Okaloosa County School Board — Regular Meeting, April 25, 2022 — reading text

Workshop Meeting of April 7, 2022; Minutes of Regular Meeting of April 11, 2022, recommended by the Superintendent for approval. Meeting : Apr 25, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 25, 2022 Absolute Date : Apr 25, 2022 Recommended Action : Motion to approve the Minutes of the Workshop Meeting of April 7, 2022; Minutes of Regular Meeting of April 11, 2022. File Attachments 4-7-2022 Workshop - DRAFT.pdf (234 KB) 4-11-2022 Meeting - DRAFT.pdf (247 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 Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Appropriation of District 3 School Board Member Capital Outlay Funds to Pryor Middle School for interior painting in the amount of $4,000.00, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Apr 25, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 25, 2022 Absolute Date : Apr 25, 2022 Fiscal Impact : Yes Dollar Amount : $4,000.00 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 Pryor Middle School for interior painting in the amount of $4,000.00. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Pryor Middle School for interior painting in the amount of $4,000.00. The remaining cost in the amount of $4,245.75 will be paid with District 1 School Board Member Capital Outlay Funds. File Attachments Pryor Painting Quote From Rick Morgan.pdf (890 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 Marti Gardner, second by Linda Evanchyk. 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 Pryor Middle School for interior painting in the amount of $4,245.75, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Apr 25, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 25, 2022 Absolute Date : Apr 25, 2022 Fiscal Impact : Yes Dollar Amount : $4,245.75 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 Pryor Middle  School for interior painting in the amount of $4,245.75. Public Content District 1 School Board Member Capital Outlay Funds to Pryor Middle School for interior painting in the amount of $4,245.75. The remaining cost in the amount of $4,000.00 will be paid with District 3 School Board Member Capital Outlay Funds. File Attachments Pryor Painting Quote From Rick Morgan.pdf (890 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 Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.5 Appropriation of District 1 School Board Member Capital Outlay Funds to Meigs Middle School for three Chromebook carts in the amount of $3,241.59, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Apr 25, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 25, 2022 Absolute Date : Apr 25, 2022 Fiscal Impact : Yes Dollar Amount : $3,241.59 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 three Chromebook carts in the amount of $3,241.59. Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Meigs Middle School for three Chromebook carts in the amount of $3,241.59. File Attachments Meigs - Chromebook Carts Quote.pdf (110 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 Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.6 Appropriation of District 1 School Board Member Capital Outlay Funds to Shalimar Elementary School for picnic tables in the amount of $6,969.11, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Apr 25, 2022 - Regular Meeting  Type : Action (Consent) Preferred Date : Apr 25, 2022 Absolute Date : Apr 25, 2022 Fiscal Impact : Yes Dollar Amount : $6,969.11 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 Shalimar Elementary School for picnic tables in the amount of $6,969.11 Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Shalimar Elementary School for picnic tables in the amount of $6,969.11. File Attachments Shalimar ES - picnic tables.pdf (139 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 Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.7 Appropriation of District 2 School Board Member Capital Outlay Funds to Destin Middle School for classroom