Okaloosa County School Board — Regular Meeting, July 14, 2014 — reading text

Budgeted : Yes Budget Source : General Fund, Project 4099 Recommended Action : Motion to approve the proposed district wide non- recurring expenditures. Public Content The District has a one time source of revenue, General Fund project #4099, available to allocate for the purchase of non-recurring expenditures. As a result, the District is recommending allocating the available funds for the purchase of district wide equipment which will be used to benefit all schools and students. File Attachments Proposed Districtwide Services Expenditures - Fund from School Carryover Project #4099 -7-14-14 Revised 7.10.2014.pdf (67 KB) Motion & Voting Motion to modify the list of expenditures by removing the riding floor cleaning machines and appropriate the $70,518 to school technology. Motion by Dewey Destin, second by Cindy Frakes. Final Resolution: Motion Fails Yes: Dewey Destin, Cindy Frakes No: Cathy Thigpen, Melissa Thrush, Rodney Walker Motion to approve the proposed district wide non- recurring expenditures. Motion by Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker No: Dewey Destin 8. Discussion Agenda Subject : 8.2 Items Moved from the Consent Agenda (if any) Meeting : Jul 14, 2014 - Regular Meeting Type : Action 12. Attorney's Business Subject : 12.1 Consideration of recommendations, updates, requests, and pending legal matters Meeting : Jul 14, 2014 - Regular Meeting Type : Action, Information Public Content The attorney to the Board may provide updates, recommendations, or make requests regarding legal matters. Motion & Voting Motion to authorize the Superintendent to enter into a pre-occupancy agreement with Okaloosa Academy for the school buildings on the W. E. Combs property. Motion by Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 13. Superintendent's Business Subject : 13.1 Correspondence, requests and other matters addressed by the Superintendent Meeting : Jul 14, 2014 - Regular Meeting Type : Action, Information Public Content The Superintendent may address correspondence, requests and other matters with the Board. 14. Board Members' Announcements/Request for Information Subject : 14.1 Board Members' Announcements/Request for Information Meeting : Jul 14, 2014 - Regular Meeting Type : Action, Information Public Content Board Members may request information or address concerns and other matters. 15. Adjournment Subject : 15.1 Adjournment of the meeting by the Chairman Meeting : Jul 14, 2014 - Regular Meeting Type : 16. Public Notices Subject : 16.1 Notice of Workshop Meeting : Jul 14, 2014 - Regular Meeting Type : Information Public Content NOTICE OF WORKSHOP A Workshop on this Agenda will be held in the Fort Walton Beach Administration Building on July 10, 2014, beginning at 9:00 a.m. This meeting will be open to the press and public. 16. Public Notices Subject : 16.2 Public Notice Meeting : Jul 14, 2014 - Regular Meeting Type : Information Public Content PUBLIC NOTICE This meeting will be open to the press and the public. Any person who decides to appeal any decision made by the Okaloosa County School Board with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the School Board at least 48 hours before the meeting by contacting the Superintendent of Schools at the School District Administration Building at (850) 833-3110.