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Okaloosa County School Board — Regular Meeting, October 26, 2015 — reading text

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Motion to approve L-3 Task Order No. 2-32 Baker School DVR Replacement in the amount of $6,678.68. Public Content This task order is for the replacement of three (3) defective DVR's for the camera system at Baker School. File Attachments Task Order #2-32 Baker School DVR Replacement.pdf (34 KB) Motion & Voting Motion to approve L-3 Task Order No. 2-32 Baker School DVR Replacement in the amount of $6,678.68. Motion by Dewey Destin, second by Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 12. Attorney's Business Subject : 12.1 Consideration of recommendations, updates, requests, and pending legal matters Meeting : Oct 26, 2015 - Regular Meeting Type : Action, Information Public Content The attorney to the Board may provide updates, recommendations, or make requests regarding legal matters. Motion & Voting Motion for approval to retain the law firm of Harrison Sale McCloy to provide legal services to the District with respect to an employee suspension matter, under the same terms and conditions as the prior representation agreement that the School Board has with that law firm. Motion by Melissa Thrush, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 13. Superintendent's Business Subject : 13.1 Out-of-State Student Trip Requests approved by the Superintendent Meeting : Oct 26, 2015 - Regular Meeting Type : Information Public Content The attached list of out-of-state student trip requests have been approved by the Superintendent. File Attachments 10-26-2015 Student Trip Requests.pdf (3,024 KB) 13. Superintendent's Business Subject : 13.2 Correspondence, requests and other matters addressed by the Superintendent Meeting : Oct 26, 2015 - Regular Meeting Type : Action, Information Public Content The Superintendent may address correspondence, requests and other matters with the Board. 14. Board Members' Announcements/Request for Information Subject : 14.1 Board Members' Announcements/Request for Information Meeting : Oct 26, 2015 - Regular Meeting Type : Action, Information Public Content Board Members may request information or address concerns and other matters. File Attachments Article on Adolescent Sleep Needs provided by Lamar White.pdf (822 KB) 15. Public Hearing Subject : 15.1 Public Hearing for adoption of revised School Board Policy 6-26 Equity Policy: Prohibiting Discrimination, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Oct 26, 2015 - Regular Meeting Type : Action Recommended Action : Motion to approve revised School Board Policy 6-26 Equity Policy: Prohibiting Discrimination. Public Content A Public Hearing will be held to receive public input and consider approval of revised School Board Policy 6-26 Equity Policy: Prohibiting Discrimination. File Attachments 06-26 Equity Policy - Prohibiting Discrimination - Redlined.pdf (14 KB) Motion & Voting Motion to approve revised School Board Policy 6-26 Equity Policy: Prohibiting Discrimination. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 15. Public Hearing Subject : 15.2 Public Hearing for adoption of revised School Board Policy 6-27 Equity Policy: Prohibiting Harassment, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Oct 26, 2015 - Regular Meeting Type : Action Recommended Action : Motion to approve revised School Board Policy 6-27 Equity Policy: Prohibiting Harassment. Public Content A Public Hearing will be held to receive public input and consider approval of revised School Board Policy 6-27 Equity Policy: Prohibiting Harassment. File Attachments 06-27 Equity Policy - Prohibiting Harassment - Redlined.pdf (16 KB) Motion & Voting Motion to approve revised School Board Policy 6-27 Equity Policy: Prohibiting Harassment. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 15. Public Hearing Subject : 15.3 Public Hearing for adoption of revised School Board Policy 6-28 Reporting Violations of Equity Policies, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Oct 26, 2015 - Regular Meeting Type : Action Recommended Action : Motion to approve revised School Board Policy 6-28 Reporting Violations of Equity Policies. Public Content A Public Hearing will be held to receive public input and consider approval of revised School Board Policy 6-28 Reporting Violations of Equity Policies. File Attachments 06-28 Reporting Violations of Equity Policies - Redlined.pdf (21 KB) Motion & Voting Motion to approve revised School Board Policy 6-28 Reporting Violations of Equity Policies. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 15. Public Hearing Subject : 15.4 Public Hearing for adoption of a new job description - Printing Services Technician, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Oct 26, 2015 - Regular Meeting Type : Action Recommended Action : Motion to adopt a new job description - Printing Services Technician. Public Content A Public Hearing will be held to receive public input and consider approval of new job description - Printing Services Technician. File Attachments Printing Services Technician.pdf (15 KB) Motion & Voting Motion to adopt a new job description - Printing Services Technician. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 15. Public Hearing Subject : 15.5 Public Hearing for adoption of a new job description - Competitive Cheerleading Coach - High School, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Oct 26, 2015 - Regular Meeting Type : Action Recommended Action : Motion to adopt a new job description - Competitive Cheerleading Coach - High School. Public Content A Public Hearing will be held to receive public input and consider approval of new job description - Competitive Cheerleading Coach - High School. File Attachments Competitive Cheerleader Coach.pdf (85 KB) Motion & Voting Motion to adopt a new job description - Competitive Cheerleading Coach - High School. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 16. Adjournment Subject : 16.1 Adjournment of the meeting by the Chairman Meeting : Oct 26, 2015 - Regular Meeting Type : 17. Public Notices Subject : 17.1 Notice of Student Disciplinary Hearing Meeting : Oct 26, 2015 - Regular

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