Okaloosa County School Board — Regular Meeting, June 13, 2016 — reading text

Monday, June 13, 2016 Regular Meeting School District Administration Building Fort Walton Beach, Florida 6:00 p.m. Invocation offered by Pastor Charles Sansom, Sr. Pledge of Allegiance led by Mary Beth Jackson 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 13, 2016 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Consent Agenda: Added item 7.36, Request to Advertise a Public Hearing for revision of School Board Policy 4-43 Prohibition of Bullying and Harassment; Added item 7.37, Request to Advertise a Public Hearing for the adoption of the 2016-2017 Code of Student Conduct (Elementary and Secondary); added item 7.38 Appropriation of District 5 School Board Member Capital Outlay Funds to Lewis School in the amount of $6,272.35 for installation of single entry security access. Motion & Voting Motion to approve the Agenda as amended: Consent Agenda: Added item 7.36, Request to Advertise a Public Hearing for revision of School Board Policy 4-43 Prohibition of Bullying and Harassment; Added item 7.37, Request to Advertise a Public Hearing for the adoption of the 2016-2017 Code of Student Conduct (Elementary and Secondary); added item 7.38 Appropriation of District 5 School Board Member Capital Outlay Funds to Lewis School in the amount of $6,272.35 for installation of single entry security access. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 4. Visitors Subject : 4.1 Michael Taylor - School Starting Times Meeting : Jun 13, 2016 - Regular Meeting Type : Information 4. Visitors Subject : 4.2 Cathy Taylor - School Starting Times Meeting : Jun 13, 2016 - Regular Meeting Type : Information 4. Visitors Subject : 4.3 Recognition of Marti Gardner on the occasion of her retirement, presented by the Superintendent. Meeting : Jun 13, 2016 - Regular Meeting Type : Recognition Public Content Recognition of Marti Gardner, retiring after 40 years of service. 5. Personnel Appointments Subject : 5.1 Transfer of Mr. Grant Meyer to Principal, Destin Middle School, recommended by the Superintendent for approval. Meeting : Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the transfer of Mr. Grant Meyer to Principal Destin Middle School. Public Content The Superintendent is recommending the transfer of Grant Meyer, Principal at Pryor Middle School, to Principal at Destin Middle School. Motion & Voting Motion to approve the transfer of Mr. Grant Meyer to the position of Principal, Destin Middle School. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.2 Appointment of Specialist, Math Curriculum, Curriculum Department, recommended by the Superintendent for approval. Meeting :  Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Specialist, Math Curriculum. Motion & Voting Motion to approve the appointment of Stephanie Thetford to the position of Specialist, Math Curriculum. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.3 Transfer of Ms. Pamela Tisza to Assistant Principal II, Wright Elementary School, recommended by the Superintendent for approval. Meeting : Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the transfer of Pamela Tisza to Assistant Principal II, Wright Elementary School. Public Content The Superintendent is recommending the transfer of Pamela Tisza, Assistant Principal II, Destin Middle School to Assistant Principal II, Wright Elementary School. Motion & Voting Motion to approve the appointment of Pamela Tisza to the position of Assistant Principal II, Wright Elementary School. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.4 Transfer of Ms. Cheree Davis to Assistant Principal I, Fort Walton Beach High School, recommended by the Superintendent for approval. Meeting : Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the transfer of Cheree Davis to Assistant Principal I, Fort Walton Beach High School. Public Content The Superintendent is recommending the transfer of Cheree Davis, Specialist, Grants and Non-Operating Income to Assistant Principal I, Fort Walton Beach High School. Motion & Voting Motion to approve the transfer of Raquel (Cheree) Davis to the position of Assistant Principal I, Fort Walton Beach High School. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.5 Appointment of Cafeteria Manager, Riverside Elementary School, School Food Service, recommended by the Superintendent for approval. Meeting : Jun 13, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Cafeteria Manager, Riverside Elementary School, School Food Service. Motion & Voting Motion to approve the appointment of Patricia Pickens, to the position of Cafeteria Manager, Riverside Elementary School, School Food Service. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 6. Committee and Staff Reports (Workshop Only) Subject : 6.1 In-County Travel paid for the period of May 5 - May 18, 2016, presented by Rita R. Scallan, Chief Financial Officer Meeting :  Jun 13, 2016 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 5 - May 18, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel May 5 - May 18.pdf (24 KB) 6. Committee and Staff Reports (Workshop Only) Subject : 6.2 Out-of-County Travel paid for the period of May 5 - May 18, 2016, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 13, 2016 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 5 - May 18, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel May 5 - May 18.pdf (17 KB) 7. Consent Agenda Subject : 7.1 Approval of the Consent Agenda Meeting : Jun 13, 2016 - 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.2 Approval of the Minutes of the Special Meeting of May 19, 2016; Minutes of the Workshop Meeting of May 19, 2016; Minutes of the Regular Meeting of May 23, 2016, recommended by the Superintendent for approval. Meeting : Jun 13, 2016 - Regular