Okaloosa County School Board — Regular Meeting, January 28, 2019 — reading text

Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Jan 28, 2019 Absolute Date : Jan 28, 2019 Recommended Action : Motion to approve leave without pay. Public Content The purpose of this item is to receive approval for employees who took leave and will not be paid for their leave. For more information, contact Lindsay Maxey at 850-833-5801. Motion & Voting Motion to approve leave without pay. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.11 Employee Termination, recommended by the Superintendent for approval. Meeting : Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Jan 28, 2019 Absolute Date : Jan 28, 2019 Recommended Action : Motion to approve the termination of Employee EID #105741, effective immediately, and for suspension without pay pending any appeal. Public Content Recommend employee #105741 be terminated for failure to uphold School Board Policies 09-11 and 08-09. For more information, contact Marcus Chambers at 850-689-7185. Motion & Voting Motion to approve the termination of Employee EID #105741, effective immediately, and for suspension without pay pending any appeal. Motion by Linda Evanchyk, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.12 Employee Termination, recommended by the Superintendent for approval. Meeting : Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Jan 28, 2019 Absolute Date : Jan 28, 2019 Recommended Action : Motion to approve the termination of Employee EID #121311, effective immediately, and for suspension without pay pending any appeal. Public Content Recommend employee #121311 be terminated for failure to uphold School Board Policies 09-11 and 08-09. For more information, contact Marcus Chambers at 850-689-7185. Motion & Voting Motion to approve the termination of Employee EID #121311, effective immediately, and for suspension without pay pending any appeal. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 10. Discussion Agenda Subject : 10.1 Legislative Budget Request (LBR) for school buses to ease the traffic pattern along Hurlburt Field - Florosa Elementary School corridor, presented by Henry Kelley, Program Director, Community Affairs, and recommended by the Superintendent for approval. (Tabled at the Regular Meeting of January 14, 2018) Meeting : Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Dec 19, 2018 Absolute Date : Dec 19, 2018 Fiscal Impact : Yes Dollar Amount : $324,000.00 Budgeted : No Budget Source : General Fund Budget Fiscal Year 2020-2021 Recommended Action : Motion to approve the Legislative Budget Request (LBR) for school buses to ease the traffic pattern along Hurlburt Field - Florosa Elementary School corridor. Public Content If approved by the Florida legislature, this LBR would purchase ten (10) 77 passenger buses and 1 mini-bus, allowing for a flexible schedule at Florosa Elementary School. This will enable the district to help ease traffic congestion along US Highway 98 at Hurlburt Field and reduce mission impact during peak traffic periods. Fiscal Impact: The district would need to hire bus drivers to staff the busses separate from the normal 3 tiered bus system. (12 drivers @ $27,000 per year salary and benefits) File Attachments Hurlburt traffic 2019 (003).pdf (2,413 KB) FL Senate Hurlburt Traffic.pdf (5,502 KB) Motion & Voting Motion to remove from table the Legislative Budget Request (LBR) for school buses to ease the traffic pattern along Hurlburt Field - Florosa Elementary School corridor. Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 10. Discussion Agenda Subject : 10.2 Legislative Budget Request for funds to support the development and expansion of The Okaloosa County School District Advanced Manufacturing Academy, presented by April Branscome, Program Director, Career Technical Education, and recommended by the Superintendent for approval. Meeting : Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Jan 28, 2019 Absolute Date : Jan 28, 2019 Recommended Action : Motion to approve a Legislative Budget Request for funds to support the development and expansion of The Okaloosa County School District Advanced Manufacturing Academy to two locations. Public Content Funding would support the development and expansion of the Advanced Manufacturing Program to two locations that will be filled with state-of-the-art training stations to prepare students for entering the workforce. The District is seeking funds in the amount of $922,952.00 to support the development and expansion of The Okaloosa Advanced Manufacturing Academy. See attached applications for additional detailed information. Please contact April Branscome for additional information, 833-5858. File Attachments 2019-2020 House APR Fillable Form - Adv Manuf vL.PDF (4,176 KB) 2019-2020 Senate LocalFundingInititaiveRequestForm - Adv Manuf vL.PDF (1,002 KB) NWFSC Letter of Support - Advanced Manufacturing Academy.pdf (248 KB) HSU Ed Foundation Letter of Support.pdf (190 KB) Motion & Voting Motion to approve a Legislative Budget Request for funds to support the development and expansion of The Okaloosa County School District Advanced Manufacturing Academy to two locations. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 10. Discussion Agenda Subject : 10.3 Legislative Budget Request for funds to support the development of Coding Academies in six (6) elementary schools at the 4th grade level, presented by April Branscome, Program Director, Career Technical Education, and recommended by the Superintendent for approval. Meeting : Jan 28, 2019 - Regular Meeting Type : Action Preferred Date : Jan 28, 2019 Absolute Date : Jan 28, 2019 Recommended Action : Motion to approve a Legislative Budget Request for funds to support the development of Jump Start (Coding Academies) in six (6) elementary schools at the 4th grade level. Public Content The District is seeking funds in the amount of $329,075.00 to support the development of Coding Academies in six (6) elementary Schools at the 4th grade level. See attached applications for additional detailed information. Please contact April Branscome for additional information, 833-5858. File Attachments 2019-2020 House APR Fillable Form - Coding vL.PDF (3,310 KB) 2019-2020 Senate LocalFundingInitiativeRequestForm - Coding vL.PDF (1,020 KB) HSU Ed Foundation Letter of Support.pdf (190 KB) Motion & Voting Motion to approve a Legislative Budget Request for funds to support the development of Jump Start (Coding Academies) in six (6) elementary schools at the 4th grade level. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 10. Discussion Agenda Subject : 10.4 Items Moved from the Consent Agenda (if any) Meeting : Jan 28, 2019 - Regular Meeting Type : Action 11. Construction Program/Owner's Representative's Business Subject : 11.1 Program Status Report by the Board's Representative to the Construction Program Meeting : Jan 28, 2019 - Regular Meeting Type : Action, Information 11. Construction Program/Owner's Representative's Business Subject : 11.2 TPM Program #6, Task Order #1 - Pre-GMP Roof Replacement Projects at Edge Elementary