Okaloosa County School Board — Regular Meeting, September 27, 2021 — reading text

Monday, September 27, 2021 Regular Meeting School District Central Administration Complex Niceville, Florida Training Room 6:00 p.m. Invocation offered by Rev. Jeff Thompson, Niceville Christian Church Pledge of Allegiance led by Linda Evanchyk *************************************************** NOTICE: This Board Meeting is being live-streamed for the convenience of the public at the video link above or at http://www.okaloosaschools.com/district/sb/meetings/2021. *************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Sep 27, 2021 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : Sep 27, 2021 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda Motion & Voting Motion to approve the Agenda Motion by Lamar White, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 5. Administrative Personnel Appointments Subject : 5.1 Appointment of Assistant Principal II (12 Month), Meigs Middle School, recommended by the Superintendent for approval. Meeting : Sep 27, 2021 - Regular Meeting Type : Action Preferred Date : Sep 27, 2021 Absolute Date : Sep 27, 2021 Recommended Action : Motion to approve the appointment of Ernest "Joey" Chancellor to the position of Assistant Principal II (12 Month), Meigs Middle School Motion & Voting Motion to approve the appointment of Ernest "Joey" Chancellor to the position of Assistant Principal II (12 Month), Meigs Middle School. Motion by Lamar White, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 6. Public Comment Subject : 6.1 Members of the public desiring to address the School Board - Form MIS 5241 Public Input and/or Discussion of Agenda Items Meeting : Sep 27, 2021 - Regular Meeting Type : Information 7. Committee and Staff Reports (Workshop Only) Subject : 7.1 In-County Travel paid for the period of August 26 - September 8, 2021, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Sep 27, 2021 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of August 26 – September 8, 2021. File Attachments In-County Travel Aug 26 - Sept 8.pdf (43 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.2 Out-of-County Travel paid for the period of August 26 - September 8, 2021, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Sep 27, 2021 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of August 26 – September 8, 2021. File Attachments Out-of-County Travel Aug 26 - Sept 8.pdf (13 KB) 7. Committee and Staff Reports (Workshop Only) Subject : 7.3 The Okaloosa Public Schools Foundation, Inc. – A Component Unit of the Okaloosa County District School Board – Financial Statements for Year Ended June 30, 2021, presented by Julie Perry, Interim Chief Financial Officer/Budgeting Director Meeting : Sep 27, 2021 - Regular Meeting Type : Information Public Content Chapter 6A-1.0013, State Board of Education – Administrative Rules, requires “the board of directors of each school board direct-support organization to provide for an audit of the school board direct-support organization to be conducted in accordance with the American Institute of Certified Public Accountants (AICPA) auditing standards." The audit report must include any notations of any failure to comply with the requirements of Florida Statutes, State Board Rules, the direct-support organization corporate charter and bylaws, and commentary as to financial management and irregularities. The attached audit of the Okaloosa Public School Foundation, Inc., was performed by the independent certified public accounting firm of Carr, Riggs & Ingram, LLC. File Attachments !Okaloosa Foundation Final 6.30.21.pdf (710 KB) 8. Consent Agenda Subject : 8.1 Approval of the Consent Agenda Meeting : Sep 27, 2021 - Regular 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. Motion & Voting Motion to approve the Consent Agenda and all of the Consent Agenda items as recommended by the Superintendent Motion by Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.2 Approval of the Minutes of the Student Disciplinary Hearing of September 9, 2021; Minutes of Workshop Meeting of September 9, 2021; Minutes of Regular Meeting of September 13, 2021, recommended by the Superintendent for approval. Meeting : Sep 27, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 27, 2021 Absolute Date : Sep 27, 2021 Recommended Action : Motion to approve the Minutes of the Student Disciplinary Hearing of September 9, 2021; Minutes of Workshop Meeting of September 9, 2021; Minutes of Regular Meeting of September 13, 2021. File Attachments 9-9-2021 Workshop - DRAFT.pdf (271 KB) 9-13-2021 Meeting - DRAFT.pdf (290 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.3 Request to advertise a Public Hearing for revision of School Board Policy 01-19 Family and School Partnership For Students, presented by C. Jeffrey McInnis, Attorney to the Board, and recommended by the Superintendent for approval. Meeting : Sep 27, 2021 - Regular Meeting Type : Action (Consent) Preferred Date : Sep 13, 2021 Absolute Date : Sep 13, 2021 Recommended Action : Motion to authorize the advertisement of a Public Hearing for revision of School Board Policy 01-19 Family and School Partnership For Students. Public Content A public hearing will be advertised to receive public input on the proposed amendments to current School Board Policy 01-19 Family and School Partnership For Students. The proposed amendments to the policy is to implement legislative changes under the "Parents Bill of Rights", and update statutory references. File Attachments 01-19 Parents Bill of Rights REDLINE 9-17-2021.pdf (135 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 Linda Evanchyk, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Consent Agenda Subject : 8.4 Request to advertise a Public Hearing for the adoption of revised School Board Policy 02-17 Purchasing Procedures, presented by