Okaloosa County School Board — Regular Meeting, June 24, 2013 — reading text

Monday, June 24, 2013 Regular Meeting School District Administration Building Fort Walton Beach, Florida 6:00 p.m. 1. Opening of Meeting Subject : 1.1 Invocation offered by Cathy Thigpen Meeting : Jun 24, 2013 - Regular Meeting Type : Procedural 1. Opening of Meeting Subject : 1.2 Pledge of Allegiance led by Melissa Thrush Meeting : Jun 24, 2013 - Regular Meeting Type : Procedural 1. Opening of Meeting Subject : 1.3 Call to Order by the Chairman Meeting : Jun 24, 2013 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 24, 2013 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Consent Agenda: Item 7.24, Okaloosa COunty School District Technology Plan for 2013-2016 was deleted; item 7.40, Service Agreement #14-19 Abrakadoodle for Art Classes, was deleted; item 7.8, Expansion of School Assistant Principals, was moved to Discussion 8.1. Discussion Agenda: Added as  item 8.1, Expansion of School Assistant Principals. Attorney's Business: Added as item 12.2, Amendment to Motor Vehicle Lease for Disaster Transportation with the Okaloosa COunty Board of County Commissioners. Public Content A board member may request an item be removed from the Consent Agenda for more information or moved to the Discussion Agenda to be voted on separately. Following any corrections, additions, or deletions, the Board will approve the Agenda. Motion & Voting Motion to approve the Agenda as amended. Motion by Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 4. Public Discussion Subject : 4.1 Eileen Wittic - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Eileen Wittic has requested to address the Board regarding the STEMM Academy. 4. Public Discussion Subject : 4.2 Dr. Robert Mishra - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Dr. Mishra has requested to address the Board in support of the STEMM Center. 4. Public Discussion Subject : 4.3 Jasmine and Indira Mishra - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Jasmine and Indira Mishra, 7th grade students, have requested to address the Board in support of the STEMM Academy. 4. Public Discussion Subject : 4.4 Dr. Richard Hughes - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Dr. Richard Hughes has requested to address the Board regarding the STEMM Academy. 4. Public Discussion Subject : 4.5 David Carr - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content David Carr would like to address the Board regarding the STEMM Academy. 4. Public Discussion Subject : 4.6 Kim Iannaccone - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Kim Iannaccone would like to address the Board regarding the STEMM Academy. 4. Public Discussion Subject : 4.7 Siegfried Schlachter - STEMM Academy Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Siegfried Schlachter would like to adrress the Board regarding the STEMM Academy. 5. Personnel Appointments Subject : 5.1 Transfer of Janet Stein to Principal, Destin Elementary School, recommended by the Superintendent for approval. Meeting : Jun 24, 2013 - Regular Meeting Type : Action Budgeted : Yes Budget Source : Destin Elementary Salary Budget Recommended Action :  Motion to approve the transfer of Janet Stein to Principal of Destin Elementary School. Public Content The Superintendent is recommending the transfer of Janet Stein, Director of Elementary Education, to Principal of Destin Elementary School. Motion & Voting Motion to approve the transfer of Janet Stein to Principal of Destin Elementary School. Motion by Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 5. Personnel Appointments Subject : 5.2 Transfer of Dr. Karyn M. Combs to Principal, Florosa Elementary School, recommended by the Superintendent for approval. Meeting : Jun 24, 2013 - Regular Meeting Type : Action Budgeted : Yes Budget Source : Florosa Salary Budget Recommended Action : Motion to approve the transfer of Dr. Karyn M. Combs from Principal of Eglin Elementary School to Principal of Florosa Elementary School. Motion & Voting Motion to approve the transfer of Dr. Karyn M. Combs from Principal of Eglin Elementary School to Principal of Florosa Elemntary School. Motion by Cindy Frakes, second by Cathy Thigpen. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 6. Committee and Staff Reports Subject : 6.1 In-County Travel paid for the period of May 23 - June 5, 2013, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 24, 2013 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 23 - June 5, 2013, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel May 23-June 5.pdf (16 KB) 6. Committee and Staff Reports Subject : 6.2 Out-of-County Travel paid for the period of May 23 - June 5, 2013, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 24, 2013 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 23 - June 5, 2013, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel May 23-June 5.pdf (17 KB) 6. Committee and Staff Reports Subject : 6.3 Presentation on CHOICE Programs, presented by Patti Bonezzi, Program Director of CHOICE Meeting : Jun 24, 2013 - Regular Meeting Type : Presentation Public Content Presentation of CHOICE information to be given by Patti Bonezzi. File Attachments ENROLLMENT 2012_13 AS OF MAR.xlsx (47 KB) SCHOOL BOARD Annual Analysis ALL 2007-08 to 2012.xlsx (55 KB) 6. Committee and Staff Reports Subject : 6.4 Service Agreement Overview, presented by Vince Windham, Program Director for Purchasing Meeting : Jun 24, 2013 - Regular Meeting Type : Report Public Content Effective July 1, 2004, Service Agreements have been required for Professional Services in areas such as Staff Development, Program Evaluation, Curriculum Development, Direct Student Services (e.g. psychological and other related services), Artistic performances and educational programs and services offered by cultural institutions and arts organizations. The attached report details an overview of the process and includes related documents. A handout will be provided for review at the School Board Meeting. File Attachments Service Agreements Overview - 06-24-13.pdf (1,152 KB) 6. Committee and Staff Reports Subject : 6.5 Okaloosa STEMM Center Report 2013, presented by Shawnea Tallman Meeting : Jun 24, 2013 - Regular Meeting Type : Report File Attachments STEMM Rev2.pdf (1,570 KB) Okaloosa STEMM Center Report 2013.pdf (3,850 KB) 7. Consent Agenda Subject : 7.1 Approval of the Minutes of Workshop Meeting of June 6,