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Okaloosa County School Board — Regular Meeting, July 12, 2021 — reading text

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Monday, July 12, 2021 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Invocation offered by Pastor Logan Landes, Grace Lutheran Church Pledge of Allegiance led by Marti Gardner *************************************************** NOTICE This Board Meeting is being live-streamed for the convenience of the public at http://www.okaloosaschools.com/district/sb/meetings/2021. A separate seating area has been set aside for the press and public who are in attendance at the meeting in accordance with social distancing guidelines as provided by the Centers for Disease Control and Prevention (CDC). *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jul 12, 2021 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Consent Agenda: Deleted Item 8.18 Exempted Purchase Over $25,000: IXL; item 8.19 was corrected from Exempted Purchase Over $25,000: Playmore Recreational Products & Services, to Tag-on-Bid Purchase Over $25,000:Playmore Recreational Products & Services; added item 8.47 Memorandum of Understanding (MOU) between Okaloosa County School Board and Okaloosa Education Staff Professionals (OESP) for a $500 Sign-in bonus for newly hired bus drivers; added item 8.48 Exempted Purchase Over $25,000: IXL for software site licenses for the Title II Department. Motion & Voting Motion to approve the Agenda as amended: Consent Agenda: Deleted Item 8.18 Exempted Purchase Over $25,000: IXL; item 8.19 was corrected from Exempted Purchase Over $25,000: Playmore Recreational Products & Services, to Tag-on-Bid Purchase Over $25,000:Playmore Recreational Products & Services; added item 8.47 Memorandum of Understanding (MOU) between Okaloosa County School Board and Okaloosa Education Staff Professionals (OESP) for a $500 Sign-in bonus for newly hired bus drivers; added item 8.48 Exempted Purchase Over $25,000: IXL for software site licenses for the Title II Department. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 4. Visitors Subject : 4.1 Bernadette Sims and Anne Johnston, on behalf of Okaloosa Public Arts - Donation in the amount of $2,000 to each high school art department Meeting : Jul 12, 2021 - Regular Meeting Type : Presentation Public Content The Okaloosa Public Arts has donated $2,000 to each high school art department, for a total donation to the District in the amount of $12,000, for use in student enhancement and instruction in art. 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Assistant Principal II (10 Month), Davidson Middle School, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Davidson Middle School. Motion & Voting Motion to approve the appointment of Michael (David) Carnley to the position of Assistant Principal II (10 Month), Davidson Middle School. Motion by Diane Kelley, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.2 Appointment of Assistant Principal II (10 Month), Shoal River Middle School, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Shoal River Middle School. Motion & Voting Motion to approve the appointment of Susan Geering to the position of Assistant Principal II (10 Month) Shoal River Middle School. Motion by Tim Bryant, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.3 Appointment of Assistant Principal II (10 Month), Silver Sands School, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Silver Sands School. Motion & Voting Motion to approve the appointment of Pamela (Pam) Tisza to the position of Assistant Principal II (10 Month), Silver Sands School. Motion by Marti Gardner, second by Lamar White. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.4 Appointment of Assistant Principal II (10 Month), Pryor Middle School, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Pryor Middle School. Motion & Voting Motion to approve the appointment of Melissa Jongma to the position of Assistant Principal II (10 Month), Pryor Middle School. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.5 Appointment of Assistant Principal II (10 Month), Plew Elementary School, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal II (10 Month), Plew Elementary School. Motion & Voting Motion to approve the appointment of Heather Phillips to the position of Assistant Principal II (10 Month), Plew Elementary School. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.6 Appointment of Deputy Superintendent, recommended by the Superintendent for approval. Meeting : Jul 12, 2021 - Regular Meeting Type : Action Preferred Date : Jul 12, 2021 Absolute Date : Jul 12, 2021 Recommended Action : Motion to approve the appointment of Deputy Superintendent, effective July 1, 2021. Motion & Voting Motion to approve the appointment of Steven (Steve) Horton to the position of Deputy Superintendent, effective July 1, 2021. Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 6. Public Comment Subject : 6.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Jul 12, 2021 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of June 10-23, 2021, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jul 12, 2021 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of June 10-23, 2021. File Attachments In-County Travel June 10-23.pdf (21 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of June 10-23, 2021, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Jul 12, 2021 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of June 10-23, 2021. File Attachments Out-of-County Travel June 10-23.pdf (14 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Jul 12, 2021 -

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