Okaloosa County School Board — Special Meeting - Organizational Session, November 9, 2017 — reading text

Thursday, November 9, 2017 Special Meeting - Organizational Session School District Central Administration Complex Training Room Niceville, Florida 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Superintendent Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Procedural 1. Opening of Meeting Subject : 1.2 Approval of the Agenda Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to approve the Agenda. Motion & Voting Motion to approve the Agenda. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.1 Election of School Board Chairman Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to approve the nomination of Lamar White for Chairman of the Board. Motion & Voting Motion to approve the nomination of Lamar White for Chairman of the Board. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.2 Election of School Board Vice-Chairman Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to approve the nomination of Dewey Destin for Vice-Chairman of the Board. Motion & Voting Motion to approve the nomination of Dewey Destin for Vice-Chairman of the Board. Motion by Rodney Walker, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.3 Establish the 2018 School Board Meeting Schedule Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion that the Board continue conducting regular meetings on the second and fourth Monday of each month with appropriate adjustments for holidays, and that both regular meetings be held in the School District Central Administration Complex, in the Training Room, in Niceville beginning at 6:00 p.m.; and that the Board will conduct a workshop at 9:00 a.m. on the Thursday preceding each regular meeting to be held in the School District Central Administration Complex, in the Training Room in Niceville. Motion & Voting Motion that the Board continue conducting regular meetings on the second and fourth Monday of each month with appropriate adjustments for holidays, and that both regular meetings be held in the School District Central Administration Complex, in the Training Room, in Niceville beginning at 6:00 p.m.; and that the Board will conduct a workshop at 9:00 a.m. on the Thursday preceding each regular meeting to be held in the School District Central Administration Complex, in the Training Room in Niceville. Motion by Rodney Walker, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.4 Designation of School Board Member to serve as the Board's representative on the Northwest Florida Manufacturers Council Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to designate Lamar White to serve as the Board's representative on the Northwest Florida Manufacturers Council. Motion & Voting Motion to designate Lamar White to serve as the Board's representative on the Northwest Florida Manufacturers Council. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.5 Designation of School Board Member to serve as the Board's representative to the Okaloosa Public Schools Foundation Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to designate Tim Bryant to serve as the Board's representative to the  Okaloosa Public Schools Foundation. Motion & Voting Motion to designate Tim Bryant to serve as the Board's representative to the Okaloosa Public Schools Foundation. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.6 Designation of School Board Member to serve as the Board's representative to the Teacher of the Year Selection Committee Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to designate Lamar White to serve as the Board's representative to the Teacher of the Year Selection Committee. Motion & Voting Motion to designate Lamar White to serve as the Board's representative to the Teacher of the Year Selection Committee. Motion by Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.7 Designation of School Board Member to serve as the Board's representative to the Educational Support Professional of the Year Selection Committee. Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to designate _________ to serve as the Board's representative to the Educational Support Professional of the Year Selection Committee. Motion & Voting Motion to designate Melissa Thrush to serve as the Board's representative to the Educational Support Professional of the Year Selection Committee. Motion by Dewey Destin, second by Rodney Walker. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 2. Organizational Session Subject : 2.8 Designation of School Board Member to serve as the Board's representative to the Construction Program Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Motion & Voting Motion to designate Rodney Walker to serve as the Board's representative to the Construction Program. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 3. Other Business Subject : 3.1 Authorization to continue using the existing bank MICR signatures, presented by Rita Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Nov 9, 2017 - Special Meeting - Organizational Session Type : Action Recommended Action : Motion to authorize the Finance Department to continue using the exisiting bank MICR signatures for the signing of accounts payable and payroll checks until new signature plates are received and installed on the AS/400 and the Burroughs check signing machine. Public Content The School Board will hold its annual organizational session on November 9, 2017, for the purpose of electing officers. Approval is requested to allow the Finance Department to continue using the existing signatures for the signing of accounts payable and payroll checks until new signatures plates are received and installed on the AS/400 and the Burroughs check signing machine. This process takes approximately 30 to 45 days. Motion & Voting Motion to authorize the Finance Department to continue using the exisiting bank MICR signatures for the signing of accounts payable and payroll checks until new signature plates are received and installed on the AS/400 and the Burroughs check signing machine. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 4. Adjournment Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Nov 9, 2017 - Special