Okaloosa County School Board — Regular Meeting, February 26, 2024 — reading text

member. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 7. Consent Agenda Subject : 7.14 Service Agreement #24-118: Emerald Coast Science Center-Plant Dissection, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Feb 26, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $15,600.00 Budgeted : Yes Budget Source : Federal Fund, Project 3457 ARP- Targeted Math & Stem Recommended Action : Motion to approve Service Agreement #24-118 between Emerald Coast Science Center and The School Board of Okaloosa County, Florida, on behalf of the District, for a hands-on Plant Dissection experience, in an amount not to exceed $15,600.00, effective February 27, 2024, through May 31, 2024. Public Content Request approval of Service Agreement #24-118 between Emerald Coast Science Center and The School Board of Okaloosa County, Florida, on behalf of the District, for a hands-on Plant Dissection experience. The Provider will be paid $6.50 per student for up to 2,400 3rd grade students, for a total amount not to exceed $15,600.00. Funding will be paid from Federal Fund, Project 3457 ARP-Targeted Math & Stem. The Agreement is effective February 27, 2024, through May 31, 2024, and a copy is attached. For additional information, please contact Tami Ellis, Science Specialist, Curriculum Department, at (850) 833- 4122. File Attachments SA #24-118.pdf (250 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 Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 7. Consent Agenda Subject : 7.15 Sale and Disposal of Surplus Property, presented by Steve Bolton, Program Director, Maintenance, and recommended by the Superintendent for approval. Meeting : Feb 26, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 26, 2024 Absolute Date : Feb 26, 2024 Recommended Action : Motion to approve the sale and disposal of the property listed on the attached surplus lists dated February 26, 2024. Public Content Approval is requested for the sale and disposal of the property described on the attached list dated February 26, 2024. These items will be sold through the Board approved On-line Auction Program. Please contact Steve Bolton for additional information, 689-7159. File Attachments Surplus Property list for February 26, 2024 Board Meeting.pdf (93 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 Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 7. Consent Agenda Subject : 7.16 Agreement to grant a water tank site and twenty foot (20') wide ingress and egress easement to the City of Crestview, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Feb 26, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 26, 2024 Absolute Date : Feb 26, 2024 Recommended Action : Motion to approve the agreement for granting a water tank site and twenty foot (20') wide ingress and egress easement to the City of Crestview. Public Content The City of Crestview is requesting The School Board of Okaloosa County grant a water tank site and twenty foot (20') wide ingress and egress easement to construct, operate, maintain and repair an elevated water storage tank, water well and associated piping, including the right of ingress and egress thereto and therefrom, along, under and across the property of the new Crestview K-8 School located in Crestview, Florida. Please contact Dr. Bill Smith for additional information, 689-7158. File Attachments City of Crestview Utility Easement - K-8 School Site.pdf (106 KB) Crestview K-8 Tank Site Sketch.pdf (134 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 Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 7. Consent Agenda Subject : 7.17 Contract Agreement between The School Board of Okaloosa County, Florida, and Northwest Florida State College for the 2024-2025 School Year, acknowledging the Collegiate High School Program 2024-2025, presented by Brooke Barron, Director I, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 26, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Contract Agreement between The School Board of Okaloosa County, Florida, and Northwest Florida State College for the 2024-2025 School Year, acknowledging that the existing Collegiate High School at Northwest Florida State College meets the requirements for establishing a Collegiate High School Program for the Northwest Florida State College service area as outlined in §1007.273, Florida Statutes. Public Content This contract agreement between The School Board of Okaloosa County, Florida, and Northwest Florida State College (NWFSC) acknowledges the existing Collegiate High School at Northwest Florida State College, a Charter Collegiate High School, as a Collegiate High School Program for the NWFSC service area as outlined in §1007.273, Florida Statutes. The Collegiate High School at Northwest Florida State College meets or exceeds the minimum requirements of a Collegiate High School Program as defined in §1007.273, Florida Statutes. For more information, please contact Brooke Barron, 850-833-3240. File Attachments Northwest Florida State College Collegiate HS Program.pdf (1,858 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 Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 7. Consent Agenda Subject : 7.18 Career and Technical Education (CTE) Course Code Adoption for the 2024-2025 School Year, presented by Stephanie Gillis, Specialist, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 26, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the CTE Course Code Adoption for the 2024-2025