Okaloosa County School Board — Regular Meeting, May 23, 2016 — reading text

Monday, May 23, 2016 Regular Meeting School District Administration Building Fort Walton Beach, Florida 6:00 p.m. Invocation offered by Rev. Melvin Coon, Jr. Pledge of Allegiance led by Dewey Destin 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : May 23, 2016 - Regular Meeting Type : Procedural 2. Approval of Agenda Subject : 2.1 Changes to Agenda and Approval of Agenda Meeting : May 23, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the Agenda as amended: Recognitions: Added item 3.1, Recognition of Kobe Babin, Destin Middle School, 2016 Middle School State Pole Vault Champion Personnel Appointments: Item 5.2, Appointment of Cafeteria Manager, Riverside Elementary School, is deleted. Consent Agenda: added item 7.25, Appropriation of District 5 School Board Member Capital Outlay Funds to Edge Elementary School for installatoin of entry hallway wall and door for security, in the amount of $11,693.44 Motion & Voting Motion to approve the Agenda as amended: Recognitions: Added item 3.1, Recognition of Kobe Babin, Destin Middle School, 2016 Middle School State Pole Vault Champion Personnel Appointments: Item 5.2, Appointment of Cafeteria Manager, Riverside Elementary School, is deleted. Consent Agenda: added item 7.25, Appropriation of District 5 School Board Member Capital Outlay Funds to Edge Elementary School for installatoin of entry hallway wall and door for security, in the amount of $11,693.44 Motion by Melissa Thrush, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 3. Recognitions Subject : 3.1 Recognition of Kobe Babin, Destin Middle School, 2016 Middle School State Pole Vault Champion, presented by the Superintendent Meeting : May 23, 2016 - Regular Meeting Type : Recognition 4. Visitors Subject : 4.1 Gina Feldman - Later School Start Times Meeting : May 23, 2016 - Regular Meeting Type : Information File Attachments Feldman - Request To Speak.msg (48 KB) 5. Personnel Appointments Subject : 5.1 Appointment of Principal, Niceville High School, recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Principal, Niceville High School. Public Content Position effective June 1, 2016. Motion & Voting Motion to approve the appointment of Charles Marello to the position of Principal, Niceville High School. Motion by Melissa Thrush, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 5. Personnel Appointments Subject : 5.2 Deleted - Appointment of Cafeteria Manager, Riverside Elementary School, School Food Service, recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Cafeteria Manager, Riverside Elementary School, School Food Service. 5. Personnel Appointments Subject : 5.3 Appointment of Assistant Principal I, Okaloosa Technical College and  CHOICE High School, recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the appointment of Assistant Principal I, Okaloosa Technical College and CHOICE High School. Motion & Voting Motion to approve the appointment of Daniel Bohannon to the position of Assistant Principal I, Okaloosa Technical College and CHOICE High School. Motion by Lamar White, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 5. Personnel Appointments Subject : 5.4 Transfer of Suzanne Boyd to Assistant Principal II, Kenwood Elementary School, recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action Recommended Action : Motion to approve the transfer of Suzanne Boyd to Assistant Principal II at Kenwood Elementary School. Public Content The Superintendent is recommending the transfer of Ms. Suzanne Boyd, Assistant Principal II at Wright Elementary School to Assistant Principal II at Kenwood Elementary School. Motion & Voting Motion to approve the transfer of Suzanne Boyd to Assistant Principal II at Kenwood Elementary School. Motion by Lamar White, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 6. Committee and Staff Reports (Workshop Only) Subject : 6.1 In-County Travel paid for the period of April 21 - May 4, 2016, presented by Rita R. Scallan, Chief Financial Officer Meeting : May 23, 2016 - Regular Meeting Type : Report Public Content In-County Travel paid for the period of April 21 - May 4, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments In County Travel Apr 21 - May 4.pdf (18 KB) 6. Committee and Staff Reports (Workshop Only) Subject : 6.2 Out-of-County Travel paid for the period of April 21 - May 4, 2016, presented by  Rita R. Scallan, Chief Financial Officer Meeting : May 23, 2016 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for the period of April 21 - May 4, 2016, presented by Rita R. Scallan, Chief Financial Officer File Attachments Out-of-County Travel Apr 21 - May 4.pdf (24 KB) 7. Consent Agenda Subject : 7.1 Approval of the Consent Agenda Meeting : May 23, 2016 - 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 Melissa Thrush, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.2 Approval of the Minutes of the Workshop Meeting of May 5, 2016; Minutes of Regular Meeting of May 9, 2016, recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Minutes of the Workshop Meeting of May 5, 2016; Minutes of Regular Meeting of May 9, 2016. File Attachments 5-9-2016 Meeting DRAFT.pdf (180 KB) 5-5-2016 Workshop DRAFT.pdf (167 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 Melissa Thrush, second by Lamar White. Final Resolution: Motion Carries Yes: Cathy Thigpen, Melissa Thrush, Lamar White 7. Consent Agenda Subject : 7.3 Appropriation of District 2 School Board Member Capital Outlay Funds to Mary Esther Elementary School for carpet for five classrooms, in the amount of $7,712.46, presented by Dewey Destin and recommended by the Superintendent for approval. Meeting : May 23, 2016 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount :