Okaloosa County School Board — Regular Meeting, July 22, 2019 — reading text

amount of $8,640.00.00 to provide Percussion Instruction. The Provider will be paid $120.00 per day for a maximum of 72 days, for a total contract amount not to exceed $8,640.00.00. Funds will be paid from Internal Funds, Band. The contract is effective July 23, 2019 through May 31, 2020. A copy of the agreement is attached. For additional information, please contact Stuart Campbell, Band Director, Baker School at (850) 689-7279. File Attachments SA# 20-44.PDF (64 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 8. Consent Agenda Subject : 8.14 Service Agreement #20-45 Randall Brazelton, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 22, 2019 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,960.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #20-45 Randall Brazelton in the amount of $15,960.00, effective August 5, 2019 through June 30, 2020. Public Content Request approval of Service Agreement #20-45 between Randall Brazelton and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $15,960.00 to provide Instruction to students in Cybersecurity/Technical Support classes. The Provider will be paid $38.00 per hour for a maximum of 420 hours, for a total contract amount not to exceed $15,960.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 5, 2019 through June 30, 2020. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. File Attachments SA# 20-45.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 Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley 8. Consent Agenda Subject : 8.15 Service Agreement #20-46 William Williams, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 22, 2019 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,770.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #20-46 William Williams in the amount of $15,770.00, effective August 5, 2019 through April 29, 2020. Public Content Request approval of Service Agreement #20-46 between William Williams and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $15,770.00 to provide Instruction to students in Cybersecurity/Technical Support Classes. The Provider will be paid $38.00 per hour for a maximum of 415 hours, for a total contract amount not to exceed $15,770.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 5, 2019 through April 29, 2020. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. File Attachments SA# 20-46.PDF (66 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 8. Consent Agenda Subject : 8.16 Service Agreement #20-47 Edward Peace, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 22, 2019 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,770.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #20-47 Edward Peace in the amount of $15,770.00, effective August 5, 2019 through April 29, 2020. Public Content Request approval of Service Agreement #20-47 between Edward Peace and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $15,770.00 to provide Instruction to students in Cybersecurity/Technical Support classes. The Provider will be paid $38.00 per hour for a maximum of 415 hours, for a total contract amount not to exceed $15,770.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 5, 2019 through April 29, 2020. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. File Attachments SA# 20-47.PDF (126 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 8. Consent Agenda Subject : 8.17 Request to Surplus, Salvage and Dispose of a Portable Building (School Board Owned Tangible Property) in accordance with Florida Statutes 1013.28(2)(a) and 274.06, presented by Steve Bolton, Director, Facilities Planning and Maintenance, and recommended by the Superintendent for approval. Meeting : Jul 22, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 22, 2019 Absolute Date : Jul 22, 2019 Recommended Action : Motion to approve the surplus, salvage and disposal of Portable Building PB000023, FISH 99090, DCA# E- 011815 and remove from the school district inventory. Public Content Portable PB000023, FISH 99090, DCA# E-011815 has exceeded its useful life. Approval is requested to surplus, salvage and dispose of this portable and remove it from the School District inventory. Additionally, it will be cannibalized prior to disposal/demolition. Please contact Steve Bolton for additional information, 833-7159. 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 8. Consent Agenda Subject : 8.18 Sale and Disposal of Surplus Property, presented by Steve Bolton, Director, Facilities Planning and Maintenance, and recommended by the Superintendent for approval. Meeting : Jul 22,