Okaloosa County School Board — Regular Meeting, February 22, 2016 — reading text

Monday, February 22, 2016 Regular Meeting School District Administration Building Fort Walton Beach, Florida 6:00 p.m. Moment of Silence Pledge of Allegiance led by Dewey Destin 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Feb 22, 2016 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Feb 22, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Added as Committee and Staff Reports 6.3 Report on School Grades and State Ranking; added as Consent 7.27 Suspension of Employee; added as Information Technology Seat Management Contract 10.1 IT Seat Management Outsourcing Agreement, Contract Modification, Change Order No. 3 between the School Board of Okaloosa County and CACI NSS, Inc. f/ k/a L-3 NSS; added as Information Technology Seat Management Contract 10.2 IT Seat Management Outsourcing Agreement, Contract Modification, Change Order No. 4 between the School Board of Okaloosa County and CACI NSS, Inc. Motion & Voting Motion to approve the Agenda as amended: Added as Committee and Staff Reports 6.3 Report on School Grades and State Ranking; added as Consent 7.27 Suspension of Employee; added as Information Technology Seat Management Contract 10.1 IT Seat Management Outsourcing Agreement, Contract Modification, Change Order No. 3 between the School Board of Okaloosa County and CACI NSS, Inc. f/ k/a L-3 NSS; added as Information Technology Seat Management Contract 10.2 IT Seat Management Outsourcing Agreement, Contract Modification, Change Order No. 4 between the School Board of Okaloosa County and CACI NSS, Inc. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 3. Recognitions Subject : 3.1 Recognition of Mary Oglesby and Mykala McCranie, Baker School, FHSAA State Champion Weight Lifters, presented by the Superintendent Meeting : Feb 22, 2016 - Regular Meeting Type : Recognition Public Content These Baker School students earned state championships in the FHSAA State Competition: Mary Oglesby - State Champion in the 183 Classification. Mykala McCranie - State Champion in the Unlimited Classification 4. Visitors Subject : 4.1 Eric Bartlett - School Starting Times Meeting : Feb 22, 2016 - Regular Meeting Type : Information File Attachments Bartlett - Request to Speak at Board Meeting.pdf (35 KB) 4. Visitors Subject : 4.2 The Honorable Terry Ketchel - Restorative Justice (Workshop Only) Meeting : Feb 22, 2016 - Regular Meeting Type : Information Public Content Judge Ketchel would like to address the Board during the Workshop regarding Restorative Justice. File Attachments School Justice Partnership Initiative.pptx (272 KB) 4. Visitors Subject : 4.3 Julie McNabb, CEO, Horizons of Okaloosa County, Inc. - Presentation of the addition of the Impact 100 Aquatic Center and Destin Charity Wine Auction Foundation Education Center to their facility currently leased from the School Board Meeting : Feb 22, 2016 - Regular Meeting Type : Presentation Public Content Horizons of Okaloosa County, Inc. currently leases the School Board property located at 343 Holmes Boulevard, Fort Walton Beach, adjacent to the Silver Sands School property. They are proposing to improve the current facility by the addition of the an aquatic center and education center. Julia McNabb, Chief Executive Officer for Horizons, will present an overview of the project. The overview will provide a brief statement of their mission, their current operation and an outline of the new project. Additionally, the overview will include discussion of the funding and what they hope to accomplish in terms of the addition of the Impact 100 Aquatic Center and Destin Charity Wine Auction Foundation Education Center. File Attachments Horizons ARC signed letter Aquatic Center 2-22-16 agenda.pdf (92 KB) Horizons ARC Aquatic Center School Board Presentation 2-22-16 agenda.pdf (1,210 KB) 5. Personnel Appointments Subject : 5.1 Appointment of Athletic Director, Niceville High School, recommended by the Superintendent for approval. Meeting : Feb 22, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Athletic Director, Niceville High School. Public Content This position is effective 7/1/2016. Motion & Voting Motion to approve the appointment of John Hicks to the position of Athletic Director, Niceville High School. Motion by Lamar White, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.2 Appointment of Principal, Shoal River Middle School, recommended by the Superintendent for approval. Meeting : Feb 22, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Shoal River Middle School. Motion & Voting Motion to approve the appointment of Gary Massey to the position of Principal, Shoal River Middle School. Motion by Cathy Thigpen, second by Rodney Walker. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.3 Appointment of Assistant Principal II, Shalimar Elementary School, recommended by the Superintendent for approval. Meeting : Feb 22, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Shalimar Elementary School. Motion & Voting Motion to approve the appointment of Kathleen Armstrong to the position of Assistant Principal II, Shalimar Elementary School. Motion by Melissa Thrush, second by Lamar White. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 5. Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II, Bruner Middle School, recommended by the Superintendent for approval. Meeting : Feb 22, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Bruner Middle School. Motion & Voting Motion to approve the appointment of Lindsey Smith to the position of Assistant Principal II, Bruner Middle School. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 6. Committee and Staff Reports (Workshop Only) Subject : 6.1 In-County Travel paid for the period of January 21 - February 3, 2016, presented by Rita R. Scallan, Chief Financial Officer Meeting : Feb 22, 2016 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of January 21 - February 3, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel Jan 21 - Feb 3.pdf (16 KB) 6. Committee and Staff Reports (Workshop Only) Subject : 6.2 Out-of-County Travel paid for the period of January 21 - February 3, 2016, presented by Rita R. Scallan, Chief Financial Officer Meeting : Feb 22, 2016 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of January 21 - February 3, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel Jan 21 - Feb 3.pdf (14 KB) 6. Committee and Staff Reports (Workshop Only) Subject : 6.3 Report on School Grades and State Ranking, presented by Joe Peterson, Program Director, MIS (Regular Meeting Only) Meeting : Feb 22, 2016 - Regular Meeting Type : Information File Attachments District Ranking - by percentage.pptx (434 KB) 7. Consent Agenda Subject : 7.1 Approval of the Consent Agenda Meeting : Feb 22, 2016 - Regular Meeting Type : Action (Consent)