A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation A. Pledge of Allegiance 3. Pledge of Allegiance A. Entertainment A. Emergency Item
A. Administrative Staff Recommendations 5. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff C. Resolutions/Proclamations D. Presentations
F. Consent F. Board Office/Superintendent 7. Student Expulsions Attachment: 2015-0609.pdf (Confidential Item) F. Financial Services 8. Financial Statements for the Period Ending April 30, 2015 Attachment: FY 2014-15 Financial Statements - April 30, 2015.pdf F. Risk Management 9. School Board's Casualty Insurance Policy Renewal Attachment: 2015-16 Casualty Insurance Cost Final.pdf F. Purchasing & Warehouse 10. Property Disposal Attachment: Board Report 06-09-15.pdf Attachment: Board Letter 06-09-15.pdf 11. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - ITB 15-B-053-LU - Portable Wooden & Pre-Engineered Portable Classroom Relocation.pdf Attachment: b - ITB 15-B-067-LU - Aquatic Weed Control.pdf Attachment: c - SSA 14-048-WH-A3 - iAssessment, LLC dba Truenorthlogic Amendment 3.pdf Attachment: d - SSA 14-614-KC-A1 - Amendment 1 - North Carolina Outward Bound School.pdf Attachment: e - SSA 16-022-AL - Deborah Lleras Zipf.pdf Attachment: f - SSA 16-036-AL - John Perricone.pdf Attachment: g - SSA 16-041-AL - Magnet Schools of America.pdf Attachment: h - SSA 16-050-AL - North Carolina Outward Bound School.pdf F. Human Resources 12. Instructional Staff Recommendations Attachment: Instructional Staff 06-09-15.pdf 13. Support Staff Recommendations Attachment: Support Staff 06-09-15.pdf 14. Reappointment Nominations of Annual Contract Teachers for 2015-2016 School Year Attachment: AC Instructional Reappointments 2015-16.pdf 15. Reappointment Nominations of Support Staff for 2015-2016 Attachment: Support Reappointments 2015-2016.pdf F. Curriculum & Instruction 16. 2015-2017 Inter-institutional Dual Enrollment Articulation Agreement with Eastern Florida State College Attachment: Dual Enrollment Articulation Agreement between BPS and EFSC - 2015-2017.pdf F. Florida Diagnostic & Learning Resources(FDLRS)/PreK 17. Florida Diagnostic and Learning Resources System (FDLRS/East) Project Application for 2015-16 Attachment: 2015-16 Project Application Information for 6-9-15 Board Meeting.pdf F. Central Area Superintendent 18. Field Trip - Rockledge High Boys Basketball Team - Tennessee Tech University Team Camp in Cookeville, TN Attachment: RHS-2015 Golden Eagle Team Basketball Camp.pdf 19. Field Trip - Rockledge High Cross Country - Appalachian State University Running Camp in Boone, NC Attachment: RHS-2015 XC camp brochure.pdf 20. Field Trip - Rockledge High Wrestling Team - UNC Wrestling Team Camp in Chapel Hill, NC Attachment: RHS-Wrestling Camp Team Schedule 2015.pdf Attachment: RHS-Wrestling Camp 2015-Coaches.pdf F. Educational Technology 21. Rockledge High School - Guaranteed Maximum Price for Technology Structured Cabling Upgrades (Sales Surtax) Attachment: Rockledge Technology Structured Cabling Upgrades attachment.pdf F. Project Management 22. 2015 Educational Plant Survey Attachment: RESOLUTION.pdf Attachment: Educational Plant Survey Number 4 - Version 1 with Guide 6-4-15.pdf 23. Indialantic Elementary School Pavilion Structural Repairs - General Contractor Services Attachment: Indialantic pavilion attachments.pdf 24. Audubon Elementary School Structural Column Repairs Buildings 18 and 19 - Construction Management Services Attachment: audubon structural column repair attachments.pdf 25. Atlantis Elementary School - Chiller Replacement - HVAC Mechanical Contractor Services Attachment: Atlantis Elementary Chiller Replacement Attachments.pdf 26. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: portable relocation revised attachments.pdf F. Plant Operation & Maintenance 27. Purchase of Kubota Wheel Loader and Canopy Attachment: Surplus Property Dispoal Justification Form for M57 TCM Front End Loader.pdf Attachment: POR Quote - Triple D Equipment INC.pdf Attachment: Equipment Replacement Information.pdf F. Approval of Consent 28. Approval of Consent
F. Risk Management 9. School Board's Casualty Insurance Policy Renewal Attachment: 2015-16 Casualty Insurance Cost Final.pdf
F. Curriculum & Instruction 16. 2015-2017 Inter-institutional Dual Enrollment Articulation Agreement with Eastern Florida State College Attachment: Dual Enrollment Articulation Agreement between BPS and EFSC - 2015-2017.pdf
26. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: portable relocation revised attachments.pdf
F. Plant Operation & Maintenance 27. Purchase of Kubota Wheel Loader and Canopy Attachment: Surplus Property Dispoal Justification Form for M57 TCM Front End Loader.pdf Attachment: POR Quote - Triple D Equipment INC.pdf Attachment: Equipment Replacement Information.pdf
G. Action G. Facilities Services 29. Revisions to Policy 6340 - Modifications and Alterations to School Buildings Attachment: Policy Change Sheet.pdf Attachment: Policy 6340 Revisions.pdf
H. Information H. Curriculum & Instruction 30. Title II, Part A: Teacher and Principal Training and Recruiting Fund
I. Staff Reports 36. Update on Bullying Policy J. Additional Public Presentations (If Required)
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation A. Pledge of Allegiance 3. Pledge of Allegiance A. Entertainment A. Emergency Item
A. Administrative Staff Recommendations 5. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff C. Resolutions/Proclamations D. Presentations
F. Consent F. Board Office/Superintendent 7. Student Expulsions Attachment: 2015-0609.pdf (Confidential Item) F. Financial Services 8. Financial Statements for the Period Ending April 30, 2015 Attachment: FY 2014-15 Financial Statements - April 30, 2015.pdf F. Risk Management 9. School Board's Casualty Insurance Policy Renewal Attachment: 2015-16 Casualty Insurance Cost Final.pdf F. Purchasing & Warehouse 10. Property Disposal Attachment: Board Report 06-09-15.pdf Attachment: Board Letter 06-09-15.pdf 11. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - ITB 15-B-053-LU - Portable Wooden & Pre-Engineered Portable Classroom Relocation.pdf Attachment: b - ITB 15-B-067-LU - Aquatic Weed Control.pdf Attachment: c - SSA 14-048-WH-A3 - iAssessment, LLC dba Truenorthlogic Amendment 3.pdf Attachment: d - SSA 14-614-KC-A1 - Amendment 1 - North Carolina Outward Bound School.pdf Attachment: e - SSA 16-022-AL - Deborah Lleras Zipf.pdf Attachment: f - SSA 16-036-AL - John Perricone.pdf Attachment: g - SSA 16-041-AL - Magnet Schools of America.pdf Attachment: h - SSA 16-050-AL - North Carolina Outward Bound School.pdf F. Human Resources 12. Instructional Staff Recommendations Attachment: Instructional Staff 06-09-15.pdf 13. Support Staff Recommendations Attachment: Support Staff 06-09-15.pdf 14. Reappointment Nominations of Annual Contract Teachers for 2015-2016 School Year Attachment: AC Instructional Reappointments 2015-16.pdf 15. Reappointment Nominations of Support Staff for 2015-2016 Attachment: Support Reappointments 2015-2016.pdf F. Curriculum & Instruction 16. 2015-2017 Inter-institutional Dual Enrollment Articulation Agreement with Eastern Florida State College Attachment: Dual Enrollment Articulation Agreement between BPS and EFSC - 2015-2017.pdf F. Florida Diagnostic & Learning Resources(FDLRS)/PreK 17. Florida Diagnostic and Learning Resources System (FDLRS/East) Project Application for 2015-16 Attachment: 2015-16 Project Application Information for 6-9-15 Board Meeting.pdf F. Central Area Superintendent 18. Field Trip - Rockledge High Boys Basketball Team - Tennessee Tech University Team Camp in Cookeville, TN Attachment: RHS-2015 Golden Eagle Team Basketball Camp.pdf 19. Field Trip - Rockledge High Cross Country - Appalachian State University Running Camp in Boone, NC Attachment: RHS-2015 XC camp brochure.pdf 20. Field Trip - Rockledge High Wrestling Team - UNC Wrestling Team Camp in Chapel Hill, NC Attachment: RHS-Wrestling Camp Team Schedule 2015.pdf Attachment: RHS-Wrestling Camp 2015-Coaches.pdf F. Educational Technology 21. Rockledge High School - Guaranteed Maximum Price for Technology Structured Cabling Upgrades (Sales Surtax) Attachment: Rockledge Technology Structured Cabling Upgrades attachment.pdf F. Project Management 22. 2015 Educational Plant Survey Attachment: RESOLUTION.pdf Attachment: Educational Plant Survey Number 4 - Version 1 with Guide 6-4-15.pdf 23. Indialantic Elementary School Pavilion Structural Repairs - General Contractor Services Attachment: Indialantic pavilion attachments.pdf 24. Audubon Elementary School Structural Column Repairs Buildings 18 and 19 - Construction Management Services Attachment: audubon structural column repair attachments.pdf 25. Atlantis Elementary School - Chiller Replacement - HVAC Mechanical Contractor Services Attachment: Atlantis Elementary Chiller Replacement Attachments.pdf 26. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: portable relocation revised attachments.pdf F. Plant Operation & Maintenance 27. Purchase of Kubota Wheel Loader and Canopy Attachment: Surplus Property Dispoal Justification Form for M57 TCM Front End Loader.pdf Attachment: POR Quote - Triple D Equipment INC.pdf Attachment: Equipment Replacement Information.pdf F. Approval of Consent 28. Approval of Consent
F. Risk Management 9. School Board's Casualty Insurance Policy Renewal Attachment: 2015-16 Casualty Insurance Cost Final.pdf
F. Curriculum & Instruction 16. 2015-2017 Inter-institutional Dual Enrollment Articulation Agreement with Eastern Florida State College Attachment: Dual Enrollment Articulation Agreement between BPS and EFSC - 2015-2017.pdf
26. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: portable relocation revised attachments.pdf
F. Plant Operation & Maintenance 27. Purchase of Kubota Wheel Loader and Canopy Attachment: Surplus Property Dispoal Justification Form for M57 TCM Front End Loader.pdf Attachment: POR Quote - Triple D Equipment INC.pdf Attachment: Equipment Replacement Information.pdf
G. Action G. Facilities Services 29. Revisions to Policy 6340 - Modifications and Alterations to School Buildings Attachment: Policy Change Sheet.pdf Attachment: Policy 6340 Revisions.pdf
H. Information H. Curriculum & Instruction 30. Title II, Part A: Teacher and Principal Training and Recruiting Fund
I. Staff Reports 36. Update on Bullying Policy J. Additional Public Presentations (If Required)