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Monday, February 27, 2017
Regular Meeting
School District Administration Building
Fort Walton Beach, Florida
6:00 p.m.
Invocation offered by Rev. Kevin M. Wendt
Pledge of Allegiance led by Dr. Lamar White
1. Opening of Meeting
Subject : 1.1 Call to Order by the
Chairman
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Procedural
2. Approval of Agenda
Subject : 2.1 Changes to Agenda and
Approval of Agenda
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the Agenda
Motion & Voting
Motion to approve the Agenda
Motion by Tim Bryant, second
by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
5. Personnel Appointments
Subject : 5.1 Appointment of Stephen
Anderson to the position of
Program Director, School
Food Service, recommended
by the Superintendent for
approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the
appointment of Stephen
Anderson to the position of
Program Director, School
Food Service, recommended
by the Superintendent for
approval.
Motion & Voting
Motion to approve the
appointment of Stephen
Anderson to the position of
Program Director, School
Food Service, recommended
by the Superintendent for
approval.
Motion by Tim Bryant, second
by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.1 In-County Travel paid for
the period of January 26 -
February 8, 2017, presented
by Rita R. Scallan, Chief
Financial Officer
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Report
Public Content
In-County Travel paid for the period of January 26 - February 8, 2017,
presented by Rita R. Scallan, Chief Financial Officer
File Attachments
In-County Travel Jan 26 - Feb 8.pdf (18 KB)
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.2 Out-of-County Travel paid
for the period of January 26 -
February 8, 2017, presented
by Rita R. Scallan, Chief
Financial Officer
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Report
Public Content
Out-of-County Travel paid for the period of January 26 - February 8, 2017,
presented by Rita R. Scallan, Chief Financial Officer
File Attachments
Out-of-County Travel Jan 26 - Feb 8.pdf (15 KB)
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.3 Report on Real Appeal
Program, presented by Lisa
Sundy, Insurance
Ombudsman, Risk
Management
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
Announcement and information about UnitedHealthcare's Real Appeal
individualized web-based nutrition and exercise program, free to members
and covered adult dependents.
File Attachments
Real Appeal Flyer.pdf (445 KB)
7. Consent Agenda
Subject : 7.1 Approval of the Consent
Agenda
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Consent Agenda and all of the
Consent Agenda items as
recommended by the
Superintendent
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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.2 Approval of a scriveners
error correction to the
Minutes of the Special
Meeting of January 12, 2017;
the Minutes of the Workshop
Meeting of February 9, 2017;
Minutes of the Student
Disciplinary Hearing of
February 13, 2017; Minutes of
the Regular Meeting of
February 13, 2017,
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve a
scriveners error correction to
the Minutes of the Special
Meeting of January 12, 2017;
the Minutes of the Workshop
Meeting of February 9, 2017;
Minutes of the Student
Disciplinary Hearing of
February 13, 2017; Minutes of
the Regular Meeting of
February 13, 2017.
File Attachments
1-12-2017 Atty Client.pdf (235 KB)
2-9-2017 Workshop DRAFT.pdf (170 KB)
2-13-2017 Meeting DRAFT.pdf (166 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.3 Appropriation of District 3
School Board Member Capital
Outlay Funds to Fort Walton
Beach High School for a fence
project in the amount of
$6,556.00, presented by
Rodney L. Walker and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $6,556.00
Budgeted : Yes
Budget Source : Board Member Discretionary
Capital Outlay Funds
Recommended Action : Motion to approve the
appropriation of District 3
School Board Member Capital
Outlay Funds to Fort Walton
Beach High School for a fence
project in the amount of
$6,556.00.
Public Content
District 3 School Board Member Capital Outlay Funds will be appropriated
to Fort Walton Beach High School for a fence project in the amount of
$6,556.00.
File Attachments
FWBHS - Quote Fence Project-Harris Fence.pdf (48 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.4 Invoices to be approved
for payment, presented by
Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - 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 the established State and District guidelines
must be approved by the School Board. Invoices to be approved for payment presented by Rita R.
Scallan, Chief Financial Officer, and recommended by the Superintendent for approval.
File Attachments
Board Bills 2-27-17_.pdf (24 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.5 School Donations,
presented by Rita R. Scallan,
Chief Financial Officer and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Preferred Date : Feb 27, 2017
Absolute Date : Feb 27, 2017
Fiscal Impact : Yes
Dollar Amount : $4,730.00
Budgeted : No
Budget Source : Donations
Recommended Action : Motion to approve School
Donations.
Public Content
Okaloosa County Schools periodically receive donations over $500.00 from public, private and
anonymous donors. These donations are reported to the School Board for approval/acknowledgement
through the Finance Department. Donor(s) specify in writing the name of the school(s) and how they
want the donation to be used at that school(s). Donations have assisted Okaloosa County students in
many programs, such as Booster Clubs, Band Programs, travel for state competitions, Culinary
Programs, Leadership Projects, Softball Programs and classroom supplies.
File Attachments
Donations 2017-02-27.pdf (219 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.6 Payroll Warrant Register
and Accounts Payable Warrant
Register for January 2017,
totaling $15,602,531.42; and
Bank Transfers for January
2017, totaling
$35,140,000.00, presented by
Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve Warrants in
the amount of
$15,602,531.42, and Bank
Transfers in the amount of
$35,140,000.00.
Public Content
Pursuant to Florida Statute 1001.42, Payroll Warrant Register and Accounts Payable Warrant Register
for January 2017, totaling $15,602,531.42; and Bank Transfers for January 2017, totaling
$35,140,000.00, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the
Superintendent for approval.
File Attachments
07 - MIS 3478 - Warrant Register - January 2017.pdf (90 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.7 Renewal of RFP 13/14-8
Various Equipment and
Amenities for Parks and
Playgrounds, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Varies
Recommended Action : Motion to approve the
renewal of RFP 13/14-8
Various Equipment and
Amenities for Parks and
Playgrounds through Clay
County Board of County
Commissioners.
Public Content
Request approval to renew the tag-on bid #13/14-8 Various Equipment and
Amenities for Parks and Playgrounds through Clay County Board of County
Commissioners. This contract is based on fixed prices and will be used on an
as needed basis. Funding will be paid by individual purchasing schools or
departments. The renewal is effective through 2/10/2018. Copies of the
renewal document and original tabulation are attached.
For additional information, please contact Vince Windham, Program
Director, Purchasing at (850) 833-7668.
File Attachments
RENEWAL OF RFP 13-14-8.pdf (1,010 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.8 ITB 17-01 Fuels: Gasoline
and Diesel, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : General Funds
Recommended Action : Motion to approve the award
of ITB 17-01 Fuels: Gasoline
and Diesel to James Rivers
Solutions for the purchase of
gasoline and diesel fuels on an
as needed basis at a fixed fee
added to the Oil Price
Information Service (OPIS)
weekly rack average,
Pensacola, Florida PAD 1
Terminal cost per gallon.
Public Content
Request approval to award ITB 17-01 Fuels: Gasoline and Diesel to James
Rivers Solutions for the purchase of gasoline and diesel fuels on an as
needed basis at a fixed fee added to the Oil Price Information Service (OPIS)
weekly rack average, Pensacola, Florida PAD 1 Terminal cost per gallon.
Funding will be provided by General Funds. The contract is effective from
March 12, 2017 through March 11, 2019. A copy of the award tabulation is
attached.
For additional information, please contact Vince Windham, Program
Director, Purchasing at (850) 833-7668.
File Attachments
ITB 17-01.pdf (33 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.9 Renewal of ITB 16-04:
Network Infrastructure
Equipment E-Rate, presented
by Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : General Funds, Project 5150,
Digital Classrooms
Recommended Action : Motion to approve the
renewal of award for ITB
16-04 Network Infrastructure
Equipment E-Rate.
Public Content
Request approval to renew the award for ITB 16-04 Network Infrastructure
Equipment E-Rate. The awarded vendor is PC Solutions & Integration, Inc.,
based on fixed pricing. Services will be used on an as needed basis and will
be paid from General Funds, Project 5150 Digital Classrooms. Copies of the
vendor renewal confirmation letter and original tabulation are attached.
For additional information, please contact Eric Mitchell, Director, MIS &
Instructional Technology at (850) 689-7184.
File Attachments
RENEWAL OF ITB 16-04.pdf (705 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.10 Amendment to Tag-On
Bid Purchase: Williams
Scotsman, presented by Vince
Windham, Program Director,
Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $9,069.00
Budgeted : Yes
Budget Source : General Funds, Project 5068
CAPE - Information
Technology
Recommended Action : Motion to approve the change
order request from Williams
Scotsman for the purchase of
an IT Modular Building for
Ruckel Middle School in the
amount of $9,069.00.
Public Content
Request approval to increase the size of the IT Modular Building being
purchased by Ruckel Middle School from Williams Scotsman. The original
purchase was approved by the School Board on January 17th (Agenda item
# 7.17). An additional cost of $9,069 will be paid from General Funds,
Project 5068 CAPE - Information Technology. A copy of the Change Order is
attached.
For additional information, please contact Paul Whiddon, Principal, Ruckel
Middle School at (850) 833-4142.
File Attachments
Williams Scotasman Change Order.pdf (68 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.11 Tag-On Bid Purchase
Over $25,000: Playmore,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $74,890.99
Budgeted : Yes
Budget Source : Capital Funds, Project 2389
Kenwood ADA Playground
Recommended Action : Motion to approve the
purchase of playground
equipment for Kenwood
Elementary School in the
amount of $74,890.99 from
Playmore Recreational
Products & Services.
Public Content
Request approval of the purchase of playground equipment for Kenwood
Elementary School in the amount of $74,890.99 from Playmore Recreational
Products & Services. The purchase is being made from a previously
approved tag-on bid RFP 13/14-8 Various Equipment and Amenities for
Parks and Playgrounds through the Clay County BOCC. Funding will be paid
from Capital Funds, Project 2389 Kenwood ADA Playground. A copy of the
quote is attached.
For additional information, please contact Steve Bolton, Director, Facilities
Planning and Maintenance Support Services at (850) 689-7159.
File Attachments
PLAYMORE QUOTE.pdf (83 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.12 Tag-On Bid Purchase:
Mohawk Resources LTD,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $28,225.63
Budgeted : Yes
Budget Source : Federal Funds, Project 7422 ,
Carl Perkins-Secondary ED
S131
Recommended Action : Motion to approve the
purchase of shop equipment
in the amount of $28,225.63
for Crestview High School.
Public Content
Request approval to purchase shop equipment in the amount of $28,225.63
for Crestview High School. Equipment will be purchased from Mohawk
Resources LTD through authorized dealer Hunter Engineering
Company from NJPA Contract #061015-MRL. Funding will be paid from
Federal Funds, Project 7422, Carl Perkins-Secondary ED S131 and a copy of
the quote is attached.
For additional information, please contact Dexter Day, Principal, Crestview
High School at (850) 689-7177.
File Attachments
MOHAWK QUOTE.pdf (238 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.13 Tag-On Bid: SWC-711MB
Cafeteria Equipment, Large,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Federal Funds, Project 3510
SFS Contract Exclusions
Recommended Action : Motion to approve tagging on
to Volusia County bid
SWC-711MB Cafeteria
Equipment, Large.
Public Content
Request approval to tag on with Volusia County bid SWC-711MB Cafeteria
Equipment, Large. Prices are based on fixed discounts and equipment will
be purchased as needed. Funds will be paid from Federal, Project 3510 SFS
Contract Exclusions. The contract is effective through 2/10/19 and a copy of
the tabulation is attached.
For additional information, please contact Richard D. Norris, Specialist,
School Food Service at (850) 301-3020.
File Attachments
TAG-ON SWC-711MB CAFETERIA EQUIPMENT-VOLUSIA CO.pdf (1,358 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.14 Exempted Purchase:
Learning.com, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $61,400.00
Budgeted : Yes
Budget Source : General Funds, Project 5150,
Digital Classrooms
Recommended Action : Motion to approve the
purchase of software licenses
from Learning.com in the
amount of $61,400.00.
Public Content
Request approval for MIS to purchase software licenses from Learning.com
in the amount of $61,400. This purchase is exempt under 6A-1.012(11)(b).
Funding will be paid from General Funds, Project 5150 Digital
Classrooms. Copies of the quote and Amendment to Sales Order and User
Agreement are attached.
For additional information, please contact Eric Mitchell, Director, MIS and
Instructional Technology at (850) 689-7184.
File Attachments
LEARNING.COM QUOTE AND AMENDMENT.pdf (434 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.15 Exempted Purchase:
Estimated Figures for
Advanced International
Certificate of Education
(AICE) Examinations and
Advanced Placement (AP)
Examinations, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : General Funds, Project 5054
AP Bonuses/Exams and
Project 5053 AICE Bonuses/
Exams
Recommended Action : Motion to approve the
purchase of examinations for
the estimated number of
students who will participate
in AICE and AP testing.
Public Content
Request approval to purchase examinations for the estimated number of
students who will participate in AICE and AP testing. The total is based on
an estimated number of participants. These purchases are exempted under
6A-1.012(11)(b). Each school has provided their funding source(s). A copy of
the AICE/AP spreadsheet is attached.
For additional information, please contact Vince Windham, Program
Director, Purchasing at (850) 833-7668.
File Attachments
AICE & AP 2017.pdf (24 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.16 Waiver of the OCEA
Master Contract requested by
the Okaloosa STEMM
Academy to waive the daily
planning period requirement
for the 2017-2018 school year,
presented by Wanda Avery,
Assistant Principal, Okaloosa
STEMM Academy, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the waiver
of the OCEA Master Contract
requested by Okaloosa
STEMM Academy to waive the
daily planning period
requirement for the
2017-2018 school year.
File Attachments
Request to waive the daily planning period requirement for the 2017 2018
SY for school board.pdf (55 KB)
2017_02_16_07_42_10.pdf (176 KB)
Checklist for Waiver Process 2017 2018.pdf (37 KB)
OCEA approval of waiver 2017.pdf (41 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.17 Attendance Waiver List,
presented by Nick
Kootsouradis, Assistant
Superintendent of Operations,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Preferred Date : Feb 27, 2017
Absolute Date : Feb 27, 2017
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 and all of the
Consent Agenda items as
recommended by the
Superintendent
Motion by Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.18 Request to advertise a
public hearing for adoption of
a revised job description for
School Principal, presented by
Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
School Principal.
Public Content
Approval is being requested to advertise a public hearing for adoption of a revised job description for
the position of School Principal.
The job description has been updated under the Minimum Eligibility Requirements to include the
addition of three years of experience in school-based or district administration for all School Principals.
Holding a valid certificate for Educational Leadership has also been added to the minimum
requirements.
The remaining revisions have been made to reflect current OCSD job description formatting.
File Attachments
School Principal.pdf (61 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.19 Request to advertise a
public hearing for adoption of
a revised job description for
Assistant Principal I,
presented by Lindsay Maxey,
Specialist,Human Resources,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
Assistant Principal I.
Public Content
Approval is being requested to advertise a public hearing for adoption of a
revised job description for the position of Assistant Principal I.
The job description has been updated under the Minimum Eligibility
Requirements to include the addition of Educational Administration as a
certification coverage area for Assistant Principals. The phrase "public
school education" has been added to further specify the type of experience
required.
The remaining revisions have been made to reflect current OCSD job
description formatting.
File Attachments
Assistant Principal I-Admin & Stud.pdf (69 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.20 Request to advertise a
public hearing for adoption of
a revised job description for
Assistant Principal II,
presented by Lindsay Maxey,
Specialist, Human Resources,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
Assistant Principal II.
Public Content
Approval is being requested to advertise a public hearing for adoption of a
revised job description for the position of Assistant Principal II.
The job description has been updated under the Minimum Eligibility
Requirements to include the addition of Educational Administration as a
certification coverage area for Assistant Principals. The phrase "public
school education" has been added to further specify the type of experience
required.
The remaining revisions have been made to reflect current OCSD job
description formatting.
File Attachments
Assistant Principal II-Admin & Stud.pdf (100 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.21 Request to advertise a
public hearing for adoption of
a revised job description of
Assistant Principal in charge
of Program/Center, presented
by Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
Assistant Principal in charge
of Program/Center.
Public Content
Approval is being requested to advertise a public hearing for adoption of a
revised job description for the position of Assistant Principal in charge of
Program/Center.
The job description has been updated under the Minimum Eligibility
Requirements to include the addition of Educational Administration as a
certification coverage area for Assistant Principals. The phrase "public
school education" has been added to further specify the type of experience
required.
The remaining revisions have been made to reflect current OCSD job
description formatting.
File Attachments
Assist Principal - in charge of Program-Center.pdf (97 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.22 Out-of-Field Report for
the 2016-2017 school year,
presented by Karen Peek,
Program Director of
Professional Services, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the list of
out-of-field teachers report for
the 2016-2017 school year.
Public Content
The attached list of teachers and administrators who have been placed in
classes for which they do not have the required certification. The State
requires these teachers be reported to the Board as being out-of-field.
File Attachments
Board Report for 2-27-2017.pdf (22 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.23 Personnel
Recommendations, presented
by Stacie Smith, Assistant
Superintendent, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve personnel
recommendations.
Public Content
The purpose of this item is to present a list of employees who have been
hired or transferred in the instructional and education support positions or
hired for substitute positions.
File Attachments
BOARD REPORT FEBRUARY 27, 2017.pdf (136 KB)
February 27, 2017 Ed Support Board Report.pdf (210 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.24 Employment
Separations, presented by
Stacie Smith, Assistant
Superintendent, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve
employment seperations.
Public Content
Attached is a list of employees who resigned/retired from the Okaloosa
County School District.
File Attachments
SeparationsFeb27th2017.pdf (125 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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
7. Consent Agenda
Subject : 7.25 Reinstatement/
Reimbursement of sick leave
due to line-of duty illness/
injury/medical examination,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
reinstatement/reimbursement
of sick leave due to line-of-
duty illness/injury/medical
examination.
Public Content
The purpose of this item for approval is to reinstate/reimburse sick leave to
employees who became ill or injured while at work while on duty.
Tamera Jacobson, Destin Elementary, 37.50 hours
Amy Holloway, Walker Elementary, 7.50 hours
Deloris Cox, Silver Sands, 15.00 hours
Solonia Bogar, Eglin Elementary, 75.00 hours
Rhonda Ward, Transportation, 12.00 hours
Amy Taylor, Silver Sands, 15.00 hours
Jeanne Racquier, Wright Elementary, 42.50 hours
Jean Porratta, Crestview High, 30.00 hours
Olga Patterson, Crestview High, 7.50 hours
Jennifer Nelson, Crestview High, 30.00 hours
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 Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
8. Discussion Agenda
Subject : 8.1 Items Moved from the
Consent Agenda (if any)
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
9. Construction Program/Owner's
Representative's Business
Subject : 9.1 Approval of the Selection
Committee for RFQU 17-01,
Construction Cost
Engineering Consulting
Services, presented by Steve
Bolton, Director, Facilities
Planning and Maintenance,
and recommended by the
Superintendent for approval.
Meeting :
Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the
Selection Committee for the
purposes of RFQU 17-01
Construction Cost
Engineering Consulting
Services.
Public Content
Approval is requested to appoint a Selection Committee for the purposes of RFQU 17-01, Construction
Cost Engineering Consulting Services. Pursuant to the State of Florida’s Consultants Competitive
Negotiations Act, Section 287.055, Florida Statutes, the School Board of Okaloosa County Florida is
accepting “Statements of Qualifications” from qualified firms or individuals for Construction Cost
Engineering and Verification Services (”CCE”) for a multi-year program of facility construction
including new construction, renovations and roofing projects. The full scope of such consulting
services is more fully described in the RFQU.
In keeping with past practices the members of the working Constructon Committee listed below have
been selected to serve on the RFQU 17-01 selection committee contingent upon approval by the
Board:
1. Melissa Thrush, School Board Member
2. Nick Kootsouradis, Assistant Superintendent of Operations
3. Rita Scallan, CFO
4. Steve Bolton, Director of Facilities Planning and Maintenance
5. Bill Smith, Specialist, Custodial Services
Motion & Voting
Motion to approve the
Selection Committee for the
purposes of RFQU 17-01
Construction Cost
Engineering Consulting
Services.
Motion by Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
9. Construction Program/Owner's
Representative's Business
Subject : 9.2 Program Status Report by
the Board's Representative to
the Construction Program
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
11. Attorney's Business
Subject : 11.1 Consideration of
recommendations, updates,
requests, and pending legal
matters
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action, Information
Public Content
The attorney to the Board may provide updates, recommendations, or make
requests regarding legal matters.
12. Superintendent's Business
Subject : 12.1 Out-of-State Student Trip
Requests
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
The attached list of out-of-state student trip requests have been approved by
the Superintendent.
File Attachments
2-27-2017 Student Trip Requests.pdf (1,672 KB)
12. Superintendent's Business
Subject : 12.2 Correspondence,
requests and other matters
addressed by the
Superintendent
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action, Information
Public Content
The Superintendent may address correspondence, requests and other
matters with the Board.
13. Board Members' Announcements/Request
for Information
Subject : 13.1 Submission of Peggy
Gorday Bruner Award Ballots
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Procedural
13. Board Members' Announcements/Request
for Information
Subject : 13.2 Board Members'
Announcements/Request for
Information
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action, Information
Public Content
Board Members may request information or address concerns and other
matters.
14. Public Hearing
Subject : 14.1 Public Hearing for
adoption of revised School
Board Policy 6-14 Records and
Reports, presented by Lindsay
Maxey, Specialist Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Fiscal Impact : No
Recommended Action : Motion to approve revised
School Board Policy 6-14
Records and Reports.
Public Content
A Public Hearing will be held to receive public input and consider approval
of revised School Board Policy 6-14 Records and Reports.
Revisions have been made to School Board Policy 06-14 Records and
Reports in accordance with the new requirements of the FDLE regarding the
proper handling of Criminal History Record Information. The revisions
include the definition of Criminal History Record Information, how CHRI will
be retained, secured and destroyed, and how violations of this policy will be
investigated and disciplined. The policy revisions also contain the
requirement for employees with access to CHRI to receive Security
Awareness Training. School Board Policy 06-14 with revisions and an
excerpt in regards to background checks from Personnel Procedures is
attached to this agenda item.
File Attachments
6-14 Records and Reports-REDLINED.pdf (7 KB)
Personnel Procedures.pdf (23 KB)
Motion & Voting
Motion to approve revised
School Board Policy 6-14
Records and Reports.
Motion by Melissa Thrush,
second by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
14. Public Hearing
Subject : 14.2 Public Hearing for
adoption of a revised job
description for Behavior
Analyst, presented by Lindsay
Maxey, Specialist, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for Behavior
Analyst.
Public Content
A Public Hearing will be held to receive public input and consider approval
of a revised job description for Behavior Analyst.
The job description has been updated under duties and responsibilities to
include accurate record keeping for Medicaid documentation. The job
description has also been updated to reflect current OCSD job description
formatting.
File Attachments
B1 Behavior Analyst.pdf (101 KB)
Motion & Voting
Motion to approve the revised
job description for Behavior
Analyst.
Motion by Melissa Thrush,
second by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
14. Public Hearing
Subject :
14.3 Public Hearing for
adoption of a revised job
description for Occupational
Therapist, presented by
Lindsay Maxey, Specialist
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for
Occupational Therapist.
Public Content
A Public Hearing will be held to receive public input and consider approval
of a revised job description for Occupational Therapist.
The job description has been updated under duties and responsibilities to
include accurate record keeping for Medicaid documentation. The job
description has also been updated to reflect current OCSD job description
formatting.
File Attachments
B5 Occupational Therapist.pdf (127 KB)
Motion & Voting
Motion to approve the revised
job description for
Occupational Therapist.
Motion by Melissa Thrush,
second by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
14. Public Hearing
Subject : 14.4 Public Hearing for
adoption of a revised job
description for Physical
Therapist, presented by
Lindsay Maxey, Specialist
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for Physical
Therapist.
Public Content
A Public Hearing will be held to receive public input and consider approval
of a revised job description for Physical Therapist.
The job description has been updated under duties and responsibilities to
include accurate record keeping for Medicaid documentation. The job
description has also been updated to reflect current OCSD job description
formatting.
File Attachments
B6 Physical Therapist.pdf (129 KB)
Motion & Voting
Motion to approve the revised
job description for Physical
Therapist.
Motion by Tim Bryant, second
by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
14. Public Hearing
Subject :
14.5 Public Hearing for
adoption of a revised job
description for Speech and
Language Pathologist,
presented by Lindsay Maxey,
Specialist, Human Resources,
and recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for Speech and
Language Pathologist.
Public Content
A Public Hearing will be held to receive public input and consider approval
of a revised job description for Speech and Language Pathologist.
The job description has been updated under duties and responsibilities to
include accurate record keeping for Medicaid documentation. The job
description has also been updated to reflect current OCSD job description
formatting.
File Attachments
B10 Speech-Language Pathologist.pdf (126 KB)
Motion & Voting
Motion to approve the revised
job description for Speech and
Language Pathologist.
Motion by Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
14. Public Hearing
Subject : 14.6 Public Hearing for
adoption of a revised job
description for School
Psychologist, presented by
Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for School
Psychologist.
Public Content
A Public Hearing will be held to receive public input and consider approval
of a revised job description for School Psychologist.
The job description has been updated under duties and responsibilities to
include accurate record keeping for Medicaid documentation. The job
description has also been updated to reflect current OCSD job description
formatting.
File Attachments
E5 School Psychologist.pdf (99 KB)
Motion & Voting
Motion to approve the revised
job description for School
Psychologist.
Motion by Dewey Destin,
second by Tim Bryant.
Final Resolution: Motion
Carries
Yes: Tim Bryant, Dewey
Destin, Melissa Thrush, Lamar
White
15. Adjournment
Subject : 15.1 Adjournment of the
meeting by the Chairman
Meeting :
Feb 27, 2017 - Regular
Meeting
Type :
16. Public Notices
Subject : 16.1 Notice of Student
Disciplinary Hearings
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
NOTICE OF STUDENT DISCIPLINARY HEARINGS
The School Board of Okaloosa County will conduct Student Disciplinary Hearings on February 23, 2017,
beginning at 8:00 a.m. or as soon thereafter as may be heard, in the School District Administration
Building, Fort Walton Beach. In accordance with Florida law, these hearings may be closed to the press
and public at the request of the parents of the affected student.
16. Public Notices
Subject : 16.2 Notice of Workshop
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
NOTICE OF WORKSHOP
A Workshop on this Agenda will be held in the School District Administration Building, Fort Walton
Beach, on February 23, 2017, beginning at 9:00 a.m. This meeting will be open to the press and public.
16. Public Notices
Subject : 16.3 Notice of Public Hearing
- 6:15 p.m.
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
NOTICE OF PUBLIC HEARING
Notice is hereby given that the School Board of Okaloosa County will conduct a Public Hearing on
February 27, 2017, beginning at 6:15 p.m. or as soon thereafter as may be heard, in the School District
Administration Building, Fort Walton Beach. The purpose of the Hearing is to receive public input and
consider approval of:
1. Revised School Board Policy 06-14 Records and Reports
2. Revised job description Behavior Analyst
3. Revised job description Occupational Therapist
4. Revised job description Physical Therapist
5. Revised job description Speech and Language Pathologist
6. School Psychologist
Any interested party who decides to appeal any decision made by the Okaloosa County School Board
with respect to any matter considered during this meeting, will need a record of proceedings and, for
such purpose, may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based. This notice does not
constitute consent by the School Board for the introduction or admission of otherwise inadmissible or
irrelevent evidence, nor does it authorize challenges or appeals not otherwise allowed by law.
Any person requiring special accommodation at this meeting because of a disability or physical
impairment should contact the Superintendent at the School District Administration Building at (850)
833-3110 prior to this meeting.
16. Public Notices
Subject : 16.4 Public Notice
Meeting : Feb 27, 2017 - Regular
Meeting
Type : Information
Public Content
PUBLIC NOTICE
This meeting will be open to the press and the public. Any person who decides to appeal any decision
made by the Okaloosa County School Board with respect to any matter considered at this meeting will
need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon which the appeal is
to be based. This notice does not constitute consent by the School Board for the introduction or
admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals
not otherwise allowed by law.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special
accommodations to participate in this meeting is asked to advise the School Board at least 48 hours
before the meeting by contacting the Superintendent of Schools at the School District Administration
Building at (850) 833-3110.
Any invocation that may be offered before the official start of the School Board business meeting is and
shall be the voluntary offering of a private citizen to and for the benefit of the School Board pursuant to
Resolution No. 16-01. The views and beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the School Board and do not necessarily represent their individual
religious beliefs, nor are the views or beliefs expressed intended to express allegiance to or preference
for any particular religion, denomination, faith, creed, or belief by the School Board. No person in
attendance at this meeting is or shall be required to participate in any invocation and such decision
whether or not to participate will have no impact on his or her right to actively participate in the public
meeting.