Okaloosa County School Board — Regular Meeting, May 8, 2017 — reading text

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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.24 Quarterly Report of Sub- Contractors used by CACI, NSS, Inc. during the period 17 January 2017 - 30 April 2017, presented by Dustin Keith, Specialist, Seat Management, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Preferred Date : May 08, 2017 Absolute Date : May 08, 2017 Fiscal Impact : No Budgeted : No Budget Source : none Recommended Action : Motion to approve Semi- Annual Report of Sub- Contractors used by CACI, NSS, Inc. during the period 17 January 2017 - 30 April 2017. Public Content Quarterly report on Sub-Contractors used by CACI under the Seat Management contract. File Attachments Report of Sub-Contractors used by CACI NSS, Inc..pdf (260 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.25 Attendance Waiver List, presented by Nick Kootsouradis, Assistant  Superintendent, Operations, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Preferred Date : May 08, 2017 Absolute Date : May 08, 2017 Recommended Action : Motion to approve Attendance Waivers as presented 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.26 2017 ESOL Newcomer Summer Program Proposal, presented by Zoila Ganuza, ESOL TSA, Student Intervention Services/ESOL, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Preferred Date : May 08, 2017 Absolute Date : May 08, 2017 Fiscal Impact : Yes Dollar Amount : $17,000.00 Budgeted : Yes Budget Source : Title III Part A, English Language Acquisition 2016 Entitlement Grant Recommended Action : Motion to approve the 2017 ESOL Newcomer Summer Program Proposal. Public Content The 2017 ESOL (English for Speakers of Other Languages) Newcomer Summer Program will focus on increasing the critical academic language needed to succeed in all content areas and facilitate the acculturation process into the U.S. for new ELLs (English Language Learners). Please contact Zoila Ganuza for further information at 833-3107. File Attachments ESOL 2017 Summer Newcomer Program School Board Proposal.pdf (212 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.27 Course Adoptions for the 2017-2018 School Year, presented by Melissa Bowell, Secondary Curriculum Specialist, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the attached course adoptions for the 2017-2018 School Year. Public Content Request to adopt the attached courses. Course titles, course numbers, credit, requested weighting, and rational for course adoption and weighting is attached. File Attachments REQUEST FOR COURSE ADOPTION April 2017-2018 .pdf (129 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.28 Addition of Components to the Master In-Service Plan, presented by Denise McLaughlin, Specialist, Professional Development, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to approve the requested additional components to the Master In- Service Plan. Public Content Additional components being added to the Master In-Service Plan. For additional information please contact Denise McLaughlin at 833-3385. File Attachments CHOICE Advanced Web Site Development.pdf (424 KB) CHOICE An Intro to Tech.pdf (434 KB) CHOICE Career Programs Instructional Support.pdf (412 KB) CHOICE Career Programs.docx.pdf (412 KB) CHOICE Cybersecurity.pdf (422 KB) CHOICE Digital Design.pdf (415 KB) CHOICE Digital Info Tech.pdf (417 KB) CHOICE Web Development.pdf (422 KB) FDLRS BDI 2.pdf (574 KB) FDLRS Incl Pract for Devel Appro PreK Classroom.pdf (756 KB) FDLRS TSSRC+MIP+July2016.pdf (451 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.29 Professional Development ESOL Endorsement Add-On Plan for 2017-2022, presented by Denise McLaughlin, Specialist, Professional Development, and recommended by the Superintendent for approval. Meeting : May 8, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to approve Okaloosa's ESOL Endorsement Add On Plan for 2017-2022. Public Content Professional Development Okaloosa ESOL Endorsement add on plan for 2017-2022. For more information please contact Denise McLaughlin at 833-3385. File Attachments OKALOOSA ESOL Endorsement Add-On Plan rev April 2017.pdf (1,193 KB) Board approal letter 2017 2022.pdf (157 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 Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.30 Cleared certification requirements and issuance of