Okaloosa County School Board — Regular Meeting, May 14, 2018 — reading text

Subject : 8.19 Sale and Disposal of Surplus Property, presented by Steve Bolton, Director, Facilities Planning and Maintenance, and recommended by the Superintendent for approval. Meeting : May 14, 2018 - Regular Meeting Type : Action (Consent) Preferred Date : May 14, 2018 Absolute Date : May 14, 2018 Recommended Action : Motion to approve the sale and disposal of the property listed on the attached surplus list dated May 14, 2018. Public Content Approval is requested for the sale and disposal of the property described on the attached list dated May 14, 2018. These items will be sold through the Board approved On-line Auction Program. File Attachments Surplus Property list for May 14, 2018 Board Meeting.pdf (227 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 and to move Consent items 8.17, 8.18 and item 8.26 to Discussion Agenda as requested by Dewey Destin. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.20 Affiliation Agreement between the School Board of Okaloosa County and 500 South Hospital Drive Operations LLC d/b/a Shoal Creek Rehabilitation Center for the Practical Nursing Program at Okaloosa Technical Center and CHOICE High School, presented by Sarah Myers, RN, Nursing Program Director, and recommended by the Superintendent for approval. Meeting :  May 14, 2018 - Regular Meeting Type : Action (Consent) Preferred Date : May 14, 2018 Absolute Date : May 14, 2018 Fiscal Impact : No Recommended Action : Motion to approve the Affiliation Agreement between the School Board of Okaloosa County and 500 South Hospital Drive Operations LLC d/b/a Shoal Creek Rehabilitation Center for the Practical Nursing Program at Okaloosa Technical Center and CHOICE High School. Public Content The School Affiliation Agreement between the School Board of Okaloosa County and North Okaloosa Medical Center is to provide clinical learning experience for students enrolled in the LPN program at Okaloosa Technical College and CHOICE High School for the 2018-2019 school year. File Attachments OTC Affiliation Agreement with Shoal Creek Rehab.pdf (895 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 and to move Consent items 8.17, 8.18 and item 8.26 to Discussion Agenda as requested by Dewey Destin. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.21 Crestview High School Request for CTE Course Adoptions for the 2018-2019 School Year, presented by Melissa Bowell, Specialist, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : May 14, 2018 - Regular Meeting Type : Action (Consent) Public Content Request to adopt the attached courses. Course titles, course numbers, credit, requested weighting, and rational for course adoption and weighting is attached. File Attachments Crestview Allied Health Course Request May 2018.pdf (122 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 and to move Consent items 8.17, 8.18 and item 8.26 to Discussion Agenda as requested by Dewey Destin. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.22 Request for a Lacrosse Coach Supplement, presented by Marcus Chambers, Assistant Superintendent, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : May 14, 2018 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $2,307.00 Recommended Action : Motion to approve the addition of a lacrosse coach supplement in the amount of $2,307 for the 2018-2019 school year. Public Content This is a request to add a lacrosse coach supplement in the amount of $2,307.00 lacrosse supplement to the 2018-2019 supplements. 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 and to move Consent items 8.17, 8.18 and item 8.26 to Discussion Agenda as requested by Dewey Destin. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.23 Request to advertise a Public Hearing for adoption of new School Board Policy 03-20 Physical Education Program, presented by Jeff Palmer, Elementary Director, Curriculum and Instruction and recommended by the Superintendent for approval. Meeting : May 14, 2018 - Regular Meeting Type : Action (Consent) Preferred Date : May 14, 2018 Absolute Date : May 14, 2018 Recommended Action : Motion to approve request to advertise a Public Hearing for adoption of new School Board Policy 03-20 Physical Education Program. Public Content A public hearing will be advertised to receive public input on the proposed new School Board Policy 03-20 Physical Education Program. In accordance with Sections 1003.453 and 1003.455 Florida Statutes, each district shall adopt a policy to provide for a physical education program in the School District that stresses physical fitness and encourages a healthy active lifestyle and to promote student health and wellness and the reduction of childhood obesity. Please contact Jeff Palmer for additional information, 833-4208. File Attachments 03-20 Physical Education Program - REDLINED.pdf (114 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 and to move Consent items 8.17, 8.18 and item 8.26 to Discussion Agenda as requested by Dewey Destin. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 8. Consent Agenda Subject : 8.24 User Agreements between the School Board of Okaloosa County and the Florida Department of Law Enforcement for the use of Criminal Justice Information Services, presented by Lindsay Maxey, Specialist,  Human Resources, and