Okaloosa County School Board — Workshop Meeting, August 9, 2018 — reading text

Yes Budget Source : Federal Funds, Project 3510 SFS Contract Exclusions Recommended Action : Motion to approve the committee's recommendation to award ITB 19-01 Replacement Generator for the Nutrition Center in Niceville, FL to Ronco Generators in the amount of $135,000. Public Content Request approval of the committee's recommendation to award ITB 19-01 Replacement Generator for the Nutrition Center in Niceville, FL to Ronco Generators in the amount of $135,000. Funds will be paid from Federal Funds, Project 3510 SFS Contract Exclusions. Attached are copies of the award tabulation and bid document. For additional information, please contact Steve Bolton, Director of Facilities and Maintenance Support Services at (850) 689-7159. File Attachments ITB_19-01 AWARD TABULATION.pdf (15 KB) ITB 19-01 BID DOCUMENT.pdf (4,774 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. 8. Consent Agenda Subject : 8.12 Exempted Purchase Over $25,000: Frontline Education, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 9, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $68,752.69 Budgeted : Yes Budget Source : General Funds, and Federal Funds, Project 9405 Title II - Part A Recommended Action : Motion to approve the purchase of an annual software subscription from Frontline in the amount of $68,752.69. Public Content Request approval of the purchase of an annual software subscription from Frontline in the amount of $68,752.69. The purchase is exempt through 6A-1.012(11)(b). Funding will be paid from a combination of General Funds and Federal Funds, Project 9405 Title II - Part A. The contract is effective July 1, 2018 through June 30, 2019. A copy of the Order Form is attached. For additional information, please contact Marcus Chambers, Assistance Superintendent, Curriculum at (850) 833-3191. File Attachments FRONTLINE QUOTE.pdf (233 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. 8. Consent Agenda Subject : 8.13 Service Agreement #19-29 Stephen Santos, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 9, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $19,840.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement # 19-29 Stephen Santos in the amount of $19,840.00. Public Content Request approval of Service Agreement #19-29 between Stephen Santos and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $19,840 to provide computer technology and technical skill proficiency related instruction. The Provider will be paid $40.00 per hour for up to 496 hours, for a total contract not to exceed $19,840.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 14, 2018 through May 1, 2019. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. File Attachments SA# 19-29.pdf (93 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. 8. Consent Agenda Subject : 8.14 Service Agreement #19-30 Nancy Whiddon, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 9, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $19,840.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #19-30 Nancy Whiddon in the amount of $19,840.00. Public Content Request approval of Service Agreement #19-30 between Nancy Whiddon and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $19,840.00 to provide computer technology and technical skill proficiency related instruction. The Provider will be paid $40.00 per hour for up to 496 hours, for a total contract amount not to exceed $19.840.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 14, 2018 through May 1, 2019. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. 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. 8. Consent Agenda Subject : 8.15 Service Agreement #19-32 Roy Wingo, Jr., presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 9, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,840.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #19-32 Roy Wingo, Jr. in the amount of $15,840. Public Content Request approval of Service Agreement #19-32 between Roy Wingo Jr. and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, in the amount of $15,840.00 to provide computer technology and technical skill proficiency related instruction. The Provider will be paid $40.00 per hour for up to 396 hours, for a total contract amount not to exceed $15,840.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The contract is effective August 14, 2018 through May 1, 2019. A copy of the agreement is attached. For additional information, please contact Jerry Sansom, Principal, Okaloosa Technical College at (850) 833-3500. File Attachments SA# 19-32.pdf (60 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. 8. Consent Agenda Subject : 8.16 Service Agreement #19-34 Brent Purcell, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 9, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $8,640.00 Budgeted : Yes Budget Source : Internal Funds, Band Boosters Recommended Action : Motion to approve Service Agreement #19-34 Brent Purcell in the amount of $8,640. Public Content Request approval of Service Agreement #19-34 between Brent Purcell and The School Board of Okaloosa County, FL, on behalf of Baker School, in the amount of $8,640 to provide percussion instruction. The Provider will be paid $120.00 per day for up to 72 days, for a total contract amount not to exceed $8,640.00. Funds will be paid from Internal Funds, Band Boosters. The contract is effective August 14, 2018 through April 30, 2019. A copy of the agreement is