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Okaloosa County School Board — Regular Meeting, September 22, 2025 — reading text

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22, 2025. Public Content Approval is requested for the sale and disposal of the property described on the attached list dated September 22, 2025. These items will be sold through the Board approved On-line Auction Program. Please contact Bobby McElroy for additional information, 689-7159. File Attachments Surplus Items for September 22 2025 Meeting.pdf (93 KB) Surplus Property Food Services list for September 22, 2025 Board Meeting.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. Motion & Voting Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.22 Surplus, Salvage and Dispose of one (1) Portable Building (School Board Owned Tangible Property) in accordance with Florida Statutes 1013.28(2)(a) and 274.06, presented by Bobby McElroy, Program Director, Maintenance, and recommended by the Superintendent for approval. Meeting : Sep 22, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 22, 2025 Absolute Date : Sep 22, 2025 Recommended Action : Motion to approve the surplus, salvage and disposal of one (1) Portable Building and remove from the School District inventory. Public Content Approval is requested to surplus, salvage and dispose of one (1) portable and remove from the School District inventory. Additionally, it will be cannibalized prior to disposal/demolition. PROPERTY FISH DCA YEAR SCHOOL NUMBER NUMBER NUMBER BUILT MARY ESTHER PB10261 99047 E-011878 1968 ELEMENTARY Please contact Bobby McElroy for additional information, 689-7159. 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.23 Donate Two (2) International school buses to Destin High School, presented by Ryan Gore, Transportation Director, and recommended by the Superintendent for approval. Meeting : Sep 22, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve Transportation to donate two (2) 2003 International buses to Destin High School. (9-03) VIN#4DRBRAAN43A957658 & (10-03) VIN#4DRBRAAN63A957659 (buses are already in surplus) Public Content Motion to approve Transportation to donate two (2) International buses to Destin High School. (9-03) VIN#4DRBRAAN43A957658 & (10-03) VIN#4DRBRAAN63A957659 Please contact Ryan Gore at (850) 833-4162 for additional information. 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.24 Professional Learning Catalog for the 2025-2026 school year, presented by Sharon Duron, Program Director, Professional Services, and recommended by the superintendent for approval. Meeting : Sep 22, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 22, 2025 Absolute Date : Sep 22, 2025 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the attached 2025- 2026 Professional Learning Catalog. Public Content The Professional Learning Catalog is the district's comprehensive in-service plan. Please contact Sharon Duron for additional information, 850-833-5857. File Attachments Professional Learning Catalog 2025-2026.pdf (950 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.25 Agreement to grant Florida Power & Light an Underground Easement at Pineview School, presented by Dr. Bill Smith, Program Director, Facilities Planning, and recommended by the Superintendent for approval. Meeting : Sep 22, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 22, 2025 Absolute Date : Sep 22, 2025 Recommended Action : Motion to approve the agreement to grant Florida Power & Light an underground easement at Pineview School. Public Content Florida Power & Light is requesting The School Board of Okaloosa County grant an underground easement (see exhibit "A") at Pineview School, parcel identification number 24-3N-24-0000-0002-0010. For additional information, please contact Dr. Bill Smith, 689-7158. File Attachments FPL Underground Easement - Pineview.pdf (46 KB) Exhibit A Pineview - FPL UG Easement.pdf (650 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 Parker Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.26 Employee Benefit Program Renewal for the 2026 Plan Year, presented by Sarah Cato, Director, Risk Management, and recommended by the Superintendent for approval. Meeting : Sep 22, 2025 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 22, 2025 Fiscal Impact : Yes Budgeted : Yes Budget Source : Health Insurance Funds Account Recommended Action : Motion to approve the employee benefits renewal for the 2026 plan year. Public Content The Benefits Oversight Group has reviewed all materials relevant to the renewal of the group medical, dental, vision, life and long-term disability plans, and new benefits that will be offered and has voted to make the following recommendations to the Superintendent: Group Medical – Recommending renewal with no plan changes and no contribution (District) nor premium (Employee) changes. The United Healthcare ASO fee is increasing by 3%; however, this increase will be offset by anticipated increases in

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