Okaloosa County School Board — Workshop Meeting, September 10, 2015 — reading text

and Rural Outreach Programs Between the Florida State University College of Medicine, West Florida Area Health Education Center and the Okaloosa County School District in support of the SSTRIDE Program. Public Content This articulation agreement is renewed every two years. This Rural Outreach program is designed to addresses the underlying needs of critical thinking, problem solving, writing skills, and an overall appreciation for the sciences in rural and underrepresented students. For additional information please contact Thesla Anderson, Director of Outreach and Advising for FSU College of Medicine; 850-644-7678 File Attachments Articulation Agreement between FSU College of Medicine, West FL Area Health Ed. Center and the Okaloosa County School District.SSTRIDE Program..pdf (134 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. Discussion Agenda Subject : 8.1 Items Moved from the Consent Agenda (if any) Meeting : Sep 10, 2015 - Workshop Meeting Type : Action 10. Information Technology Seat Management Contract Subject : 10.1 Task Order No. 2-24, 50 Access Points, presented by Dustin Keith, Seat Management Specialist, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Preferred Date : Sep 14, 2015 Absolute Date : Sep 14, 2015 Fiscal Impact : Yes Dollar Amount : $30,403.95 Budgeted : Yes Budget Source : Digital Classrooms, Project 5150. Recommended Action :  Motion to approve Task Order No. 2-24, 50 Access Points, in the amount of $30,403.95. Public Content These access points will be used as sites contact the technology department to request the need for additional access at each District site. File Attachments Task Order 2-24 - 50 Access Points.pdf (200 KB) 12. Attorney's Business Subject : 12.1 Consideration of recommendations, updates, requests, and pending legal matters Meeting : Sep 10, 2015 - Workshop Meeting Type : Action, Information Public Content The attorney to the Board may provide updates, recommendations, or make requests regarding legal matters. 13. Superintendent's Business Subject : 13.1 Out-of-State Student Trip Requests Approved by the Superintendent Meeting : Sep 10, 2015 - Workshop Meeting Type : Information Public Content Out-of-State student trip requests approved by the Superintendent File Attachments 9-14-2015 Trip Requests.pdf (4,369 KB) 13. Superintendent's Business Subject : 13.2 Correspondence, requests and other matters addressed by the Superintendent Meeting : Sep 10, 2015 - Workshop 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 : Sep 10, 2015 - Workshop Meeting Type : Action, Information Public Content Board Members may request information or address concerns and other matters. 15. Public Hearing Subject : 15.1 Public Hearing for adoption of a new job description - Specialist: Grants and Non-Operating Income, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to adopt a new job description - Specialist: Grants and Non-Operating Income. Public Content A Public Hearing will be held to receive public input and consider approval of new job description - Specialist: Grants and Non-Operating Income. File Attachments Specialist - Grants(2).pdf (50 KB) 15. Public Hearing Subject : 15.2 Public Hearing for adoption of a new job description - Director - Facilities, Planning and Maintenance, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to adopt a new job description - Director - Facilities, Planning and Maintenance. Public Content A Public Hearing will be held to receive public input and consider approval of a new job description - Director - Facilities, Planning and Maintenance. File Attachments Director, Facilities Planning and Maintenance.pdf (117 KB) 15. Public Hearing Subject : 15.3 Public Hearing for adoption of a new job description - Director (1):  Special Programs/Schools and Principal Evaluations, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to adopt a new job description - Director (1): Special Programs/Schools and Principal Evaluations. Public Content A Public Hearing will be held to receive public input and consider approval of new job description - Director (1): Special Programs/Schools and Principal Evaluations. File Attachments Director I_Special Programs_Schools and Principal Evaluations.pdf (54 KB) 15. Public Hearing Subject : 15.4 Public Hearing for adoption of a new job description - Student Training Program Monitor, presented by Stacie Smith, Assistant Superintendent of Human Resources, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to adopt a new job description - Student Training Program Monitor. Public Content A Public Hearing will be held to receive public input and consider approval of a new job description - Student Training Program Monitor. File Attachments Student Training Monitor.pdf (43 KB) 15. Public Hearing Subject : 15.5 Required Local Effort Millage Rate of 5.0300, presented by Rita Scallan, Chief Financial Officer, and recommended by the Superintendent for approval Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to approve the Required Local Effort Millage Rate of 5.0300. 15. Public Hearing Subject : 15.6 Prior-Period Funding Adjustment Millage Rate of 0.0010, presented by Rita Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Sep 10, 2015 - Workshop Meeting Type : Action Recommended Action : Motion to approve the Prior- Period Funding Adjustment Millage Rate of 0.0010. 15. Public Hearing Subject : 15.7 Basic Discretionary Operating Millage Rate of 0.7480, presented by Rita Scallan, Chief Financial Officer, and recommended by the Superintendent for