Okaloosa County School Board — Regular Meeting, February 12, 2024 — reading text

Monday, February 12, 2024 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Invocation offered by Pastor Gaspar Luna, Comunidad de fe y Esperanza Pledge of Allegiance led by Marti Gardner *********************************************** NOTICE: This Board Meeting is being live-streamed for the convenience of the public at the video link above or at https://www.okaloosaschools.com/district/sb/meetings/2024 *********************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Feb 12, 2024 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Feb 12, 2024 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Recognitions: Deleted Item 3.1 Recognition of Baker Girls Volleyball Team, 2023 1A Florida High School Athletic Association (FHSAA) State Champions. Motion & Voting Motion to approve the Agenda as amended: Recognitions: Deleted Item 3.1 Recognition of Baker Girls Volleyball Team, 2023 1A Florida High School Athletic Association (FHSAA) State Champions. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Deleted - Recognition of Baker Girls Volleyball Team, 2023 1A Florida High School Athletic Association (FHSAA) State Champions, presented by Superintendent Chambers. Meeting : Feb 12, 2024 - Regular Meeting Type : Recognition Public Content Baker Girls Volleyball 2023 State Team Members, led by Coach Head Coach Chelsea Medley and Assistant Cameron Davis. Katy Stephens Eiress Rockwell Karsyn Crinklaw McKenzie McGraw Annalese Saudners Chloe Ates Kat Price Lily Adams Brooke Brunson Haley Westberry Kaleigh Moss Madie Mills Trainer: Jessica Landingham Statistictian: Mylon McCallum Manager: Laney Anzalone 21st 1A District Championship in a row 1A Regional Champs, 14th in school history 1A State Champions, 1st in school history Lily Adams, FACA 1A Distrcit 1 Player of the year Coach Medley, FACA 1A District 1 Coach of the year Chloe Ates, Lily Adams FACA All State and All Academic Chloe Ates signed to play volleyball at Saint Leo University Haley Westberry signed to play volleyball at Coastal Alabama Chloe Ates, Haley Westberry participants of Pensacola All Star game File Attachments 2023 Baker School Volleyball State Champions Certificate.pdf (305 KB) 2023 Baker School Volleyball State Champions School Res (1).pdf (289 KB) 4. Administrative Personnel Appointments Subject : 4.1 Appointment of Principal, Bluewater Elementary School, recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Bluewater Elementary School. Motion & Voting Motion to approve the appointment of Jordan Berry to the position of Principal, Bluewater Elementary School. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 4. Administrative Personnel Appointments Subject : 4.2 Appointment of Assistant Principal I (12 Month), Crestview High School, recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal I (12 Month), Crestview High School. Motion & Voting Motion to approve the appointment of Lisa Kimbrough to the position of Assistant Principal I (12 Month), Crestview High School. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 5. Public Comment - Agenda Items Only (Blue Card) Subject : 5.1 Members of the public desiring to address the School Board regarding Agenda items only - Form MIS 5241 Discussion of Agenda Items (Blue Card) Meeting : Feb 12, 2024 - Regular Meeting Type : Information 7. Consent Agenda Subject : 7.1 Approval of the Consent Agenda Meeting : Feb 12, 2024 - 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 Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.2 Approval of the Minutes of the Student Disciplinary Hearing of January 22, 2024; Minutes of the Workshop Meeting of January 22, 2024; Minutes of the Regular Meeting  of January 22, 2024, recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Minutes of the Student Disciplinary Hearing of January 22, 2024; Minutes of the Workshop Meeting of January 22, 2024; Minutes of the Regular Meeting of January 22, 2024. File Attachments 1-22-2024 Workshop - DRAFT.pdf (133 KB) 1-22-2024 Meeting - DRAFT.pdf (136 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 Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.3 Appropriation of District 2 School Board Member Capital Outlay Funds to Silver Sands School for outdoor greenhouse fans in the amount of $5,650.06, presented by Marti Gardner and recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 12, 2024 Absolute Date : Feb 12, 2024 Fiscal Impact : Yes Dollar Amount : $5,650.06 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 Silver Sands School for outdoor greenhouse fans in the amount of $5,650.06. Public Content District 2 School Board Member Capital Outlay Funds will be appropriated to Silver Sands School for outdoor greenhouse fans in the amount of $5,650.06. File Attachments Silver Sands Fan.pdf (192 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 Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.4 Appropriation of District 4 School Board Member Capital Outlay Funds to Laurel Hill School for backstop netting in the amount of $1,849.64, presented by Tim Bryant and recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type :