A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Alcenta Castro-King, 8th Grade, Port Malabar Elem.) 3. Invocation A. Pledge of Allegiance (Brigham Gourlay, 6th Grade, Port Malabar Elem.) 4. Pledge of Allegiance A. Entertainment (Port Malabar Chorus and ORFF Ensemble) . Entertainment
Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Office of Professional Learning and Development 9. Recognition of National Board Certified Teacher
Resolutions/Proclamations C. Community Relations 10. Relay For Life Proclamation C. Middle School Programs/K-12 11. Child Abuse Prevention Month
F. Board Office/Superintendent 14. Approval of Minutes 15. Time Changes for School Board Meetings and Workshops in June and July, 2015 16. Student Expulsions F. Financial Services 17. Financial Statements with Budget Amendments and Resolutions for the Operating, Capital and Medical Funds at Period End January 31, 2015 F. Risk Management 18. The Workers' Compensation, General Liability, and Auto Liability Claims Third-Party Administration Contract with Sedgwick Claims Management Services, Inc. F. Purchasing & Warehouse 19. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements 20. Property Disposal F. Human Resources 21. Instructional Staff Recommendations 22. Support Staff Recommendations F. Title I/Early Childhood Education/Head Start 23. Head Start Governing Board and Policy Council Report for January 2015 24. Head Start Refunding Application F. Secondary Programs 26. District World Language Instructional Materials Adoption, Grades 7-12 27. District Mathematics Instructional Materials Adoption, Liberal Arts Mathematics 2 F. Adult/Community Education 28. 21st Century Community Learning Center Brevard After School Academy North Grant FY2015/2016 29. 21st Century Community Learning Center Brevard After School Academy Central Grant FY2015/2016 30. 21st Century Community Learning Center Brevard After School Academy South Grant FY2015/2016 F. Facilities Services 32. Release of Revisionary Interest on Melbourne Property F. Project Management 33. Ocean Breeze Elementary School - Guaranteed Maximum Price for HVAC Replacement 34. Ocean Breeze Elementary School - Fee for Additional Design Services 35. Oak Park Elementary School - Additional Design Services 36. Audubon Elementary School - Change Order to Guaranteed Maximum Price for Additional HVAC Components 37. Audubon Elementary School - Additional Design Services 38. Madison Middle School - Kitchen Renovation Design Fee 39. Cocoa High School - Kitchen Renovation Design Fee 40. Federal Department of Justice Grant - Design Build Contracts for Portable Classroom Relocation 41. Rockledge High School Retention Basin Repair - General Contractor Services 42. Relocation of Playground Equipment from South Lake Education Center to Fairglen Elementary School - Guaranteed Maximum Price 43. Change Order #1 for Closeout of DeLaura Middle School HVAC Upgrades - Phase 1 44. DeLaura Middle School - Guaranteed Maximum Price for Phase II HVAC Renewal F. Approval of Consent 46. Approval of Consent
Release of Revisionary Interest on Melbourne Property
South Area Superintendent Contract/Field Trip -- Bayside High Football Game vs Lowndes High School in Lowndes County, Georgia
Naming the West Shore Jr./Sr. High School Stage in the Auditorium the "Jim Melia Memorial Stage"
H. Risk Management 48. School Board Property Insurance Policy Renewal H. Middle School Programs/K-12 50. International Future Problem Solving Competition Field Trip to Iowa State University H. Secondary Programs 51. Permission for Brevard County Students to attend the International Odyssey of the Mind Competition H. ESE Program Support 52. Individuals with Disabilities Education Act (IDEA) Entitlement Projects Roll Forward for FY2014 H. Central Area Superintendent 53. Eau Gallie High School - AVID Summer Institute
K. Board Member Reports/Discussion Points 54. Superintendent Search 55. Testing Directives 56. Board Reports L. Superintendent's Report 57. Superintendent's Report M. Adjournment 58. Adjournment
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Alcenta Castro-King, 8th Grade, Port Malabar Elem.) 3. Invocation A. Pledge of Allegiance (Brigham Gourlay, 6th Grade, Port Malabar Elem.) 4. Pledge of Allegiance A. Entertainment (Port Malabar Chorus and ORFF Ensemble) . Entertainment
Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Office of Professional Learning and Development 9. Recognition of National Board Certified Teacher
Resolutions/Proclamations C. Community Relations 10. Relay For Life Proclamation C. Middle School Programs/K-12 11. Child Abuse Prevention Month
F. Board Office/Superintendent 14. Approval of Minutes 15. Time Changes for School Board Meetings and Workshops in June and July, 2015 16. Student Expulsions F. Financial Services 17. Financial Statements with Budget Amendments and Resolutions for the Operating, Capital and Medical Funds at Period End January 31, 2015 F. Risk Management 18. The Workers' Compensation, General Liability, and Auto Liability Claims Third-Party Administration Contract with Sedgwick Claims Management Services, Inc. F. Purchasing & Warehouse 19. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements 20. Property Disposal F. Human Resources 21. Instructional Staff Recommendations 22. Support Staff Recommendations F. Title I/Early Childhood Education/Head Start 23. Head Start Governing Board and Policy Council Report for January 2015 24. Head Start Refunding Application F. Secondary Programs 26. District World Language Instructional Materials Adoption, Grades 7-12 27. District Mathematics Instructional Materials Adoption, Liberal Arts Mathematics 2 F. Adult/Community Education 28. 21st Century Community Learning Center Brevard After School Academy North Grant FY2015/2016 29. 21st Century Community Learning Center Brevard After School Academy Central Grant FY2015/2016 30. 21st Century Community Learning Center Brevard After School Academy South Grant FY2015/2016 F. Facilities Services 32. Release of Revisionary Interest on Melbourne Property F. Project Management 33. Ocean Breeze Elementary School - Guaranteed Maximum Price for HVAC Replacement 34. Ocean Breeze Elementary School - Fee for Additional Design Services 35. Oak Park Elementary School - Additional Design Services 36. Audubon Elementary School - Change Order to Guaranteed Maximum Price for Additional HVAC Components 37. Audubon Elementary School - Additional Design Services 38. Madison Middle School - Kitchen Renovation Design Fee 39. Cocoa High School - Kitchen Renovation Design Fee 40. Federal Department of Justice Grant - Design Build Contracts for Portable Classroom Relocation 41. Rockledge High School Retention Basin Repair - General Contractor Services 42. Relocation of Playground Equipment from South Lake Education Center to Fairglen Elementary School - Guaranteed Maximum Price 43. Change Order #1 for Closeout of DeLaura Middle School HVAC Upgrades - Phase 1 44. DeLaura Middle School - Guaranteed Maximum Price for Phase II HVAC Renewal F. Approval of Consent 46. Approval of Consent
Release of Revisionary Interest on Melbourne Property
South Area Superintendent Contract/Field Trip -- Bayside High Football Game vs Lowndes High School in Lowndes County, Georgia
Naming the West Shore Jr./Sr. High School Stage in the Auditorium the "Jim Melia Memorial Stage"
H. Risk Management 48. School Board Property Insurance Policy Renewal H. Middle School Programs/K-12 50. International Future Problem Solving Competition Field Trip to Iowa State University H. Secondary Programs 51. Permission for Brevard County Students to attend the International Odyssey of the Mind Competition H. ESE Program Support 52. Individuals with Disabilities Education Act (IDEA) Entitlement Projects Roll Forward for FY2014 H. Central Area Superintendent 53. Eau Gallie High School - AVID Summer Institute
K. Board Member Reports/Discussion Points 54. Superintendent Search 55. Testing Directives 56. Board Reports L. Superintendent's Report 57. Superintendent's Report M. Adjournment 58. Adjournment