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Regular Meeting Type : Action Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Recommended Action : Motion to approve employee transfers. Public Content The purpose of this item is to present a list of employees who have been transferred in instructional and education support positions. For more information, contact Lee Hale at 850-833-5801 File Attachments 11-14-22 Transfers, Public.pdf (85 KB) Motion & Voting Motion to approve employee transfers. Motion by Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.6 Employee Termination, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Recommended Action : Motion to approve the employee termination. Public Content Recommend employee #110455 be terminated. For more information, contact Lee Hale at 833-5801. Motion & Voting Motion to approve the employee termination. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.7 Reinstatement/Reimbursement of sick leave due to line-of-duty illness/injury/medical examination, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Recommended Action : Motion to Approve Reinstatement/Reimbursement of sick leave due to line-of-duty illness/injury/medical examination. Public Content The purpose of this item for approval is to reinstate/reimburse sick leave to employees who became ill or injured while at work while on duty. Name School Hours Lauren Jackson Plew Elementary 7.25 Andrea Blue ESE 3 Wendall Glover Maintenance 15 Tanya Keel Lewis School 60 Tammy McKenzie Crestview High 7.5 Melissa Baldwin Choctaw High 22.5 For more information, contact Lee Hale at 850-833-5801 Motion & Voting Motion to Approve Reinstatement/Reimbursement of sick leave due to line-of-duty illness/injury/medical examination. Motion by Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.8 Leave Without Pay, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Recommended Action : Motion to approve leave without pay. Public Content The purpose of this item is to receive approval for employees who took leave and will not be paid for their leave. For more information, contact Lee Hale at 850-833-5801. Motion & Voting Motion to approve leave without pay. Motion by Diane Kelley, second by Lamar White. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 11. Construction Program/Owner's Representative's Business Subject : 11.1 Program Status Report by the Board's Representative to the Construction Program Meeting : Nov 14, 2022 - Regular Meeting Type : Action, Information 11. Construction Program/Owner's Representative's Business Subject : 11.2 Authorization For Professional Services from Faithful + Gould for price validation for Program #6, Task Order #29 - CTE Renovations at Crestview High School and Titan Commercial Building, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Nov 14, 2022 - Regular Meeting Type : Action Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Fiscal Impact : Yes Dollar Amount : $13,760.00 Budgeted : Yes Budget Source : Triumph AI Grant and Triumph Nursing/Health Services Grant Recommended Action : Motion to approve the Authorization For Professional Services from Faithful + Gould for price validation for Program #6, Task Order #29 - CTE Renovations at Crestview High School and Titan Commercial Building, amount not to exceed $13,760.00. Public Content Approval is requested for the Authorization for Professional Services Agreement between Faithful + Gould and The School Board of Okaloosa County, Florida for Program #6, Task Order #29 - CTE Renovations at Crestview High School and Titan Commercial Building. Scope of Services: Investigate proposed work scope, prepare independent estimates of Probable Construction Costs and Review and Validate TPM's GMP for: Program #6, Task Order #29 - CTE Renovations at Crestview High School and Titan Commercial Building, amount not to exceed $13,760.00. Please contact Dr. Bill Smith for additional information, 689-7158 File Attachments F+G Auth for Prof Services TO #29.pdf (163 KB) Motion & Voting Motion to approve the Authorization For Professional Services from Faithful + Gould for price validation for Program #6, Task Order #29 - CTE Renovations at Crestview High School and Titan Commercial Building, amount not to exceed $13,760.00. Motion by Marti Gardner, second by Lamar White. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 11. Construction Program/Owner's Representative's Business Subject : 11.3 Program #6, Task Order #30, Time and Materials Task Order, Construction of New Electrical Services at Lewis School and Crestview High School with Upgrades at Niceville 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 Preferred Date : Nov 14, 2022 Absolute Date : Nov 14, 2022 Fiscal Impact : Yes Dollar Amount : $200,000.00 Budgeted : Yes Budget Source : Capital Funds - 1.50 Mill Recommended Action : Motion to approve Program #6, Task Order #30, Time and Materials Task Order, Construction of new electrical services at Lewis School and Crestview High School with upgrades at Niceville High School, amount not exceed $200,000.00. Public Content Approval is requested for Program #6, Task Order #30, Time and Materials Task Order, Construction of new electrical services at Lewis School and Crestview High School with upgrades at Niceville High School, amount not to exceed $200,000.00. Construction of new electrical services will be installed at the Lewis Field located on Mississippi Avenue in Valparaiso, FL, and will also be installed at the Crestview High School practice field located on North Ferdon Boulevard. in Crestview, FL, for the new Musco Lighting System. The electrical services at the Niceville High School stadium located on John Sims Parkway in Niceville, FL, will be evaluated and upgraded as needed for the new Musco Lighting System. For additional information, please contact Dr. Bill Smith, 689-7158. Motion & Voting Motion to approve Program #6, Task Order #30, Time and Materials Task Order, Construction of new electrical services at Lewis School and Crestview High School with upgrades at Niceville High School, amount not exceed $200,000.00. Motion by Lamar White, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 13. Attorney's

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