Okaloosa County School Board — Regular Meeting, June 27, 2022 — reading text

Monday, June 27, 2022 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Marcus Chambers *************************************************** NOTICE: This Board Meeting is being live-streamed for the convenience of the public at the video link above or at https://www.okaloosaschools.com/district/sb/meetings/2022 *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 27, 2022 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 27, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda Motion & Voting Motion to approve the Agenda Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Recognition of 2021-2022 Okaloosa County School District Outstanding School Volunteers, presented by Superintendent Chambers Meeting : Jun 27, 2022 - Regular Meeting Type : Recognition Public Content The 2021-2022 Okaloosa County School District Outstanding Volunteers are as follows: Senior: Peggy Barnes, Plew Elementary Senior: Maureen Bennett, Plew Elementary Adult: Jean Mitchell, Longwood Elementary 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Chief Financial Officer, Finance, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Chief Financial Officer, Finance. Motion & Voting Motion to approve the appointment of Julie Perry to the position of Chief Financial Officer, Finance. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Athletic Director, Niceville High School, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action Preferred Date : Jun 27, 2022 Absolute Date : Jun 27, 2022 Recommended Action : Motion to approve the appointment of Athletic Director, Niceville High School. Motion & Voting Motion to approve the appointment of Daniel Griffin to the position of Athletic Director, Niceville High School. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Principal, Destin Elementary School, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Destin Elementary School. Motion & Voting Motion to approve the appointment of Amy Meyer to the position of Principal, Destin Elementary School. Motion by Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II (10 Month), Ruckel Middle School, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Ruckel Middle School. Motion & Voting Motion to approve the appointment of Lucretia Waskow to the position of Assistant Principal II (10 Month), Ruckel Middle School. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II (10 Month), Wright Elementary School, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Wright Elementary School. Motion & Voting Motion to approve the appointment of Michael Denton to the position of Assistant Principal II (10 Month), Wright Elementary School. Motion by Lamar White, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, 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 27, 2022 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of May 26 - June 8, 2022,  presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jun 27, 2022 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 26 - June 8, 2022. File Attachments In-County Travel May 26-June 8.pdf (19 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of May 26 - June 8, 2022, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jun 27, 2022 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 26 - June 8, 2022. File Attachments Out-of-County Travel May 26-June 8.pdf (14 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.3 Updates to Okaloosa County School Health Services Manual 2022- 2023, presented by Teri Schroeder, Program Director, Student Services Meeting : Jun 27, 2022 - Regular Meeting Type : Information Public Content Updates to this manual reflect current standards of care, policies and procedures related to the provision of school health services to students while in school. This manual is a collaborative work with the Okaloosa County School District's Student Services Department, Aveanna Health Care and the Dept. of Health in Okaloosa County. Please contact Teri Schroeder, Program Director, Student Services, at 850-833-3108 for questions or comments. File Attachments 2022_2023 Final.pdf (2,222 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jun 27, 2022 - 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 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 : 8.2 Approval of the Minutes of the Regular Meeting of June 13, 2022, recommended by the Superintendent for approval. Meeting : Jun 27, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 27, 2022 Absolute Date : Jun 27, 2022 Recommended Action : Motion to approve the Minutes of Regular Meeting of June 13, 2022. File Attachments 6-13-2022 Meeting - DRAFT.pdf (262 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 Linda Evanchyk, second by Diane Kelley. Final