Okaloosa County School Board — Regular Meeting, June 26, 2017 — reading text

is offered based on fixed prices on an as needed basis. The Provider will be paid $8.00 per student per lesson (see attachment), for a total contract amount not to exceed $1,000 per day per school. Funds will be paid by individual participating schools. The contract is effective July 1, 2017 through June 30, 2018. A copy of the agreement is attached. For additional information, please contact Vince Windham, Program Director, Purchasing at (850) 833-7668. File Attachments ECSC SA# 18-11 DISSECTION.pdf (159 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.26 Service Agreement #18-12 Emerald Coast Science Center - Family Science Night, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 26, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $800.00 Budgeted : Yes Budget Source : Funding will be paid from individual participating schools Recommended Action : Motion to approve Service Agreement #18-12 Emerald Coast Science Center - Family Science Night. Public Content Request approval of Service Agreement #18-12 Emerald Coast Science Center for Family Science Night. The program is based on fixed pricing and will be used on an as needed basis. The Provider will be paid $400.00 per event, for a total contract amount not to exceed $800.00 per school. Funds will be paid by the individual participating schools. The contract is effective July 1, 2017 through June 30, 2018. A copy of the agreement is attached. For additional information, please contact Vince Windham, Program Director, Program Director, Purchasing at (850) 833-7558. File Attachments ECSC SA# 18-12 FAMILY SCIENCE NIGHT.pdf (162 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.27 Service Agreement #18-13 Emerald Coast Science Center - Planetarium Program, presented by Vince Windham, Program Director,  Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 26, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $1,000.00 Budgeted : Yes Budget Source : Funds will be paid by individual participating schools Recommended Action : Motion to approve Service Agreement #18-13 Emerald Coast Science Center - Planetarium Program. Public Content Request approval of Service Agreement #18-13 Emerald Coast Science Center for a Planetarium Program for elementary, middle and high school students. The program is offered on an as needed basis, based on fixed pricing. The Provider will be paid $4.00 per student per lesson, with a minimum booking charge of $200.00, for a total contract amount not to exceed $1,000.00 per day per school. Funds will be paid by individual participating schools. The contract is effective July 1, 2017 through June 30, 2018. A copy of the agreement is attached. For additional information, please contact Vince Windham, Program Director, Purchasing at (850) 833-7668. File Attachments ECSC SA# 18-13 PLANETARIUM.pdf (60 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.28 Service Agreement #18-14 Emerald Coast Science Center - SSA Enrichment, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 26, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $36,000.00 Budgeted : Yes Budget Source : Funds will be paid by individual participating schools Recommended Action : Motion to approve Service Agreement #18-14 Emerald Coast Science Center - SSA Enrichment Program. Public Content Request approval of Service Agreement #18-14 Emerald Coast Science Center - SSA Enrichment Program for kindergarten - 5th grade students. The program is offered based on fixed prices and will be used on an as needed basis. The Provider will be paid $7.25 per student per lesson, based upon the attached Fee Addendum, for a total contract amount not to exceed $36,000.00 ($6,000 per grade). Funds will be paid by individual participating schools. The contract is effective July 1, 2017 through June 30, 2018. A copy of the agreement is attached. For additional information, please contact Vince Windham, Program Director, Purchasing at (850) 833-7668. File Attachments ECSC SA# 18-14 SSA ENRICHMENT.pdf (183 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.29 Service Agreement #18-15 Emerald Coast Science Center - BioBlitz Program, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 26, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $120,000.00 Budgeted : Yes Budget Source : Fudns will be paid by individual participating schools Recommended Action : Motion to approve Service Agreement #18-15 Emerald Coast Science Center for BioBlitz Program. Public Content Request approval of Service Agreement #18-15 Emerald Coast Science Center for BioBlitz Program. The Program is offered to elementary, middle and high school students based on fixed prices and will be used on an as needed basis. The Provider will be paid $150.00 per class (min of 2 classes) for BioBlitz and $75.00 per class (min of 2 classes) for Sensory BioBlitz, for up to $3,000.00 per school, for a total contract amount not to exceed $120,000.00. Funds will be paid by each individual participating school. The contract is effective July 1, 2017 through June 30, 2018. A copy of the agreement is attached. For additional information, please contact Vince Windham, Program Director, Purchasing at (850) 833-7668. File Attachments ECSC SA# 18-15 BIOBLITZ.pdf (59 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 Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.30 Service Agreement #18-16 Kristen Elder, Presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 26, 2017 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $6,720.00 Budgeted : Yes Budget Source : Internal Funds,