A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Samantha Chrieki, 5th Grade, WMSS) 3. Invocation A. Pledge of Allegiance (Logan Ross, 5th Grade, WMSS) 4. Pledge of Allegiance A. Entertainment (The Pride of West Melbourne Advanced Chorus 4-6) 5. Entertainment
B. Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Brevard Schools Foundation 9. Check Presentation and Recognition of AT&T 10. Check Presentation and Recognition of Space Coast Association of Realtors and Cocoa Beach Area Hotel and Lodging Association B. Accounting Services 11. Recognize Principals and Bookkeepers for Exemplary Internal Accounts Audit B. Career & Technical Education 12. Check Presentation and Recognition of the Florida Restaurant & Lodging Association
C. Resolutions/Proclamations C. Career & Technical Education 13. Career and Technical Education Month C. Student Services 14. Student Services Week, February 2 - 6, 2015 15. Recognize February as Black History Month 16. National School Counseling Week, February 2 - 6, 2015
F. Consent F. Board Office/Superintendent 18. Approval of Minutes 19. Student Expulsions F. Financial Services 20. Financial Statements with Budget Amendment and Resolution for the Operating Fund at Period Ending November 30, 2014. F. Accounting Services 21. Refunding of the District's 2007B and 2007C Certificates of Participation (COP) 22. Warrants for the month of December 2014 F. Purchasing & Warehouse 23. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements 24. Property Disposal F. Human Resources 25. Food and Nutrition Services Reorganization 26. Worksite Agreement 27. Instructional Staff Recommendations 28. Support Staff Recommendations F. Employee Benefits 29. BPS Health Plan Stop-Loss Insurance Renewal for 2015 F. Curriculum & Instruction 30. 2014-2015 Student Progression Plan for Brevard Public Schools F. School Choice 31. Amend the Contracts for Odyssey Preparatory Academy and Odyssey Charter School F. Title I/Early Childhood Education/Head Start 32. Head Start Governing Board and Policy Council Report for October and November 2014 33. 2013-2014 Head Start Program Annual Report F. Central Area Superintendent 34. Field Trip - FIRST Robotics "Pink" Team to the FIRST Regional in Perry, GA, FIRST Regional in San Antonio, TX, FIRST Regional in Cincinnati, OH and FIRST World Championship in St. Louis, MO F. North Area Superintendent 35. Titusville High School NJROTC field trip to Paris Island, South Carolina 36. Wild About Birds Consultant for Imperial Estates Elementary 37. Merritt Island High Robotics Team 801 field trip to Denver, Colorado F. Facilities Services 38. Solar Arrays for Golfview Elementary, Stone Middle and West Shore Jr/Sr High 39. Additional Relocatable Classroom at Cocoa High School - Final Change Order and Close-out 40. Croton Elementary School Relocatable Classroom - Final Change Order and Close-out 41. Sabal Elementary School Relocatable Classrooms - Final Change Order - Close-out 42. Appoint School Board Representative to the Town of Indialantic's Local Planning Agency 43. Consultant Contract for Educational Plant Survey 44. GMP for Additional Head Start Playground Equipment at Endeavour Elementary School 45. Tropical Elementary School - GMP for Building 001 Administration HVAC Upgrades 46. Croton Elementary School HVAC Upgrades - Cooling Tower Replacement 47. Oak Park ES OA and FCU Unit GMP & Budget Sheet 48. Southwest Middle School Walk-in Cooler Freezer Replacement - Close-out Change Order 49. Lockmar Elementary School Walk-in Cooler - Close-out Change Order 50. Hoover Middle School Walk-in Cooler Freezer Replacement - Close-out Change Order 51. Saturn Elementary School Walk-in Cooler Freezer Replacement - Close-out Change Order 52. Palm Bay High School - GMP for Building 9 and Auditorium Handrails Repairs F. School Board Attorney 53. ENTRY OF FINAL ORDER IN AT&T CORP. v. BREVARD COUNTY SCHOOL BOARD AND BRIGHT HOUSE NETWORK BID PROTEST – DOAH CASE NO. 14-1024BID F. Approval of Consent 54. Approval of Consent
ENTRY OF FINAL ORDER IN AT&T CORP. v. BREVARD COUNTY SCHOOL BOARD AND BRIGHT HOUSE NETWORK BID PROTEST DOAH CASE NO. 14-1024BID
G. Action H. Information H. Budgeting, Cost Accounting & FTE 55. School Recognition Bonuses H. Human Resources 56. Adult Education Part-Time Teacher Salary Increases H. Student Services 57. Approve the New Exceptional Student Education (ESE) Policies and Procedures (SP&P) Effective 2014-2017 H. Central Area Superintendent 58. Field Trip - Cocoa High School FIRST Robotics - FIRST Buckeye Regional in Cleveland, OH 59. Consultant Agreement - Viera High School - Matt de la Peña 60. Contract/Field Trip - Viera High Football game vs Allen High School in Allen, Texas 61. Consultant Agreement - Ocean Breeze Elementary - Dr. Chew H. North Area Superintendent 62. B.E.L.I.E.V.E. Motivational Speaker for Professional Development Day at Merritt Island High School 63. Merritt Island FIRST Robotics Team 801 - FIRST World Championship in St. Louis, Missouri H. Facilities Services 64. Approval of Independent Citizens Oversight Committee
I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 65. Board Member Reports L. Superintendent's Report 66. Superintendent's Report M. Adjournment 67. Adjournment
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Samantha Chrieki, 5th Grade, WMSS) 3. Invocation A. Pledge of Allegiance (Logan Ross, 5th Grade, WMSS) 4. Pledge of Allegiance A. Entertainment (The Pride of West Melbourne Advanced Chorus 4-6) 5. Entertainment
B. Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Brevard Schools Foundation 9. Check Presentation and Recognition of AT&T 10. Check Presentation and Recognition of Space Coast Association of Realtors and Cocoa Beach Area Hotel and Lodging Association B. Accounting Services 11. Recognize Principals and Bookkeepers for Exemplary Internal Accounts Audit B. Career & Technical Education 12. Check Presentation and Recognition of the Florida Restaurant & Lodging Association
C. Resolutions/Proclamations C. Career & Technical Education 13. Career and Technical Education Month C. Student Services 14. Student Services Week, February 2 - 6, 2015 15. Recognize February as Black History Month 16. National School Counseling Week, February 2 - 6, 2015
F. Consent F. Board Office/Superintendent 18. Approval of Minutes 19. Student Expulsions F. Financial Services 20. Financial Statements with Budget Amendment and Resolution for the Operating Fund at Period Ending November 30, 2014. F. Accounting Services 21. Refunding of the District's 2007B and 2007C Certificates of Participation (COP) 22. Warrants for the month of December 2014 F. Purchasing & Warehouse 23. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements 24. Property Disposal F. Human Resources 25. Food and Nutrition Services Reorganization 26. Worksite Agreement 27. Instructional Staff Recommendations 28. Support Staff Recommendations F. Employee Benefits 29. BPS Health Plan Stop-Loss Insurance Renewal for 2015 F. Curriculum & Instruction 30. 2014-2015 Student Progression Plan for Brevard Public Schools F. School Choice 31. Amend the Contracts for Odyssey Preparatory Academy and Odyssey Charter School F. Title I/Early Childhood Education/Head Start 32. Head Start Governing Board and Policy Council Report for October and November 2014 33. 2013-2014 Head Start Program Annual Report F. Central Area Superintendent 34. Field Trip - FIRST Robotics "Pink" Team to the FIRST Regional in Perry, GA, FIRST Regional in San Antonio, TX, FIRST Regional in Cincinnati, OH and FIRST World Championship in St. Louis, MO F. North Area Superintendent 35. Titusville High School NJROTC field trip to Paris Island, South Carolina 36. Wild About Birds Consultant for Imperial Estates Elementary 37. Merritt Island High Robotics Team 801 field trip to Denver, Colorado F. Facilities Services 38. Solar Arrays for Golfview Elementary, Stone Middle and West Shore Jr/Sr High 39. Additional Relocatable Classroom at Cocoa High School - Final Change Order and Close-out 40. Croton Elementary School Relocatable Classroom - Final Change Order and Close-out 41. Sabal Elementary School Relocatable Classrooms - Final Change Order - Close-out 42. Appoint School Board Representative to the Town of Indialantic's Local Planning Agency 43. Consultant Contract for Educational Plant Survey 44. GMP for Additional Head Start Playground Equipment at Endeavour Elementary School 45. Tropical Elementary School - GMP for Building 001 Administration HVAC Upgrades 46. Croton Elementary School HVAC Upgrades - Cooling Tower Replacement 47. Oak Park ES OA and FCU Unit GMP & Budget Sheet 48. Southwest Middle School Walk-in Cooler Freezer Replacement - Close-out Change Order 49. Lockmar Elementary School Walk-in Cooler - Close-out Change Order 50. Hoover Middle School Walk-in Cooler Freezer Replacement - Close-out Change Order 51. Saturn Elementary School Walk-in Cooler Freezer Replacement - Close-out Change Order 52. Palm Bay High School - GMP for Building 9 and Auditorium Handrails Repairs F. School Board Attorney 53. ENTRY OF FINAL ORDER IN AT&T CORP. v. BREVARD COUNTY SCHOOL BOARD AND BRIGHT HOUSE NETWORK BID PROTEST – DOAH CASE NO. 14-1024BID F. Approval of Consent 54. Approval of Consent
ENTRY OF FINAL ORDER IN AT&T CORP. v. BREVARD COUNTY SCHOOL BOARD AND BRIGHT HOUSE NETWORK BID PROTEST DOAH CASE NO. 14-1024BID
G. Action H. Information H. Budgeting, Cost Accounting & FTE 55. School Recognition Bonuses H. Human Resources 56. Adult Education Part-Time Teacher Salary Increases H. Student Services 57. Approve the New Exceptional Student Education (ESE) Policies and Procedures (SP&P) Effective 2014-2017 H. Central Area Superintendent 58. Field Trip - Cocoa High School FIRST Robotics - FIRST Buckeye Regional in Cleveland, OH 59. Consultant Agreement - Viera High School - Matt de la Peña 60. Contract/Field Trip - Viera High Football game vs Allen High School in Allen, Texas 61. Consultant Agreement - Ocean Breeze Elementary - Dr. Chew H. North Area Superintendent 62. B.E.L.I.E.V.E. Motivational Speaker for Professional Development Day at Merritt Island High School 63. Merritt Island FIRST Robotics Team 801 - FIRST World Championship in St. Louis, Missouri H. Facilities Services 64. Approval of Independent Citizens Oversight Committee
I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 65. Board Member Reports L. Superintendent's Report 66. Superintendent's Report M. Adjournment 67. Adjournment