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Okaloosa County School Board — Regular Meeting, February 9, 2026 — reading text

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Hinely, Lamar White 7. Consent Agenda Subject : 7.10 Service Agreement #26-107 Baybreeze Development, Inc., presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Feb 9, 2026 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $21,000.00 Budgeted : Yes Budget Source : General Fund Recommended Action : Motion to approve Service Agreement #26-107 between Baybreeze Development Inc. and The School Board of Okaloosa County, Florida, effective February 10, 2026, through September 10, 2026. Public Content Request approval of Service Agreement #26-107 with Baybreeze Development Inc., on behalf of Facilities Department. The Provider will support and assist the Okaloosa County School District Facilities Operations. To include but not limited to work with the Florida Inventory of Schoolhouses (FISH), the District Five Year Work Plan, Project Management, Construction Management, Real Estate Projects and any or all other activities of the Facilities Department, as requested. The Provider will be paid $3,000.00 per month, for up to seven (7) months, for a total contract amount not to exceed $21,000.00. The Agreement is effective February 10, 2026, through September 10, 2026, and a copy is attached. For additional information, please contact Grant Meyer, Assistant Superintendent - Operations, at (850) 226-4851. File Attachments SA 26-107 Baybreeze Development, Inc2.pdf (484 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 and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Brett Hinely. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.11 2025-2026 Class Size Reduction Compliance Plan, presented by John Spolski, Assistant Superintendent, MIS/Community Relations, and recommended by the Superintendent for approval Meeting : Feb 9, 2026 - Regular Meeting Type : Action (Consent) Preferred Date : Jan 26, 2026 Absolute Date : Jan 26, 2026 Fiscal Impact : No Recommended Action : Motion to approve the 2025-2026 Class Size Reduction Compliance Plan. Public Content As required by Section 1003.03(4), F.S., a class size compliance plan must be approved and submitted to the FLDOE. For more information, please contact John Spolski, Assistant Superintendent of MIS/Community Relations, at 850-689-7117. File Attachments Compliance Plan Formatted.pdf (185 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 and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Brett Hinely. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.12 Request for Course Adoptions for Okaloosa Technical College - South & North Campuses for the 2026-2027 School Year, presented by Jon Williams, Director, Okaloosa Technical College, and recommended by the Superintendent for approval. Meeting : Feb 9, 2026 - Regular Meeting Type : Action (Consent) Preferred Date : Feb 09, 2026 Absolute Date : Feb 09, 2026 Fiscal Impact : No Recommended Action : Motion to approve the course code adoptions for Okaloosa Technical College - North Campus for the Engineering Technology Class and for the extension of the Okaloosa Up Program for Okaloosa Technical College - South Campus. Public Content Please see the attached information for course titles, numbers, credits, and rationale for course adoption for the Engineering Technology class held at OTC - North Campus and the Okaloosa Up Program extension held at OTC - South Campus for the 2026-2027 school year. For more information, please contact Jon Williams at 850-833-3500 or williamsj2@okaloosaschools.com. File Attachments COURSE REQUEST OKALOOSA TECHNICAL COLLEGE NORTH AND SOUTH SY 26.docx (21 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 and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Brett Hinely. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.13 Request for Course Code Adoption for the 2026-2027 School Year, presented by Stephanie Gillis, Specialist, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 9, 2026 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the Course Code Adoption for the 2026-2027 School Year. Public Content Please see the attached course title, course number, credit, requested weighting, and rationale for the requested course adoption. For additional information, please contact Stephanie Gillis, Specialist, Curriculum and Instruction, (850) 833-6313. File Attachments JROTC Course Adoption.pdf (96 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 and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Brett Hinely. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.14 Request for Course Code Adoption for the 2026-2027 School Year, presented by Stephanie Gillis, Specialist, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Feb 9, 2026 - Regular Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the course code adoption for the 2026-2027 school year. Public Content Please see the attached information for course titles, course numbers, credits, and rationale for course adoption and weighting. For additional information, please contact Stephanie Gillis, Specialist, Curriculum and Instruction, (850) 833-6313. File Attachments Game Simulation and Animation Program Adoption.pdf (128 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 and all of the Consent Agenda items as recommended by the Superintendent. Motion by Tim Bryant, second by Brett Hinely. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 8. Superintendent's Human Resources Recommendations Subject : 8.1 (Information Only) Employees on Administrative Leave, presented by Lindsay Maxey, Assistant Superintendent,

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