Okaloosa County School Board — Regular Meeting, June 22, 2020 — reading text

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 Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.23 Service Agreement #21-05 William Williams, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 22, 2020 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,770.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #21-05 William Williams in the amount not to exceed $15,770.00, effective July 1, 2020 through June 30, 2021. Public Content Request approval of Service Agreement #21-05 between William Williams and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, to provide instruction in Information Technology courses. The Provider will be paid $38.00 per work hour not to exceed 415 hours, for a total contract amount not to exceed $15,770.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The agreement is effective July 1, 2020 through June 30, 2021. A copy of the agreement is attached. For additional information, please contact Kelly Hayes, Principal, Okaloosa Technical College, at (850) 833-3500. File Attachments SA# 21-05.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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.24 Service Agreement #21-06 Elizabeth Morgan, presented by Vince Windham, Program Director,  Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 22, 2020 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $14,060.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #21-06 Elizabeth Morgan in an amount not to exceed $14,060.00, effective July 1 2020 through May 1, 2021. Public Content Request approval of Service Agreement #21-06 between Elizabeth Morgan and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, to provide instruction in Information Technology Courses. The Provider will be paid $38.00 per work hour not to exceed 370 hours, for a total contact amount not to exceed $14,060.00. Funds will be paid from General Funds, Project 6110 Adult Education Tuition. The agreement is effective July 1, 2020 through May 1, 2021. A copy of the agreement is attached. For additional information, please contact Kelly Hayes, Principal, Okaloosa Technical College, at (850) 833-3500. File Attachments SA# 21-06.PDF (107 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 Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.25 Service Agreement #21-07 David Bricker, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 22, 2020 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $17,400.00 Budgeted : Yes Budget Source : General Funds Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #21-07 David Bricker in an amount not to exceed $17,400.00. The agreement is effective July 1, 2020 through June 30, 2021. Public Content Request approval of Service Agreement #21-07 between David Bricker and The School Board of Okaloosa County, FL, on behalf of Okaloosa Technical College, to provide instruction in Information Technology related courses. The Provider will be paid $40.00 per work hour not to exceed 435 hours, for a total contact amount not to exceed $17,400.00. Funds will be paid from General Funds Project 6110 Adult Education Tuition. The agreement is effective July 1, 2020 through June 30, 2021. A copy of the agreement is attached. For additional information, please contact Kelly Hayes, Principal, Okaloosa Technical College, at (850) 833- 3500. File Attachments # 21-07.PDF (76 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 Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.26 Service Agreement #21-08 Emerald Coast Science Center-Family Science Night, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 22, 2020 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Budgeted : Yes Budget Source : Individual Participating School Recommended Action : Motion to approve Service Agreement #21-08 Emerald Coast Science Center- Family Science Night, effective July 1, 2020 through June 30, 2021. Public Content Request approval of Service Agreement #21-08 between Emerald Coast Science Center and The School Board of Okaloosa County, FL, on behalf of the School District, to provide a 2-hour evening program titled "Family Science Night". The Provider will be paid $425.00 per event, for a total contract amount not to exceed $850.00 per school. Funding will be paid by individual participating schools. The agreement will be used on an as needed basis and is effective July 1, 2020 through June 30, 2021. A copy of the agreement is attached. For additional information, please contact Tami Ellis, Science Specialist, Curriculum, at (850) 833-4122. File Attachments SA# 21-08.PDF (144 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 Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.27 Service Agreement #21-09 Emerald Coast Science Center- SMALLab, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 22, 2020 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Budgeted : Yes Budget Source : Individual Participating School Recommended Action : Motion to approve Service Agreement #21-09 Emerald Coast Science Center- SMALLab, effective July 1, 2020 through June 30, 2021. Public Content Request approval of Service Agreement #21-09 between Emerald