Okaloosa County School Board — Regular Meeting, July 8, 2024 — reading text

$56,560.75, effective August 1, 2024, through June 30, 2025. Public Content Request approval of Service Agreement #25-16 between Blake Dickeson, and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College, to provide Practical Nursing Instruction. The Provider will be paid $38.84 per hour for up to 1,456.25 hours, for a contract amount not to exceed $56,560.75. Funds will be paid from General Fund, Project 6110 Adult Education Tuition. The Agreement is effective August 1, 2024, through June 30, 2025, and a copy is attached. For additional information, please contact Scott Huerkamp, Assistant Director, Okaloosa Technical College, at (850) 833-3500. File Attachments SA #25-16.pdf (463 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 Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 7. Consent Agenda Subject : 7.24 Service Agreement #25-17 Ethica, LLC, presented by Vince Windham, Program Director, Purchasing and recommended by the Superintendent for approval. Meeting : Jul 8, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $14,520.00 Budgeted : Yes Budget Source : Federal Fund, Project 5401 Title I-Part A Recommended Action : Motion to approve Service Agreement #25-17 between Ethica, LLC, and The School Board of Okaloosa County, Florida, on behalf of Title I Department, to provide Training and Technical Assistance to the Title I Department in an amount not to exceed $14,520.00, effective July 9, 2024, through June 30, 2025. Public Content Request approval of Service Agreement #25-17 between Ethica, LLC, and The School Board of Okaloosa County, Florida, on behalf of Title I Department, to provide Training and Technical Assistance to the Title I Department. The Provider will be paid $3,630.00 per quarter upon completion of services, for a total contract amount not to exceed $14,520.00. Funds will be paid from Federal Fund, Project 5401 Title I-Part A. The Agreement is effective July 9, 2024, through June 30, 2025, and a copy is attached. For additional information, please contact Amy Dale, Program Director, Title I, at (850) 301-3008. File Attachments SA #25-17.pdf (490 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 Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 7. Consent Agenda Subject : 7.25 Sale and Disposal of Surplus Property, presented by Steve Bolton, Program Director, Maintenance, and recommended by the Superintendent for approval. Meeting : Jul 8, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 08, 2024 Absolute Date : Jul 08, 2024 Recommended Action : Motion to approve the sale and disposal of the property listed on the attached surplus lists dated July 8, 2024. Public Content Approval is requested for the sale and disposal of the property described on the attached list dated July 8, 2024. 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 July 8, 2024 Board Meeting.pdf (72 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 Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 7. Consent Agenda Subject : 7.26 School Food Services updated A la Carte Pricing for Elementary and Secondary Schools for the 2024-2025 School Year, presented by Stephen Anderson, Program Director, Food Services, and recommended by the Superintendent for approval. Meeting : Jul 8, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 08, 2024 Absolute Date : Jul 08, 2024 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the School Food Services updated A la Carte pricing for Elementary and Secondary Schools for the 2024-2025 School Year. For additional information, please contact Stephen Anderson at 850-301- 3020. File Attachments Okaloosa County School District A la Carte Pricing 2024-2025.pdf (67 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 Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 7. Consent Agenda Subject : 7.27 School-to-Work contracts between The School Board of Okaloosa County, Florida, and School- to-Work providers to provide career experience opportunities to eligible students at Silver Sands and Richbourg Schools, presented by Kathy Ard, ESE Director, and recommended by the Superintendent for approval. Meeting : Jul 8, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 08, 2024 Fiscal Impact : No Budgeted : No Budget Source : N/A Recommended Action : Motion to approve School-to-Work contracts between The School Board of Okaloosa County, Florida, and School-to Work providers to provide career experience opportunities to eligible students at Silver Sands and Richbourg Schools, commencing August 31, 2024, and terminating August 31, 2025. Public Content The School to Work contracts provide career experience opportunities to eligible students at both Silver Sands and Richbourg Schools. Please contact Kathy Ard, ESE Director, for additional information at 850-833-3164. File Attachments STW Silver Sands 24-25.pdf (833 KB) STW Richbourg 24-25.pdf (802 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 Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 8. Superintendent's Human Resources Recommendations Subject : 8.1 (Information Only) Employees on Administrative Leave, presented by Lee Hale, Assistant Superintendent, Human Resources Meeting : Jul 8, 2024 - Regular Meeting Type : Information Public Content There are no employees to report as having been placed on/or removed from Administrative Leave. For more information, contact Lee Hale at 850-833-5801. 8. Superintendent's Human Resources Recommendations Subject : 8.2 (Information Only) Deferred Retirement Option Program, presented