Okaloosa County School Board — Regular Meeting, March 28, 2022 — reading text

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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.21 Sale and Disposal of Real Property, F.I.S.H Parcel 8, Facility 5 (Parcel ID: 07-3N-23-1760-0004- 0010), request for a spot survey, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Mar 28, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 28, 2022 Absolute Date : Mar 28, 2022 Recommended Action : Request approval to submit to the Florida Department of Education (FDOE), a spot survey amending the  Okaloosa County School District, Five Year Survey, for the sale and disposal of real property, F.I.S.H Parcel 8, Facility 5 (Parcel ID: 07-3N-23-1760- 0004-0010) located in Crestview, Florida. Public Content Request approval to submit to the Florida Department of Education (FDOE), a spot survey amending the Okaloosa County School District, Five Year Survey, for the sale and disposal of real property, F.I.S.H Parcel 8, Facility 5 (Parcel ID: 07-3N-23-1760-0004-0010) located in Crestview, Florida Please contact Dr. Bill Smith for more information, 689-7158. 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.22 Sale and Disposal of Real Property, F.I.S.H Parcel 10 (Parcel ID: 08-2S-24-0000-0005-0000), request for a spot survey, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Mar 28, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 28, 2022 Absolute Date : Mar 28, 2022 Recommended Action : Request approval to submit to the Florida Department of Education (FDOE), a spot survey amending the Okaloosa County School District, Five Year Survey, for the sale and disposal of real property, F.I.S.H Parcel 10 (Parcel ID: 08-2S-24-0000-0005- 0000) located in Ft. Walton Beach, Florida. Public Content Request approval to submit to the Florida Department of Education (FDOE), a spot survey amending the Okaloosa County School District, Five Year Survey, for the sale and disposal of real property, F.I.S.H Parcel 10 (Parcel ID: 08-2S-24-0000-0005-0000) located in Ft. Walton Beach, Florida. Please contact Dr. Bill Smith for more information, 689-7158. 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.23 Certification of the Okaloosa County School District Facilities FISH Data for 2022, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Mar 28, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 28, 2022 Absolute Date : Mar 28, 2022 Recommended Action : Motion to approve the Annual Certification of Facilities Data, OEF FISH CERT form for 2022. Public Content In accordance with Florida Statue 1013.31 (1)(d), each year, each district shall review the Florida Inventory of School Houses (FISH) and shall certify to the Office of Educational Facilities that the inventory is current and accurate. This certification is due prior to April 1 of each year. Please contact Dr. Bill Smith for additional information, 689-7158. File Attachments Certification of Facilities Data - 3-28-2022.pdf (242 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.24 Sale and Disposal of Surplus Property, presented by Steve Bolton, Program Director, Maintenance, and recommended by the Superintendent for approval. Meeting : Mar 28, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 28, 2022 Absolute Date : Mar 28, 2022 Recommended Action : Motion to approve the sale and disposal of the property listed on the attached surplus list dated March 28, 2022. Public Content Approval is requested for the sale and disposal of the property described on the attached list dated March 28. 2022. These items will be sold through the Board approved On-line Auction Program. Please contact Steve Bolton for additional information, 689-7159. File Attachments Surplus Property list for March 28, 2022 Board Meeting.pdf (401 KB) Surplus Property Food Services list for March 28, 2022 Board Meeting.pdf (392 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.25 First Amendment to the ATC Coverage Agreement Between Baptist Hospital, Inc. and The School Board Of Okaloosa County, Florida, presented by Brian Humphrey, Specialist, Student Services, Athletics and Discipline, and recommended by Superintendent for approval. Meeting : Mar 28, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 28, 2022 Absolute Date : Mar 28, 2022 Fiscal Impact : No Recommended Action : Motion to approve the First Amendment to the ATC Coverage Agreement Between Baptist Hospital, Inc. and The School Board Of Okaloosa County, Florida. Public Content The Section 1 Amendment will cover athletic trainers at events when someone at the vent other than a student