Okaloosa County School Board — Regular Meeting, August 26, 2019 — reading text

Monday, August 26, 2019 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Linda Evanchyk 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Aug 26, 2019 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Aug 26, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Recognitions: Added item 3.3 Recognition of Okaloosa County Educators for earning Google Educator, Apple Teacher, and Microsoft Innovative Educator designations Motion & Voting Motion to approve the Agenda as amended: Recognitions: Added item 3.3 Recognition of Okaloosa County Educators for earning Google Educator, Apple Teacher, and Microsoft Innovative Educator designations Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Recognition of Wanda Avery on the occasion of her retirement, presented by the Superintendent. Meeting : Aug 26, 2019 - Regular Meeting Type : Recognition Public Content Recognition of Wanda Avery, Principal, Okaloosa STEMM Academy, retiring after 35 years of service in the school district. 3. Recognitions Subject : 3.2 Recognition of Mike Fantaski on the occasion of his retirement, presented by the Superintendent Meeting : Aug 26, 2019 - Regular Meeting Type : Recognition Public Content Recognition of Mike Fantaski, Principal, Lewis School, retiring after 30 years of service in the school district. 3. Recognitions Subject : 3.3 Recognition of Okaloosa County Educators for earning Google Educator, Apple Teacher, and Microsoft Innovative Educator designations, presented by the Superintendent. Meeting : Aug 26, 2019 - Regular Meeting Type : Recognition Public Content Level 1 Google Certified Educators in 2019 Angelica Espeseth (Riverside Elementary School) Principal, Melissa Kearley (Riverside Elementary School) Ann Hagan (Ruckel Middle School) Angela Marshall (Ruckel Middle School) Mary Jeter (Pryor Middle School) Jessica Sharpe (Shalimar Elementary School) Charlotte Wadsworth (Baker School) Morgan Walker (Shoal River Middle School) Jill Russ (Plew Elementary School) Principal, Tammy Matz (Plew Elementary School) Apple Teachers Jill Russ (Plew Elementary School)  Principal, Tammy Matz (Plew Elementary School) Lindsey Leach (Florosa Elementary School) Microsoft Innovative Educator Path Dustin Keith, Specialist, Instructional Technology 4. Visitors Subject : 4.1 Todd Cyrus - School District Infrastructure Funding Meeting : Aug 26, 2019 - Regular Meeting Type : Information File Attachments Todd Cyrus - Request to address School Board.pdf (271 KB) 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Assistant Principal II, Northwood Elementary School, recommended by the Superintendent for approval. Meeting : Aug 26, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Northwood Elementary School. Motion & Voting Motion to approve the appointment of Heather Graham-Williams to the position of Assistant Principal II, Northwood Elementary School. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 6. Public Comment Subject : 6.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Aug 26, 2019 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of July 25 - August 7, 2019 presented by Rita R. Scallan, Chief Financial Officer Meeting : Aug 26, 2019 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of July 25 – August 7, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel July 25 - Aug 7.pdf (14 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of July 25 - August 7, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : Aug 26, 2019 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of July 25 – August 7, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel July 25 - Aug 7.pdf (19 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Aug 26, 2019 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent 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 Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of the Workshop Meeting of August 8, 2019; Minutes of the Regular Meeting of August 12, 2019, recommended by the Superintendent for approval. Meeting : Aug 26, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 26, 2019 Absolute Date : Aug 26, 2019 Recommended Action : Motion to approve the Minutes of the Workshop Meeting of August 8, 2019; Minutes of the Regular Meeting of August 12, 2019. File Attachments 8-8-2019 Workshop - DRAFT.pdf (258 KB) 8-12-2019 Meeting - DRAFT.pdf (298 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 Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Adoption of School Board Resolution 19-05, for The School Board of Okaloosa County, Florida, presented by Danny Dean, Specialist, School Safety and recommended by the Superintendent for approval. Meeting : Aug 26, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 26, 2019 Absolute Date : Aug 26, 2019 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve adoption of School Board Resolution 19-05. Public Content The Board has provided Student Crime Watch Programs which report information received though anonymous tips to the appropriate law enforcement agency and school officials. By Resolution, the Board desires to continue these programs for the future. These programs promote safety by providing a mechanism that allows students and the community to anonymously relay information concerning unsafe and potentially harmful, dangerous, violent or criminal activities, or the threat of these activities, to appropriate public safety