Okaloosa County School Board — Regular Meeting, December 9, 2013 — reading text

Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the suspenion of employees. Public Content Suspension of employee 102899 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.30 School Volunteer Lists, presented by Kaye McKinley, Deputy Superintendent, and  recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Recommended Action : Motion to approve the School Volunteer Lists as presented. Public Content New lists of approved school volunteers by school presented for Board approval. File Attachments Volunteer Requests for 12-9-13.pdf (1,291 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.31 Attendance Waiver List, presented by Nick Kootsouradis, Assistant  Superintendent for Operations, and recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Preferred Date : Dec 09, 2013 Absolute Date : Dec 09, 2013 Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve Attendance Waivers as presented. 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.32 ITB 14-04 Telecommunication Services, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $229,932.00 Budgeted : Yes Budget Source : General Funds Recommended Action : Motion to approve the committee's award recommendation of ITB 14-04 Telecommunication Services to Century Link in the amount of $229,932.00 to provide high-speed, non-wireless telecommunications connectivity including internet service district wide. The contract will be effective July 1, 2014 through June 30, 2015. Public Content Motion to approve the committee's award recommendation of ITB 14-04 Telecommunication Services to Century Link in the amount of $229,932.00 to provide high-speed, non-wireless telecommunications connectivity including internet service district wide. The contract will be effective July 1, 2014 through June 30, 2015. A copy of the tabulation and recommendation is attached. For additional information, please contact Eric Mitchell, Director, MIS and Instructional Technology at (850) 689-7184. File Attachments ITB14-04_TAB.pdf (814 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.33 Termination of Employees, presented by Michael Foxworthy, Chief Officer for Human Resources, and recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the termination of employment of the following employees: A. Employee #120415 B. Employee #112907 - Delete from Agenda C. Employee #102079 - Delete from Agenda Public Content The Superintendent is recommending the termination of employment of the following employees: A. Employee #120415 B. Employee #112907 Delete from Agenda C. Employee #102079 Delete from Agenda 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 7. Consent Agenda Subject : 7.34 Request to advertise a Public Hearing for the student attendance area rezoning plan for Walker Elementary School and Bob Sikes Elementary School in Crestview, presented by Ryan Gore, Program Director of Information Systems, and recommended by the Superintendent for approval. Meeting : Dec 9, 2013 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to authorize the advertisement of a Public Hearing for the student attendance area rezoning plan for Walker Elementary School and Bob Sikes Elementary School in Crestview. Public Content Due to growth in the Crestview Area, the Superintendent is proposing the realignment of student attendance zones for Walker Elementary Elementary School and Bob Sikes Elementary School. 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 Cathy Thigpen, second by Cindy Frakes. Final Resolution: Motion Carries Yes: Dewey Destin, Cindy Frakes, Cathy Thigpen, Melissa Thrush, Rodney Walker 8. Discussion Agenda Subject : 8.1 Request the Board rescind the jointly shared student attendance zone between Ruckel Middle School and Destin Middle School beginning in the 2014-2015 school year, presented by Melissa Thrush Meeting : Dec 9, 2013 - Regular Meeting Type : Action Fiscal Impact : Yes Recommended Action : Request the Board begin the process to amend Resolution 10-03 to delete the shared  student attendance zone between Ruckel Middle School and Destin Middle School and to include that zoned area into the Ruckel Middle School attendance zone only. Public Content This dual transportation zone is provided to students living east of the Rocky Bayou Bridge in Niceville/Bluewater Bay to the