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Okaloosa County School Board — Regular Meeting, June 10, 2024 — reading text

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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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.19 Request to submit an application for the International Baccalaureate Teacher Bonus Program - Special Grant, presented by Stephanie Gillis, Specialist, Curriculum and Instruction, and recommended by the Superintendent for approval. Meeting : Jun 10, 2024 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $10,226.75 Budgeted : No Budget Source : International Baccalaureate Teacher Bonus Program - Special Grant Recommended Action : Motion to approve a request to submit an application for the International Baccalaureate Teacher Bonus Program - Special Grant. Public Content Teachers are eligible to receive a $50 bonus for every student who has earned a score of "C" or higher on an International Baccalaureate Theory of Knowledge subject examination. For additional information, please contact Stephanie Gills at 850-833-3613. File Attachments 460 - DOE 100 - IB Bonus Program - Project Application.pdf (188 KB) IB Teacher Bonuses 23-24.pdf (73 KB) 460 - DOE 101S - Budget Narrative - IB Teacher Bonuses.pdf (88 KB) 460 - DOE 900D - IB Bonus Program PPA Form.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. 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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.20 Transfer of Broadcast Rights Agreement with WEAR/WFGX, presented by Ryan Gore, and recommended by the Superintendent for approval. Meeting : Jun 10, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 10, 2024 Absolute Date : Jun 03, 2024 Fiscal Impact : No Budgeted : No Recommended Action : Motion to allow high school principals to sign the Transfer of Broadcast Rights Agreement with WEAR/WFGX for selected high school athletic events during the 2024- 25 school year. Public Content The attached agreement entitled “Agreement – Transfer of Broadcast Rights” will be completed for selected athletic events during the 2024-2025 school year. These events will be agreed upon between the school principal and WEAR/WFGX. For additional information contact Ryan Gore at 850-833-4208. File Attachments WEAR WFGX Okaloosa County Schools Transfer Of Broadcast Rights 2024 Signed 05.29.24.pdf (264 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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 7. Consent Agenda Subject : 7.21 Request to advertise a Public Hearing for adoption of the 2024-2025 Codes of Student Conduct (Elementary and Secondary), presented by Brian Humphrey, Specialist, Athletics and Discipline, and recommended by the Superintendent for approval Meeting : Jun 10, 2024 - Regular Meeting Type : Action (Consent) Preferred Date : Jun 10, 2024 Absolute Date : Jun 10, 2024 Fiscal Impact : No Budgeted : No Recommended Action : Motion to authorize the advertisement of a public hearing for the adoption of the 2024-2025 Codes of Student Conduct (Elementary and Secondary) Public Content Request permission to advertise a public hearing to receive public input and consider adoption of the 2024-2025 Codes of Student Conduct (Elementary and Secondary) File Attachments 2024-2025 Eng. Elem. Code of Conduct.pdf (224 KB) 2024-2025 Eng. Sec. Code of Stu.Con_.pdf (218 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 Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Superintendent's Human Resources Recommendations Subject : 8.1 (Information Only) Employees on Administrative Leave, presented by Lee Hale, Assistant Superintendent, Human Resources Meeting : Jun 10, 2024 - Regular Meeting Type : Information Public Content The following employees have been placed on/or removed from Administrative Leave: 125076 For more information, contact Lee Hale at 850-833-5801. 8. Superintendent's Human Resources Recommendations Subject : 8.2 (Information Only) Deferred Retirement Option Program, presented by Lee Hale, Assistant Superintendent, Human Resources. Meeting : Jun 10, 2024 - Regular Meeting Type : Information Public Content The purpose of this item is to present a list of employees who have elected to participate in the Deferred Retirement Option Program (DROP). NEW DROP ENTRIES DROP Start Employee Name EID Position Location Date Karen Brown 106358 Custodian Northwood ES 8/1/2024 Pamela Jenks 109058 Route Coordinator Trans Central 7/1/2024 Elnora Randolph 106758 Paraprofessional Pryor MS 7/1/2024 Delilah Lewis 118517 Math Coach Curriculum/Instruction 7/1/2024 For more information, contact Lee Hale at 850-833-5801. 8. Superintendent's Human Resources Recommendations Subject : 8.3 Instructional and Education Support Personnel Recommendations for the 2024-2025 school year, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the Superintendent for approval. Meeting : Jun 10, 2024 - Regular Meeting Type : Action Preferred Date : Jun 10, 2024 Absolute Date : Jun 10, 2024 Recommended Action : Motion to approve the Instructional and Education Support Personnel Recommendations for the 2024-2025 school year. Public Content The purpose of this item is to present the Instructional and Education Support Personnel Recommendations for the 2024-2025 school year. For more information, contact Dr. Lee Hale at 850-833-5801. File Attachments 24-25 Instructional Recommendations.pdf (923 KB) 24-25 Support Recommendations.pdf (710 KB) Motion & Voting Motion to approve the Instructional and Education Support Personnel Recommendations for the 2024-2025 school year. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley, Lamar White 8. Superintendent's Human Resources Recommendations Subject : 8.4 Employment Separations, presented by Lee Hale, Assistant Superintendent, Human Resources, and recommended by the

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