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Tuesday, May 28, 2019 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Linda Evanchyk 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : May 28, 2019 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Consent Agenda: The order of Consent agenda items were adjusted at the request of the Superintendent; item 8.13, ESE Additional Staffing For Fiscal Year 2019-2020 - Florida Department of Education On-Site Monitoring Recommendations, was moved to Discussion Agenda 10.1. Discussion Agenda: Added item 10.1 ESE Additional Staffing For Fiscal Year 2019-2020 - Florida Department of Education On-Site Monitoring Recommendations. Motion & Voting Motion to approve the Agenda as amended: Consent Agenda: The order of Consent agenda items were adjusted at the request of the Superintendent; item 8.13, ESE Additional Staffing For Fiscal Year 2019-2020 - Florida Department of Education On-Site Monitoring Recommendations, was moved to Discussion Agenda 10.1. Discussion Agenda: Added item 10.1 ESE Additional Staffing For Fiscal Year 2019-2020 - Florida Department of Education On-Site Monitoring Recommendations. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Recognition of Fort Walton Beach High School Boys Doubles Tennis Team, FHSAA Class 3A Champions, presented by the Superintendent Meeting : May 28, 2019 - Regular Meeting Type : Recognition Public Content The Fort Walton Beach High School Boys Doubles Tennis Team members are Frankie Muldowney and Tomas Pejanovic. Coaches arePat Markey and Frank Purdy. 4. Visitors Subject : 4.1 Cindy Holmes, Resource Development Director, and Rick Owen, President/CEO of United Way of Okaloosa-Walton Counties- Appreciation of contributions to the United Way Meeting : May 28, 2019 - Regular Meeting Type : Presentation Public Content Cindy Homes, Resource Development Director, and Rick Owen, President/CEO of United Way of Okaloosa-Walton Counties would like to thank the teachers of the Okaloosa County School District for their contributions of $83,000 to the United Way. 4. Visitors Subject : 4.2 Children In Crisis Change For Children Campaign -Anne Johnston, Jenny Hamilton, Mary Jane Ross, and Ken Hair, CEO/President of Children In Crisis Meeting : May 28, 2019 - Regular Meeting Type : Recognition Public Content “Top Fundraisers in the Change for Children Campaign” in the Okaloosa County Schools. Elementary School Category Destin Elementary Joe Jannazo, Principal; Lynette Connelly, School Sponsor Middle School Category Ruckel Middle Paul Whidden, Principal; Dennise Beachem, School Sponsor High School Category Choctawhatchee High School Michelle Heck, Principal; Becky Perez, School Sponsor Community School Category Southside Primary Debra Haan, Principal; Linda Dukes, School Sponsor Top Overall Fundraiser School Choctawhatchee High School File Attachments Change for Children Campaign.pdf (193 KB) 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Principal, Plew Elementary School, recommended by the Superintendent for approval. Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Tamara (Tammy) Matz to the position of Principal, Plew Elementary School. Motion & Voting Motion to approve the appointment of Tamara (Tammy) Matz to the position of Principal, Plew Elementary School. Motion by Diane Kelley, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Principal, Richbourg School, recommended by the Superintendent for approval. Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Amy Anderson to the position of Principal, Richbourg School. Motion & Voting Motion to approve the appointment of Amy Anderson to the position of Principal, Richbourg School. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Principal, Lewis School, recommended by the Superintendent for approval. Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Jason Driver to the position of Principal, Lewis School. Motion & Voting Motion to approve the appointment of Jason Driver to the position of Principal, Lewis School. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal I, Okaloosa Technical College, recommended by the Superintendent for approval. Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Erwin (Scott) Huerkamp to the position of Assistant Principal I, Okaloosa Technical College. Motion & Voting Motion to approve the appointment of Erwin (Scott) Huerkamp to the position of Assistant Principal I, Okaloosa Technical College. Motion by Linda Evanchyk, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II, Longwood Elementary School, recommended by the Superintendent for approval. Meeting : May 28, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Lisa Jones to the position of Assistant Principal II, Longwood Elementary School. Motion & Voting Motion to approve the appointment of Lisa Jones to the position of Assistant Principal II, Longwood Elementary School. Motion by Lamar White, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, 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 : May 28, 2019 - Regular Meeting Type : Information File Attachments Christopher Gravois - Handout.pdf (720 KB) Josh Ashley - Handout.pdf (154 KB) Roxie Tew - Handout.pdf (1,680 KB) Sandra Atkinson - Handout.pdf (840 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of April 25 – May 8, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : May 28, 2019 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of April 25 – May 8, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel April 25 - May 8.pdf (14 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of April 25 – May 8, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : May 28, 2019 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of April 25 – May 8, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel April 25 - May 8.pdf (15 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : May 28, 2019 - Regular Meeting Type :

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