Okaloosa County School Board — Workshop Meeting, August 23, 2018 — reading text

File Attachments 01 - MIS 3478 - Warrant Register - July 2018.pdf (546 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. 8. Consent Agenda Subject : 8.6 School Donations presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $2,500.00 Budgeted : No Budget Source : Donations Recommended Action : Motion to approve School Donations. Public Content Okaloosa County Schools periodically receive donations over $500.00 from public, private and anonymous donors. These donations are reported to the School Board for approval/acknowledgement through the Finance Department. Donor(s) specify in writing the name of the school(s) and how they want the donation to be used at that school(s). Donations have assisted Okaloosa County students in many programs, such as Booster Clubs, Band Programs, travel for state competitions, Culinary Programs, Leadership Projects, Softball Programs and classroom supplies. File Attachments Donations 2018-08-27.pdf (60 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. 8. Consent Agenda Subject : 8.7 Renewal of Fuel Purchasing Agreement with Baker Fire District, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : No Budgeted : No Recommended Action : Motion to approve the renewal of the Fuel Purchasing Agreement with Baker Fire District. Public Content Request approval to renew the Fuel Purchasing Agreement with Baker Fire District. Baker Fire District agrees to purchase fuel from the School Board on an as needed basis for use in the operation of its public emergency response vehicles adhering to original terms and conditions. The contract is effective September 1, 2018 through August 31, 2019. Copies of the signed renewal document and original agreement are attached. For additional information, please contact Vince Windham, Program Director, Purchasing at (850) 833-7668. File Attachments RENEWAL OF FUEL AGREEMENT FOR BAKER FIRE DISTRICT.pdf (299 KB) ORIGINAL CONTRACT-BAKER FIRE DISTRICT RENEWAL.pdf (63 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. 8. Consent Agenda Subject : 8.8 Exempted Purchase Over $25,000: Curriculum Associates, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $140,871.60 Budgeted : Yes Budget Source : $140,871.60 General Funds, Project 6123 Reading Instruction, Project 8107 CSR- Math Initiatives, Project 9401 Title 1-Part A Recommended Action : Motion to approve the purchase of software and materials from Curriculum Associates in the amount of $140,871.60. Public Content Request approval to purchase software and materials from Curriculum Associates in the amount of $140,871.60. The purchase is exempt under 6A-1.012(11)(b). Funding will be paid from General Funds, Project 6123 Reading Instruction, Project 8107 CSR- Math Initiatives, Project 9401 Title 1-Part A. The contract is effective August 28, 2018 through August 27, 2019. A copy of the quote is attached. For additional information, please contact Marcus Chambers, Assistant Superintendent, Curriculum and Instruction at (850) 833-3191. File Attachments CURRICULUM ASSOCIATES QUOTE DOCUMENTS.pdf (1,778 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. 8. Consent Agenda Subject : 8.9 Exempted Purchase Over $25,000: Curriculum Associates for Northwood, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $43,678.93 Budgeted : Yes Budget Source : Federal Funds, Project 9401 Totle I - Part A Recommended Action : Motion to approve the purchase of software and materials for Northwood Elementary School from Curriculum Associates in the amount of $43,678.93. Public Content Request approval for Northwood Elementary School to purchase software and materials from Curriculum Associates in the amount of $43,678.93. The purchase is exempt under 6A-1.012(11)(b). Funding will be paid from Federal Funds, Project 9401 Title I - Part A. The contract is effective August 28, 2018 through August 27, 2019. A copy of the quote is attached. For additional information, please contact Donna Goode, Principal, Northwood Elementary School at (850) 689-7252. File Attachments CURRICULUM ASSOC QUOTE-NORTHWOOD.pdf (1,755 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. 8. Consent Agenda Subject : 8.10 Exempted Purchase Over $25,000: Imagine Learning, presented  by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $46,494.00 Budgeted : Yes Budget Source : Federal Funds, Project 9418 Title III - Part A - ELL Recommended Action : Motion to approve the purchase of student licenses from Imagine Learning in the amount of $46,494.00. Public Content Request approval to purchase Language & Literacy Student Licenses from Imagine Learning in the amount of $46,494.00. The purchase is exempt under 6A-1.012(11)(b). Funding will be paid from Federal Funds, Project 9418 Title III - Part A - ELL. The contract is effective October 1, 2018 through September 30, 2019. A copy of the quote is attached. For additional information, please contact Lisa Tucker, ESOL, Student Intervention Services at (850) 833-3107 File Attachments IMAGINE LEARNING QUOTE-ESOL.pdf (502 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. 8. Consent Agenda Subject : 8.11 Renewal of ITB 16-01 Petroleum Products & Antifreeze, presented by Vince Windham, Program Director, Purchasing, and recommended by the Superintendent for approval. Meeting : Aug 23, 2018 - Workshop Meeting Type : Action (Consent) Fiscal Impact : Yes Budgeted : Yes Budget Source : General Funds Recommended Action : Motion to approve the renewal of ITB