Okaloosa County School Board — Regular Meeting, August 22, 2016 — reading text

Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.11 Attendance Waiver List, presented by Nick Kootsouradis, Assistant Superintendent of Operations, and recommended by the Superintendent for Approval Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 22, 2016 Absolute Date : Aug 22, 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 Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.12 Agreements between the School Board of Okaloosa County and School-to-Work program providers to provide career experience opportunities to eligible students, submitted by Melody Sommer, Program Director, Exceptional Student Education, and recommended by the Superintendent for approval. Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 23, 2016 Absolute Date : Aug 23, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Agreements between the School Board of Okaloosa County and the following School-to-Work program providers: Cinco Baptist School, City of Ft. Walton Beach, Golden Corral, Jackie's  Beauty Salon, Piggly Wiggly, Ruby Tuesday, Salvation Army, Subway, Target, Walgreens, and White Sands Bowling Center. Public Content The School-to-Work program provides valuable career experience to eligible Exceptional Student Education students. File Attachments Golden Corral - SS - 2017.pdf (106 KB) Subway Racetrack - SS - 2017.pdf (104 KB) Jackie's - SS - 2017.pdf (446 KB) Piggly Wiggly - SS - 2017.pdf (439 KB) Cinco Baptist School - SS - 2017.pdf (445 KB) Ruby Tuesday - SS - 2017.pdf (108 KB) Target - SS - 2017.pdf (434 KB) City of FWB - SS - 2017.pdf (453 KB) Salvation Army - SS - 2017.pdf (442 KB) White Sands Bowling Center - SS - 2017.pdf (449 KB) Walgreens - SS - 2017.pdf (106 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 Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.13 Okaloosa Public Schools Foundation Board of Directors for 2016-2017, presented by Henry Kelley, Program Director of Community Affairs and Executive Director for Okaloosa Public Schools Foundation, and recommended by the Superintendent for approval. Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 22, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the 2016-2017 Okaloosa Public Schools Foundation Board of Directors, effective July 1, 2016 through June 30, 2017. File Attachments OPSF Board of Directors 2016-17 for School Board PDF.pdf (17 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 Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.14 Request to advertise a Public Hearing for revision of School Board Policy 03-18 Guidelines For International Educational Travel and Exchange Program, presented by Denise McLaughlin, Foreign Exchange Student Program Coordinator, and recommended by the Superintendent for approval. Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to authorize advertisement of a Public Hearing for revision of School Board Policy 03-18 Guidelines For International Educational Travel and Exchange Program. Public Content A Public Hearing will be held to receive public input and consider approval of revised School Board Policy 03-18 Guidelines For International Educational Travel and Exchange Program. The revisions to this policy include additional language to ensure host families reside within Okaloosa County. File Attachments 03-18 Guidelines for International Educatoinal Travel and Exchange Program REDLINED.pdf (78 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 Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.15 District Instructional Leadership & Faculty Development Grant, presented by Cindy Gates, Director I Principal Evaluation, and recommended by the Superintendent for approval. Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $71,266.73 Budgeted : Yes Budget Source : Instructional Leadership & Faculty Development Grant Recommended Action : Motion to approve the District Instructional Leadership & Faculty Development Grant application. Public Content This grant will provide professional development for Principals and other district administrators in instructional leadership positions. File Attachments Agreement for Consultation Services-Corwin Press.pdf (1,637 KB) The Okaloosa County School District Instructional Leadership Grant 2016-2017.pdf (599 KB) Budget Narrative Form.pdf (90 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 Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.16 Employee Suspensions, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Aug 22, 2016 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the suspension of employee. Public Content Suspension of employee EID#116968 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