Okaloosa County School Board — Regular Meeting, November 14, 2022 — reading text

consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.27 Underground Distribution Facilities Installation Agreement between The School Board of Okaloosa County, Florida and Florida Power & Light Company at Fort Walton Beach High School, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Recommended Action : Motion to approve the Underground Distribution Facilities Installation Agreement between The School Board of Okaloosa County, Florida and Florida Power & Light Company at Fort Walton Beach High School. Public Content Approval is requested for the Underground Distribution Facilities Installation Agreement between The School Board of Okaloosa County, Florida and Florida Power & Light Company at Fort Walton Beach High School at zero ($0.00) cost to the District. This agreement will provide a new underground electrical service for the new multi-purpose building at Fort Walton Beach High School funded through Program 6 Task Order #12 - District-Wide Sales Tax Construction Projects that was approved on February 22, 2021. Please contact Dr. Bill Smith for additional information, 689-7158. File Attachments FWBHS (Multi-Purpose) - FP&L Agreement.pdf (4,574 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.28 Second Amendment to Non Exclusive Student Affiliation Agreement between School Board of Okaloosa County-Crestview High  School and Crestview Hospital Corporation d/b/a North Okaloosa Medical Center, presented by April Branscome, Program Director, Career and Technical Education, and recommended by the Superintendent for approval Meeting : Nov 14, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Fiscal Impact : No Budgeted : No Budget Source : N/A Recommended Action : Motion to approve the Second Amendment to Non Exclusive Student Affiliation Agreement between School Board of Okaloosa County-Crestview High School and Crestview Hospital Corporation d/b/a North Okaloosa Medical Center for Crestview High School. students to participate in clinical experience at the facility, effective November 14, 2022, for a term of one year. Public Content The School Board of Okaloosa County and the North Okaloosa Medical Center partner to create a location for the Crestview High School EMR students to participate in clinical experience at the facility. The original agreement was dated October 26, 2016. The first amendment was dated November 1, 2019, and served to renew the contract. This is a second amendment dated November 14, 2022, and also serves to renew the contract. For more information, please contact April Branscome, CTE Program Director, at (850) 833-5858. File Attachments CW2584268 Crestview High School 2nd Amendment Approved.pdf (62 KB) 2019-2020 NOMC Renewal Amendment to Aff Agreement 2019.pdf (482 KB) NOMC Student Aff Agreement 2016.pdf (1,201 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.29 Affiliation Agreement between School Board of Okaloosa County and Crestview Rehabilitation Center, presented by April Branscome, Program Director, Career and Technical Education, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Fiscal Impact : No Budgeted : No Budget Source : N/A Recommended Action : Motion to approve the Affiliation Agreement between the School Board of Okaloosa County and Crestview Rehabilitation Center for students at Crestview High School to participate in clinical experience at the facility, effective August 1, 2022, for a term of three years. Public Content The School Board of Okaloosa County and Crestview Rehabilitation Center partner to create a location for the Crestview High School Practical Nursing students to participate in clinical experience at the facility. This is a three-year agreement. For more information, please contact April Branscome, CTE Program Director, at (850) 833-5858. File Attachments Crestview Rehabilitaton Center Aff Agmt.pdf (170 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.30 Course Adoption for Choctawhatchee High School for the 2022-2023 School Year, presented by Denise Berry, Program Director, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the course adoption for Choctawhatchee High School - Access Mathematics for Data and Financial Literacy for the 2022-2023 school year. Public Content Request to adopt the attached course adoption for Choctawhatchee High School - Access Mathematics for Data and Financial Literacy. Course title, course number, credit, requested weighting, and rationale for course adoption and weighing is attached. For additional information, please contact Denise Berry, (850) 833-4208. File Attachments Choctaw Access Math Data and Financial Literacy.pdf (153 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane