Okaloosa County School Board — Regular Meeting, September 23, 2019 — reading text

2020. A copy of the agreement is attached. For additional information, please contact Jeff Palmer, Director, Elementary Education at (850) 833-3420. File Attachments SA# 20-63.PDF (433 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.19 Service Agreement #20-64 Tim Van Dam, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Sep 23, 2019 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $5,000.00 Budgeted : Yes Budget Source : Internal Funds, Ruckel Middle School Band Parents Recommended Action : Motion to approve Service Agreement #20-64 Tim Van Dam in the amount of $5,000.00. The contract is effective September 24, 2019 through May 31, 2020. Public Content Request approval of Service Agreement #20-64 between Tim Van Dam and The School Board of Okaloosa County, FL, on behalf of Ruckel Middle School, in the amount of $5,000.00 to provide band instruction to brass students. The Provider will be paid $50.00 per hour for up to a maximum of 100 hours, for a total contract amount not to exceed $5,000.00. Funds will be paid from Internal Funds, Ruckel Middle School Band Parents. The contract is effective September 24, 2019 through May 31, 2020. A copy of the agreement is attached. For additional information, please contact Teri Bruse, Band Director, Ruckel Middle School at (850) 833-4142. File Attachments SA# 20-64.PDF (63 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.20 Okaloosa Technical College (OTC) Request to Implement Differential Out-of-State Fee in the amount of $1.00, presented by Jeff Palmer, Director, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Sep 23, 2019 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the implementation of a differential out-of-state fee of $1.00 for out of state students. Public Content By Florida Statute, 1099.22 “Workforce education postsecondary student fees,” subsection 4, “A district school board or Florida College System institution board that has a service area that borders another state may implement a plan for a differential out-of- state fee.” In order to be pro-active in building a workforce and helping students who come to us from the bordering state of Alabama. We are requesting that the school board implements a differential out-of-state fee of $1.00 above the in-state tuition. For more information, please contact Jeff Palmer, Curriculum Director at 833-4208. File Attachments OTC Tuition .pdf (39 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.21 Attendance Waiver List, presented by Steve Horton, Assistant Superintendent, MIS, and recommended by the Superintendent for approval. Meeting : Sep 23, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 23, 2019 Absolute Date : Sep 23, 2019 Recommended Action : Recommended Action Motion to Approve Attendance Waivers as presented 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.22 Student Affiliation Renewal Amendment between North Okaloosa Medical Center and the Okaloosa County School District for the Allied Health program at Crestview High School, presented by April Branscome, Program Director, Career and Technical Education, and recommended by Superintendent for approval. Meeting : Sep 23, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 23, 2019 Absolute Date : Sep 23, 2019 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Student Affiliation Renewal Amendment between Crestview Hospital Corporation d/b/a North Okaloosa Medical Center and the Okaloosa County School District for the Allied Health program at Crestview High School, effective August 1, 2019 through July 31, 2022. Public Content This student affiliation renewal amendment between Crestview Hospital Corporation d/b/a North Okaloosa Medical Center and the Okaloosa County School District governs the operation of an internship program that was originally put into place on October 26, 2016, as part of the curriculum for Allied Health Assisting, the culminating course in the Allied Health Institute at Crestview High School. Students will observe various roles in a healthcare setting but will have no direct contact with patients. This agreement is effective for three years, commencing November 1, 2019, through October 31, 2022. For additional information, please contact April Branscome, 833-5858. File Attachments 2019-2020 NOMC Student Affiliation Agreement.pdf (209 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.23 State Appropriation Grant OCSD Jump Start Computer Program for Fiscal Year 2019-2020, presented by April Branscome, Program Director, Career and Technical Education, and recommended by Superintendent for approval. Meeting : Sep 23, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 23, 2019 Absolute Date : Sep 24, 2019 Fiscal Impact : Yes Dollar Amount : $100,000.00 Budgeted : No Budget Source : State Appropriation Grant Recommended Action : Motion to approve the State Appropriation Grant in the amount of $100,000 for the 2019-2020 school year. Public Content This project will spark student interest in programming and assist in creating interest in students to meet