Okaloosa County School Board — Workshop Meeting, February 6, 2014 — reading text

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. 7. Consent Agenda Subject : 7.14 Service Agreement #14-90 Juli Kim Dixon, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $6,000.00 Budgeted : Yes Budget Source : General Funds, Project 8107, CSR-Math Initiatives Recommended Action : Motion to approve Service Agreement #14-90, between Juli Kim Dixon and The School Board of Okaloosa County, FL, on behalf of Curriculum and Instruction Department. The Provider will conduct a 'K-2 Engagement and Effective Questioning' training for two (2) groups of no more than 50 people per group, providing training materials. Provider will also conduct a 1.5 hour general session for group of secondary Math Educators. The Provider will be paid $3,000.00 per day for training, for up to two (2) days, for a total contract amount not to exceed  $6,000.00. Funds will be paid from general funds, project 8107, CSR-Math Initiatives. The contract dates are February 12, 2014 through February 14, 2014. A copy of the agreement is attached. Public Content Request approval of Service Agreement #14-90, between Juli Kim Dixon and The School Board of Okaloosa County, FL, on behalf of Curriculum and Instruction Department. The Provider will conduct a 'K-2 Engagement and Effective Questioning' training for two (2) groups of no more than 50 people per group, providing training materials. Provider will also conduct a 1.5 hour general session for group of secondary Math Educators. The Provider will be paid $3,000.00 per day for training, for up to two (2) days, for a total contract amount not to exceed $6,000.00. Funds will be paid from general funds, project 8107, CSR-Math Initiatives. The contract dates are February 12, 2014 through February 14, 2014. A copy of the agreement is attached. For additional information, please contact Debbie Davis, Math Specialist, Curriculum and Instruction at (850) 833-3386. File Attachments SA# 14-90.pdf (86 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. 7. Consent Agenda Subject : 7.15 Coach Education Agreement between the School Board of Okaloosa County and Human Kinetics, Inc., for Physical Education Professional Development Courses presented by, Denise McLaughlin, Professional  Development Specialist, and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Approval of the Coach Education Agreement between the School Board of Okaloosa County and Human Kinetics, Inc., for Professional Development Courses for Physical Education Instructors. Public Content Attached you will find a one-year contract between Human Kinetics and the School Board, previously approved by Mr. McInnis, to purchase professional development courses for physical education teachers. Some of the courses offered enable educators to complete required coursework necessary to apply for an Athletic Coaching Endorsement as well as other courses to improve their professional skills. Courses would be purchased as needed or requested. File Attachments 2013 2014 HK contract with OCSB (2).pdf (379 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. 7. Consent Agenda Subject : 7.16 School Volunteer Lists, presented by Kaye McKinley, Deputy Superintendent, and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Budgeted : No Recommended Action : Motion to approve the School Volunteer Lists as presented. Public Content New lists of approved school volunteers by school presented for Board approval. File Attachments Volunteer Requests for 2-10-14.pdf (321 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. 7. Consent Agenda Subject : 7.17 School-to-Work Contracts between the School Board of Okaloosa County and Subway, Subway at Walmart, and Walmart #944 to provide career experience opportunities to eligible students, submitted by Melody Sommer, Program Director, Exceptional Student Education and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Preferred Date : Feb 11, 2014 Absolute Date : Feb 11, 2014 Fiscal Impact : No Budgeted : No Budget Source : N/A Recommended Action : Motion to approve the School- to-Work Contracts between the School Board of Okaloosa County and Subway, Subway at Walmart, and Walmart #944 to provide career experience opportunities to eligible students enrolled in the School-to-Work program. File Attachments school to work contracts Richbourg.pdf (312 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. 7. Consent Agenda Subject : 7.18 Attendance Waiver List, presented by Nick Kootsouradis, Assistant Superintendent for Operations and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Preferred Date : Feb 10, 2014 Absolute Date : Feb 10, 2014 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve Attendance Waivers as presented. 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. 7. Consent Agenda Subject : 7.19 Reinstatement of sick leave due to line-of-duty illness/injury/medical examination, presented by Michael Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Feb 6, 2014 - Workshop Meeting Type : Action (Consent) Recommended Action : Motion to approve the reinstatement of sick leave due to line-of-duty illness/ injury/medical examination. Public Content The purpose of this item is for approval to reinstate sick leave to employees who became ill or injured while at work while on duty. Laura Thomas, Edge Elementary, 22.5 hours Donald Capps, Custodial Services, 52.5 hours Shenita Malone, Curriculum and Instruction, 35 hours 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