Okaloosa County School Board — Regular Meeting, February 14, 2022 — reading text

addition of 9th grade as requested in the Charter School Contract Modification, pending before the School Board. 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 Sheila Lightbourne, 850-833-5888. File Attachments Amended_Collegiate High School Program Contract Okaloosa 2022-2023_1.31.....pdf (485 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.18 School Affiliation Agreement between the School Board of Okaloosa County, Florida and The Manor at Blue Water Bay, LLC for the Practical Nursing Program at the Okaloosa Technical College, presented by Jeff Palmer, Director I, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Affiliation Agreement between the School Board of Okaloosa County, Florida and The Manor at Blue Water Bay, LLC for the  Practical Nursing (LPN) Program at the Okaloosa Technical College, effective for three years. Public Content The School Affiliation Agreement between the School Board of Okaloosa County, Florida and The Manor at Blue Water Bay, LLC to provide clinical learning experience for students enrolled in the Practical Nursing (LPN) program at the Okaloosa Technical College. This agreement begins February 14, 2022. For additional information, please contact Jeff Palmer at 850-833-4208. File Attachments Affiliation agreement Manor at Bluewater.pdf (266 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.19 Charter School Contract Extension and Amendment Agreement between The School Board of Okaloosa County and Okaloosa Academy, presented by Ann Flanagan, Reading Specialist, and recommended by the Superintendent for approval. Meeting : Feb 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Charter School Contract Extension and Amendment Agreement between The School Board of Okaloosa County and Okaloosa Academy, effective March 1, 2022 through August 31, 2022. Public Content Charter School Contract Extension and Amendment Agreement between The School Board of Okaloosa County and Okaloosa Academy commencing on March 1, 2022, and terminating on August 31, 2022. For additional information, please contact Ann Flanagan, 850-833-6312. Contract Extension and Amendment Agreement is attached. File Attachments Okaloosa Academy - Charter Extention and Amendment Agreement- Feb 2022.pdf (71 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.20 Okaloosa Academy Calendar Revision for the 2021-2022 School Year, presented by Ann Flanagan,  Reading Specialist, and recommended by the Superintendent for approval. Meeting : Feb 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the revised Okaloosa Academy calendar for the 2021-2022 school year. Public Content Request to revise the Okaloosa Academy calendar for the 2021 - 2022 school year. Documentation is attached. For more information, please contact Ann Flanagan, 850-833-6312. File Attachments Okaloosa Academy Calendar Revision.pdf (21 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.21 English Language Learner (ELL) 3-Year District Plan, presented by Lisa Tucker, Specialist, and recommended by the Superintendent for approval. Meeting : Feb 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Okaloosa County School District English Language Learner 3-Year Plan, effective upon approval by the FLDOE. Public Content The Florida Consent Decree requires the District English Language Learners (ELL) Plan be updated and resubmitted to the FLDOE every three years. Attached is the updated plan effective upon approval by the FLDOE. This plan has been reviewed and approved by the ELL Parent Leadership Council. Also attached is the following: Assurance Letter as required by the District ELL Plan Section 10: Personnel Training (Rules 6A-6.0907 and 6A-1.0503, F.A.C.). Please contact Lisa Tucker for additional information, 850-833-3107 or email Lisa.Tucker@Okaloosaschools.com. File Attachments OCSD District 3-Year ELL Plan -2022.pdf (350 KB) Assurances Letter 2022.pdf (330 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 as amended and all of the Consent Agenda items as recommended by the Superintendent Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.22 Course Adoption for the 2021- 2022 School Year, presented by Denise Berry, Program Director, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 14, 2022 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve course code adoption for Meigs Middle School, for the 2021-2022 school year. Public Content Request to adopt the attached course. For more information, please contact Denise Berry at 850-833-3193. File Attachments Meigs- Personal Career School Development Planning.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