Okaloosa County School Board — Regular Meeting, June 13, 2022 — reading text

Monday, June 13, 2022 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Tim Bryant *************************************************** NOTICE: This Board Meeting is being live-streamed for the convenience of the public at the video link above or at https://www.okaloosaschools.com/district/sb/meetings/2022 *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 13, 2022 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 13, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Recognitions: Deleted item 3.1 Recognition of 2021-2022 Okaloosa County School District Outstanding School Volunteers Motion & Voting Motion to approve the Agenda as amended: Recognitions: Deleted item 3.1 Recognition of 2021-2022 Okaloosa County School District Outstanding School Volunteers Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 3. Recognitions Subject : 3.1 Deleted - Recognition of 2021- 2022 Okaloosa County School District Outstanding School Volunteers, presented by Superintendent Chambers Meeting : Jun 13, 2022 - Regular Meeting Type : Recognition Public Content The 2021-2022 Okaloosa County School District Outstanding Volunteers are as follows: Senior: Peggy Barnes, Plew Elementary Senior: Maureen Bennett, Plew Elementary Adult: Jean Mitchell, Longwood Elementary 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Principal, Wright Elementary School, recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Wright Elementary School, effective July 1, 2022. Motion & Voting Motion to approve the appointment of Suzanne Boyd to the position of Principal, Wright Elementary School, effective July 1, 2022. Motion by Lamar White, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Assistant Principal II (12 Month), Meigs Middle School, recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (12 Month), Meigs Middle School. Motion & Voting Motion to approve the appointment of Jeffrey Strumeyer to the position of Assistant Principal II (12 Month), Meigs Middle School. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Assistant Principal II (10 Month), Shoal River Middle School, recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Shoal River Middle School. Motion & Voting Motion to approve the appointment of Kayla Nutt to the position of Assistant Principal II (10 Month), Shoal River Middle School. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, 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 13, 2022 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of May 5-25, 2022, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jun 13, 2022 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 5-25, 2022. File Attachments In-County Travel May 5-25.pdf (25 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of May 5-25, 2022, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jun 13, 2022 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 5-25, 2022. File Attachments Out-of-County May 5-25.pdf (18 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent 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 and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of the Student Disciplinary Hearings of May 19, 2022; Minutes of Workshop Meeting of May 19, 2022; Minutes of Regular Meeting of May 23, 2022, recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 13, 2022 Absolute Date : Jun 13, 2022 Recommended Action : Motion to approve the Minutes of the Student Disciplinary Hearings of May 19, 2022; Minutes of Workshop Meeting of May 19, 2022; Minutes of Regular Meeting of May 23, 2022. File Attachments 5-19-2022 Workshop Minutes - DRAFT.pdf (258 KB) 5-23-2022 Meeting - DRAFT.pdf (258 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 and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Wright Elementary School for playground equipment in the amount of $40,019.87, presented by Lamar White and recommended by the superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 13, 2022 Absolute Date : Jun 13, 2022 Fiscal Impact : Yes Dollar Amount : $40,019.87 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 Wright Elementary School for playground equipment in the amount of $40,019.87. Public Content