Okaloosa County School Board — Regular Meeting, June 24, 2019 — reading text

Monday, June 24, 2019 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Lamar White 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 24, 2019 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 24, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Consent Agenda: Item 8.12 ITB 19-08 Canopy Bid - District Wide was moved to Discussion Agenda at the request of Mr. Destin. Discussion Agenda: Added item 10.1 ITB 19-08 Canopy Bid - District Wide. Motion & Voting Motion to approve the Agenda as amended: Consent Agenda: Item 8.12 ITB 19-08 Canopy Bid - District Wide was moved to Discussion Agenda at the request of Mr. Destin. Discussion Agenda: Added item 10.1 ITB 19-08 Canopy Bid - District Wide. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Director, Exceptional Student Education and Student Services, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Director, Exceptional Student Education and Student Services. Motion & Voting Motion to approve the appointment of Heather Willis-Doxsee to the position of Director, Exceptional Student Education and Student Services. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Assistant Principal I, Choctawhatchee High School, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Choctawhatchee High School. Motion & Voting Motion to approve the appointment of Ryan Lanpher to the position of Assistant Principal II, Choctawhatchee High School. Motion by Lamar White, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Assistant Principal I, Niceville High School, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal I, Niceville High School. Motion & Voting Motion to approve the appointment of Ryan Gore to the position of Assistant Principal I, Niceville High School. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II, Destin Middle School, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Destin Middle School. Motion & Voting Motion to approve the appointment of Karl Schroeder to the position of Assistant Principal II, Destin Middle School. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II, Riverside Elementary School, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action Preferred Date : Jun 24, 2019 Absolute Date : Jun 24, 2019 Recommended Action : Motion to approve appointment of Assistant Principal II, Riverside Elementary School Motion & Voting Motion to approve appointment of Lori Wagner to the position of Assistant Principal II, Riverside Elementary School Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 6. Public Comment Subject : 6.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Jun 24, 2019 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of May 23 - June 5, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 24, 2019 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 23 - June 5, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel May 23 - June 5.pdf (19 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of May 23 - June 5, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 24, 2019 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 23 - June 5, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel May 23 - June 5.pdf (17 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jun 24, 2019 - 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 Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of Student Disciplinary Hearing of June 6, 2019; Minutes of Workshop Meeting of June 6, 2019; Minutes of Regular Meeting of June 10, 2019, recommended by the Superintendent for approval. Meeting : Jun 24, 2019 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Minutes of Student Disciplinary Hearing of June 6, 2019; Minutes of Workshop Meeting of June 6, 2019; Minutes of Regular Meeting of June 10, 2019. File Attachments 6-6-2019 Workshop - DRAFT.pdf (233 KB) 6-10-2019 Meeting - DRAFT.pdf (247 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 Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Shalimar Elementary School for flooring in the amount of $8,074.64, presented by Lamar White and