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Tuesday, July 30, 2019 Special Meeting/Public Hearing School District Central Administration Complex Niceville, Florida Training Room 5:15 p.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to approve the Agenda as amended. Motion & Voting Motion to approve the Agenda. Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.1 Required Local Effort Millage Rate, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to adopt the tentative Millage Rate of 3.9570 Mills for Required Local Effort. Motion & Voting Motion to adopt the tentative Millage Rate of 3.9580 Mills for Required Local Effort. Motion by Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.2 Basic Discretionary Operating Millage Rate, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to adopt the tentative Millage Rate of 0.7480 Mills for Basic Discretionary. Motion & Voting Motion to adopt the tentative Millage Rate of 0.7480 Mills for Basic Discretionary. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.3 Capital Outlay Millage Rate, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to adopt the tentative Millage Rate of 1.5000 Mills for Capital Outlay. Motion & Voting Motion to adopt the tentative Millage Rate of 1.5000 Mills for Capital Outlay. Motion by Linda Evanchyk, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.4 Total Millage Levy, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to approve the tentative Total Millage Levy of 6.2060 Mills. Motion & Voting Motion to approve the tentative Total Millage Levy of 6.2060 Mills. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.5 Resolution 19-03 Adopting the Tentative Millage Rates for Fiscal Year 2019-2020, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Recommended Action : Motion to approve Resolution 19-03 Adopting the Tentative Millage Rates for Fiscal Year 2019-2020. Motion & Voting Motion to approve Resolution 19-03 Adopting the Tentative Millage Rates for Fiscal Year 2019-2020. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.6 Okaloosa County School District Preliminary and Tentative Budget, General Fund, for Fiscal Year 2019- 2020, presented by Rita R. Scallan, Chief Financial Officer and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Preferred Date : Jul 30, 2019 Absolute Date : Jul 30, 2019 Recommended Action : Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, General Fund, in the amount of $318,454,383.45, for Fiscal Year 2019-2020. Motion & Voting Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, General Fund, in the amount of $318,454,383.45, for Fiscal Year 2019-2020. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.7 Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Food Service, for Fiscal Year 2019-2020, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Preferred Date : Jul 30, 2019 Absolute Date : Jul 30, 2019 Recommended Action : Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Food Service, in the amount of $17,434,742.95, for Fiscal Year 2019-2020. Motion & Voting Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Food Service, in the amount of $17,434,742.95, for Fiscal Year 2019-2020. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.8 Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Federal Programs, for Fiscal Year 2019-2020, presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Preferred Date : Jul 30, 2019 Absolute Date : Jul 30, 2019 Recommended Action : Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Federal Programs, in the amount of $18,247,182.36, for Fiscal Year 2019-2020. Motion & Voting Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Special Revenue Funds-Federal Programs, in the amount of $18,247,182.36, for Fiscal Year 2019-2020. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Public Hearing Subject : 3.9 Okaloosa County School District Preliminary and Tentative Budget, Debt Service Fund, for Fiscal Year 2019-2020, presented by Rita R. Scallan, Chief Financial Officer and recommended by the Superintendent for approval. Meeting : Jul 30, 2019 - Special Meeting/Public Hearing Type : Action Preferred Date : Jul 30, 2019 Absolute Date : Jul 30, 2019 Recommended Action : Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Debt Service Fund, in the amount of 6,405,895.78, for Fiscal Year 2019-2020, Motion & Voting Motion to approve the Okaloosa County School District Preliminary and Tentative Budget, Debt Service Fund, in the amount of 6,405,895.78, for Fiscal

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