Okaloosa County School Board — Regular Meeting, June 23, 2014 — reading text

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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.31 Personnel recommendations, presented by Michael Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve personnel recommendations. Public Content The purpose of this item is to present a list of employees who have been hired or transferred in the instructional and educational support positions or hired for substitute positions. File Attachments JUN 23 2014 Ed Support Board Report.pdf (57 KB) JUNE 23 2014 Instructional Board Report.pdf (34 KB) Substitute New Hires Board Report 06-23-2014.pdf (35 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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.32 Reinstatement of sick leave due to line-of-duty illness/injury/medical examination, presented by Mike Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the reinstatement of sick leave due to line-of-duty illeness/ injury/medical examination Public Content The purpose of this item for approval is to reinstate sick leave to employees who became ill or injured while on duty. Elizabeth Overstreet, Southside Center, 2.75 hours Kristine Jackson, Northwood Elementary, 76.25 hours Leigh-Ann Tatum, Silver Sands School, 12.25 hours Lisa Jones, Southside Center, 17.5 hours Ricky Peterson, Custodial Services, 31.5 hours 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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.33 Instructional and Educational Support personnel recommendations for the 2014-2015 school year, presented by Michael Foxworthy, Chief Officer for Human Resources and recommended by the Superintendent. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Instructional and Educational Support personnel  recommendations for the 2014-2015 school year. Public Content Instructional and Educational Support personnel recommendations for the 2014-2015 school year. File Attachments Instructional & Ed Support Recommendations 2014-2015.pdf (280 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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.34 Administrative, Managerial, and Professional/ Technical personnel recommendations for school year 2014-2015, presented by Michael Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Administrative, Managerial, and Professional/Technical personnel recommendations for the 2014-2015 school year. Public Content The Superintendent's recommendations of Administrative, Managerial, and Professional/Technical personnel for the school year 2014-2015. File Attachments Admin Recommendations 2014-2015 Revised 6-23-2014.pdf (351 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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.35 Exempted Purchase: Lego Education, presened by  Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $32,445.57 Budgeted : Yes Budget Source : Federal Funds, Project 2486, DoDEA - K12 Student Achieve Recommended Action : Motion to approve the purchases from Lego Education for the following schools: Antioch Elementary, Bluewater Elementary, Eglin Elementary, Florosa Elementary, Mary Esther Elementary, and STEMM Center to purchase EV3 Core Set/Software Classroom Packs; EV3 Science Classrom Pack; Space Challenge Set and Activity Pack; EV3 Design Engineering Projects Activity Pack; and EV3 Core & Expansion Set/Software Classroom Pack. Public Content Request approval of the purchases from Lego Education for the following schools: Antioch Elementary, Bluewater Elementary, Eglin Elementary, Florosa Elementary, Mary Esther Elementary, and STEMM Center to purchase EV3 Core Set/Software Classroom Packs; EV3 Science Classrom Pack; Space Challenge Set and Activity Pack; EV3 Design Engineering Projects Activity Pack; and EV3 Core & Expansion Set/Software Classroom Pack. This one of three components necessary to provide complete robots for science labs in each of these schools. This is an exempted purchase under 6A-1.012(11)(b). Copies of the quotes are attached. For additional information, please contact Kaye McKinley, Deputy Superintendent at (850) 833-5888. File Attachments LEGO.pdf (272 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 Cathy Thigpen, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.36 Exempted Purchase: Pitsco Education, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jun 23, 2014 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $46,858.82 Budgeted : Yes Budget Source : Federal Funds, Project 2486, DoDEA - K12 Student Achieve Recommended Action : Motion to approve the