Okaloosa County School Board — Regular Meeting, July 8, 2019 — reading text

9.9 Employee Termination, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Recommended Action : Motion to approve the employee termination. Public Content Recommend employee #120834 be terminated for violation of School Board Policy 07-07. Motion & Voting Motion to approve the employee termination. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.10 Reinstatement/Reimbursement of sick leave due to line-of duty illness/injury/medical examination, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Recommended Action : Motion to Approve 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. Angela Wilkins, Niceville High School, 22.5 hrs For more information, contact Lee Hale at 850-833-5801. Motion & Voting Motion to Approve Reinstatement/Reimbursement of sick leave due to line-of duty illness/injury/medical examination. Motion by Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 9. Superintendent's Human Resources Recommendations Subject : 9.11 Leave Without Pay, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 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. For more information, contact Lee Hale at 850-833-5801. Motion & Voting Motion to approve leave without pay. Motion by Diane Kelley, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 10. Discussion Agenda Subject : 10.1 Items Moved from the Consent Agenda (if any) Meeting : Jul 8, 2019 - Regular Meeting Type : Action 11. Construction Program/Owner's Representative's Business Subject : 11.1 Program Status Report by the Board's Representative to the Construction Program Meeting : Jul 8, 2019 - Regular Meeting Type : Action, Information 12. Information Technology Seat Management Contract Subject : 12.1 CACI Task Order #2-136, at Meigs Middle School for IT Lab Data Drops, presented by Dustin Keith, Specialist, Seat Management, and  recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Fiscal Impact : Yes Dollar Amount : $8,810.42 Budgeted : Yes Budget Source : CAPE Funding Recommended Action : Motion to approve CACI Task Order #2-136, at Meigs Middle School for IT Lab Data Drops in the amount of $8,810.42. Public Content Installation of (31) data drops in the IT Lab at Meigs MS, in the amount of $8,810.42. For additional information please call Dustin Keith, 850-689-7151. File Attachments CACI Task Order # 2-136, Meigs MS.pdf (267 KB) Motion & Voting Motion to approve CACI Task Order #2-136, at Meigs Middle School for IT Lab Data Drops in the amount of $8,810.42. Motion by Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 12. Information Technology Seat Management Contract Subject : 12.2 CACI Task Order No. 2-139, communication cabling for one portable building located at Ruckel Middle School, presented by Dustin Keith, Specialist, Seat Management,  and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Fiscal Impact : Yes Dollar Amount : $10,608.58 Budgeted : Yes Budget Source : Portable Buildings Project Recommended Action : Motion to approve CACI Task Order No. 2-139, communication cabling for one portable building located at Ruckel Middle School in the amount of $10,608.58. Public Content Communication cabling for portable building located at Ruckel Middle School, in the amount of $10,608.58. For additional information, please contact Dustin Keith at 689-7151. File Attachments Task Order 139 Ruckel Portable Comm Cabling.pdf (278 KB) Motion & Voting Motion to approve CACI Task Order No. 2-139, Communication cabling for one portable building located at Ruckel Middle School in the amount of $10,608.58. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 12. Information Technology Seat Management Contract Subject : 12.3 CACI Task Order No. 2-140, communication cabling for two portable buildings located at Davidson Middle School, presented by Dustin  Keith, Specialist, Seat Management, and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Fiscal Impact : Yes Dollar Amount : $18,864.61 Budgeted : Yes Budget Source : Portable Building Project Recommended Action : Motion to approve CACI Task Order No. 2-140, communication cabling for two portable buildings located at Davidson Middle School in the amount of $18,864.61. Public Content Communication cabling for two portable buildings located at Davidson Middle School, in the amount of $18,864.61. For additional information, please contact Dustin Keith at 689-7151. File Attachments Task Order 140 Davidson 2 Portables Comm Cabling.pdf (290 KB) Motion & Voting Motion to approve CACI Task Order No. 2-140, communication cabling for two portable buildings located at Davidson Middle School in the amount of $18,864.61. Motion by Diane Kelley, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 12. Information Technology Seat Management Contract Subject : 12.4 CACI Task Order No. 2-141, communication cabling for one portable building located at Destin  Elementary School, presented by Dustin Keith, Specialist, Seat Management, and recommended by the Superintendent for approval. Meeting : Jul 8, 2019 - Regular Meeting Type : Action Preferred Date : Jul 08, 2019 Absolute Date : Jul 08, 2019 Fiscal Impact : Yes Dollar Amount : $11,084.17 Budgeted : Yes Budget Source : Portable Building Project Recommended Action : Motion to approve CACI Task Order No.