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

requirements. The recommended change is attached. Please contact Lee Hale at 850.833.5801 for additional information. File Attachments 08-07 Requirements for Instructional Personnel - Revision 2401.pdf (81 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 : 7.29 Contract Modification between the School Board of Okaloosa County and Northwest Florida State College Collegiate High School for the 2024- 2025 School Year, presented by Brooke Barron, Director I, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Contract Modification between the School Board of Okaloosa County and Northwest Florida State College Collegiate High School for the 2024- 2025 School Year. Public Content Florida Statues § 1002.331 authorizes a high-performing charter school to increase its student enrollment once per school year. The Collegiate High School at Northwest Florida State College has maintained its status as a high-performing charter school since 2013, and, as such, the CHS Governing Board has the authority to increase the yearly enrollment capacity for each academic year. For Academic Year 2024 -2025 CHS requests approval to increase capacity by up to 50 students for a total of 485 students in CHS. For context, CHS has grown in stages: In Academic Year 2022 – 2023, fulfilling the Expanding Early College and Career and Technical Education Grant through the Florida Department of Education, CHS added 50 seats to its prior 285 seat capacity to offer 9th grade at CHS specifically in an Associate in Science (A.S.) Track, bringing total enrollment to 335 students.  In Academic Year 2023 -2024, the Collegiate High School Expanded its enrollment capacity by 100 students, bringing total enrollment to 435 students with a few adjustments: (1) expanded 9th grade by another 50 seats to include as Associate in Arts (A.A.) track, and (2) added 50 seats to 10th grade to allow for the promotion of the first 9th grade class. For Academic Year 2024 – 2025, CHS proposes adding up to 50 seats. These seats will permit the original 50 9th grade students to continue progressing from 10th to 11th grade. This will bring the total maximum enrollment of CHS to 485 students. There is sufficient space in the CHS building to accommodate this expansion, and CHS has appropriate staff to support the expansion. For more information, please contact Brooke Barron, 850-833-4208. File Attachments CHARTER SCHOOL CONTRACT MODIFICATION SY 2024.2025.pdf (238 KB) 2024 Collegiate Capacity Letter.pdf (318 KB) Collegiate High School High Performing Letter.pdf (205 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 : 7.30 Request for Authorization to Advertise a Public Hearing to consider the Sale of Surplus Real Property located at Lovejoy Road & Hill Avenue, in Fort Walton Beach, Florida, presented by Dr. Bill Smith, 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 Recommended Action : Motion to Authorize the scheduling and advertising of a Public Hearing to consider approval of a Land Purchase  Contract for the sale of surplus real property located at Lovejoy Road & Hill Avenue, in Fort Walton Beach, Florida. Public Content At the April 25, 2022 Regular Meeting the School Board approved Resolution 22-03 which surplused F.I.S.H. Parcel 8, Facility 5 vacant land (Okaloosa County Parcel ID No. 07-3N-23-1760-0004-0010) located at Lovejoy Road and Hill Avenue, Fort Walton Beach, FL, which contains approximately 17.43 +/- acres. Resolution 22-03 directed the Superintendent to advertise the real property for sale by sealed proposals and to return a recommendation to the School Board for disposal of the subject property. Proposals were opened on June 7, 2022, under RFP 22-02: Sale of Surplus Property - a 17.43 +/- acres located on Lovejoy Road and Hill Avenue, Fort Walton Beach Florida. Two appraisals were ordered to establish fair market value of the property, (a) Teel & Waters Real Estate Co, Inc. in the amount of $1,650,000 and (b) Marr Appraisal, LLC in the amount of $1,800,000. The purchase prices in the proposals received were significantly under the range of the appraised Fair Market Value.The Facilities Planning Department and the School Board Attorney reviewed the proposals received and the appraisal reports. It was the recommendation of the Facilities Planning Department to reject all bids and investigate other options for the sale of this property. The School Board at its Regular Meeting on June 27, 2022, accepted the recommendation and rejected all bids received. Following that action a unsolicited proposal was received from D.R. Horton, Inc., to enter into a Letter of Intent and subsequent Land Purchase Contract for the purchase of the subject real property. A Land Purchase Contract has been negotiated for a purchase price of $2,100,000.00, which the Superintendent is recommending for approval subject to the Board's review at a public hearing. Please contact Dr. Bill Smith for additional information, 689-7158. File Attachments Lovejoy & Hill (23003333) - Teel & Waters.pdf (2,549 KB) Marr Appraisal - Update.pdf (16,288 KB) 230290.01a OCSD 720 Lovejoy Rd BNDY s&s.pdf (569 KB) Land Purchase Contract - Lovejoy Townhomes.pdf (261 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 8. Superintendent's Human Resources Recommendations Subject : 8.1 (Information Only) Employees on Administrative Leave, presented by Lee Hale, Assistant Superintendent, Human Resources Meeting : Feb 12, 2024 - Regular Meeting Type : Information Public Content The following employees have been placed on/or removed from Administrative Leave: 123784 123793 125416 111043 121719 126731 For more information, contact Lee Hale at 850-833-5801. 8. Superintendent's Human Resources Recommendations Subject : 8.2 (Information Only) Deferred Retirement Option Program, presented by Lee Hale, Assistant Superintendent, Human Resources. Meeting : Feb 12, 2024 - Regular Meeting Type : Information Public Content The purpose of this item is to present a list of employees who have elected to participate in the Deferred Retirement Option Program (DROP). NEW DROP ENTRIES  DROP Start Employee Name EID Position Location Date Wanda Morgan 111028 Paraprofessional Kenwood ES 2/1/2024 Michelle Nixon 118322 Teacher Baker School 7/1/2024 Mary Bettinger 103406 Teacher Destin MS 6/1/2024 For more information, contact Lee Hale at 850-833-5801. 8. Superintendent's Human Resources Recommendations Subject : 8.3 Out-of-Field Report for the 2023- 2024 school year, presented by Sharon Duron, Program Director, Professional Services, and recommended by the Superintendent for approval. Meeting : Feb 12, 2024 - Regular Meeting Type : Action Recommended Action : Motion to approve the Out-of-Field Report for the 2023-2024 school year. Public Content Teachers who are not teaching in their area of certification