Exec/Admin Committee Meeting

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Date/Time
Date(s) - 1 Nov 2017
10:30 AM - 10:30 AM

Location

Category(ies)


Exec/Admin Committee; Conference Call:
Dial 1-888- 296-6500 and enter Guest Code 966582

Download packet here.

https://elcnorthflorida.org/wp-content/uploads/2017/08/HANDOUT-Cont.-Staff-Agreement-1.pdf

https://elcnorthflorida.org/wp-content/uploads/2017/08/HANDOUT-AIS-Cont-Staff.doc

Updated Agenda:

EXEC/ADMIN COMMITTEE MEETING

November 1, 2017; 10:30 a.m.

Conference Call

Dial 1-888-296-6500 and enter Guest Code 966582

TENTATIVE AGENDA

*Action Item

  • Call to Order/Roll Call
  • Public Comment
  • Review of Credit Card Statements
  • Approval of August 9, 2017 Exec Admin  Committee Minutes*
  • Approval of Episcopal Children’s Services 2017/2018 Contract Amendment #0003-17*
  • Approval of the 2017/2018 OEL/ELC University of Florida/Lastinger Center Pay for Performance Contract effective 09/15/17 – 07/31/18 (#SR400)*

RETRO ACTIVE Approval (effective 09/26/17)

  • Approval of the 2017/2018 ELC/ECS University of Florida/Lastinger Center Pay for Performance Contract effective 09/15/17 – 07/31/18 (#SR400)*
  • Approval of the Early Learning Coalition of North Florida School Readiness Plan 2017-19 Certification*
  • Approval of District Superintendent of Schools or Designee, Kristi Simpkins, 2nd Term.* (Dec. 2017 Dec. 2021)
  • Approval of Consulting Agreement with Kim Brumfield*
  • Approval of Moultrie Place Lease Continuation  (St. Aug Office)*
  • Approval of Agreement with Contemporary Staffing Solutions*- HANDOUT
  • Review of Board Membership
  • Committee Absenteeism Log – Informational
  • Committee Comment
  • Next Meeting – February 7, 2018 10:30 a.m.
  • Adjournment*