Regular Meeting (Clewiston)

4 Tuesday, June 7, 2022 Regular Meeting (Clewiston) Hendry County School Board School Board Meeting Room 475 E. Osceola Ave., Clewiston, FL 5:30 p.m. 1. Meeting Opening Subject A. Call to Order Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 1. Meeting Opening Type EXECUTIVE SUMMARY: STRATEGIC GOALS: (choose all that apply) ⃞ High Student Achievement ⃞ Safe Learning Environment ⃞ Effective and Efficient Operation ⃞ Maintain a High Quality Workforce CONTACT: File Attachments Subject B. Invocation and Pledge Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 1. Meeting Opening Type EXECUTIVE SUMMARY: STRATEGIC GOALS: (choose all that apply) ⃞ High Student Achievement ⃞ Safe Learning Environment ⃞ Effective and Efficient Operation ⃞ Maintain a High Quality Workforce CONTACT: File Attachments 2. Recognition Subject A. Linda S. Hunton Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 2. Recognition Type Information In recognition of Linda S. Hunton, Clewiston Transportation Bus Driver, for 33 Years of dedicated Service to the District. Ms. Hunton retired from the District on May 26, 2022. File Attachments Subject B. Maria Self Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 2. Recognition Type Information In recognition of Maria Self, Central Elementary School Clerk Typist, for 27 years of dedicated service to the District. Ms. Self will be retiring on June 10, 2022. File Attachments Subject C. Debra Willis Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 2. Recognition Type Information In recognition of Debra Willis, Clewiston High School Paraprofessional, for 33 years of dedicated service to the District. Ms. Willis retired from the District on May 26, 2022. File Attachments 3. Presentations Subject A. School Improvement Presented by Stevonia Allen, Administrator of School Improvements Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 3. Presentations Type Information File Attachments 3.A. HCSD-School_Improvement.6.7.2022.pdf (1,417 KB) 4. Citizen Comment on Agenda Items Subject A. Citizen Comment on Agenda Items Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 4. Citizen Comment on Agenda Items Type For the record, there were no public comments. File Attachments 5. Consent Agenda Subject A. Minutes - May 17, 2022 Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent), Minutes Recommended Action Motion to approve the items on the consent agenda as presented. Minutes View Minutes for May 17, 2022 - Regular Meeting (LaBelle) File Attachments 5.A. Minutes 05.17.2022.pdf (586 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject B. Personnel Recommendations Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.B. Personnel Recommendations.pdf (319 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject C. Approval of Purchases Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.C. Purchase Order List.pdf (282 KB) 5.C. Purchase Order Supporting Docs.pdf (52 KB) 5.C. Purchase Order Supporting Docs (1).pdf (685 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject D. Donations Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. The following donation was received by County Oaks Elementary School: 1. $850.00 from United States Sugar Corporation for the Music Department. File Attachments Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject E. Deletion of Property Record Items Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.E. Deletion of Property Record Items.pdf (176 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject F. Financial Reports - March 2022 and April 2022 Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.F. Financial Reports - March 2022.pdf (3,850 KB) 5.F. Financial Reports - April 22.pdf (3,843 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject G. Educational Trip Request - FFA State Convention Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Dollar Amount $2,031.00 Budget Source CTE FFA Funds Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.G. Educational Trip Request - FFA State Convention.pdf (388 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject H. MOU between Hendry County School Board and Children's Garden of LaBelle Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.H. MOU between Hendry County School Board and Children's Garden of LaBelle.pdf (691 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject I. MOU between Hendry County School Board and Covenant Academy Preschool and Daycare, LLC Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.I. MOU between Hendry County School Board and Covenant Academy Preschool and Daycare, LLC.pdf (660 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject J. MOU between Hendry County School Board and Discovery Day Academy Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.J. MOU between Hendry County School Board and Discovery Day Academy.pdf (689 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject K. MOU between Hendry County School Board and Kids City Early Learning Academy LLC Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.K. MOU between Hendry County School Board and Kids City Early Learning Academy LLC.pdf (688 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject L. MOU between Hendry County School Board and Redlands Christian Migrant Association Child Development Centers Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.L. MOU between Hendry County School Board and Redlands Christian Migrant Association Child Development Centers.pdf (703 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject M. MOU between Hendry County School Board and Rising Starz Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.M. MOU between Hendry County School Board and Rising Starz.pdf (689 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject N. MOU between Hendry County School Board and New Harvest Church Harvest Academy Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.N. MOU between Hendry County School Board and New Harvest Church Harvest Academy.pdf (687 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject O. Contract between the School Board of Hendry County and Beyond Barriers Inc. Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.O. Contract between the School Board of Hendry County and Beyond Barriers Inc.pdf (573 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject P. MOU between the School Board of Hendry County and the Florida Department of Health, Hendry County Health Department Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.P. MOU between the School Board of Hendry County and the Florida Department of Health.pdf (468 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject Q. Contract between the School Board of Hendry County and Redlands Christian Migrant Association - 2022 2023 RCMA Teen Parenting Co Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.Q. Contract between the School Board of Hendry County and Redlands Christian Migrant Association - 2022 2023 RCMA Teen Parenting Co.pdf (744 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject R. Contract between the School Board of Hendry County and Redlands Christian Migrant Association - 2022 Summer School RCMA Daycare Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.R. Contract between The School Board of Hendry County and Redlands Christian Migrant Association - 2022 Summer School RCMA Daycare.pdf (762 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject S. Data Security Agreement between Hendry County School District and Heartland Educational Consortium (HEC) Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.S. Data Security Agreement between Hendry County School District and Heartland Educational Consortium (HEC).pdf (376 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject T. Sodexo America, LLC - 2nd Amendment to the Management Agreement Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Fiscal Impact Yes Budgeted Yes Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.T. HendryCountySD_2nd Amendment Contract Sodexo_clean with DW Signature (1).pdf (289 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject U. Approve and Sign Lease Agreement with CDWG & VAR Technology Finance Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Preferred Date Jun 07, 2022 Absolute Date Jun 07, 2022 Fiscal Impact Yes Dollar Amount $26,313.75 Budgeted Yes Budget Source IT Department - Capital - T/R Rentals Recommended Action Motion to approve the items on the consent agenda as presented. EXECUTIVE SUMMARY: STRATEGIC GOALS (CHOOSE ALL THAT APPLY): Goal 1: Academic Achievement Goal 2: School Culture & Climate Goal 3: Teacher Recruitment & Retention Goal 4: Family and Community Engagement x Goal 5: Fiscal Stewardship Fund Source:3720 Account Number 3720 3690 General Federal Projects Food Service x Capital Projects Other File Attachments LEAF Capital Funding - Hendry County School District (359141) Finance Agreement.pdf (331 KB) Hendry County School District Proposal iBoss Quote.pdf (70 KB) Hendry County Schools - 3Y Renewal_V2.pdf (90 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject V. 2022-23 Calendar Schedule for Payroll Reporting Purposes Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 5. Consent Agenda Type Action (Consent) Recommended Action Motion to approve the items on the consent agenda as presented. File Attachments 5.V. 2022-23 Calendar Schedule for Payroll Reporting Purposes.pdf (448 KB) Items listed under the Consent Agenda are considered to be routine and are acted on by the Board of Trustees in one motion. There is no discussion of these items before the board vote unless a member of the board, staff, or public requests specific items be discussed and/or removed from the Consent Calendar. It is understood that the administration recommends approval on all consent Items. Each item on the Consent Calendar approved by the board shall be deemed to have been considered in full and adopted as recommended. Motion & Voting Motion to approve the items on the consent agenda as presented. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown 6. Action Items Subject A. 2022-23 Lead Teachers Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 6. Action Items Type Action Recommended Action Motion to approve Lead Teachers as presented. File Attachments 6.A. 2022-23 Lead Teachers.pdf (423 KB) Motion & Voting Motion to approve Lead Teachers as presented. Motion by Dwayne E Brown, second by Paul Samerdyke. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject B. 2022-23 Administration Reappointments Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 6. Action Items Type Action Superintendent pulled the 2022-23 Administration Reappointments and will present to the Board at the next Board meeting on June 21. File Attachments 6.B. Administrative Reappointments.pdf (110 KB) Motion & Voting Subject C. FLDOE, Special Facilities Construction Account Engagement Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 6. Action Items Type Action Recommended Action Motion to engage in the FDOE Special Facilities Construction Account and proceed with the application process. File Attachments 6.C. Special Facility Construction Presentation Hendry Draft.pdf (1,668 KB) Special Facilities Construction Account - Timeline for Funding.pdf (8 KB) Motion & Voting Motion to engage in the FDOE Special Facilities Construction Account and proceed with the application process. Motion by Paul Samerdyke, second by Jon Basquin. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject D. Superintendent Negotiation for School Site Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 6. Action Items Type Action Recommended Action Motion to allow Superintendent and staff to negotiate for a school site and bring the recommended contract back to the Board for approval. File Attachments Motion & Voting Motion to allow Superintendent and staff to negotiate for a school site and bring the recommended contract back to the Board for approval. Motion by Paul Samerdyke, second by Dwayne E Brown. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown Subject E. Hearing - Elementary and Secondary Math Curriculum Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 6. Action Items Type Action Recommended Action Motion to approve the Elementary HMH GO Math Curriculum and the Secondary Big Ideas Learning Math Curriculum for a five year period as presented. File Attachments Hendry K12 Math 2022 Adoption Process and Recommendation.pdf (1,081 KB) Notice of Hearing - Math Curriculum Review 06.07.2022.pdf (249 KB) Motion & Voting Motion to approve the Elementary HMH GO Math Curriculum and the Secondary Big Ideas Learning Math Curriculum for a five year period as presented. Motion by Dwayne E Brown, second by Jon Basquin. Final Resolution: Motion Carried Yea: Amanda Nelson, Jon Basquin, Paul Samerdyke, Dwayne E Brown 7. Old Business 8. Board Member Business Subject A. 2022-23 Board Meeting Presentations Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 8. Board Member Business Type Discussion File Attachments Subject B. Request RFP - Architectural Service for New School Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 8. Board Member Business Type Information File Attachments 9. Adjournment Subject A. Adjourn Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 9. Adjournment Type There being no further discussion to come before the Board, Chairman Nelson adjourned the meeting at 7:08 p.m. File Attachments 10. Executive Session if Needed Subject A. Executive Session if Needed Meeting Jun 7, 2022 - Regular Meeting (Clewiston) Category 10. Executive Session if Needed Type The Board will go in to Executive Session if needed to discuss issues exempt by Florida Statutes. File Attachments