Okaloosa County School Board — Regular Meeting, December 14, 2015 — reading text

receiving information relevant to their child’s education or provide informational materials through home visits in districts where eligible families may be limited due to lack of transportation. PAEC will continue to provide the above listed services to OCSD and the Title I Part C Migrant Education Program. For additional information or questions, please contact Dr. Sandy Arteaga, Title I/X Specialist. File Attachments Okaloosa MOU with PAEC-Title I Part C.pdf (39 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.19 Agreements between the School Board of Okaloosa County and School-to-Work program providers to provide career experience opportunities to eligible students, submitted by Melody Sommer, Program Director, Exceptional Student Education, and recommended by the Superintendent for approval. Meeting : Dec 14, 2015 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 15, 2015 Absolute Date : Dec 15, 2015 Fiscal Impact : No Budgeted : No Budget Source : N/A Recommended Action : Motion to approve the Agreements between the School Board of Okaloosa County and the following School-to-Work program providers: Crestview Waterfront Rescue Mission/ Bargain Center and Hideaway Pizza. Public Content The School-to-Work program provides valuable career experience to eligible Exceptional Student Education students. File Attachments Hideaway Pizza - Richbourg - 2016.pdf (107 KB) Crestview Waterfront Mission - Richbourg - 2016.pdf (466 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.20 Interagency Agreement between the School Board of Okaloosa County and the Okaloosa County Sheriff's Office, presented by Andy Johnson, Specialist, Safe Schools, Athletics and Health, and recommended by the Superintendent for approval. Meeting : Dec 14, 2015 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Interagency Agreement between the School Board of Okaloosa County and the Okaloosa County Sheriff's Office. File Attachments Interagency Agreement with OCSO.pdf (665 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.21 Amendment No. 1 to Service Agreement between the School Board of Okaloosa County and ImPACT Applications, Inc., presented by Andy Johnson, Specialist, Student Intervention Services, and recommended by the Superintendent for approval. Meeting : Dec 14, 2015 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 14, 2015 Absolute Date : Dec 14, 2015 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve Amendment No. 1 to Service Agreement between the School Board of Okaloosa County and ImPACT Applications, Inc. to extend the Term of the Agreement by entering into a Renewal Term ending on October 13, 2016. File Attachments ImPACT Amend. #1 Svc. Agree. for 1 year.pdf (310 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.22 School Food Service Agreement Modification to add breakfast meals between the School Board of Okaloosa County and AMI Kids Emerald Coast, Inc., presented by Rick Norris, Specialist for Food Services, and recommended by the Superintendent for approval. Meeting : Dec 14, 2015 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 14, 2015 Absolute Date : Dec 14, 2015 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the School Food Service Agreement Modification to add breakfast meals between the School Board of Okaloosa County and AMI Kids Emerald Coast, Inc. Public Content The purpose of this modification is to add breakfast meals to the already approved meal contract between the Okaloosa County School District school and AMI Kids Emerald Coast,Inc for school year 2015-2016. This agreement enlists Okaloosa County School District to provide meals that meet the minimum meal pattern requirements to AMI Kids Emerald Coast Inc. Rates are $3.25 per meal for lunch and $2.00 per meal for breakfast to be picked up by AMI Kids. This modification for breakfast meals to be added will take effect on January 1, 2016 to June 30, 2016. File Attachments Modification 2015.pdf (8 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.23 Attendance Waiver List, presented by Nick  Kootsouradis, Assistant Superintendent of Operations, and recommended by the Superintendent for approval Meeting : Dec 14, 2015 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 14, 2015 Absolute Date : Dec 14, 2015 Recommended Action : Motion to approve Attendance Waivers as presented 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 Rodney Walker, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 7. Consent Agenda Subject : 7.24 School Volunteer Lists, presented by Henry Kelley, Program Director of Community Affairs, and recommended by the Superintendent for approval. Meeting : Dec 14, 2015 - Regular