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

District 1 School Board Member Capital Outlay Funds will be appropriated to Wright Elementary School for playground equipment in the amount of $40,019.87. File Attachments 17280 Wright ES Opt 2.pdf (839 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 : 8.4 Appropriation of District 4 School Board Member Capital Outlay Funds to Shoal River Middle School for one 25"x25"acrylic sign in the amount of $309.45, presented by Tim Bryant 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 : $309.45 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 Shoal River Middle School for one 25"x25" acrylic sign in the amount of $309.45. Public Content District 4 School Board Member Capital Outlay Funds will be appropriated to Shoal River Middle School for one 25"x25" OCSD Next Generation acrylic sign in the amount of $309.45. File Attachments Shoal River - 1 Acrylic sign 25x25.pdf (178 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 : 8.5 Appropriation of District 5 School Board Member Capital Outlay Funds to Shoal River Middle School for three 18"x18" acrylic signs in the amount of $628.08, presented by Diane Kelley 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 : $628.08 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 5 School Board Member Capital Outlay Funds to Shoal River Middle School for three 18"x18" acrylic signs in the amount of $628.08. Public Content District 5 School Board Member Capital Outlay Funds will be appropriated to Shoal River Middle School for three 18"x18"OCSD Next Generation acrylic signs in the amount of $628.08. File Attachments Shoal RIver - 3 Acrylic signs 18x18.pdf (179 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 : 8.6 Request to advertise a Public Hearing for revision of School Board Policy 01-21, Wellness Policy, presented by Russ Frakes, Specialist, Risk Management, and recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to authorize the advertisement of a Public Hearing for revision of School Board Policy 01-21 Wellness Policy. Public Content A Public Hearing will be advertised to receive public input and consider approval on the proposed amendment to School Board Policy 01-21 Wellness Policy. Revisions to the Board Wellness Policy reflect verbiage updates by the wellness committee per the annual review mandated by §1003.453, Florida Statutes. For additional information, please contact Russ Frakes (850) 833-5823. File Attachments 01-21 Wellness Policy - Redline 06-06-2022.pdf (152 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 : 8.7 Request to advertise a Public Hearing for revision of School Board Policies in Chapter 10, Communicable Diseases, presented by Teri Schroeder, Program Director, Student Services, and recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to authorize the advertisement of a Public Hearing for revision of School Board policies in Chapter 10, Communicable Diseases. Public Content A public hearing will be advertised to receive public input on the proposed amendments to current School Board policies in Chapter 10, Communicable Diseases. Proposed amendments to the policies are to update the current policies to insure efficient and effective District operations, update statutory references, change the text to amend statutory references and make miscellaneous technical corrections. File Attachments Chapter 10 - Communicable Diseases - Redline 6-7-22.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 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 : 8.8 Request to advertise a Public Hearing for adoption of a new job description for Teacher on Special Assignment, Alternative Programs and DJJ, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Jun 13, 2022 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the request to advertise a Public Hearing for adoption of a new job description for Teacher on Special Assignment, Alternative Programs and DJJ. Public Content A Public Hearing will be advertised to receive input and consider approval on the new job description for Teacher on Special Assignment, Alternative Programs and DJJ. The purpose of the this position is to work with the administrative staff, the professional staff, the community and other governmental agencies in coordinating Okaloosa County School District's Department of Juvenile Justice (DJJ) and alternative educational programs. For additional information, please contact Teri Schroeder 850-833-3108. File Attachments TSA - DJJ_Alternative Programs.pdf (90 KB) Consent Our adopted rules of