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Thursday, May 18, 2017
Workshop Meeting
School District Central Administration Complex
Niceville, Florida
Training Room
9:00 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the
Chairman
Meeting : May 18, 2017 - Workshop
Meeting
Type : Procedural
2. Approval of Agenda
Subject : 2.1 Changes to Agenda and
Approval of Agenda
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the Agenda
3. Recognitions
Subject : 3.1 Recognition of
Choctawhatchee High School
Boys Weightlifting Team, 2017
Florida High School Athletic
Association Class 2A State
Champions, presented by the
Superintendent
Meeting : May 18, 2017 - Workshop
Meeting
Type : Recognition
Public Content
This is the third consecutive State Championship for this weightlifting team.
Head Coach: Addison Kendrick
Team Members
119 lb class: Aaron Ojeda
129 lb class: Michael Emigh
139 lb class: Danny Higginson
154 lb class: Justin Scott (Individual Champion, New State Record Holder for Total Lift and
Bench Press)
Zakk Childers
169 lb class: Jean Bernier
183 lb class: Dewaun Ware
199 lb class: David Jay
238 lb class: Graylon Johnson (Individual Champion, New State Record Holder for Total Lift)
Marco Bain
Unlimited: Jason Godfrey
Lee Broaddus
3. Recognitions
Subject : 3.2 Recognition of Camille
Miles, Niceville High School,
and Charles "Ben" Sherwin,
Okaloosa STEMM Center,
First Place Winners in the
2017 State Science and
Engineering Fair of Florida,
presented by the
Superintendent
Meeting : May 18, 2017 - Workshop
Meeting
Type : Recognition
Public Content
2017 State Science and Engineering Fair of Florida first place winners:
Camille Miles, Niceville High School: Thermoelectric Generator Powered Tracking Concentrated
Photovoltaic System
Charles "Ben" Sherwin, Okaloosa STEMM Center student: For your Ears Only
Neely Calhoun, Regional Science Fair Director
Camille Miles received a Ying Grand Award. She was one of eight chosen from among the first place
award winners, and will represent the State of Florida at the International State Engineering Fair.
4. Visitors
Subject : 4.1 Peggy Mitchell - Okaloosa
County School Grades
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
File Attachments
Mitchell-Request to Address Board Re School Grades.pdf (21 KB)
4. Visitors
Subject : 4.2 David E. Lambert - Skilled
Teacher Shortage
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
File Attachments
Lambert - Request to Speak.pdf (49 KB)
4. Visitors
Subject : 4.3 Suraj Patel-Later School
Start Times
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
File Attachments
Patel - Request to Speak.pdf (41 KB)
4. Visitors
Subject : 4.4 Kendall Mullenhour -
Later High School Start Times
Meeting :
May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
Request to address the School Board to discuss concerns regarding the proposals for later high school
start times in Okaloosa County and potential solutions to mitigate such concerns.
File Attachments
Mullenhour - Request to address Board.pdf (17 KB)
4. Visitors
Subject : 4.5 Lynn M. Keefe, MD -
Healthy School Hours and
Later High School Start Times
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
Request to address School Board regarding healthy school hours and later
high school start times.
File Attachments
Keefe - Request to address the Board.pdf (14 KB)
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.1 In-County Travel paid for
the period of April 20 - May 3,
2017, presented by Rita R.
Scallan, Chief Financial
Officer
Meeting : May 18, 2017 - Workshop
Meeting
Type : Report
Public Content
In-County Travel paid for the period of April 20 - May 3, 2017, presented by
Rita R. Scallan, Chief Financial Officer
File Attachments
In-County Travel April 20 - May 3.pdf (22 KB)
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.2 Out-of-County Travel paid
for the period of April 20 -
May 3, 2017, presented by
Rita R. Scallan, Chief
Financial Officer
Meeting : May 18, 2017 - Workshop
Meeting
Type : Report
Public Content
Out-of-County Travel paid for the period of April 20 - May 3, 2017, presented by Rita R. Scallan, Chief
Financial Officer
File Attachments
Out-of-County Travel April 20 - May 3.pdf (20 KB)
7. Consent Agenda
Subject : 7.1 Approval of the Consent
Agenda
Meeting : May 18, 2017 - 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.
7. Consent Agenda
Subject : 7.2 Approval of the Minutes of
the Workshop Meeting of May
4, 2017; Minutes of the
Regular Meeting of May 8,
2017, recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Minutes of the Workshop
Meeting of May 4, 2017;
Minutes of the Regular
Meeting of May 8, 2017
File Attachments
5-4-2017 Workshop DRAFT.pdf (172 KB)
5-8-2017 Meeting DRAFT.pdf (173 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.
7. Consent Agenda
Subject : 7.3 Approval of Protocol,
Decorum, & Ethics at School
Board Meetings
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve Protocol,
Decorum, & Ethics at School
Board Meetings
File Attachments
Protocol Decorum & Ethics at School Board Meetings.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.
7. Consent Agenda
Subject : 7.4 Appropriation of District 3
School Board Member Capital
Outlay Funds to Okaloosa
Technical College/CHOICE
High School for flooring, in
the amount of $10,000.00,
presented by Rodney Walker,
and recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $10,000.00
Budgeted : Yes
Budget Source : School Board Member
Discretionary Capital Outlay
Funds
Recommended Action : Motion to approve the
appropriation of District 3
School Board Member Capital
Outlay Funds to Okaloosa
Technical College/CHOICE
High School for flooring in the
amount of $10,000.00.
Public Content
District 3 School Board Member Capital Outlay Funds will be
appropriated to Okaloosa Technical College/CHOICE High School toward
RFQ 17-30 flooring project in the amount of $10,000.00. The remaining cost
will be funded through the school.
File Attachments
OTC Flooring Project - RFQ17-30.pdf (16 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.
7. Consent Agenda
Subject : 7.5 Appropriation of District 4
School Board Member Capital
Outlay Funds to Crestview
High School for classroom
furniture, in the amount of
$6,965.40, presented by Tim
Bryant, and recommended by
the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $6,965.40
Budgeted : Yes
Budget Source : School Board Member
Discretionary Capital Outlay
Funds
Recommended Action : Motion to approve the
appropriation of District 4
School Board Member Capital
Outlay Funds to Crestview
High School for classroom
furniture in the amount of
$6,965.40.
Public Content
District 4 School Board Member Capital Outlay Funds will be appropriated to Crestview High School
for classroom furniture in the amount of $6,965.40.
File Attachments
Cview HS Quote- classroom furniture.pdf (544 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.
7. Consent Agenda
Subject : 7.6 Appropriation of District 4
School Board Member Capital
Outlay Funds to Crestview
High School for RFQ 17-34
Exterior Painting Project, in
the amount of $2,280.00,
presented by Tim Bryant, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $2,280.00
Budgeted : Yes
Budget Source : School Board Member
Discretionary Capital Outlay
Funds
Recommended Action : District 4 School Board
Member Capital Outlay Funds
will be appropriated to
Crestview High School for
RFQ 17-34 Exterior Painting
Project.
Public Content
District 4 School Board Member Capital Outlay Funds will be appropriated to Crestview High School
for RFQ 17-34 Exterior Painting Project in the amount of $2,280.00.
File Attachments
Cview HS Exterior Paint Projects - RFQ17-34.pdf (99 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.
7. Consent Agenda
Subject : 7.7 Appropriation of District 4
School Board Member Capital
Outlay funds to Walker
Elementary School for
classroom flooring, in the
amount of $21,538.24,
presented by Tim Bryant, and
recommended by the
superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $21,538.24
Budgeted : Yes
Budget Source : School Board Member
Discretionary Capital Outlay
Funds
Recommended Action : Motion to approve the
appropriation of District 4
School Board Member Capital
Outlay funds to Walker
Elementary School for
classroom flooring in the
amount of $21,538.24.
Public Content
District 4 School Board Member Capital Outlay funds will be appropriated to
Walker Elementary School for classroom flooring in the amount of
$21,538.24.
File Attachments
Walker ES 2017 Rooms 1 2 3 4 5 Large Art Room and Small Classroom
Across the Hall plus 61 62 and 63.pdf (26 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.
7. Consent Agenda
Subject : 7.8 Appropriation of District 4
School Board Member Capital
Outlay Funds to Antioch
Elementary School for iPads,
in the amount of $11,760.00,
presented by Tim Bryant, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $11,760.00
Budgeted : Yes
Budget Source : School Board Member
Discretionary Capital Outlay
Funds
Recommended Action : Motion to approve District 4
School Board Member Capital
Outlay Funds to Antioch
Elementary School for iPads
in the amount of $11,760.00.
Public Content
District 4 School Board Member Capital Outlay Funds will be appropriated
to Antioch Elementary School for iPads in the amount of $11,760.00.
File Attachments
Antioch ES - Quote iPads.pdf (18 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.
7. Consent Agenda
Subject : 7.9 Budget Amendment #6 -
Fiscal Year 2016-2017
presented by Rita R. Scallan,
Chief Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $1,720,384.69
Budgeted : Yes
Budget Source : Various - See Attached Budget
Amendment
Recommended Action : Motion to approve Budget
Amendment #6 - Fiscal Year
2016-2017
Public Content
On September 12, 2016, the School Board adopted the budget for fiscal year 2016-2017. As the fiscal
year progresses, we ask the School Board to amend the budget to more accurately reflect estimated
revenues and appropriations. The amendments are results of various factors including: increases or
decreases in estimated revenues to more accurately reflect revenues, and increases or decreases in
appropriations to more accurately reflect estimated expenditures and/or better utilize funds for schools,
departments, and projects. These amendments facilitate district operations to occur in a positive
manner.
These amendments properly reflect the estimated revenue and appropriations. The amendments show
the estimated revenue and appropriations for each fund and provide a description of the amendments.
Required by S.B.E. rule 6A-1.006.
New Revenue Appropriated/(Adjusted) During the Month of February 2017:
General Fund $1,212,972.15
Debt Service Funds 259.67
Capital Projects Funds 456,030.42
Other Special Revenue Funds - Federal 50,980.18
Other Special Revenue Funds - Food Service 142.27
Total - All Funds $1,720,384.69
File Attachments
!BA 06 - Feb 2017.pdf (890 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.
7. Consent Agenda
Subject : 7.10 Monthly Financial
Statement for February 2017
presented by Rita R. Scallan,
Chief Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve Monthly
Financial Statement for
February 2017
Public Content
The financial statement for the month ending February 28, 2017, is being submitted for use and
consideration of the School Board as required by S.B.E. Rule 6A-1.008.
File Attachments
!Financials Feb 2017.pdf (687 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.
7. Consent Agenda
Subject : 7.11 Invoices to be approved
for payment, presented by
Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve invoices for
payment.
Public Content
As required by SBE Rule 6A – 1.012, purchases outside the established State and District guidelines
must be approved by the School Board. Invoices to be approved for payment presented by Rita R.
Scallan, Chief Financial Officer, and recommended by the Superintendent for approval.
File Attachments
Board Bills 5-22-17.pdf (13 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.
7. Consent Agenda
Subject : 7.12 School Donations,
presented by Rita R. Scallan,
Chief Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : May 22, 2017
Absolute Date : May 22, 2017
Fiscal Impact : Yes
Dollar Amount : $15,005.00
Budgeted : No
Budget Source : Donations
Recommended Action : Motion to approve School
Donations.
Public Content
Okaloosa County Schools periodically receive donations over $500.00 from public, private and
anonymous donors. These donations are reported to the School Board for approval/acknowledgement
through the Finance Department. Donor(s) specify in writing the name of the school(s) and how they
want the donation to be used at that school(s). Donations have assisted Okaloosa County students in
many programs, such as Booster Clubs, Band Programs, travel for state competitions, Culinary
Programs, Leadership Projects, Softball Programs and classroom supplies.
File Attachments
Donations 2017-05-22.pdf (224 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.
7. Consent Agenda
Subject :
7.13 Payroll Warrant Register
and Accounts Payable Warrant
Register for April 2017,
totaling $24,242,689.94; and
Bank Transfers for April 2017,
totaling $3,230,000.00,
presented by Rita R. Scallan,
Chief Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve Warrants in
the amount of $24,242,689.94
and Bank Transfers in the
amount of $3,230,000.00.
Public Content
Pursuant to Florida Statute 1001.42, Payroll Warrant Register and Accounts Payable Warrant Register
for April 2017, totaling $24,242,689.94; and Bank Transfers for April 2017, totaling $3,230,000.00,
presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for
approval.
File Attachments
10 - MIS 3478 - Warrant Register - April 2017.pdf (90 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.
7. Consent Agenda
Subject : 7.14 Rescission of Board
Agenda Item 7.6 Dated July
25, 2016 - Request to close
Choctawhatchee High School
Internal Funds checking
account at First City Bank and
open a new account at BBVA
Compass Bank, presented by
Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve the
rescission of School Board
Agenda Item #7.6 dated July
25, 2016.
Public Content
On July 25, 2016, the School Board granted permission to Choctawhatchee High School to close its
current Internal Funds checking account at First City Bank and open a new account at BBVA Compass
Bank. BBVA Compass Bank was unable to meet the school's requirements; therefore, the account was
not changed. Due to the support that First City Bank has given Choctawhatchee High School in the
past and promised for the future, the school would like to continue to bank with First City Bank and
requests rescission of the previously approved agenda item.
File Attachments
ChoctawHS-BankChange-Agenda Rescission 2017-05-22.pdf (379 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.
7. Consent Agenda
Subject : 7.15 School Readiness
Provider Contract, presented
by Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : May 22, 2017
Absolute Date : May 22, 2017
Fiscal Impact : Yes
Budgeted : No
Recommended Action : Motion to approve the School
Readiness Provider
Application for services
beginning July 1, 2017
through June 30, 2018.
Public Content
Mandated by Florida law, providers of services for children in programs receiving subsidized child care
funding must annually complete the School Readiness Provider Contract. The School Board of Okaloosa
County, Florida will receive funding from the Early Learning Coalition of Okaloosa & Walton Counties for
Wright Elementary School.
The Early Learning Coalition of Okaloosa & Walton Counties has developed the statewide School
Readiness Provider Contract. The School Board of Okaloosa County, Florida, will begin the new
contract year July 1, 2017 through June 30, 2018 using this agreement.
File Attachments
2017-2018 ELC School Readiness Contract Completed.pdf (1,305 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.
7. Consent Agenda
Subject : 7.16 RFP 17-01 External
Independent Auditing
Services: Committee
Recommendation, presented
by Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
committee's recommendation
for RFP 17-01 External
Independent Auditing
Services. The committee
recommends entering into
contract negotiations with the
highest ranked respondent,
Carr, Riggs & Ingram, LLC.
Public Content
Request approval of the committee's recommendation for RFP 17-01
External Independent Auditing Services. The committee recommends
entering into contract negotiations with the highest ranked respondent,
Carr, Riggs & Ingram, LLC. Copies of the RFP Committee Recommendation
and the minutes from the committee meeting are attached.
For additional information, please contact Rita Scallan, Chief Financial
Officer at (850) 833-5826.
File Attachments
RFP17-01 Committee Recommendation.pdf (16 KB)
Minutes 4-27-2017 RFP 17-01 & 17-02 Auditing Services.pdf (78 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.
7. Consent Agenda
Subject : 7.17 RFP 17-02 Internal
Accounts Auditing Services:
Committee Recommendation,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting :
May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
committee's recommendation
for RFP 17-02 Internal
Accounts Auditing Services.
The committee recommends
entering into contract
negotiations with the highest
ranked respondent, Carr,
Riggs & Ingram, LLC.
Public Content
Request approval of the committee's recommendation for RFP 17-02
Internal Accounts Auditing Services. The committee recommends entering
into contract negotiations with the highest ranked respondent, Carr, Riggs &
Ingram, LLC. Copies of the RFP Committee Recommendation and the
minutes from the committee meeting are attached.
For additional information, please contact Rita Scallan, Chief Financial
Officer at (850) 833-5826.
File Attachments
RFP17-02 Committee Recommendation.pdf (16 KB)
Minutes 4-27-2017 RFP 17-01 & 17-02 Auditing Services.pdf (78 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.
7. Consent Agenda
Subject : 7.18 RFP 171102 Food
Processing: USDA
Commodities, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Federal Funds
Recommended Action : Motion to approve tagging on
with RFP 171102 Food
Processing: USDA
Commodities through The
School District of Escambia
County.
Public Content
Request approval to tag on with RFP 171102 Food Processing: USDA
Commodities through The School District of Escambia County. The bid is
based on fixed prices and will be used on an as needed basis to process
USDA commodities. Funding will be paid from Federal Funds. The contact is
effective July 1, 2017 through June 30, 2018 and a copy of the award
tabulation is attached.
For additional information, please contact Steve Anderson, Program
Director, School Food Service at (850) 301-3020.
File Attachments
RFP #171102 AWARD TAB.pdf (122 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.
7. Consent Agenda
Subject : 7.19 RFQ 17-30 Flooring
Project for the Okaloosa
Technical College, presented
by Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $31,633.96
Budgeted : Yes
Budget Source : General Funds, Project 8113
Workforce ED. Performance
Incentive and Capital Funds,
Project TBD pending School
Board Approval
Recommended Action : Motion to approve the
committee's recommendation
to award RFQ 17-30 Flooring
Project for the Okaloosa
Technical College in the
amount of $31,633.96 to
Curtis Remodeling & Paint,
Inc.
Public Content
Request approval of the committee's recommendation to award RFQ 17-30
Flooring Project for the Okaloosa Technical College in the amount of
$31,633.96 to Curtis Remodeling & Paint, Inc. Funding will be paid from a
combination of General Funds, Project 8113 Workforce ED. Performance
Incentive and Capital Funds, Project TBD pending School Board Approval.
For additional information, please contact Jerry Sansom, Principal, Okaloosa
Technical College/Choice HS at (850) 833-3500.
File Attachments
RFQ_17-30.pdf (16 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.
7. Consent Agenda
Subject : 7.20 ITB 17-07 New and
Recapped Tires Services,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $109,152.00
Budgeted : Yes
Budget Source : General Funding
Recommended Action : Motion to approve the
committee's recommendation
to award ITB 17-07 New and
Recapped Tire Services to
Southern Tire Mart, LLC in
the estimated annual amount
of $109,152.
Public Content
Request approval of the committee's recommendation to award ITB 17-07
New and Recapped Tire Services to Southern Tire Mart, LLC in the
estimated annual amount of $109,152. Funds will be paid from General
Funds and the contract is effective July 1, 2017 through June 30, 2019. A
copy of the award tabulation is attached.
For additional information, please contact Jay McInnis, Program Director,
Transportation at (850) 833-3555.
File Attachments
ITB 17-07 TAB.pdf (25 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.
7. Consent Agenda
Subject : 7.21 Tag-On Bid:
BC-04-02-15-23 Ice Machines,
Continuing Supply, presented
by Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Varies
Recommended Action : Motion to approve tagging on
with Leon County Board of
County Commissioners bid
#BC-04-02-15-23 Ice
Machines, Continuing Supply.
Public Content
Request approval to tag on with Leon County Board of County
Commissioners bid #BC-04-02-15-23 Ice Machines, Continuing Supply. The
awarded vendor is Gulf Ice Systems and the bid is based on fixed prices and
will be used on an as needed basis. The bid is effective until April 20, 2020
and funding will vary. Copies of the award documents are attached.
For additional information, please contact Vince Windham, Program
Director, Purchasing at (850) 833-7668.
File Attachments
TAG-ON BID-BC-04-02-15-23 ICE MACHINES, CONTINUING SUPPLY-1.pdf
(1,801 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.
7. Consent Agenda
Subject : 7.22 Renewal of RFP 14-36
USDA Commodity Processing
Services, presented by Vince
Windham, Program Director,
Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Federal Funds
Recommended Action : Motion to approve the tag-on
bid renewal of RFP 14-36
USDA Commodity Processing
Services through Alachua
County Public Schools.
Public Content
Request approval to renew tag-on bid 14-36 USDA Commodity Processing
Services through Alachua County Public Schools, to process bulk USDA
commodity foods, based on fixed prices from multiple vendors. The bid will
be used on an as needed basis. Funding will be paid from Federal Funds.
The contract is effective June 1, 2017 through May 31, 2018 and a copy of
the renewal document is attached.
For additional information, please contact Steve Anderson, Program
Director, School Food Service at (850) 301-3020.
File Attachments
RENEWAL RFP 14-36.pdf (225 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.
7. Consent Agenda
Subject : 7.23 Renewal of Tag-On Bid:
ITB 15009-EST Cosmetology
Equipment and Related
Supplies, presented by Vince
Windham, Program Director,
Purchasing, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Varies
Recommended Action : Motion to approve the
renewal of Tag-On Bid ITB
15009-EST Cosmetology
Equipment and Related
Supplies through
Hillsborough County Public
Schools.
Public Content
Request approval to renew Tag-On Bid 15009-EST Cosmetology Equipment
and Related Supplies through Hillsborough County Public Schools, based on
fixed prices from multiple vendors. The bid will be used on an as needed
basis and funding will vary. The contract is effective until April 22, 2018.
Copies of the renewal documents and original tabulation are attached.
For additional information, please contact Vince Windham, Program
Director, Purchasing at (850) 833-7668.
File Attachments
TAG-ON BID RENEWAL-ITB 15009.pdf (1,103 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.
7. Consent Agenda
Subject : 7.24 Waiver of the OCEA
Master Contract requested by
Riverside Elementary to waive
the sharing of grade level
chair supplements with one or
more teachers for the
2017-2018 school year,
presented by Tammy Matz,
Principal, Riverside
Elementary, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the waiver
of the OCEA Master Contract
requested by Riverside
Elementary to waive the
sharing of grade level chair
supplements with one or more
teachers for the 2017-2018
school year.
File Attachments
Waiver Riverside 17-18.pdf (41 KB)
Wavier Docs.pdf (644 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.
7. Consent Agenda
Subject : 7.25 Agreement between the
School Board of Okaloosa
County and Comprehensive
Head Start, submitted by
Melody Sommer, Program
Director, Exceptional Student
Education, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : May 23, 2017
Absolute Date : May 23, 2017
Fiscal Impact : No
Budgeted : No
Budget Source : N/A
Recommended Action : Motion to approve Agreement
between the School Board of
Okaloosa County and
Comprehensive Head Start,
effective July 1, 2017 through
June 30, 2018.
Public Content
This agreement provides services for speech therapy, language therapy and
educationally related services for eligible pre-kindergarten children, ages
three through five, who are enrolled in the Head Start Program.
File Attachments
Head Start Okl School Dist 17-18.pdf (85 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.
7. Consent Agenda
Subject :
7.26 Exceptional Student
Education Policies and
Procedures Manual,
presented by Melody Sommer,
Program Director for
Exceptional Student
Education, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : May 23, 2017
Absolute Date : May 23, 2017
Fiscal Impact : No
Budgeted : No
Budget Source : N/A
Recommended Action : Motion to approve
Exceptional Student
Education Policies and
Procedures Manual effective
2016-2017 through 2018 -
2019.
Public Content
The Special Programs and Procedures Manual outlines district procedures
for Exceptional Student Education based on state board rule and the code of
federal regulations. This document requires approval by the Bureau of
Exceptional Student Education and Student Services Department (BEESS)
at the state level prior to local approval.
File Attachments
SPP 2017 - 2019.pdf (1,865 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.
7. Consent Agenda
Subject : 7.27 Attendance Waiver List,
presented by Nick
Kootsouradis, Assistant
Superintendent, Operations,
and recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : May 22, 2017
Absolute Date : May 22, 2017
Recommended Action : Motion to approve Attendance
Waivers as presented
File Attachments
Attendance Waiver List - BD Agenda Item 5 22 17.pdf (46 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.
7. Consent Agenda
Subject : 7.28 Request to advertise a
public hearing for adoption of
revised School Board Policy
Chapter 14, Charter Schools,
presented by Melissa Bowell,
Curriculum Specialist, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
advertisement of a public
hearing for revision of School
Board Policy Chapter 14,
Charter Schools.
Public Content
School Board Policy Chapter 14, Charter Schools underwent a
comprehensive rewrite to implement legislative changes.
File Attachments
Chapter 14 Charter School Policy FINAL.pdf (324 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.
7. Consent Agenda
Subject : 7.29 Course Adoptions for the
2017-2018 School Year,
presented by Melissa Bowell,
Secondary Curriculum
Specialist, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve the
attached course adoptions for
the 2017-2018 School Year.
Public Content
Request to adopt the attached courses. Course titles, course numbers,
credit, requested weighting, and rational for course adoption and weighting
is attached.
File Attachments
May 2017 REQUEST FOR COURSE ADOPTION .pdf (129 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.
7. Consent Agenda
Subject : 7.30 Request to advertise a
public hearing for adoption of
a revised job description for
Lunchroom Monitor,
presented by Lindsay Maxey,
Specialist, Human Resources,
and recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize a public
hearing for adoption of a
revised job description for the
position of Lunchroom
Monitor.
Public Content
Approval is requested to advertise a public hearing for adoption of a revised job description for the
position of Lunchroom Monitor.
Revisions have been added to the job description to increase student supervision throughout the
school day. The remaining revisions have been made in accordance with current OCSD job description
formatting.
File Attachments
Lunchroom Monitor-REDLINED.pdf (16 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.
7. Consent Agenda
Subject : 7.31 Request to advertise a
public hearing for adoption of
a revised job description for
District Level Clerk,
presented by Lindsay Maxey,
Specialist, Human Resources,
and recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
District Level Clerk.
Public Content
Approval is requested to advertise a public hearing for adoption of a revised job description for the
position of District Level Clerk.
The job description has been revised to better reflect the current work of district clerks to include
using computers, scanners and printers. The remaining revisions have been made in accordance with
current OCSD job description formatting.
File Attachments
District Level Clerk-REDLINED.pdf (43 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.
7. Consent Agenda
Subject : 7.32 Request to advertise a
public hearing for adoption of
a revised job description for
School Level Clerk, presented
by Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to authorize the
advertisement of a public
hearing for adoption of a
revised job description for
School Level Clerk.
Public Content
Approval is requested to advertise a public hearing for adoption of a revised job description for the
position of School Level Clerk.
The job description has been revised to better reflect the current work of district clerks to include
using computers, scanners and printers. Appropriate screening for identification has also been
added. The remaining revisions have been made in accordance with current OCSD job description
formatting.
File Attachments
School Level Clerk-REDLINED.pdf (18 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.
7. Consent Agenda
Subject : 7.33 Instructional and
Educational Support
personnel recommendations
for the 2017-2018 school year,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources and
recommended by the
Superintendent.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Instructional and Educational
Support personnel
recommendations for the
2017-2018 school year.
Public Content
Instructional and Educational Support personnel recommendations for the 2017-2018 school year.
File Attachments
Recommendation Board Report-Ed Support.pdf (64 KB)
Recommendation Board Report-Instructional.pdf (7,194 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.
7. Consent Agenda
Subject : 7.34 Personnel
Recommendations, presented
by Stacie Smith, Assistant
Superintendent, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve personnel
recommendations.
Public Content
The purpose of this item is to present a list of employees who have been
hired or transferred in the instructional and education support positions or
hired for substitute positions.
File Attachments
May 22, 2017 Ed Support Board Report.pdf (116 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.
7. Consent Agenda
Subject : 7.35 Employee Termination,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
employee termination.
Public Content
Termination of employee EID #102427
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.
7. Consent Agenda
Subject :
7.36 Employee Suspensions,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
suspension of employees.
Public Content
Suspension of EID#120186
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.
7. Consent Agenda
Subject : 7.37 Employee Suspensions,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
suspension of employees.
Public Content
Suspension of the following employees:
EID#106904
EID#104266
EID#104513
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.
7. Consent Agenda
Subject : 7.38 Employment
Separations, presented by
Stacie Smith, Assistant
Superintendent, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve
employment seperations.
Public Content
Attached is a list of employees who resigned/retired from the Okaloosa
County School District.
File Attachments
SeparationsMay22nd2017.pdf (38 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.
7. Consent Agenda
Subject : 7.39 Reinstatement/
Reimbursement of sick leave
due to line-of duty illness/
injury/medical examination,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
reinstatement/reimbursement
of sick leave due to line-of-
duty illness/injury/medical
examination.
Public Content
The purpose of this item for approval is to reinstate/reimburse sick leave to
employees who became ill or injured while at work while on duty.
Don Massarelli, Pryor Middle School, 67.5 hours
Tara Mitchell, Shoal River Middle, 1.50 hours
Lori Poynor, Transportation, 38.00 hours
Sandra Robinson, Walker Elementary, 7.50 hours
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.
7. Consent Agenda
Subject : 7.40 Leave Without Pay,
presented by Stacie Smith,
Assistant Superintendent,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting :
May 18, 2017 - Workshop
Meeting
Type : Action (Consent), Recognition
Recommended Action : Motion to approve leave
without pay.
Public Content
The purpose of this item is to receive approval for employees who took leave and will not be paid for
their leave.
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. Discussion Agenda
Subject : 8.1 Items Moved from the
Consent Agenda (if any)
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action
9. Construction Program/Owner's
Representative's Business
Subject : 9.1 Program Status Report by
the Board's Representative to
the Construction Program
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action, Information
11. Attorney's Business
Subject : 11.1 Consideration of
recommendations, updates,
requests, and pending legal
matters
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action, Information
Public Content
The attorney to the Board may provide updates, recommendations, or make
requests regarding legal matters.
12. Superintendent's Business
Subject : 12.1 School Start Time
Presentation, presented by
Nick Kootsouradis, Assistant
Superintendent of Operations
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
School Start Time Presentation by Nick Kootsouradis, Assistant
Superintendent of Operations
File Attachments
School Start Time Presentation 5-10-17.pdf (3,988 KB)
12. Superintendent's Business
Subject : 12.2 Out-of-State Student Trip
Requests
Meeting : May 18, 2017 - Workshop
Meeting
Type : Procedural
Public Content
Out-of-State Student Trip Requests approved by the Superintendent
File Attachments
5-22-2017 Student Trip Requests.pdf (1,227 KB)
12. Superintendent's Business
Subject : 12.3 Correspondence,
requests and other matters
addressed by the
Superintendent
Meeting :
May 18, 2017 - Workshop
Meeting
Type : Action, Information
Public Content
The Superintendent may address correspondence, requests and other
matters with the Board.
13. Board Members' Announcements/Request
for Information
Subject : 13.1 Board Members'
Announcements/Request for
Information
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action, Information
Public Content
Board Members may request information or address concerns and other
matters.
14. Public Hearing
Subject : 14.1 Public Hearing for
adoption of new School Board
Policy 06-39 Employees' Use
of Social Media, presented by
Stacie Smith, Assistant
Superintendent, Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action
Fiscal Impact : No
Recommended Action : Motion to approve new School
Board Policy 06-39
Employees' Use of Social
Media.
Public Content
A public hearing will be held to receive public input and consider approval of new School Board Policy
06-39 Employees' Use of Social Media.
File Attachments
06-39 Employees' Use of Social Media.pdf (76 KB)
14. Public Hearing
Subject : 14.2 Public Hearing for
adoption of a revised job
description for
Paraprofessional, presented
by Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for
Paraprofessional
Public Content
A Public Hearing will be held to receive public input and consider approval of a revised job description
for Paraprofessional.
The job title and description have been updated to reflect the most current name and
requirements for paraprofessionals. Under the Minimum Eligibility Requirements section, the
requirement to have an AA Degree or passing score on the parapro exam, or 60 hours of college credit
has been included.
Minor revisions have been made under Essential Duties and Responsibilities to better reflect the current
work of the district's paraprofessional employees. The remaining revisions have been made in
accordance with current OCSD job description formatting.
File Attachments
Paraprofessional-REDLINED.pdf (44 KB)
14. Public Hearing
Subject : 14.3 Public Hearing for
adoption of a revised job
description for
Paraprofessional-Exceptional
Student Education, presented
by Lindsay Maxey, Specialist,
Human Resources, and
recommended by the
superintendent for approval.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the revised
job description for
Paraprofessional-Exceptional
Student Education.
Public Content
A Public Hearing will be held to receive public input and consider approval of a revised job
description for Paraprofessional-Exceptional Student Education.
The job title and description have been updated to reflect the most current name and
requirements for paraprofessionals. Under the Minimum Eligibility Requirements section, the
requirement to have an AA Degree or passing score on the parapro exam, or 60 hours of college credit
has been included.
Under Physical Demands, the requirement for employees to lift 50 lbs. with assistance has been
added. Minor revisions have been made under Essential Duties and Responsibilities to better reflect
the current work of the district's paraprofessional employees. The remaining revisions have been
made in accordance with current OCSD job description formatting.
File Attachments
Paraprofessional - Exceptional Student Education - REDLINED.pdf (91 KB)
15. Adjournment
Subject : 15.1 Adjournment of the
meeting by the Chairman
Meeting : May 18, 2017 - Workshop
Meeting
Type :
16. Public Notices
Subject : 16.1 Notice of Student
Disciplinary Hearing
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
NOTICE OF STUDENT DISCIPLINARY HEARING
The School Board of Okaloosa County will conduct a Student Disciplinary Hearing on May 18, 2017,
beginning at 8:30 a.m. or as soon thereafter as may be heard, in the Training Room at the School
Board's Central Administration Complex, Niceville. In accordance with Florida law, this hearing may be
closed to the press and public at the request of the parents of the affected student.
16. Public Notices
Subject : 16.2 Notice of Workshop
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
NOTICE OF WORKSHOP
A Workshop on this Agenda will be held in the Training Room at the School
Board's Central Administration Complex, Niceville, on May 18, 2017, beginning at 9:00 a.m. This
meeting will be open to the press and public.
16. Public Notices
Subject : 16.3 Notice of Public Hearing
- 6:15 p.m.
Meeting : May 18, 2017 - Workshop
Meeting
Type : Information
Public Content
NOTICE OF PUBLIC HEARING
Notice is hereby given that the School Board of Okaloosa County will conduct a Public Hearing on May
22, 2017, beginning at 6:15 p.m. or as soon thereafter as may be heard, in the Training Room at the
School Board's Central Administration Complex, Niceville. The purpose of the Hearing is to receive
public input and consider approval of:
1. New School Board Policy 06-39 Employees' Use of Social Media
2. Revised Job Description for Paraprofessional
3. Revised Job Description for Paraprofessional-Exceptional Student Education
Any interested party who decides to appeal any decision made by the Okaloosa County School Board
with respect to any matter considered during this meeting, will need a record of 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. This notice does not
constitute consent by the School Board for the introduction or admission of otherwise inadmissible or
irrelevent evidence, nor does it authorize challenges or appeals not otherwise allowed by law.
Any person requiring special accommodation at this meeting because of a disability or physical
impairment should contact the Superintendent at (850) 833-3110 prior to this meeting.
16. Public Notices
Subject : 16.4 Public Notice
Meeting : May 18, 2017 - Workshop
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. This notice does not constitute consent by the School Board for the introduction or
admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals
not otherwise allowed by law.
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 (850) 833-3110.
Any invocation that may be offered before the official start of the School Board business meeting is and
shall be the voluntary offering of a private citizen to and for the benefit of the School Board pursuant to
Resolution No. 16-01. The views and beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the School Board and do not necessarily represent their individual
religious beliefs, nor are the views or beliefs expressed intended to express allegiance to or preference
for any particular religion, denomination, faith, creed, or belief by the School Board. No person in
attendance at this meeting is or shall be required to participate in any invocation and such decision
whether or not to participate will have no impact on his or her right to actively participate in the public
meeting.