Okaloosa County School Board — Workshop Meeting, July 7, 2022 — reading text

Thursday, July 7, 2022 Workshop Meeting School District Central Administration Complex Niceville, Florida Training Room 9:00 a.m. *************************************************** NOTICE: This Board Meeting is being live-streamed for the convenience of the public at the video link above or at https://www.okaloosaschools.com/district/sb/meetings/2022 *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jul 7, 2022 - Workshop Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the Agenda 3. Recognitions Subject : 3.1 Recognition of Kelly Day on the occasion of her retirement, presented by the Superintendent Meeting : Jul 7, 2022 - Workshop Meeting Type : Recognition Public Content Recognition of Kelly Day, Assistant Principal, on the occasion of her retirement, for her 34 years of distinguished service, dedication, achievements, and leadership in Okaloosa County Schools. 3. Recognitions Subject : 3.2 3.2 Recognition of Kerry Seekamp and Luke Larkin, Fort Walton Beach High School Individual State Champions, 2022 Florida High School  Athletic Association Track and Field, Class 3A, presented by the Superintendent Meeting : Jul 7, 2022 - Workshop Meeting Type : Recognition Public Content Congratulations to Coach Fields; Kerry Seekamp and Luke Larkin, 2022 Class 3A State Champions in Individual Events: Kerry Seekamp - Girls pole vault State Champion Kerry will pole vault collegiately for Smith College. Luke Larkin - Boys 800 meter State Champion. Luke will run collegiately for Flagler College. Kerry and Luke are stellar members and leaders of the track and field team at Fort Walton Beach High School. 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Principal, Edge Elementary School, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Edge Elementary School. 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Assistant Principal II (10 Month), Kenwood Elementary School, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Kenwood Elementary School. 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Assistant Principal II (10 Month), Edwins Elementary School, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Edwins Elementary School. 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II (10 Month), Bluewater Elementary School, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Bluewater Elementary School. 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II (10 Month), Destin Elementary School, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Destin Elementary School. 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 : Jul 7, 2022 - Workshop Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of June 9-22, 2022, presented by Julie Perry, Chief Financial Officer Meeting : Jul 7, 2022 - Workshop Meeting Type : Procedural, Report Public Content In-County Travel paid for the period of June 9-22, 2022. File Attachments In-County Travel Jun 9-22.pdf (21 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of June 9-22, 2022, presented by Julie Perry, Chief Financial Officer Meeting : Jul 7, 2022 - Workshop Meeting Type : Report Public Content Out-of-County Travel paid for the period of June 9-22, 2022. File Attachments Out-of-County Travel Jun 9-22.pdf (15 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jul 7, 2022 - Workshop Meeting Type : Action (Consent) Recommended Action : Motion to approve the Consent Agenda 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. 8. Consent Agenda Subject : 8.2 Approval of the Minutes of the Student Disciplinary Hearings of June 23, 2022; Minutes of Workshop Meeting of June 23, 2022; Minutes of Regular Meeting of June 27, 2022, recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 11, 2022 Recommended Action : Motion to approve the Minutes of the Student Disciplinary Hearings of June 23, 2022; Minutes of Workshop Meeting of June 23, 2022; Minutes of Regular Meeting of June 27, 2022. File Attachments 6-23-2022 Workshop - DRAFT.pdf (265 KB) 6-27-2022 Meeting - DRAFT.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. 8. Consent Agenda Subject : 8.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Choctawhatchee High School for WBGI Tribal News Broadcasting classroom equipment, in the amount of $20,161.36, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Jul 7, 2022 - Workshop Meeting Type : Action (Consent) Preferred Date : Jul 11, 2022 Absolute Date : Jul 01, 2022 Fiscal Impact : Yes Dollar Amount : $20,161.36 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 1 School Board Member Capital Outlay Funds to Choctawhatchee High School for WBGI Tribal News Broadcasting  classroom equipment, in the amount of $20,161.36. Public Content District 1 School Board Member Capital Outlay Funds will be appropriated to Choctawhatchee High School for WBGI Tribal News Broadcasting classroom equipment, in the amount of $20,161.36. File Attachments 20220525094641611.pdf (308 KB) Consent Our adopted rules of Parliamentary Procedure,