Okaloosa County School Board — Regular Meeting, June 27, 2016 — reading text

Director of Food Services, and recommended by the Superintendent for approval. Meeting : Jun 27, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 27, 2016 Absolute Date : Jun 27, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve Child Nutrition Programs School Food Authority Agreement between the School Board of Okaloosa County and Florida Department of Agriculture and Consumer Services Division of Food, Nutrition and Wellness. Public Content The purpose of this agreement is to identify the Programs in which Okaloosa County School Food Service will participate in with the Florida Department of Agriculture and Consumer Services. This agreement enlists Okaloosa County School District to particpate in one or more of the following programs: National School Lunch Program, Afterschool Snack Program, Seamless Summer Option, School Breakfast Program, Special Milk Program, Summer Food Service Program and Food Distribution Program. File Attachments Child Nutrition Progrms School Food Authority Agreement 16-17.pdf (9,207 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.16 Renewal Agreement for School Resource Officer Program between the School Board of Okaloosa County and the Sheriff of Okaloosa County for 2016-2017, presented by Andy Johnson, Specialist, Student Intervention Services (Safe Schools, Athletics and Health), and recommended by the Superintendent for approval. Meeting : Jun 27, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 27, 2016 Absolute Date : Jun 27, 2016 Fiscal Impact : Yes Dollar Amount : $1,163,327.00 Budgeted : Yes Budget Source : Safe Schools-New Revenue Fiscal 2016-17, Safe Schools Prior Years Carryover, General Fund Dollars for Fiscal Year 2016-17, Liza Jackson Preparatory-Reimbursement, Okaloosa Academy South- Reimbursement Recommended Action : Motion to approve funding and the agreement for the School Resource Officer Program for Fiscal Year 2016-2017 between the School Board of Okaloosa County and the Sheriff of Okaloosa County. Public Content This is a recommendation to approve funding and the agreement for the School Resource Officer Program for Fiscal Year 2016-17 between the School Board of Okaloosa County and the Sheriff of Okaloosa County. File Attachments SRO Agreement 2016-2017.pdf (470 KB) School SRO Distribution 6-16-16.pdf (71 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.17 School Affiliation Agreement between the School Board of Okaloosa County and Emerald Coast Surgical Center for the Practical Nursing Program at Okaloosa Technical College and CHOICE High School, presented by Sarah Myers, RN, Nursing Program Director, and recommended by the Superintendent for approval. Meeting : Jun 27, 2016 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the School Affiliation Agreement between the School Board of Okaloosa County and Emerald Coast Surgery Center for the Practical Nursing Program at Okaloosa Technical College and CHOICE High School for the 2016-2017 school year. Public Content The School Affiliation agreement between the School Board of Okaloosa County and Emerald Coast Surgery Center is to provide clinical learning experience for students enrolled in the LPN program at Okaloosa Technical College and CHOICE High Schools for the 2016-2017 school year. File Attachments Affiliation Agreement w Emerald Coast Surgery Ctr.pdf (384 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.18 Virtual Instruction on Provider Agreement between Edgenuity, Inc. and the School Board of Okaloosa County, presented by Christy Corbin, Assistant Principal II, Okaloosa On-Line, and recommended by the Superintendent for approval. Meeting : Jun 27, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 27, 2016 Absolute Date : Jun 27, 2016 Fiscal Impact : No Recommended Action : Motion to approve Virtual Instruction on Provider Agreement between Edgenuity, Inc. and the School Board of Okaloosa County. Public Content After negotiations with Edgenuity personnel and the review of these documents by the OCSD Board attorney, we are able to recommend this vendor to the Board to provide Edgenuity services to Okaloosa County public school students who meet the requirements of the program. This is an approved vendor by DOE to provide virtual services. OCSD will meet the requirements of the K12 VIP legislation (1002.45) by contracting with this approved state vendor for grades 6-12.We would like to continue to make this vendor an option for an additional year to our families in the District and recommend approval of the attached contract for 2016-2017. File Attachments Edgenuity, Inc. (Virtural Instruction Provider) Agreement.pdf (4,757 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.19 Contract between the School Board of Okaloosa County and K12 Florida, LLC, for FuelEd Online Educational Products, presented by Christy Corbin, Assistant Principal II, Okaloosa On-Line, and recommended by the Superintendent for approval. Meeting : Jun 27, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 27, 2016 Absolute Date : Jun 27, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Contract between the School Board of Okaloosa County and K12 Florida, LLC, for FuelEd Online Educational Products. Public Content After negotiations with K12 Florida personnel and the review of these documents by the OCSD Board