Okaloosa County School Board — Regular Meeting, July 11, 2022 — reading text

Meeting of June 23, 2022; Minutes of Regular Meeting of June 27, 2022. File Attachments 6-23-2022 Workshop - DRAFT.pdf (265 KB) 6-27-2022 Meeting - DRAFT.pdf (272 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Choctawhatchee High School for WBGI Tribal News Broadcasting classroom equipment, in the amount of $20,161.36, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Jul 11, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 01, 2022 Fiscal Impact : Yes Dollar Amount : $20,161.36 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 1 School Board Member Capital Outlay Funds to Choctawhatchee High School for WBGI Tribal News Broadcasting classroom equipment, in the amount of $20,161.36. Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Choctawhatchee High School for WBGI Tribal News Broadcasting classroom equipment, in the amount of $20,161.36. File Attachments 20220525094641611.pdf (308 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.4 Appropriation of District 1 School Board Member Capital Outlay Funds to Meigs Middle School for iPads in the amount of $4,435.00.00, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Jul 11, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 11, 2022 Fiscal Impact : Yes Dollar Amount : $4,435.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 1 School Board Member Capital Outlay Funds to Meigs Middle School for iPads and iPad Pencils in the amount of $4,435.00. Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Meigs Middle School for iPads and iPad Pencils in the amount of $4,435.00. File Attachments 2110752254.pdf (35 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.5 Appropriation of District 2 School Board Member Capital Outlay Funds to Silver Sands School for lock upgrades in the amount of $2,618.36, presented by Marti Gardner and recommended by the Superintendent for approval. Meeting : Jul 11, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 11, 2022 Fiscal Impact : Yes Dollar Amount : $2,618.36 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 2 School Board Member Capital Outlay Funds to Silver Sands School for lock upgrades in the amount of $2,618.36. Public Content District 2 School Board Member Capital Outlay Funds will be appropriated to Silver Sands School for lock upgrades in the amount of $2,618.36. File Attachments Estimate-Okaloosa-SilverSandsSchool -BEST Padlocks.pdf (171 KB) Estimate-Okaloosa-SilverSandsSchool -BEST Interiors.pdf (177 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.6 Appropriation of District 2 School Board Member Capital Outlay Funds to Elliott Point Elementary School for a storage building in the amount of $2,475.00, presented by Marti Gardner and recommended by the Superintendent for approval. Meeting : Jul 11, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 11, 2022 Fiscal Impact : Yes Dollar Amount : $2,475.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 2 School Board Member Capital Outlay Funds to Elliott Point Elementary School for a storage building in the amount of $2,475.00. Public Content District 2 School Board Member Capital Outlay Funds will be to Elliott Point Elementary School for a storage building in the amount of $2,475.00, for the use of storing archery equipment. The remaining cost in the amount of $2,300.00 will be paid with District 3 School Board Member Capital Outlay Funds. File Attachments Quote - Elliott Point storage building.pdf (426 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.7 Appropriation of District 3 School Board Member Capital Outlay Funds to Elliott Point Elementary School for a storage building in the amount of $2,300.00, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Jul 11, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 11, 2022 Fiscal Impact :