Okaloosa County School Board — Regular Meeting, February 8, 2021 — reading text

Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of the Student Disciplinary Hearing of January 21, 2021; Minutes of Workshop Meeting of January 21, 2021; Minutes of Regular Meeting of January 25, 2021, recommended by the Superintendent for approval. Meeting : Feb 8, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 08, 2021 Absolute Date : Feb 08, 2021 Recommended Action : Motion to approve the Minutes of the Student Disciplinary Hearing of January 21, 2021; Minutes of Workshop Meeting of January 21, 2021; Minutes of Regular Meeting of January 25, 2021. File Attachments 1-21-2021 Workshop - DRAFT.pdf (244 KB) 1-25-2021 Meeting - DRAFT.pdf (247 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 Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Lewis School for Assistant Principals' office flooring in the amount of $2,368.20, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Feb 8, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 08, 2021 Absolute Date : Feb 08, 2021 Fiscal Impact : Yes Dollar Amount : $2,368.20 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 1 School Board Member Capital Outlay Funds to Lewis School for Assistant Principals' office flooring in the amount of $2,368.20. Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Lewis School for Assistant Principals' office flooring in the amount of $2,368.20. File Attachments Lewis MS AP Office.pdf (269 KB) Lewis Elem AP's Office.pdf (269 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 Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.4 Appropriation of District 2 School Board Member Capital Outlay Funds to Lewis School for Principal's office flooring in the amount of $2,097.75, presented by Marti Gardner and recommended by the Superintendent for approval. Meeting : Feb 8, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 08, 2021 Absolute Date : Feb 08, 2021 Fiscal Impact : Yes Dollar Amount : $2,097.75 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 2 School Board Member Capital Outlay Funds to Lewis School for Principal's office flooring in the amount of $2,097.75. Public Content District 2 School Board Member Capital Outlay Funds will be appropriated to Lewis School for Principal's office flooring in the amount of $2,097.75. File Attachments Lewis - Flooring Principal's Office.pdf (269 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 Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.5 Appropriation of District 3 School Board Member Capital Outlay Funds to Lewis School for Guidance Counselors' office flooring in the amount of $2,157.28, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Feb 8, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 08, 2021 Absolute Date : Feb 08, 2021 Fiscal Impact : Yes Dollar Amount : $2,157.28 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 3 School Board Member Capital Outlay Funds to Lewis School for Guidance Counselors' office flooring in the amount of $2,157.28. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Lewis School for Guidance Counselors' office flooring in the amount of $2,157.28. File Attachments Lewis School - Guidance Office.pdf (297 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 Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.6 Appropriation of District 3 School Board Member Capital Outlay Funds to Baker School for track and field high jump pad in the amount of $1,937.25, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Feb 8, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 08, 2021 Absolute Date : Feb 08, 2021 Fiscal Impact : Yes Dollar Amount : $1,937.25 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 3 School Board Member Capital Outlay Funds to Baker School for track and field high jump pad in the amount of $1,937.25. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Baker School for track and field high jump pad in the amount of $1,937.25. The remaining cost in the amount of $1,937.25 will be paid with District 4 School Board Member Capital Outlay Funds. File Attachments Baker School - Track & Field pad.pdf (219 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,