Okaloosa County School Board — Regular Meeting, April 22, 2019 — reading text

School Charter School Application, presented by Sheila Lightbourne, Assistant Superintendent, Curriculum, Instruction and Assessment, and recommended by the Superintendent for approval. Meeting : Apr 22, 2019 - Regular Meeting Type : Action (Consent), Procedural Preferred Date : Apr 22, 2019 Absolute Date : Apr 22, 2019 Recommended Action : Motion to approve the Destin High School Application. Public Content Request approval of the attached Destin High School Application. The Florida Charter School Application Evaluation Instrument is attached for additional information. Please contact Ann Flanagan for additional information, 850-833-6312. File Attachments Destin High School Application submitted 4-5-19.pdf (22,664 KB) Florida Charter School Application Evaluation Instrument.pdf (1,079 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 Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.30 Cooperative Agreement between Florida Diagnostic Learning Resource System (FDLRS) FDOE Discretionary Project and Escambia, Santa Rosa, and Okaloosa Counties, submitted by Melody Sommer, Program Director, Exceptional Student Education, and recommended by the Superintendent for approval. Meeting : Apr 22, 2019 - Regular Meeting Type : Action (Consent) Preferred Date : Apr 23, 2019 Absolute Date : Apr 23, 2019 Fiscal Impact : Yes Budgeted : Yes Budget Source : FDOE Discretionary Project (Escambia County is the fiscal agent) Recommended Action : Motion to approve the Cooperative Agreement between Florida Diagnostic Learning Resource System (FDLRS) FDOE Discretionary Project and Escambia, Santa Rosa, and Okaloosa Counties. Public Content FDLRS Emerald Coast Associate Center is a state funded project which provides diagnostic and learning resources for exceptional students, assists in educational evaluations, and facilitates the provision of instruction and services to exceptional students and their families. These funds benefit Escambia, Santa Rosa, and Okaloosa Counties. The four functions of FDLRS are: Child Find, Human Resource Development, Parent Services and Assistive Technology. The total dollar amount reflects services provided across all three districts. For additional information, please contact Melody Sommer, 833-3164. File Attachments FDLRS Cooperative Agreement 2019-20.pdf (30,703 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 Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.31 Course Adoptions for the 2018 -2019 School Year for Embry Riddle Aeronautical University/Okaloosa Aerospace Academy, presented by JulieAnn Smith, Secondary Curriculum Specialist, and recommended by the Superintendent for approval. Meeting : Apr 22, 2019 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the attached course adoptions for the 2018-2019 School Year for Embry Riddle Aeronautical University/Okaloosa Aerospace Academy. Public Content Request to adopt the attached course. Course title, course number, credit, requested weighing, and rational for course adoptions and weighing is attached. For additional information, please contact JulieAnn Smith, 833-3106. File Attachments Request for Course Adoption April 22 2019.pdf (189 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 Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.1 Employees on Administrative Leave, presented by Lee Hale, Assistant Superintendent, Human Resources Meeting : Apr 22, 2019 - Regular Meeting Type : Information Public Content The following employees have been placed on/or removed from Administrative Leave: 103720 119269 110742 114555 For more information, contact Lee Hale at 850-833-5801. 9. Superintendent's Human Resources Recommendations Subject : 9.2 Deferred Retirement Option Program (DROP), presented by Lee  Hale, Assistant Superintendent, Human Resources Meeting : Apr 22, 2019 - Regular Meeting Type : Information Public Content The purpose of this item is to present a list of employees who have elected to participate in the Deferred Retirement Option Program (DROP). EMPLOYEE NAME POSITION LOCATION DROP START DATE Harper, Jonell Secretary Plew ES 6/1/2019 Fernandez, Cesaria Lunchroom Worker School Food Service 4/1/2019 Simmons, Cheryl Paraprofessional Crestview HS 4/1/2019 Slade, Ann (Trenita) Lunchroom Monitor Bruner MS 5/1/2019 For more information, contact Lee Hale at 850-833-5801 9. Superintendent's Human Resources Recommendations Subject : 9.3 Request to advertise a Public Hearing for adoption of a new job description for Director, Exceptional Student Education and Student Services, Curriculum and Instruction, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Apr 22, 2019 - Regular Meeting Type : Action Recommended Action : Motion to approve the request to advertise a Public Hearing for adoption of a new job description for Director, Exceptional Student Education and Student Services. Public Content The request to advertise a Public Hearing for a new job description for Director, Exceptional Student Education and Student Services is needed to provide additional support in the areas of ESE program compliance and oversight. For more information, please contact Lee Hale at 850-833-5801. File Attachments Director - ESE and Student Services.pdf (73 KB) Motion & Voting Motion to approve the request to advertise a Public Hearing for adoption of a new job description for Director, Exceptional Student Education and Student Services. Motion by Tim Bryant, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.4 Request to advertise a Public Hearing for adoption of a revised job description for Assistant Principal I, presented by Lee Hale, Assistant