A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Dillon Elliott, 6th Grade, Sunrise Elementary) 3. Invocation A. Pledge of Allegiance (Emma Aiken, 4th Grade, Sunrise Elementary) 4. Pledge of Allegiance A. Entertainment (Sunrise Sea Turtles Handchimes, Grades 4-6) 5. Entertainment
Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Middle School Programs/K-12 9. Recognition for the Annual Drug Free Poster Contest Winners
F. Board Office/Superintendent 12. Student Expulsions Attachment: 2015-0512.pdf (Confidential Item) 13. Approval of Meeting Minutes F. Financial Services 14. Financial Statements with Budget Amendments and Resolutions for the Operating Fund, Debt Service Funds, and Capital Projects Fund at Period End March 31, 2015. Attachment: FY 2014-15 Financial Statements - March 31, 2015.pdf Attachment: FY 2014-15 Operating Fund Budget Amendment #7 - March 31 2015.pdf Attachment: FY 2014-15 Debt Service Funds Budget Amendment # 2.pdf Attachment: FY 2014-15 Capital Projects Fund Budget Amendment # 8 - 10.pdf Attachment: March 2015 Budget Amendment Explanations.pdf F. Accounting Services 15. Investment Performance Report for the Quarter Ending March 31, 2015 Attachment: BREVARD_1Q15 COMPLETE eAgenda.pdf F. Purchasing & Warehouse 16. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - BW 15-078-DK - Scholastic, Inc..pdf Attachment: b - ITB 15-B-071-LU - Kitchen Equipment & Refrigeration Parts.pdf Attachment: c - SC 15-SC-082-WH - Miscellaneous IT Equipment.pdf Attachment: d - SSA 15-482-AL - Safety Links.pdf Attachment: e - SSA 15-572-AL - Marzano Research.pdf Attachment: f - SSA 15-580-AL - Heinemann.pdf Attachment: g - SSA 15-581-AL - Heinemann.pdf Attachment: h - SSA 15-584-AL - Holly Ludgate Ed.D..pdf Attachment: i - SSA 15-608-WH - FLVS Franchise.pdf Attachment: j - SSA 15-16-011-WH - myON Reader.pdf Attachment: k - PB 15-PB-083-OC - Educational Furniture.pdf Attachment: l - additional accounting strings.pdf 17. Property Disposal Attachment: Board Report 05-12-15.pdf Attachment: Board Letters 05-12-15.pdf F. Human Resources 18. Instructional Staff Recommendations Attachment: Instructional Staff 5-12-15.pdf 19. Support Staff Recommendations Attachment: Support Staff 05-12-15.pdf 20. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2015-2016 School Year Attachment: CC-PSC Instructional Reappointments 15-16.pdf F. School Choice 21. Magnet Schools Assistance Program (MSAP) Grant F. South Area Superintendent 22. Southwest Middle School Trip to 2015 National TSA Conference and Competition in Grapevine, Texas Attachment: Southwest - National TSA Conference and Competition - June-July 2015.pdf F. Central Area Superintendent 23. Contract/Field Trip - Cocoa High Football Game vs St. Edwards High in Cleveland, OH Attachment: Cocoa HS-SEHS Agreement October 3.pdf F. Educational Technology 24. Southwest Middle School GMP for Technology Structured Cabling Upgrades - Close-out Change Order #1 Attachment: Southwest Middle School Technology Upgrades - Final Change Order and Close-out.pdf F. Project Management 26. Apollo Elementary - Roof Upgrade Closeout Change Order #1 Attachment: Attachments for Apollo Elementary Roof Project.pdf 27. R.L. Stevenson Elementary - Roof Upgrade Closeout Change Order #1 Attachment: R.L. Stevenson Attachments for Roof Project.pdf 28. Andersen Elementary - Phase II Mechanical, Electrical and Plumbing (MEP) Design Services (SALES SURTAX) Attachment: Andersen Elementary Attachments for MEP Phase II.pdf 29. Andersen Elementary - Building 1 Roof Replacement Design Consulting Services (SALES SURTAX) Attachment: Attachments for Andersen Phase II Reroof.pdf 30. Imperial Estates Elementary School Courtyard Canopy Painting - Painting Contractor Services Attachment: Imperial Estates combined attachments.pdf 31. MILA Elementary School - Gutter and Soffit Repair - Closeout Change Order #3 Attachment: MILA Elementary Attachments for Stucco and Gutter Repairs.pdf 32. Cocoa High School - Food Services Guaranteed Maximum Price Walk-in Cooler Freezer Replacement Attachment: Cocoa High Attachments for Walk-in Cooler Freezer.pdf 33. Merritt Island High School - Food Services Guaranteed Maximum Price Walk-in Cooler Freezer Replacement Attachment: MIHS kitchen attachments.pdf 34. Reappoint School Board Representative to the Cape Canaveral Local Planning Agency 35. Reappoint School Board Representative to the Brevard County Local Planning Agency 36. Stone Middle School - Food Services Guaranteed Maximum Price for Walk-in Cooler Freezer Replacement Attachment: stone attachments.pdf 37. Palm Bay Elementary - Phase II Mechanical, Electrical and Plumbing (MEP) Project Attachment: Palm Bay Elementary attachments.pdf F. Approval of Consent 38. Approval of Consent
Information H. Budgeting, Cost Accounting & FTE 39. Change Date of Workshop on Preliminary Budget and Millage H. Human Resources 40. Job Description - Mathematics Instructional Coach Attachment: Instructional Coach - Math.pdf 41. Job Description - Employment Manager Attachment: Employment Manager.pdf H. Office of Professional Learning and Development 42. Brevard Public Schools ESOL Endorsement Program Attachment: Renewal for 2015-2020 letter and program eval.pdf Attachment: Add-On ESOL Renewal 2015 (2).pdf 43. Brevard County Athletic Coaching Endorsement Program Attachment: Athletic Coaching Endorsement Prgrm 2015-2020.pdf H. School Choice 44. Eliminate Boundaries for Choice Programs H. Career & Technical Education 45. 2015-2016 Carl D. Perkins Career and Technical Education Improvement Act Grant Application Attachment: 2015-2016 Perkins Agenda Item Summary.pdf H. Students at Risk 46. 2015-2016 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application H. South Area Superintendent 47. Palm Bay Magnet High School Trip to 2015 National TSA Conference and Competition in Grapevine, Texas Attachment: Palm Bay High - National TSA Conference and Competition - June-July 2015.pdf 48. 2015-2016 Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Central FL Council Boy Scouts - Application 4-13-15.pdf Attachment: Boy Scouts attachments 1-4.pdf Attachment: Boy Scouts Bylaws.pdf H. North Area Superintendent 49. Merritt Island High Field Trip to the Sugar Bowl in New Orleans, LA Attachment: MIHS Cheer trip.pdf
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Dillon Elliott, 6th Grade, Sunrise Elementary) 3. Invocation A. Pledge of Allegiance (Emma Aiken, 4th Grade, Sunrise Elementary) 4. Pledge of Allegiance A. Entertainment (Sunrise Sea Turtles Handchimes, Grades 4-6) 5. Entertainment
Recognition of Visitors/Guests/Staff B. Community Relations 8. Spotlight on Education B. Middle School Programs/K-12 9. Recognition for the Annual Drug Free Poster Contest Winners
F. Board Office/Superintendent 12. Student Expulsions Attachment: 2015-0512.pdf (Confidential Item) 13. Approval of Meeting Minutes F. Financial Services 14. Financial Statements with Budget Amendments and Resolutions for the Operating Fund, Debt Service Funds, and Capital Projects Fund at Period End March 31, 2015. Attachment: FY 2014-15 Financial Statements - March 31, 2015.pdf Attachment: FY 2014-15 Operating Fund Budget Amendment #7 - March 31 2015.pdf Attachment: FY 2014-15 Debt Service Funds Budget Amendment # 2.pdf Attachment: FY 2014-15 Capital Projects Fund Budget Amendment # 8 - 10.pdf Attachment: March 2015 Budget Amendment Explanations.pdf F. Accounting Services 15. Investment Performance Report for the Quarter Ending March 31, 2015 Attachment: BREVARD_1Q15 COMPLETE eAgenda.pdf F. Purchasing & Warehouse 16. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - BW 15-078-DK - Scholastic, Inc..pdf Attachment: b - ITB 15-B-071-LU - Kitchen Equipment & Refrigeration Parts.pdf Attachment: c - SC 15-SC-082-WH - Miscellaneous IT Equipment.pdf Attachment: d - SSA 15-482-AL - Safety Links.pdf Attachment: e - SSA 15-572-AL - Marzano Research.pdf Attachment: f - SSA 15-580-AL - Heinemann.pdf Attachment: g - SSA 15-581-AL - Heinemann.pdf Attachment: h - SSA 15-584-AL - Holly Ludgate Ed.D..pdf Attachment: i - SSA 15-608-WH - FLVS Franchise.pdf Attachment: j - SSA 15-16-011-WH - myON Reader.pdf Attachment: k - PB 15-PB-083-OC - Educational Furniture.pdf Attachment: l - additional accounting strings.pdf 17. Property Disposal Attachment: Board Report 05-12-15.pdf Attachment: Board Letters 05-12-15.pdf F. Human Resources 18. Instructional Staff Recommendations Attachment: Instructional Staff 5-12-15.pdf 19. Support Staff Recommendations Attachment: Support Staff 05-12-15.pdf 20. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2015-2016 School Year Attachment: CC-PSC Instructional Reappointments 15-16.pdf F. School Choice 21. Magnet Schools Assistance Program (MSAP) Grant F. South Area Superintendent 22. Southwest Middle School Trip to 2015 National TSA Conference and Competition in Grapevine, Texas Attachment: Southwest - National TSA Conference and Competition - June-July 2015.pdf F. Central Area Superintendent 23. Contract/Field Trip - Cocoa High Football Game vs St. Edwards High in Cleveland, OH Attachment: Cocoa HS-SEHS Agreement October 3.pdf F. Educational Technology 24. Southwest Middle School GMP for Technology Structured Cabling Upgrades - Close-out Change Order #1 Attachment: Southwest Middle School Technology Upgrades - Final Change Order and Close-out.pdf F. Project Management 26. Apollo Elementary - Roof Upgrade Closeout Change Order #1 Attachment: Attachments for Apollo Elementary Roof Project.pdf 27. R.L. Stevenson Elementary - Roof Upgrade Closeout Change Order #1 Attachment: R.L. Stevenson Attachments for Roof Project.pdf 28. Andersen Elementary - Phase II Mechanical, Electrical and Plumbing (MEP) Design Services (SALES SURTAX) Attachment: Andersen Elementary Attachments for MEP Phase II.pdf 29. Andersen Elementary - Building 1 Roof Replacement Design Consulting Services (SALES SURTAX) Attachment: Attachments for Andersen Phase II Reroof.pdf 30. Imperial Estates Elementary School Courtyard Canopy Painting - Painting Contractor Services Attachment: Imperial Estates combined attachments.pdf 31. MILA Elementary School - Gutter and Soffit Repair - Closeout Change Order #3 Attachment: MILA Elementary Attachments for Stucco and Gutter Repairs.pdf 32. Cocoa High School - Food Services Guaranteed Maximum Price Walk-in Cooler Freezer Replacement Attachment: Cocoa High Attachments for Walk-in Cooler Freezer.pdf 33. Merritt Island High School - Food Services Guaranteed Maximum Price Walk-in Cooler Freezer Replacement Attachment: MIHS kitchen attachments.pdf 34. Reappoint School Board Representative to the Cape Canaveral Local Planning Agency 35. Reappoint School Board Representative to the Brevard County Local Planning Agency 36. Stone Middle School - Food Services Guaranteed Maximum Price for Walk-in Cooler Freezer Replacement Attachment: stone attachments.pdf 37. Palm Bay Elementary - Phase II Mechanical, Electrical and Plumbing (MEP) Project Attachment: Palm Bay Elementary attachments.pdf F. Approval of Consent 38. Approval of Consent
Information H. Budgeting, Cost Accounting & FTE 39. Change Date of Workshop on Preliminary Budget and Millage H. Human Resources 40. Job Description - Mathematics Instructional Coach Attachment: Instructional Coach - Math.pdf 41. Job Description - Employment Manager Attachment: Employment Manager.pdf H. Office of Professional Learning and Development 42. Brevard Public Schools ESOL Endorsement Program Attachment: Renewal for 2015-2020 letter and program eval.pdf Attachment: Add-On ESOL Renewal 2015 (2).pdf 43. Brevard County Athletic Coaching Endorsement Program Attachment: Athletic Coaching Endorsement Prgrm 2015-2020.pdf H. School Choice 44. Eliminate Boundaries for Choice Programs H. Career & Technical Education 45. 2015-2016 Carl D. Perkins Career and Technical Education Improvement Act Grant Application Attachment: 2015-2016 Perkins Agenda Item Summary.pdf H. Students at Risk 46. 2015-2016 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application H. South Area Superintendent 47. Palm Bay Magnet High School Trip to 2015 National TSA Conference and Competition in Grapevine, Texas Attachment: Palm Bay High - National TSA Conference and Competition - June-July 2015.pdf 48. 2015-2016 Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Central FL Council Boy Scouts - Application 4-13-15.pdf Attachment: Boy Scouts attachments 1-4.pdf Attachment: Boy Scouts Bylaws.pdf H. North Area Superintendent 49. Merritt Island High Field Trip to the Sugar Bowl in New Orleans, LA Attachment: MIHS Cheer trip.pdf