Okaloosa County School Board — Regular Meeting, March 24, 2025 — reading text

Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely 7. Consent Agenda Subject : 7.9 Deleted - Request to advertise a Public Hearing for revision of School Board Policy 02-20 Cellular Telephone Allowance Program, presented by John Spolski, Assistant Superintendent, MIS/Community Relations, recommended by the Superintendent for approval. Meeting : Mar 24, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 24, 2025 Absolute Date : Mar 24, 2025 Recommended Action : Motion to approve the request to advertise a Public Hearing for revision of School Board Policy 02-20 Cellular Telephone Allowance Program. Public Content A Public Hearing will be advertised to receive public input on the proposed revisions to School Board Policy 02-20 Cellular Telephone Allowance Program. These revisions revise criteria for eligibility for a cell phone allowance and provides authority for exceptions to account contract holder requirement. The recommended changes are attached. For additional information, please contact John Spolski, at 850-689-7117. File Attachments 02-20 CELLULAR TELEPHONE ALLOWANCE PROGRAM - REDLINE.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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely 7. Consent Agenda Subject : 7.10 Request to advertise a Public Hearing for the proposed re- missioning of Eglin Elementary School to add the fifth grade after the end of the 2024-2025 school year and thereafter operate as a K-5 elementary school, presented by John Spolski, Assistant Superintendent, MIS/Community Relations, and recommended by the Superintendent for approval. Meeting : Mar 24, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Mar 24, 2025 Absolute Date : Mar 24, 2025 Recommended Action : Motion to approve the request to advertise a Public Hearing for the proposed re-missioning of Eglin Elementary School to add the fifth grade after the end of the 2024-2025 school year and thereafter operate as a K-5 elementary school. Public Content A public hearing will be advertised to receive public input on the proposed re-missioning of Eglin Elementary School to add the fifth grade after the end of the 2024-2025 school year and thereafter, to operate as a K-5 elementary school. Because of the re-missioning of this school it is necessary for the School Board to establish a new student attendance area for those students residing on Eglin Air Force Base proper currently zoned to attend fifth grade at Lewis School. For additional information, please contact John Spolski at (850) 689-7117. File Attachments Resolution 25-02 Eglin AFB school re-mission.pdf (123 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely 7. Consent Agenda Subject : 7.11 Budget Amendment #6 - Fiscal Year 2024-2025, presented by Julie Perry, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Mar 24, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $4,781,468.73 Budgeted : Yes Budget Source : Various - See Attached Budget Amendment Recommended Action : Motion to approve Budget Amendment #6 - Fiscal Year 2024- 2025. Public Content On September 9, 2024, the School Board adopted the budget for fiscal year 2024-2025. As the fiscal year progresses, we ask the School Board to amend the budget to more accurately reflect estimated revenues and appropriations. The amendments are results of various factors including: increases or decreases in estimated revenues to more accurately reflect revenues, and increases or decreases in appropriations to more accurately reflect estimated expenditures and/or better utilize funds for schools, departments, and projects. These amendments facilitate district operations to occur in a positive manner. These amendments properly reflect the estimated revenue and appropriations. The amendments show the estimated revenue and appropriations for each fund and provide a description of the amendments. Required by S.B.E. rule 6A-1.006. New Revenue Appropriated/(Adjusted) During the Month of September 2024: Fund Name Fund No. Amount Notes General Fund 1010 $ 480,366.14 Debt Service Funds 2xxx 114.21 Capital Project Funds 3xxx 4,259,491.73 Interest - $3.8 million Other Special Revenue Funds - Federal 42xx/44xx (15,093.88) Other Special Revenue Funds - Miscellaneous (Internal Funds) 49xx 0.00 Other Special Revenue Funds - School Food Service 5020 14,294.92 Internal Service Funds (Self-Insured Medical) 7xxx 42,295.61 Total - All Funds $4,781,468.73 File Attachments !BA 06 - Feb 2025.pdf (1,734 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely 7. Consent Agenda Subject : 7.12 Monthly Financial Statement for February 2025, presented by Julie Perry, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Mar 24, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to approve Monthly Financial Statement for February 2025. Public Content The financial statement for the month ending February 28, 2025, is being submitted for use and consideration of the School Board as required by S.B.E. Rule 6A-1.008. File Attachments Financial Statement 2025-02.pdf (836 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely 7. Consent Agenda Subject : 7.13 Invoices to be approved for payment, presented by Julie Perry, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Mar 24, 2025 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve invoices for payment. Public Content As required by SBE Rule 6A – 1.012, purchases outside