Okaloosa County School Board — Regular Meeting, June 10, 2019 — reading text

Monday, June 10, 2019 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Moment of Silence Pledge of Allegiance led by Diane Kelley 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jun 10, 2019 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Administrative Personnel Appointments: Deleted item 5.1, Appointment of Director, Exceptional Student Education and Student Services, at the request of Lee Hale, Assistant Superintendent, Human Resources; Consent Agenda: Correction to Item 8.10, deletion of the Notice of Intent document attached to the Memorandum of Understanding between The Okaloosa County School District and The "I Love U Guys" Foundation, at the request of Steve Horton, Assistant Superintendent, MIS; added item 8.15 Request to advertise a public hearing for adoption of the 2019-2020 Code of Student Conduct (Elementary and Secondary), considered an emergency item so that the advertisement timeline and a Public Hearing can be held prior to the first day of school. Motion & Voting Motion to approve the Agenda as amended: Administrative Personnel Appointments: Deleted item 5.1, Appointment of Director, Exceptional Student Education and Student Services, at the request of Lee Hale, Assistant Superintendent, Human Resources; Consent Agenda: Correction to Item 8.10, deletion of the Notice of Intent document attached to the Memorandum of Understanding between The Okaloosa County School District and The "I Love U Guys" Foundation, at the request of Steve Horton, Assistant Superintendent, MIS; added item 8.15 Request to advertise a public hearing for adoption of the 2019-2020 Code of Student Conduct (Elementary and Secondary), considered an emergency item so that the advertisement timeline and a Public Hearing can be held prior to the first day of school. Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.1 Deleted - Appointment of Director, Exceptional Student Education and Student Services, recommended by the Superintendent for approval. Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Director, Exceptional Student Education and Student Services. Motion & Voting 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Principal, Riverside Elementary School, recommended by the Superintendent for approval. Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Riverside Elementary School. Motion & Voting Motion to approve the appointment of Melissa Kearley to the position of Principal, Riverside Elementary School. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Assistant Principal II, Mary Esther Elementary School, recommended by the Superintendent for approval. Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Mary Esther Elementary School. Motion & Voting Motion to approve the appointment of JulieAnn Smith to the position of Assistant Principal II, Mary Esther Elementary School. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II, Lewis School, recommended by the Superintendent for approval. Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Lewis School. Motion & Voting Motion to approve the appointment of Nick Kootsouradis to the position of Assistant Principal II, Lewis School. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II, Lewis School, recommended by the Superintendent for approval. Meeting : Jun 10, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II, Lewis School, recommended by the Superintendent for approval. Motion & Voting Motion to approve the appointment of Jordan Berry to the position of Assistant Principal II, Lewis School, recommended by the Superintendent for approval. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, 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 10, 2019 - Regular Meeting Type : Information File Attachments Roxie Tew - Handout.pdf (1,680 KB) Sandra Atkinson - Handout.pdf (840 KB) Christopher Gravois - Handout.pdf (720 KB) Josh Ashley - Handout.pdf (154 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of May 9 - 22, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 10, 2019 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of May 9 - 22, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments In-County Travel May 9 - 22.pdf (24 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of May 9 - 22, 2019, presented by Rita R. Scallan, Chief Financial Officer Meeting : Jun 10, 2019 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of May 9 - 22, 2019, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel May 9 - 22.pdf (16 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jun 10, 2019 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Consent Agenda as amended 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of Special Meeting of May 17, 2019; Minutes of Workshop Meeting of May 23, 2019; Minutes of Regular Meeting of May 28, 2019. Meeting : Jun 10, 2019 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Minutes of Special Meeting of May 17, 2019; Minutes of Workshop Meeting of May 23, 2019; Minutes of Regular Meeting of May 28, 2019. File Attachments 5-17-2019 Special Meeting - DRAFT.pdf (251 KB) 5-23-2019 Workshop - DRAFT.pdf (268 KB) 5-28-2019 Meeting -