Okaloosa County School Board — Regular Meeting, June 28, 2021 — reading text

Monday, June 28, 2021 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Linda Evanchyk *************************************************** NOTICE This Board Meeting is being live-streamed for the convenience of the public at http://www.okaloosaschools.com/district/sb/meetings/2021. A separate seating area has been set aside for the press and public who are in attendance at the meeting in accordance with social distancing guidelines as provided by the Centers for Disease Control and Prevention (CDC). *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 28, 2021 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Superintendent's Human Resources Recommendations: Deleted item 9.5 Employee Suspension Motion & Voting Motion to approve the Agenda as amended: Superintendent's Human Resources Recommendations: Deleted item 9.5 Employee Suspension Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Recognition of Dexter Day on the occasion of his retirement, presented by Superintendent Chambers Meeting : Jun 28, 2021 - Regular Meeting Type : Recognition Public Content Recognition of Dexter Day, Principal, Crestview High School, retiring after 3r years of service in the Okaloosa County School District. 3. Recognitions Subject : 3.2 Recognition of Gwen Morris on the occasion of her retirement, presented by Superintendent Chambers Meeting : Jun 28, 2021 - Regular Meeting Type : Recognition Public Content Recognition of Gwen Morris, Principal, Edwins Elementary School, retiring after 28 years of service in the Okaloosa County School District. 3. Recognitions Subject : 3.3 Recognition of Cindy Gates on the occasion of her retirement, presented by Superintendent Chambers Meeting : Jun 28, 2021 - Regular Meeting Type : Recognition Public Content Recognition of Cindy Gates, Director, Special Programs/School & Principal Evaluations, retiring after 31 years of service and dedication to the Okaloosa County School District. 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Principal, Destin Middle School, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Destin Middle School, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Belinda Small, Principal, Destin Middle School, effective July 1, 2021. Motion by Marti Gardner, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment Director I, Management Information Systems, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Director I, Management Information Systems, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Eric Mitchell, Director I, Management Information Systems, effective July 1, 2021. Motion by Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Specialist, Student Services, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Specialist, Student Services, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Lisa Tucker, Specialist, Student Services, effective July 1, 2021. Motion by Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Specialist, Curriculum and Instruction, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Specialist, Curriculum and Instruction, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Sara (Lynn) Kozak, Specialist, Curriculum and Instruction, effective July 1, 2021. Motion by Marti Gardner, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Program Director, Curriculum and Instruction, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Program Director, Curriculum and Instruction, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Denise Berry, Program Director, Curriculum and Instruction, effective July 1, 2021. Motion by Marti Gardner, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.6 Appointment of Program Director, Data Scientist, Curriculum and Instruction, recommended by the Superintendent for approval. Meeting : Jun 28, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Program Director, Data Scientist, Curriculum and Instruction, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Ryan Gore, Program Director, Data Scientist, Curriculum and Instruction, effective July 1, 2021. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 6. Public Comment Subject : 6.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Jun 28, 2021 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of May 27-June 9, 2021, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 28, 2021 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 27–June 9, 2021. File Attachments In-County Travel May 27-June 9.pdf (18 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of May 27-June 9, 2021, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 28, 2021 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 27–June 9, 2021. File Attachments Out-of-County Travel May 27-June 9.pdf (10 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.3 Triennial Review of Policy 01-21 Wellness Policy, presented by Lisa Sundy, Insurance Ombudsman, Risk Management Meeting : Jun 28, 2021 - Regular Meeting Type : Information Public Content For additional information please contact Lisa Sundy at 833-5825. File Attachments 2021 Wellness Policy Triennial Report.pdf (27 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jun 28, 2021