Okaloosa County School Board — Regular Meeting, April 11, 2016 — reading text

Agreement #16-27 between Christie Woodard and The School Board of Okaloosa County, FL, on behalf of Niceville High School. Public Content Request approval of the Amendment to Service Agreement #16-27 between Christie Woodard and The School Board of Okaloosa County, FL, on behalf of Niceville High School. The Amendment requests adding $700.00 to the original total contract amount of $9850.00, for a revised total contract amount not to exceed $10,550.00. Funds will be paid from Internal Funds, Band Boosters. All other terms and conditions of the original Agreement shall remain in full force and effect. Copies of the Amendment and Service Agreement #16-27 are attached. For additional information, please contact Dan Wooten, Band Director, Niceville High School at (850) 833-4114. File Attachments Amendment to SA# 16-27.pdf (115 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.24 Okaloosa Technical College LPN Program and Medical Administrative Technology Summer 2016 Schedule, presented by Jerry Sansom, Director, Okaloosa Technical College, and recommended by the Superintendent for approval. Meeting : Apr 11, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $28,841.23 Budgeted : Yes Budget Source : FY 2015-2016 Project 5110 Recommended Action : Motion to approve the Okaloosa Technical College LPN Program and Medical Administrative Technology Program Summer 2016 Schedule. Public Content Okaloosa Technical College requests approval for the LPN and the Medical Administrative Technology Departments to teach summer school (adult LPN and AMAT students) per the attached schedule. File Attachments Summer School Okaloosa Technical College 2015-16.pdf (45 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.25 Cumulus Media, presented by Jerry Sansom, Director, Okaloosa Technical College and Choice High School, and recommended by the Superintendent for approval. Meeting : Apr 11, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $8,157.60 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Okaloosa Technical College and Choice High School purchasing advertising services from Cumulus Media in the amount of $8,157.60. Public Content Request approval for Okaloosa Technical College and Choice High School to purchase advertising services from Cumulus Media in the amount of $8,157.60. Funding will be paid from General Funds, Project 6110 Adult Education Tuition. A copy of the Sales Order is attached. For additional information, please contact Jerry Sansom, Director, Okaloosa Technical College and Choice High School at (850) 833-3130. File Attachments CUMULUS ORDER.pdf (1,761 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.26 Additional Course Adoptions for the 2016-2017 School Year, presented by Sheila Lightbourne, Secondary Director, and recommended by the Superintendent for approval. Meeting : Apr 11, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action :  Motion to approve the attached course adoptions for the 2016-2017 school year. Public Content Request to adopt the attached courses. Course titles, course numbers, credit, requested weighting, and rational for course adoption and weighting is attached. For questions please contact April Branscome at 833-5858. File Attachments Branscome 2016-2017 REQUEST FOR COURSE ADOPTION April 2016.pdf (138 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.27 Attendance Waiver List, presented by Nick Kootsouradis, Assistant Superintendent of Operations,  and recommended by the Superintendent for approval. Meeting : Apr 11, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 11, 2016 Absolute Date : Apr 11, 2016 Recommended Action : Motion to approve Attendance Waivers as presented. 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.28 Updated MOU for Global Logistics Associate Certification, presented by Patti Bonezzi, Program Director--Career and Technical Education, and recommended by the Superintendent for approval. Meeting : Apr 11, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 15, 2016 Absolute Date : Apr 20, 2016 Fiscal Impact : No Recommended Action : Motion to approve the updated MOU of the original agreement to represent the merger of the two companies that now sponsor the same certification agreement. Public Content This MOU is a revised edition of the original agreement for the students to continue earning the Global Logistics Associate Certification which is internationally recognized as completion in the logistics and supply chain for entry-level positions. It is listed on the CAPE funding list and results in 12 college credits with the State Articulation Agreement. Contracts to be attached pending signature of principals. Current unsigned contract is attached for your perusal. File Attachments Choctawhatchee High School (APICS executed).pdf (235 KB) GLS Articulation.pdf (25 KB) APICS Letter of Acceptance.pdf (38 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 Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.29 Personnel