Okaloosa County School Board — Regular Meeting, August 27, 2018 — reading text

Monday, August 27, 2018 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Invocation offered by Rev. S. L. Thigpen Pledge of Allegiance led by Melissa Thrush 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Aug 27, 2018 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Aug 27, 2018 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda Motion & Voting Motion to approve the Agenda Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 5. Public Comment Subject : 5.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Aug 27, 2018 - Regular Meeting Type : Action, Information Motion & Voting Motion to place legal review of the Best and Brightest Teacher Scholarship Program on the September 10, 2018, agenda. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 6. Administrative Personnel Appointments Subject : 6.1 Appointment of Program Director, Career and Technical Education, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Program Director, Career and Technical Education. Motion & Voting Motion to approve the appointment of April Branscome to the position of Program Director, Career and Technical Education. Motion by Rodney Walker, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 6. Administrative Personnel Appointments Subject : 6.2 Appointment of Program Director, Human Resources, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Program Director, Human Resources. Motion & Voting Motion to approve the appointment of Lindsay Maxey to the position of Program Director, Human Resources. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 6. Administrative Personnel Appointments Subject : 6.3 Appointment of Program Director, Student Services, Discipline, and Athletics, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Program Director, Student Services, Discipline, and Athletics. Motion & Voting Motion to approve the appointment of William (Andy) Johnson to the position of Program Director, Student Services, Discipline, and Athletics. Motion by Rodney Walker, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 6. Administrative Personnel Appointments Subject : 6.4 Appointment of Specialist, Exceptional Student Education, Curriculum and Instruction, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action Recommended Action : Motion to approve the Specialist, Exceptional Student Education, Curriculum and Instruction, recommended by the Superintendent for approval. Motion & Voting Motion to approve the appointment of Patricia Dombrowski to the position of Specialist, Exceptional Student Education, Curriculum and Instruction. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of July 27 - August 8, 2018, presented by Rita R. Scallan, Chief Financial Officer Meeting : Aug 27, 2018 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of July 27 - August 8, 2018, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel July 27 - Aug 8.pdf (17 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of July 27 - August 8, 2018, presented by Rita R. Scallan, Chief Financial Officer Meeting : Aug 27, 2018 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of July 27 - August 8, 2018, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel July 27 - Aug 8.pdf (19 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Aug 27, 2018 - 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 Rodney Walker, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of Student Disciplinary Hearing of August 9, 2018; Minutes of Workshop Meeting of August 9, 2018; Minutes of Regular Meeting of August 13, 2018, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action (Consent) Preferred Date : Aug 27, 2018 Absolute Date : Aug 27, 2018 Recommended Action : Motion to approve the Minutes of Student Disciplinary Hearing of August 9, 2018; Minutes of Workshop Meeting of August 9, 2018; Minutes of Regular Meeting of August 13, 2018. File Attachments 8-9-2018 DRAFT Workshop.pdf (236 KB) 8-13-2018 DRAFT MEETING.pdf (246 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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.3 Table of the Minutes of the Capital Outlay Budget Workshop Meeting of August 17, 2018, recommended by the Superintendent for approval. Meeting : Aug 27, 2018 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve to table the Minutes of the Capital Outlay Budget Workshop meeting of August 17, 2018. 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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.4 Invoices to be approved for payment, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval