-05/27/2017 HES - Para Additional Duty - After School Remediation

PAGE THREE SUPPLEMENTS/STIPENDS/BONUSES Sharp, John 2016-2017 HHS - Teacher Supplement - Jr High Asst Football Coach SUBSTITUTES Albritton, Heidi 2016-2017 HJH/HES - Sub Para Substitute - Paraprofessional Lunn, William 2016-2017 All Elem Sites - Sub Para Substitute - Paraprofessional Miller, Jennifer 2016-2017 All Elem Sites - Sub Substitute - Teacher Teacher Mosley, Kayshia 2016-2017 HES - Sub Para Substitute Para - After School Day Care Rodriguez, Maria 2016-2017 HJH/All Elem Sites - Sub Substitute - Paraprofessional Para SALARY CHANGES Martinez, Christopher 8/2/2016 ESE - COTA Received License Sisum, Mary Jane 09/29/2016-06/30/2017 WES - Acting Café Mgr Pay at Manager Rate AFTERSCHOOL PROGRAM (WES - TUTORS) 10/4/16-11/10/16 (16/17 yr.) Gardose, Gisselle Lee, Queen AFTERSCHOOL PROGRAM (WES - TEACHERS) 10/4/16-11/10/16 (16/17 yr.) Brown, Yesenia Garland, Julie Gibson, Janeen Goard, Anita Idsardi, Sarah Klein, Malena Rhodes, Tami Souther, Leigh Wheeler, Ashley Tyson, Kim AFTERSCHOOL REMEDIATION (TEACHERS) 11/16 5/27/17 Calvillo, Linda DeAnda, Lisa Hinerman, Judy Kouns, Sherri Newman, Sheena Rickett, Andrea Blake Rosenberg, Theresa Shepard, Michelle Spires, Lisa Wiggins, Brittany Wood, James

PAGE FOUR CONTENT VALIDATION DISTRICT 11/17/16 Edwards, Cynthia Wandrey, Angela MIGRANT ELL AFTERSCHOOL (HES) 11/1/16 5/27/17 DeAnda, Lisa Hinerman, Judy Newman, Sheena Rickett, Andrea Blake Shepard, Michelle Wood, James Sub: Rosenberg, Theresa 1003a AFTERSCHOOL PROGRAM (ZSES) 2016/2017 K Neal, Helen 1 Daane, Kelly 2 Hall, Michele 3 Dickey, Jessica 4 Prescott, Emily & Durrance, Erica 5 Wood, April Substitutes: Boyette, Sue Crews, Kay Gover, Debbie Hale, Karen District Board Meeting Next School Board Meeting December 8, 2016 @ 5:00 p.m. NEW BUSINESS Administration (Supt. Shayman) Stated he had been in Tallahassee for the past 3 days for new superintendents training and heard horror stories - we are very fortunate here; very appreciative of everyone in the district. - Thanked everyone for their support and being there for the occasion, especially his wife of 35 years. School Board - Appointment of representative to Education Foundation Mrs. Crawford stated she would continue to serve. (Mr. Samuels) Reminded the Board of upcoming dates: March 29-31 (FSBA, Tallahassee); June 29-30 (Master Board Training (here)

PAGE FIVE PUBLIC COMMENTS ADJOURNMENT 11:14 a.m.