Full text
Machine-extracted from the source by optical character recognition. Not yet human-corrected — it may contain recognition errors. Read it alongside the images above.
Thursday, June 9, 2016
Workshop Meeting
School District Administration Building
Fort Walton Beach, Florida
9:00 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the
Chairman
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Procedural
2. Approval of Agenda
Subject : 2.1 Changes to Agenda and
Approval of Agenda
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the Agenda
as amended:
Consent Agenda: Added item
7.36, Request to Advertise a
Public Hearing for revision of
School Board Policy 4-43
Prohibition of Bullying and
Harassment.
4. Visitors
Subject : 4.1 Michael Taylor - School
Starting Times
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Information
4. Visitors
Subject : 4.2 Cathy Taylor - School
Starting Times
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Information
4. Visitors
Subject : 4.3 Recognition of Marti
Gardner on the occasion of
her retirement, presented by
the Superintendent.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Recognition
Public Content
Recognition of Marti Gardner, retiring after 40 years of service.
5. Personnel Appointments
Subject : 5.1 Transfer of Mr. Grant
Meyer to Principal, Destin
Middle School, recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the
transfer of Mr. Grant Meyer to
Principal Destin Middle
School.
Public Content
The Superintendent is recommending the transfer of Grant Meyer, Principal
at Pryor Middle School, to Principal at Destin Middle School.
5. Personnel Appointments
Subject : 5.2 Appointment of Specialist,
Math Curriculum, Curriculum
Department, recommended by
the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the
appointment of Specialist,
Math Curriculum.
5. Personnel Appointments
Subject : 5.3 Transfer of Ms. Pamela
Tisza to Assistant Principal II,
Wright Elementary School,
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the
transfer of Pamela Tisza to
Assistant Principal II, Wright
Elementary School.
Public Content
The Superintendent is recommending the transfer of Pamela Tisza, Assistant
Principal II, Destin Middle School to Assistant Principal II, Wright
Elementary School.
5. Personnel Appointments
Subject : 5.4 Transfer of Ms. Cheree
Davis to Assistant Principal I,
Fort Walton Beach High
School, recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the
transfer of Cheree Davis to
Assistant Principal I, Fort
Walton Beach High School.
Public Content
The Superintendent is recommending the transfer of Cheree Davis,
Specialist, Grants and Non-Operating Income to Assistant Principal I, Fort
Walton Beach High School.
5. Personnel Appointments
Subject : 5.5 Appointment of Cafeteria
Manager, Riverside
Elementary School, School
Food Service, recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Recommended Action : Motion to approve the
appointment of Cafeteria
Manager, Riverside
Elementary School, School
Food Service.
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.1 In-County Travel paid for
the period of May 5 - May 18,
2016, presented by Rita R.
Scallan, Chief Financial
Officer
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Report
Public Content
In-County Travel paid for the period of May 5 - May 18, 2016, presented by
Rita R. Scallan, Chief Financial Officer
File Attachments
In-County Travel May 5 - May 18.pdf (24 KB)
6. Committee and Staff Reports (Workshop
Only)
Subject : 6.2 Out-of-County Travel paid
for the period of May 5 - May
18, 2016, presented by Rita R.
Scallan, Chief Financial
Officer
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Report
Public Content
In-County Travel paid for the period of May 5 - May 18, 2016, presented by
Rita R. Scallan, Chief Financial Officer
File Attachments
Out-of-County Travel May 5 - May 18.pdf (17 KB)
7. Consent Agenda
Subject : 7.1 Approval of the Consent
Agenda
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Consent Agenda and all of the
Consent Agenda items as
recommended by the
Superintendent
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.
7. Consent Agenda
Subject : 7.2 Approval of the Minutes of
the Special Meeting of May
19, 2016; Minutes of the
Workshop Meeting of May 19,
2016; Minutes of the Regular
Meeting of May 23, 2016,
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Minutes of the Special
Meeting of May 19, 2016;
Minutes of the Workshop
Meeting of May 19, 2016;
Minutes of the Regular
Meeting of May 23, 2016.
File Attachments
5-19-2016 Special Meeting-Cruse DRAFT.pdf (68 KB)
5-19-2016 Workshop DRAFT.pdf (156 KB)
5-23-2016 Meeting DRAFT.pdf (153 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.
7. Consent Agenda
Subject : 7.3 Appropriation of District 1
School Board Member Capital
Outlay Funds to Meigs Middle
School for Chromebooks, in
the amount of $9,106.50,
presented by Lamar White
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $9,106.50
Budgeted : Yes
Budget Source : Board Member Discretionary
Capital Outlay Funds
Recommended Action : Motion to approve the
appropriation of District 1
School Board Member Capital
Outlay Funds to Meigs Middle
School for 25 Chromebooks,
in the amount of $9,106.50.
Public Content
District 1 School Board Member Capital Outlay Funds will be appropriated
to Meigs Middle School for 25 Chromebooks, in the amount of $9,106.50.
File Attachments
Meigs MS Chromebooks Quote.pdf (93 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.
7. Consent Agenda
Subject : 7.4 Invoices to be approved
for payment, presented by
Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve invoices for
payment.
Public Content
As required by SBE Rule 6A – 1.012, purchases outside the established State and District
guidelines must be approved by the School Board. Invoices to be approved for payment,
presented by Rita R. Scallan, Chief Financial Officer, and recommended by the Superintendent
for approval.
File Attachments
Board Bills 6-13-16.pdf (13 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.
7. Consent Agenda
Subject :
7.5 School Donations,
Presented by Rita R. Scallan,
Chief Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : Yes
Dollar Amount : $43,850.00
Budgeted : No
Budget Source : Donations
Recommended Action : Motion to approve acceptance
of donations.
Public Content
Okaloosa County Schools periodically receive donations over $500.00 from public and private donors, some of
whom wish to remain anonymous. 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 the purpose of the donation. Donations have assisted Okaloosa County students in many programs, both
curricular and extra-curricular.
File Attachments
Donations 2016-06-13.pdf (227 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.
7. Consent Agenda
Subject : 7.6 School Readiness Provider
Contract, presented by Rita R.
Scallan, Chief Financial
Officer, and recommended by
the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : Yes
Budgeted : No
Recommended Action : Motion to approve the School
Readiness Provider
Application for services
beginning July 1, 2016
through June 30, 2017.
Public Content
Mandated by Florida law, providers of services for children in programs
receiving subsidized child care funding must annually complete the School
Readiness Provider Contract. The School Board of Okaloosa County, Florida
will receive funding from the Early Learning Coalition of Okaloosa & Walton
Counties for the following eight (8) elementary schools: Antioch Elementary
School, Bluewater Elementary School, Bob Sikes Elementary School,
Northwood Elementary School, Plew Elementary School, Riverside
Elementary School, Walker Elementary School and Wright Elementary
School.
The Early Learning Coalition of Okaloosa & Walton Counties has developed
the statewide School Readiness Provider Contract. The School Board of
Okaloosa County, Florida, will begin the new contract year, July 31, 2016
through June 30, 2017 using this agreement.
File Attachments
ELC 2016-2017 Contract.pdf (3,418 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.
7. Consent Agenda
Subject : 7.7 Renewal of Check
Recovery Agreement between
The School Board of Okaloosa
County and Safe-Chek, Inc.,
for NSF Services, presented
by Rita R. Scallan, Chief
Financial Officer, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : No
Recommended Action : Motion to approve the Check
Recovery Agreement between
The School Board of Okaloosa
County and Safe-Chek, Inc.,
for NSF check recovery
services.
Public Content
This agreement would continue to provide NSF check recovery services for
Fiscal Year 2016-2017, which will again guarantee the district and schools a
100% recovery of all NSF checks, up to a maximum of $2,500.00 per check,
within a 48-hour period. Other benefits Safe-Check has provided are quicker
reimbursement turn-around time; reimbursement of fees charged by a
respective bank; successful recovery services with no additional costs; and
on a daily basis, Safe-Chek notifies each school of returned items and
reimbursed items.
File Attachments
Renewal-Check Recovery Agreement.pdf (395 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.
7. Consent Agenda
Subject : 7.8 Renewal of RFQU 12-Q02
Construction Cost
Engineering Consulting
Services, presented by Vince
Windham, Program Director,
Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Capital Funds, Project Varies
Recommended Action : Motion to approve renewal of
RFQU 12-Q02 Construction
Cost Engineering Consulting
Services.
Public Content
Request approval to renew RFQU 12-Q02 Construction Cost Engineering
Consulting Services, effective May 29, 2016 through May 28, 2017. Contract
period and pricing are fixed based on Year 5 of contract terms. The vendor is
Faithful + Gould, Inc. Copies of the vendor renewal letter and original
contract are attached.
For additional information, please contact Steve Bolton, Director, Facilities
Planning and Maintenance Support Services at (850) 689-7159.
File Attachments
RENEWAL OF RFQU 12-Q02.pdf (936 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.
7. Consent Agenda
Subject : 7.9 Renewal of ITB 13-B10
New & Recapped Tire
Service, presented by Vince
Windham, Program Director,
Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : General Funds
Recommended Action : Motion to approve the
renewal of ITB 13-B10 New &
Recapped Tire Service, based
on fixed prices.
Public Content
Request approval to renew ITB 13-B10 New & Recapped Tire Service, based
on fixed prices. The awarded vendor is GCR Tires, Inc. and the renewal
contract is effective July 1, 2016 through June 30, 2017. Copies of the
vendor renewal confirmation and original tabulation are attached.
For additional information, please contact Jay McInnis, Program Director,
Transportation at (850) 689-7301.
File Attachments
RENEWAL-ITB 13-B10.pdf (118 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.
7. Consent Agenda
Subject : 7.10 Tag-On Bid Purchase
Over $25,000: Dell, presented
by Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $35,925.50
Budgeted : Yes
Budget Source : General Funds, Project 2016
Adult Technology Fees
Recommended Action : Motion to approve the
purchase from Dell in the
amount of $35,925.50.
Public Content
Request approval for Okaloosa Technical College to purchase computer
equipment from Dell in the amount of $35,925.50. The purchase is made
through the State of Florida Alternate Contract 43211500-WSCA-15-ACS
Computer Equipment, Peripherals & Services, effective through March 30,
2017. Funding will be paid from General Funds, Project 2016 Adult
Technology Fees. A copy of the quote is attached.
For additional information, please contact Jerry Sansom, Principal, Okaloosa
Technical College & Choice High School at (850) 833-3500.
File Attachments
Dell.pdf (67 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.
7. Consent Agenda
Subject : 7.11 Tag-On Bid: 14-B-113
Walk-In Cooler/Freezer,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Budgeted : Yes
Budget Source : Federal Funds, Project 3510
SFS Contract Exclusions
Recommended Action : Motion to approve tagging on
with School Board of Brevard
County bid #14-B-113 Walk-In
Cooler/Freezer.
Public Content
Request approval to tag-on with School Board of Brevard County bid #14-
B-113 Walk-In Cooler/Freezer. Purchases will be made on an as needed basis
through this fixed price bid. Funding will be paid from Federal Funds,
Project 3510 SFS Contract Exclusions. The contract is effective through May
13, 2017 and copies of the award documents are attached.
For additional information, please contact Rick Norris, Specialist, School
Food Service at (850) 301-3020.
File Attachments
TAG-ON BID 14-B-113.pdf (577 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.
7. Consent Agenda
Subject : 7.12 Exempted Purchase:
AdvanceED, presented by
Vince Windham, Program
Director, Purchasing, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $33,825.00
Budgeted : Yes
Budget Source : General Funds, Project 7008
Curriculum Development
Recommended Action : Motion to approve the
purchase from AdvancED in
the amount of $33,825 for
2016-2017 Accreditation Fees.
Public Content
Request approval of the purchase from AdvancED in the amount of $33,825
for Accreditation Fees for the 2016-2017 school year. Funding will be paid
from General Funds, Project 7008 Curriculum Development. This purchase
is exempt under 6A-1.012(11)(a). A copy of the quote is attached.
For additional information, please contact Denise McLaughlin, Specialist,
Professional Development, Curriculum at (850) 833-3385.
File Attachments
AdvancED.pdf (1,330 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.
7. Consent Agenda
Subject : 7.13 Service Agreement
#17-01 Kristen Elder,
presented by Vince Windham,
Program Director, Purchasing,
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : Yes
Dollar Amount : $6,240.00
Budgeted : Yes
Budget Source : Internal Funds, Dance
Recommended Action : Motion to approve Service
Agreement #17-01 between
Kristen Elder and The School
Board of Okaloosa County, FL,
on behalf of Crestview High
School to provide Dance Team
services.
Public Content
Request approval of Service Agreement #17-01 between Kristen Elder and
The School Board of Okaloosa County, FL, on behalf of Crestview High
School, to provide Dance Team services. The Provider will be paid $520.00
per month, for a total contract amount not to exceed $6,240.00. Funds will
be paid from Internal, Dance. The contract is effective July 1, 2016 through
June 30, 2017 and a copy of the Agreement is attached.
For additional information, please contact Dexter Day, Principal, Crestview
High School at (850) 689-7177.
File Attachments
SA# 17-01.pdf (55 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.
7. Consent Agenda
Subject :
7.14 School Volunteer List,
presented by Henry Kelley,
Program Director of
Community Affairs, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve School
Volunteer Lists as presented.
Public Content
Attached are School Volunteer Approval Request forms from various
schools. A sexual offender and predator screening has been conducted
through the Florida Department of Law Enforcement on each name.
File Attachments
Binder 1 - May Volunteers.pdf (2,678 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.
7. Consent Agenda
Subject : 7.15 Request to cannabilize
two computers presented by
Eric Mitchell, Director of MIS/
IT and recommended by the
Superintendent for approval
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Recommended Action : Request approval to
cannibalize two computers
presented by Eric Mitchell,
Director of MIS/IT.
Public Content
Request to cannabalize two computers. V34922 and V34884. These are
obsolete GIS systems. Some of their parts will be used for the replacement
systems.
File Attachments
Asset Property for Cannabilization.pdf (55 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.
7. Consent Agenda
Subject : 7.16 Self-Help Project for the
upgrade of the high jump area
of the track and field facilities
at Niceville High School,
presented by Steve Bolton,
Director of Facilities Planning
and Maintenance, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Recommended Action : Motion to approve the Self
Help Project to upgrade the
high jump track and field
facilities at Niceville High
School.
Public Content
Niceville High School would like to complete a Self-Help Project to upgrade
its track and field facilities by creating a designated high jump area at the
south end of the track. This involves the removal of approximately 6,000
square feet of grass and laying an asphalt surface.
This project is totally funded by the school through fundraising and funds
are held in the Finance Department.
Attached is the scope of work for the self-help project and a proposal from C.
W. Roberts Contracting, Inc.
File Attachments
NHS Self Help Project Upgrade High Jump area of Track & Field
Facilities.pdf (158 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.
7. Consent Agenda
Subject : 7.17 Sale and Disposal of
Surplus Property, presented
by Steve Bolton, Director,
Facilities Planning and
Maintenance, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Recommended Action : Motion to approve the sale
and disposal of the property
listed on the attached Fixed
Assets for 9914 (Surplus)
document dated May 25,
2016.
Public Content
Approval is requested for the sale and disposal of the property listed on the
attached Fixed Assets for 9914 (Surplus) document dated May 25, 2016,
through the Board approved On-line Auction Program.
File Attachments
MSurplus Items Added Since 3-31-15 and Need Board Approval for Disposal
- May 25, 2016.pdf (223 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.
7. Consent Agenda
Subject : 7.18 School Food Service
Agreement between the
School Board of Okaloosa
County and AMI Kids Emerald
Coast, Inc., presented by Rick
Norris, Program Director for
Food Services, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the School
Food Service Agreement
between the School Board of
Okaloosa County and AMI
Kids Emerald Coast, Inc.
Public Content
The purpose of this agreement is to furnish food service for the Okaloosa County School District's
school calendar year 2016-2017 to AMI Kids Emerald Coast,Inc. This agreement enlists Okaloosa
County School District to provide meals that meet the minimum meal pattern requirements to AMI
Kids Emerald Coast Inc. Rates are $3.25 per lunch meal and $2.00 per breakfast meal to be picked up
by AMI Kids. This agreement shall be effective as of July 1, 2016 to June 30, 2017.
*Please see attached for agreement.
File Attachments
AMI KIDS- 2016-2017 Contract Renewal.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.
7. Consent Agenda
Subject : 7.19 Renewal of Food Service
Agreement between the
School Board of Okaloosa
County and the American Red
Cross of Northwest Florida,
presented by Rick Norris,
Program Director for Food
Services, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
renewal of the Food Service
Agreement between the
School Board of Okaloosa
County and the American Red
Cross of Northwest Florida.
Public Content
The Agreement sets forth the terms and conditions upon which Red Cross retains School Board to
prepare breakfast, lunch, and dinner meals to be consumed at Okaloosa County Hurricane Risk
Shelters or in support of mobile feeding as approved by the Red Cross and agreed upon by the School
Board.
The term of this agreement is one (1) year, commencing on June 1, 2016 and continuing until May 31,
2017 and is subject to renewal annually upon mutual agreement of the parties, unless terminated
earlier as hereinafter provided. This agreement may be terminated upon 30 days written notice by
either party.
Red Cross shall pay School Board. Meals may be billed at the cost of non-government commodity food
and supply cost plus labor, not to exceed six dollars and fifty cents per prepared meal.
*See attached for Food Service Agreement between Red Cross of Northwest Florida and The School
Board of Okaloosa County, Florida.
File Attachments
Red Cross Hurricane Feeding Agreement 16-17.pdf (104 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.
7. Consent Agenda
Subject : 7.20 Carl D. Perkins
Postsecondary, Section 132
Entitlement Project
Application for 2016-2017,
presented by Jerry Sansom,
Principal, Okaloosa Technical
College, and recommended by
the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Dollar Amount : $72,613.00
Budget Source : Project Funds
Recommended Action : Motion to approve the Carl D.
Perkins Postsecondary,
Section 132 Entitlement
Project Application for
2016-2017.
File Attachments
Perkins Post Secondary Narrative.pdf (6,607 KB)
Perkins Post Secondary Budget Narrative.pdf (1,697 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.
7. Consent Agenda
Subject : 7.21 Title III, Part A,
Supplementary Instructional
Support for English Language
Learners 2016-2017 Grant
Application, presented by
Zoila Ganuza, ESOL TSA, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : Yes
Dollar Amount : $160,000.00
Budgeted : Yes
Budget Source : Title III, Part A,
Supplementary Instructional
Support for English Language
Learners 2016-2017 Grant
application
Recommended Action : Motion to approve the Title
III, Part A, Supplementary
Instructional Support for
English Language Learners
2016-2017 Grant application.
Public Content
The Grants Management department under the FLDOE Title III office has
not opened the Grant Application website, though they have provided a draft
template. Thus, the Title III Grant that is attached (begins on pg. 10) has
been written based on the preliminary allocation in the amount of
$160,000.00, which includes the estimated roll forward amount of $36,
027.95.
File Attachments
Title III 2016-2017 RFA and Budget Narrative draft version updated
5-24-16.pdf (662 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.
7. Consent Agenda
Subject : 7.22 IDEA Part B, Entitlement
2016-2017 Grant Application
and IDEA Part B, Preschool
Entitlement 2016-2017 Grant
Application, presented by
Melody Sommer, Program
Director for Exceptional
Student Education, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 14, 2016
Absolute Date : Jun 14, 2016
Fiscal Impact : Yes
Dollar Amount : $7,020,000.00
Budgeted : Yes
Budget Source : IDEA Part B, Entitlement and
IDEA Part B, Preschool
Entitlement
Recommended Action : Motion to approve the IDEA
Part B, Entitlement 2016-2017
Grant Application and IDEA
Part B, Preschool Entitlement
2016-2017 Grant Application.
Public Content
These are federal funds provided to the school district for the purpose of
providing services to students, ages 3 - 21, qualifying for Exceptional
Student Education services.
File Attachments
IDEA Part B Grant Application 2016-17.pdf (4,405 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.
7. Consent Agenda
Subject : 7.23 Agreement between The
School Board of Okaloosa
County and The School Board
of Walton County to provide
ESE services to eligible
Walton County students,
presented by Melody Sommer,
Program Director for
Exceptional Student
Education, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 14, 2016
Absolute Date : Jun 14, 2016
Fiscal Impact : No
Budgeted : No
Budget Source :
Recommended Action : Motion to approve the
Agreement between The
School Board of Okaloosa
County and The School Board
of Walton County to provide
ESE services to eligible
Walton County students.
Public Content
This agreement provides Exceptional Student Education services for Walton
County students, grades Pre-K through 12, who have met the specific
criteria in the areas of Hearing Impaired and Intellectual Disabilities.
File Attachments
Walton County Agreement 2016-17.pdf (545 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.
7. Consent Agenda
Subject : 7.24 Agreement between the
School Board of Okaloosa
County and Okaloosa County
Comprehensive Head Start,
submitted by Melody Sommer,
Program Director, Exceptional
Student Education, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 14, 2016
Absolute Date : Jun 14, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
Agreement between the
School Board of Okaloosa
County and Okaloosa County
Comprehensive Head Start,
effective July 1, 2016 through
June 30, 2017.
Public Content
This agreement provides services for speech therapy, language therapy, and
educationally related services for eligible pre-kindergarten children, ages
three through five, who are enrolled in the Head Start Program.
File Attachments
Okaloosa County Comprehensive Head Start 2016-17.pdf (805 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.
7. Consent Agenda
Subject : 7.25 Cooperative Service
Agreement between the
Florida State University and
The School Board of Okaloosa
County, presented by Melody
Sommer, Program Director for
Exceptional Student
Education, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 14, 2016
Absolute Date : Jun 14, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
Cooperative Service
Agreement between the
Florida State University and
The School Board of Okaloosa
County for use of the FSU
Mulitidisciplinary Center for
Independent evaluation of
students with exceptionalities
as requested by parents or the
school district.
Public Content
This agreement provides the opportunity to use the FSU Mulitidisciplinary
Center for Independent Evaluations for students with exceptionalities as
requested by parents or the school district.
File Attachments
Cooperative Service Agreement Florida State University 2016-17.pdf (787
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.
7. Consent Agenda
Subject : 7.26 Cooperative Agreement
between School Board of
Okaloosa County and Early
Learning Coalition of
Okaloosa and Walton Counties
for childcare services
provided to the Teenage
Parent Program, presented by
Teri Schroeder, Program
Director, Student Services,
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : Yes
Dollar Amount : $165,000.00
Budgeted : Yes
Budget Source : Teenage Parent Program
Project
Recommended Action : Motion to approve the
Cooperative Agreement
between the School Board of
Okaloosa County and the
Early Learning Coalition of
OKaloosa and Walton Counties
for childcare services
provided to the Teenage
Parent Program. Contract
date 7/1/2016 - 6/30/2017.
Public Content
Early Learning Coalition of Okaloosa and Walton Counties and the School Board of Okaloosa County mutually
agree to cooperated in serving the pregnant adolescents and teen parents in the School District. Counseling
services to pregnant students and teen parents and child care placement services are provided through this
agreement.
Term of this contract is 7/1/2016 - 6/30/2017. Total amount should not
exceed $165,000.00. Copy of agreement attached.
File Attachments
Final TAPP OK Schools 2016-2017 (3).pdf (27 KB)
Early Learning Coalition - Amendment # 1.pdf (35 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.
7. Consent Agenda
Subject : 7.27 Memorandum of
Agreement between The
School Board of Okaloosa
County and Embry Riddle
Aeronautical University-
Worldwide for the 2016-2017
School Year, presented by
Patti Bonezzi, Program
Director CTE, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : Yes
Dollar Amount : $264,990.00
Budgeted : No
Budget Source : Choctawhatchee High School,
Crestview High School, and
District Funds
Recommended Action : Motion to approve the
Memorandum of Agreement
between the School Board of
Okaloosa County and Embry
Riddle Aeronautical
University-Worldwide for the
2016-2017 school year.
Public Content
The contract between the School Board of Okaloosa County and Embry
Riddle Aeronautical University-Worldwide is an agreement for per student
rate which sets an amount that includes indirect costs. Included is a
director and staff for marketing and recruiting students.
File Attachments
OCSD ERAU Contract 2016-2017.pdf (162 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.
7. Consent Agenda
Subject : 7.28 Educational Partnership
Agreement (EPA) Extension
between Eglin's Life Cycle
Management Center, Air
Force Test Center (96th Test
Wing), Air Force Research
Laboratory and Okaloosa
County School District,
presented by Tami Ellis,
Curriculum Specialist, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve EPA
Extension between Eglin's Air
Force Cycle Management
Center, Air Force Test Center
(96th Test Wing), Air Force
Research Laboratory and
Okaloosa County School
District.
Public Content
This EPA encourages and enhances the study of mathematics and science for
educational and research activities. Under this agreement, Eglin employees
can promote Science, Technology, Engineering and Math (STEM) with the
students in grades K-12. Volunteers interact with student through education
outreach programs, mentorship and other activities. This gives students a
unique opportunity to interact with personnel or access facilities not
normally available in their educational environment. This agreement also
allows using Department of Defense (DoD) laboratory research or scientific
equipment by the Educational Institution.
The original agreement was signed on May 14, 2012 and was updated
(extended) through June 2016. This is a request to extend the EPA for an
additional 36 months beyond the original termination in June 2016. This
modification will extend teh original term through June 2019.
Please contact Tami Ellis at 833-4122 for more information.
File Attachments
USAF EPA STEM.pdf (697 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.
7. Consent Agenda
Subject : 7.29 Additional Course
Adoptions for the 2016-2017
School Year, presented by
Sheila Lightbourne,
Secondary Director and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Fiscal Impact : No
Recommended Action : Motion to approve the
attached course adoptions for
the 2016-2017 School Year.
Public Content
Request to adopt the attached courses. Course titles, course numbers,
credit, requested weighting, and rational for course adoption and weighting
is attached.
File Attachments
2016-2017 REQUEST FOR COURSE ADOPTION May 26 2016.pdf (127 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.
7. Consent Agenda
Subject : 7.30 Personnel
Recommendations, presented
by Stacie Smith, Assistant
Superintendent of Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve personnel
recommendations.
Public Content
The purpose of this item is to present a list of employees who have been
hired or transferred in the instructional and educational support positions or
hired for substitute positions.
File Attachments
June 13, 2016 Ed Support Board Report.pdf (114 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.
7. Consent Agenda
Subject : 7.31 Instructional and
Educational Support
personnel recommendations
for the 2016-2017 school year,
presented by Stacie Smith,
Assistant Superintendent of
Human Resources and
recommended by the
Superintendent.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
Instructional and Educational
Support personnel
recommendations for the
2016-2017 school year.
Public Content
Instructional and Educational Support personnel recommendations for the
2016-2017 school year.
File Attachments
Instructional2.pdf (188 KB)
Ed Support.pdf (7 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.
7. Consent Agenda
Subject : 7.32 Employment
Separations, presented by
Stacie Smith, Assistant
Superintendent of Human
Resources, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve
employment seperations.
Public Content
Attached is a list of employees who resigned/retired from the Okaloosa
County School District.
File Attachments
SeparationsJune13th2016.pdf (43 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.
7. Consent Agenda
Subject : 7.33 Reinstatement/
Reimbursement of sick leave
due to line-of duty illness/
injury/medical examination,
presented by Stacie Smith,
Assistant Superintendent of
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
reinstatement/reimbursement
of sick leave due to line-of-
duty illness/injury/medical
examination.
Public Content
The purpose of this item for approval is to reinstate/reimburse sick leave to
employees who became ill or injured while at work while on duty.
Crystal Gilmour, Transportation, 33.50 hours
Ron Goodpaster, Transportation, 60.00 hours
Sandra Hunter, Food Service, 5.50 hours
Alberta Landreaux, Elliott Point Elementary, 5.50 hours
Bibiana Lough, Transportation, 32.00 hours
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.
7. Consent Agenda
Subject : 7.34 Leave Without Pay,
presented by Stacie Smith,
Assistant Superintendent of
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve leave
without pay.
Public Content
The purpose of this item is to receive approval for employees who took leave and will not be paid for
their leave.
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.
7. Consent Agenda
Subject : 7.35 Employee Suspensions,
presented by Stacie Smith,
Assistant Superintendent of
Human Resources, and
recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Recommended Action : Motion to approve the
suspension of employees.
Public Content
Suspension of the following employees:
EID#120689
EID#121486
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.
7. Consent Agenda
Subject : 7.36 Request to advertise a
Public Hearing for revision of
School Board Policy 4-43
Prohibition of Bullying and
Harassment, presented by
Andy Johnson, Specialist,
Student Intervention Services,
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve the
advertisement of a Public
Hearing for revision of School
Board Policy 4-43 Prohibition
of Bullying and Harassment.
Public Content
Revisions have been made to School Board Policy 4-43 Prohibition of
Bullying and Harassment that are consistent with 2016 State legislation.
The revisions include a list of programs used in Okaloosa County schools, as
well as establishing a procedure for reviewing the policy and making
suggestions for revisions. The revisions are found in the redlined
attachment "4-43 Prohibition of Bullying and Harassment-Redlined"
document on the first page and in section (M).
File Attachments
4-43 Prohibition of Bullying and Harassment-REDLINED.pdf (267 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.
7. Consent Agenda
Subject : 7.37 Request to advertise a
public hearing for adoption of
the 2016-2017 Code of
Student Conduct (Elementary
and Secondary), presented by
Andy Johnson, Specialist,
Student Intervention Services,
and recommended by the
Superintendent for approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action (Consent)
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to authorize a public
hearing for the adoption of
the 2016-2017 Code of
Student Conduct (Elementary
and Secondary).
Public Content
Request permission to advertise a public hearing to receive public input and
consider adoption of the 2016-2017 Code of Student Conduct (Elementary
and Secondary).
File Attachments
2016-17 Elementary Code of Student Conduct-REDLINED.pdf (325 KB)
2016-17 Secondary Code of Student Conduct-REDLINED.pdf (267 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. Discussion Agenda
Subject : 8.1 Items Moved from the
Consent Agenda (if any)
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
10. Information Technology Seat Management
Contract
Subject : 10.1 Contract Change Order
to the Seat Management
Contract, presented by Dustin
Keith, Seat Management
Specialist, and recommended
by the Superintendent for
approval.
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action
Preferred Date : Jun 13, 2016
Absolute Date : Jun 13, 2016
Fiscal Impact : No
Budgeted : No
Recommended Action : Motion to approve Contract
Change Order to the Seat
Management Contract.
Public Content
At the request of OCSD VRM, Dustin Keith, CACI NSS is providing this Change Order to add ClassLink as an
additional element of cost under the COTS requirement in the IT Seat Management Contract. ClassLink utilizes
single sign-on technology so that students can access OCSD digital learning resources without having to use
multiple login names and passwords.
The below pricing reflects a two (2) year subscription for ClassLink. The subscription will need to be renewed in
two year increments in order to maintain this pricing.
• ClassLink Total: $212,062.76 ($8,835.95 monthly total for 24 months)
• Current Contract Rate for COTS: $6,800.33
• New COTS Monthly Total: $12,968.56
The current contract rate for COTS is $6,800.33 and is an estimate that was negotiated based on the prior
contract actuals. Based on the VRM recent request to add ClassLink to COTS we are requesting a contract
modification to adjust this line item from $6,800.33 to $12,968.56.
File Attachments
Change Order 5 for COTs ClassLink.pdf (579 KB)
11. Attorney's Business
Subject : 11.1 Consideration of
recommendations, updates,
requests, and pending legal
matters
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action, Information
Public Content
The attorney to the Board may provide updates, recommendations, or make
requests regarding legal matters.
12. Superintendent's Business
Subject : 12.1 Out-of-State Student Trip
Requests
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Information
File Attachments
6-13-2016 Student Trip Requests.pdf (2,389 KB)
12. Superintendent's Business
Subject : 12.2 Correspondence,
requests and other matters
addressed by the
Superintendent
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action, Information
Public Content
The Superintendent may address correspondence, requests and other
matters with the Board.
13. Board Members' Announcements/Request
for Information
Subject :
13.1 Board Members'
Announcements/Request for
Information
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Action, Information
Public Content
Board Members may request information or address concerns and other
matters.
15. Adjournment
Subject : 15.1 Adjournment of the
meeting by the Chairman
Meeting : Jun 9, 2016 - Workshop
Meeting
Type :
16. Public Notices
Subject : 16.1 Notice of Workshop
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Information
Public Content
NOTICE OF WORKSHOP
A Workshop on this Agenda will be held in the School District Administration Building, Fort Walton
Beach, on June 9, 2016, beginning at 9:00 a.m. This meeting will be open to the press and public.
16. Public Notices
Subject : 16.2 Public Notice
Meeting : Jun 9, 2016 - Workshop
Meeting
Type : Information
Public Content
PUBLIC NOTICE
This meeting will be open to the press and the public. Any person who decides to appeal any decision
made by the Okaloosa County School Board with respect to any matter considered at this meeting will
need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon which the appeal is
to be based. This notice does not constitute consent by the School Board for the introduction or
admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals
not otherwise allowed by law.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special
accommodations to participate in this meeting is asked to advise the School Board at least 48 hours
before the meeting by contacting the Superintendent of Schools at the School District Administration
Building at (850) 833-3110.
Any invocation that may be offered before the official start of the School Board business meeting is and
shall be the voluntary offering of a private citizen to and for the benefit of the School Board pursuant to
Resolution No. 16-01. The views and beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the School Board and do not necessarily represent their individual
religious beliefs, nor are the views or beliefs expressed intended to express allegiance to or preference
for any particular religion, denomination, faith, creed, or belief by the School Board. No person in
attendance at this meeting is or shall be required to participate in any invocation and such decision
whether or not to participate will have no impact on his or her right to actively participate in the public
meeting.