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District 2 School Board Member Capital Outlay Funds to Mary Esther Elementary School for classroom flooring support in the amount of $20,000.00, presented by Marti Gardner and recommended by the Superintendent for approval. Meeting : Dec 12, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 12, 2022 Absolute Date : Dec 12, 2022 Fiscal Impact : Yes Dollar Amount : $20,000.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve District 2 School Board Member Capital Outlay Funds to Mary Esther Elementary School for classroom flooring support in the amount of $20,000.00. Public Content District 2 School Board Member Capital Outlay Funds will be appropriated to Mary Esther Elementary School for classroom flooring support in the amount of $20,000.00. The remaining cost in the amount of $35,329.00 will be paid with school funds. File Attachments Classroom Flooring ME.pdf (228 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 Lamar White, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.5 Appropriation of District 3 School Board Member Capital Outlay Funds to Shoal River Middle School for entryway flooring in the amount of $4,070.80, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Dec 12, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 12, 2022 Absolute Date : Dec 12, 2022 Fiscal Impact : Yes Dollar Amount : $4,070.80 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 3 School Board Member Capital Outlay Funds to Shoal River Middle School for entryway flooring in the amount of $4,070.80. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Shoal River Middle School for entryway flooring in the amount of $4,070.80. File Attachments Entryway.pdf (348 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 Lamar White, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.6 Appropriation of District 4 School Board Member Capital Outlay Funds to Southside Primary School for flooring in two classrooms, two offices, and one hallway in the amount of $21,173.00, presented by Tim Bryant and recommended by the Superintendent for approval. Meeting : Dec 12, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 12, 2022 Absolute Date : Dec 12, 2022 Fiscal Impact : Yes Dollar Amount : $21,173.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve appropriation of District 4 School Board Member Capital Outlay Funds to Southside Primary School for flooring in two classrooms, two offices, and one hallway in the amount of $21,173.00. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Southside Primary School for flooring in two classrooms, two offices, and one hallway in the amount of $21,173.00. File Attachments Southside Flooring.pdf (337 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 Lamar White, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.7 Appropriation of District 4 School Board Member Capital Outlay Funds to Richbourg School for two stackable washer and dryer units in the amount of $2,414.28, presented by Tim Bryant and recommended by the Superintendent for approval. Meeting : Dec 12, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 12, 2022 Absolute Date : Dec 12, 2022 Fiscal Impact : Yes Dollar Amount : $2,414.28 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 4 School Board Member Capital Outlay Funds to Richbourg School for two stackable washer and dryer units in the amount of $2,414.28. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Richbourg School for two stackable washer and dryer units in the amount of $2,414.28. File Attachments Stacked Washer_Dryer.pdf (51 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 Lamar White, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.8 Appropriation of District 5 School Board Member Capital Outlay Funds to Shoal River Middle School for flooring in guidance offices in the amount of $4,310.20, presented by Diane Kelley and recommended by the Superintendent for approval. Meeting : Dec 12, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 12, 2022 Absolute Date : Dec 12, 2022 Fiscal Impact : Yes Dollar Amount : $4,310.20 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 5 School Board Member Capital Outlay Funds to Shoal River Middle School for flooring in

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