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Okaloosa County School Board — Regular Meeting, May 22, 2017 — reading text

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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, and to move item 7.3 to the Discussion Agenda, per request by Mr. Destin. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.4 Appropriation of District 3 School Board Member Capital Outlay Funds to Okaloosa Technical College/CHOICE High School for flooring, in the amount of $10,000.00, presented by Rodney Walker, and recommended by the Superintendent for approval. Meeting : May 22, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $10,000.00 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 Okaloosa Technical College/CHOICE High School for flooring in the amount of $10,000.00. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Okaloosa Technical College/CHOICE High School toward RFQ 17-30 flooring project in the amount of $10,000.00. The remaining cost will be funded through the school. File Attachments OTC Flooring Project - RFQ17-30.pdf (16 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, and to move item 7.3 to the Discussion Agenda, per request by Mr. Destin. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.5 Appropriation of District 4 School Board Member Capital Outlay Funds to Crestview High School for classroom furniture, in the amount of $6,965.40, presented by Tim Bryant, and recommended by the Superintendent for approval. Meeting : May 22, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $6,965.40 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 4 School Board Member Capital Outlay Funds to Crestview High School for classroom furniture in the amount of $6,965.40. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Crestview High School for classroom furniture in the amount of $6,965.40. File Attachments Cview HS Quote- classroom furniture.pdf (544 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, and to move item 7.3 to the Discussion Agenda, per request by Mr. Destin. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.6 Appropriation of District 4 School Board Member Capital Outlay Funds to Crestview High School for RFQ 17-34 Exterior Painting Project, in the amount of $2,280.00, presented by Tim Bryant, and recommended by the Superintendent for approval. Meeting : May 22, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $2,280.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : District 4 School Board Member Capital Outlay Funds will be appropriated to Crestview High School for RFQ 17-34 Exterior Painting Project. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Crestview High School for RFQ 17-34 Exterior Painting Project in the amount of $2,280.00. File Attachments Cview HS Exterior Paint Projects - RFQ17-34.pdf (99 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, and to move item 7.3 to the Discussion Agenda, per request by Mr. Destin. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.7 Appropriation of District 4 School Board Member Capital Outlay funds to Walker Elementary School for classroom flooring, in the amount of $21,538.24, presented by Tim Bryant, and recommended by the superintendent for approval. Meeting : May 22, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $21,538.24 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 4 School Board Member Capital Outlay funds to Walker Elementary School for classroom flooring in the amount of $21,538.24. Public Content District 4 School Board Member Capital Outlay funds will be appropriated to Walker Elementary School for classroom flooring in the amount of $21,538.24. File Attachments Walker ES 2017 Rooms 1 2 3 4 5 Large Art Room and Small Classroom Across the Hall plus 61 62 and 63.pdf (26 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, and to move item 7.3 to the Discussion Agenda, per request by Mr. Destin. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.8 Appropriation of District 4 School Board Member Capital Outlay Funds to Antioch Elementary School for iPads, in the amount of $11,760.00, presented by Tim Bryant, and recommended by the Superintendent for approval. Meeting : May 22, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $11,760.00 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve District 4 School Board Member Capital Outlay Funds to Antioch Elementary School for iPads in the amount of $11,760.00. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Antioch Elementary School for iPads in the amount of $11,760.00. File Attachments Antioch ES - Quote iPads.pdf (18 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

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