Okaloosa County School Board — Regular Meeting, July 24, 2023 — reading text

Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.32 Service Agreement #24-40 Steven Bair, Jr., presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 24, 2023 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $31,762.50 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #24-40 between Steven Bair, Jr. and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College, in an amount not to exceed $31,762.50, effective August 1, 2023, through May 23, 2024. Public Content Request approval of Service Agreement #24-40 between Steven Bair, Jr. and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College. The Provider will provide Instruction to students enrolled in Cyber Security related courses, as well as direct and interact with the Cyber Security Advisory Committee. The Provider will be paid $42.00 per work hour not to exceed 756.25 hours, for a total contract amount not to exceed $31,762.50. Funds will be paid from General Funds, Project 6110 Adult Education Tuition, and the Agreement is effective August 1, 2023, through May 23, 2024. A copy of the Agreement is attached. For additional information, please contact Scott Huerkamp, Assistant Principal, Okaloosa Technical College, at (850) 833-3500. File Attachments SA #24-40.pdf (382 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 Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.33 Service Agreement #24-41 Blake Dickeson, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 24, 2023 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $56,560.75 Budgeted : Yes Budget Source : General Funds, Project 6110 Recommended Action : Motion to approve Service Agreement #24-41 between Blake Dickeson and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College in an amount not to exceed $56,560.75, effective August 1, 2023, through June 28, 2024. Public Content Request approval of Service Agreement #24-41 between Blake Dickeson and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College. The Provider will provide Instruction to students enrolled in the Practical Nursing fields. The Provider will be paid $38.84 per work hour not to exceed 14256.25 hours, for hours worked in class or clinical settings, for a total contact amount not to exceed $56,560.75. The Agreement is effective August 1, 2023, through June 28, 2024, and a copy is attached. For additional information, please contact Scott Huerkamp, Assistant Principal, Okaloosa Technical College, at (850) 833-3500. File Attachments SA #24-41.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 Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.34 Service Agreement #24-42 Elizabeth Morgan, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 24, 2023 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $16,400.00 Budgeted : Yes Budget Source : General Funds, Project 6110 Adult Education Tuition Recommended Action : Motion to approve Service Agreement #24-42 between Elizabeth Morgan and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College, in an amount not to exceed $16,400.00, effective August 1, 2023, through April 25, 2024. Public Content Request approval of Service Agreement #24-42 between Elizabeth Morgan and The School Board of Okaloosa County, Florida, on behalf of Okaloosa Technical College. The Provider will provide Instruction to students enrolled in Technology Support Services courses. The Provider will be paid $40.00 per work hour not to exceed 410 hours, for a total contract amount not to exceed $16,400.00, and funds will be paid from General Funds, Project 6110 Adult Education Tuition. The Agreement is effective August 1, 2023, through April 25, 2024, and a copy is attached. For additional information, please contact Scott Huerkamp, Assistant Principal, Okaloosa Technical College, at (850) 833-3500. File Attachments SA #24-42.pdf (70 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 Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.35 Service Agreement #24-43 Ethica, LLC, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Jul 24, 2023 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $13,200.00 Budgeted : Yes Budget Source : Federal Funds, Project 4401 Title I, Part A Recommended Action : Motion to approve Service Agreement #24-43 between Ethica, LLC and The School Board of Okaloosa County, Florida, on behalf of the Title I Department, in an amount not to exceed $13,200.00, effective July 25, 2023, through June 30, 2024. Public Content Request approval of Service Agreement #24-43 between Ethica, LLC and The School Board of Okaloosa County, Florida, on behalf of the Title I Department. The Provider will provide Training, Technical Assistance, and Advocacy Services, and will be paid $3,300 per quarter upon completion of services provided for that time frame, for a total contract amount not to exceed $13,200.00. Funds will be paid from Federal Funds, Project 4401 Title I, Part A. The Agreement is effective July 25, 2023, through June 30, 2024, and a copy is attached. For additional information, please contact Amy Dale, Program Director, Title I, at (850) 301-3008. File Attachments SA #24-43.pdf (69 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 Linda Evanchyk, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley,