Okaloosa County School Board — Regular Meeting, October 24, 2016 — reading text

approval. Meeting : Oct 24, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Oct 24, 2016 Absolute Date : Oct 24, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Okaloosa County School District Digital Classrooms Plan for 2016-2017. Public Content The 2016-17 Digital Classroom Plan (DCP) allocation provides an opportunity for the district to continue to address three technology goals: 1) Increase access to academic resources for both students and teachers by improving and expanding site-based infrastructure and increasing the number of devices in schools; 2) Reduce the statewide testing footprint in our classrooms; and 3) develop a standardized technology design at K-2, 3-5, 6-8, and 9- 12 that meets the needs of students at each level. File Attachments 1617FDDCPTemplate - to Board 10-14.pdf (887 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 as amended 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: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.18 School Food Service Revised A La Carte Pricing for Elementary and Secondary Schools for 2016-2017 School Year, presented by Richard Norris, Program Director, Food Services, and recommended by the Superintendent for approval. Meeting : Oct 24, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Oct 24, 2016 Absolute Date : Oct 24, 2016 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the School Food Service Revised A La Carte Pricing for Elementary and Secondary Schools for 2016-2017 School Year. Public Content Attached is revised pricing lists for elementary and secondary schools for the 2016-2017 school year. File Attachments 2016-2017 Al a Carte Price List OCSD Revised 10-11-2016.pdf (33 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 as amended 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: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.19 ICT Agreement between the School Board of Okaloosa County and Certification Partners, LLC, presented by April Branscome, Specialist, Career and Technical Education, and recommended by the Superintendent for approval. Meeting : Oct 24, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Oct 24, 2016 Absolute Date : Oct 31, 2016 Fiscal Impact : No Budgeted : Yes Budget Source : N/A Recommended Action : Motion to approve the ICT Agreement between the School Board of Okaloosa County and Certification Partners, LLC, for 2016-2017 school year. Public Content The Okaloosa County School District, Okaloosa County, Florida, offers multiple STEMM courses in the middle schools. the courses afford the opportunity for students to earn Digital Tool Certifications (DTC). In order for the middle schools to administer any DTC, there must be a signed ICT Agreement for the current school year. Two copies of the signed agreement has been delivered to the Board office for approval. File Attachments 2016-2017 ICT Agreement.pdf (112 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 as amended 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: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.20 Purchase of Certiport and Certification Partners exam licenses for middle school tool certificate programs during the 2015-2016 school year, presented by April Branscome, Specialist, Career and Technical Education, and recommended by the Superintendent for approval. Meeting : Oct 24, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Oct 25, 2016 Absolute Date : Oct 31, 2016 Fiscal Impact : Yes Dollar Amount : $48,102.00 Budgeted : Yes Budget Source : 2016-2017 Digital Classroom Plan Recommended Action : Motion to approve the purchase of Certiport and Certification Partners exam licenses for the development of Digital Tool Certificate programs in middle schools during the 2015-2016 school year. Public Content Approval is requested to use 2016-2017 Digital Classroom Plan funds for the continued development of Digital Tool Certificate programs in middle schools. File Attachments Davidson Middle IC3 Renewal Quote.pdf (98 KB) Meigs Middle IC3 Renewal Quote.pdf (98 KB) STEMM Academy IC3 Renewal Quote.pdf (98 KB) Shoal River Middle IC3 Renewal Quote.pdf (98 KB) Pryor Middle IC3 Renewal Quote.pdf (98 KB) Lewis School IC3 Quote.pdf (98 KB) ICT quote.pdf (151 KB) Ruckel Middle IC3 Renewal Quote.pdf (98 KB) Laurel Hill School IC3 Renewal Quote.pdf (97 KB) Baker School IC3 Renewal Quote.pdf (97 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 as amended 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: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.21 Attendance Waiver List, presented by Nick Kootsouradis, Assistant Superintendent, Operations, and recommended by the Superintendent for Approval Meeting : Oct 24, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Oct 24, 2016 Absolute Date : Oct 24, 2016 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 as amended 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: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.22 English Language Learner (ELL) District Plan, presented by Zoila Ganuza, ESOL TSA, and recommended by the Superintendent for approval. Meeting : Oct 24, 2016 - Regular