Okaloosa County School Board — Regular Meeting, December 11, 2023 — reading text

County Teachers Federal Credit Union, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Dec 11, 2023 - Regular Meeting Type : Action Preferred Date : Dec 11, 2023 Absolute Date : Dec 11, 2023 Recommended Action : Motion to adopt Resolution 23-07 approving the proposed Purchase and Sale Agreement of Real Property between The School Board of Okaloosa County, Florida, and the Okaloosa County Teachers Federal Credit Union. Public Content The School Board under Resolution 23-07 has determined that it is in the best interest of The School District Okaloosa County, Florida, to acquire a parcel of real property containing approximately 0.92 +/- acres for additional parking for school facilities at Baker School, Baker, Florida. A Public Hearing will be held to receive public input and consider approval of a contract for the purchase of the real property from the Okaloosa County Teachers Federal Credit Union, located in Baker, Florida. For additional information, please contact Bill Smith at (850) 689-7158. File Attachments Resolution 23-07 Okaloosa County Teachers Federal Credit Union.pdf (1,241 KB) Motion & Voting Motion to adopt Resolution 23-07 approving the proposed Purchase and Sale Agreement of Real Property between The School Board of Okaloosa County, Florida, and the Okaloosa County Teachers Federal Credit Union. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 15. Public Hearing Subject : 15.2 Public Hearing for adoption of revised School Board Policies Chapter 13, School Food Services, presented by Stephen Anderson, Program Director, Food Services, and  recommended by the Superintendent for approval. Meeting : Dec 11, 2023 - Regular Meeting Type : Action Preferred Date : Dec 11, 2023 Absolute Date : Dec 11, 2023 Recommended Action : Motion to adopt revised School Board Policies Chapter 13, School Food Services. Public Content A Public Hearing will be held to receive public input on the proposed amendments to current School Board Policies in Chapter 13, School Food Services. Proposed amendments are to update the current policies to insure efficient and effective District operations, implement legislative changes, update statutory references, change the text to amend statutory references and make miscellaneous technical corrections. The recommended changes are attached. For additional information, please contact Stephen Anderson at 850-301-3020. File Attachments Food Service Board Policy - FINAL REDLINE.pdf (98 KB) Motion & Voting Motion to adopt revised School Board Policies Chapter 13, School Food Services. Motion by Tim Bryant, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 16. Adjournment Subject : 16.1 Adjournment of the meeting by the Chairman Meeting : Dec 11, 2023 - Regular Meeting Type : 17. Public Notices Subject : 17.1 Notice of Workshop Meeting : Dec 11, 2023 - Regular Meeting Type : Information Public Content NOTICE OF WORKSHOP A Workshop on this Agenda will be held in the Training Room at the School District Central Administration Complex, Niceville, Florida, on December 11, 2023, beginning at 9:00 a.m. This meeting will be open to the press and public. 17. Public Notices Subject : 17.2 Notice of Annual Meeting of the Board of Directors of the Okaloosa School Board Leasing Corporation - 9:15 a.m. Meeting : Dec 11, 2023 - Regular Meeting Type : Information Public Content The members of the School Board of Okaloosa County will convene as the Board of Directors of the Okaloosa School Board Leasing Corporation for the purpose of conducting the annual Board of Directors meeting for the Corporation. This annual Board meeting will be held at 9:15 a.m. on Monday, December 11, 2023, at the School District Central Administration Complex, in the Training Room, 202 Highway 85 North, Niceville, Florida. This meeting is open to the press and public. File Attachments 12-11-2023 Agenda Leasing Corp Annual Meeting.pdf (8 KB) 12-8-2022 DRAFT Minutes - Annual Leasing Corp Meeting.pdf (68 KB) 12-11-2023 Notice - Leasing Corp Annual Meeting.pdf (57 KB) 17. Public Notices Subject : 17.3 Notice of Public Hearing Meeting : Dec 11, 2023 - Regular Meeting Type : Information Public Content NOTICE OF PUBLIC HEARING Notice is hereby given that the School Board of Okaloosa County will conduct a Public Hearing on December 11, 2023, beginning at 6:15 p.m. or as soon thereafter as may be heard, in the Training Room at the School District Central Administration Complex, Niceville, Florida. The purpose of the Hearing is to receive public input and consider approval of the following: Purchase and Sale Agreement of Real Property between The School Board of Okaloosa County, Florida, and the Okaloosa County Teachers Federal Credit Union. Revised School Board Policies Chapter 13 School District Food Services Any interested party who decides to appeal any decision made by the Okaloosa County School Board with respect to any matter considered during this meeting, will need a record of proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the School Board for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. Any person requiring special accommodation at this meeting because of a disability or physical impairment should contact the Superintendent at (850) 689-7185 prior to this meeting. 17. Public Notices Subject : 17.4 Public Notice Meeting : Dec 11, 2023 - Regular Meeting Type : Information Public Content PUBLIC NOTICE This meeting will be open to the press and the public. Any person who decides to appeal any decision made by the Okaloosa County School Board with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the School Board for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the School Board at least 48 hours before the meeting by contacting the Superintendent of Schools at (850) 689-7185. Any invocation that may be offered before the official start of the School Board business meeting is and shall be the voluntary offering of a private citizen to and for the benefit of the School Board pursuant to Resolution No. 16-01. The views and beliefs expressed by the Invocation Speaker have not been previously reviewed or approved by the School Board and do not necessarily represent their individual religious beliefs, nor are the views or beliefs expressed intended to express allegiance to or preference for any particular religion, denomination, faith, creed, or belief by the School Board. No person in attendance at this meeting is or shall be required to participate in any invocation and such decision whether or not to participate will have no impact on his or her right to actively participate in the public meeting.