Okaloosa County School Board — Regular Meeting, November 14, 2016 — reading text

three years, effective November 1, 2016. Public Content The Affiliation Agreement between the School Board of Okaloosa County, Florida and Dynamic Pain and Wellness, PLLC is to provide clinical learning experience for students enrolled in the LPN program at Okaloosa Technical Center and CHOICE High School. File Attachments Affiliation Agreement - Dynamic Pain & Wellness.pdf (284 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.18 2016-2017 Air Force Research Laboratory Munitions (AFRLM) Grant for Niceville High School Robotics Team, presented by Ben Shuman, CTE Robotics, Engineering, Manufacturing Specialist, and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Nov 14, 2016 Absolute Date : Nov 21, 2016 Fiscal Impact : Yes Dollar Amount : $50,000.00 Budgeted : Yes Budget Source : AFRLM Grant Recommended Action : Motion to approve the 2016-2017 AFRLM grant application for Niceville High School Robotics Team Public Content These are federal funds provided to the school district for the purpose of supporting the robotics program in Okaloosa County. The funds will be used for building a robotics arena, funds for K-12 robotic teams to use for material and tournament fees, and supporting robotic teams with travel costs. File Attachments NHS Robotics Eagle EYE White Paper.pdf (208 KB) NHS Eagle EYE Budget rev.pdf (62 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.19 Course Adoptions for the 2017-2018 School Year for Okaloosa Technical College, presented by Sheila  Lightbourne, Secondary Director, and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to approve additional course adoptions for the 2016-2017 school year. Public Content Request for the Okaloosa County School District to adopt the attached course requests for Okaloosa Technical College to offer the Cybersecurity Program in the 2017-2018 School Year. File Attachments Cybersecurity request.pdf (126 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.20 Attendance Waiver List, presented by Nick Kootsouradis, Assistant Superintendent, Operations, and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - Regular Meeting Type : Action (Consent) Preferred Date : Nov 14, 2016 Absolute Date : Nov 14, 2016 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.21 Revised - Substitute and Temporary Employee Salary Schedule Fiscal Year 2016-2017, Effective January 1, 2017, presented by Stacie Smith, Assistant  Superintendent, Human Resources and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve Revised - Substitute and Temporary Employee Salary Schedule Fiscal Year 2016-2017, Effective January 1, 2017. Public Content Florida state law requires an annual adjustment to the minimum wage based on inflation as measured by the consumer price index. The Florida state minimum wage will increase from $8.05 to $8.10 per hour, effective January 1, 2017. The Substitute and Temporary Employee Salary Schedule will require an hourly rate increase of $0.05, from $8.05 to $8.10, in order to comply with the new minimum wage standards File Attachments FY 2017 Subs & Temps 2016-10-24.pdf (56 KB) 2017-minimum-wage-calculation.pdf (44 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.22 Personnel Recommendations, presented by Stacie Smith, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - 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 November 14, 2016 Instructional Board Report.pdf (113 KB) BOARD REPORT NOVEMEBER 14, 2016.pdf (35 KB) November 14, 2016 Ed Support Board Report.pdf (128 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.23 Employment Separations, presented by Stacie Smith, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Nov 14, 2016 - 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 SEPARATIONSNOVEMBER14TH2106.pdf (43 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 Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject :