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. Adoption of Agenda 4. Adoption of Agenda
C. Resolutions/Proclamations C. Secondary Programs 6. Proclamation Declaring September 2015 Proud To Be An American Month Attachment: Proud to be an American Proclamation.pdf
F. Consent F. Board Office/Superintendent 8. Meeting Minutes Attachment: 2015-0811 Draft Minutes Reg. SB Meeting.pdf Attachment: 2015-0811 Board Draft Board Workshop.pdf 9. Student Expulsions Attachment: 2016-01 Student Expulsion.pdf (Confidential Item) F. Accounting Services 10. Warrants for the Month of July 2015 Attachment: Warrant List - July 2015.pdf F. Purchasing & Warehouse 11. Property Disposal Attachment: Board Report 08-25-15.pdf Attachment: Board Report Letters 08-25-15.pdf 12. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - BW 16-013-DK - Pearson Investigation Material.pdf Attachment: b - ITB 14-B-056-DW - Paintsmart Termination.pdf Attachment: c - ITB 15-B-076-LU - Boiler, Heater Maintenance & Repairs.pdf Attachment: d - ITB 15-B-096-LU - Electric Motor & Pump Rebuilder.pdf Attachment: e - ITB 13-B-001-CJ - vendor name change - Wards Science.pdf Attachment: f - SC 16-SC-014-OC - Paper - Office, Virgin and Recycled Content.pdf Attachment: g - SC 16-SC-015-LU - Floor Maintenance Machines Southern Janitor.pdf Attachment: h - SS 16-SS-012-LU - AccUair - Bard HVAC Equipment.pdf Attachment: i - SSA 16-084-AL - Marzano Research.pdf Attachment: j - SSA 16-152-WH - Blackboard.pdf Attachment: k - SSA 16-153-WH - Discovery Education.pdf Attachment: l - additional accounting strings.pdf F. Human Resources 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-25-15.pdf 14. Support Staff Recommendations Attachment: Support Staff 08-25-15.pdf F. Employee Benefits and Risk Management 15. Extend the Bluefin HR Software System through June 2016 Attachment: Renewal of Current Services from BlueFinHR to BPS 8_18_15.pdf F. Office of Professional Learning and Development 16. Master Inservice Plan 2014-2015 Attachment: Master Inservice Plan 2015.2016.pdf F. School Choice 17. Notification of Intention to Terminate Campus Charter Contract Attachment: Letter.pdf F. Project Management 18. Melbourne Bus Compound Underground Fuel Tank Replacement - Close out Change Order #2 Attachment: melbourne bus compound change order 2 attachment.pdf 19. Architectural and Engineering Services for Kennedy Middle School - SALES SURTAX Attachment: Kennedy MS 8.25.15 Agenda Item Attachments.pdf 20. Architectural and Engineering Services for Sherwood Elementary School - SALES SURTAX Attachment: Sherwood ES 8.25.15 Agenda Item Attachments.pdf 21. Architectural and Engineering Services for West Melbourne Elementary School - SALES SURTAX Attachment: West Melbourne ES 8.25.15 Agenda Item Attachments.pdf 22. Architectural and Engineering Services for Saturn Elementary School - SALES SURTAX Attachment: Saturn ES 8.25.15 Agenda Item Attachments.pdf 23. Architectural and Engineering Services for Fairglen Elementary School - SALES SURTAX Attachment: Fairglen ES 8.25.15 Agenda Item Attachments.pdf 24. Architectural and Engineering Services for Apollo Elementary School - SALES SURTAX Attachment: Apollo ES 8.25.15 Agenda Item Attachments.pdf 25. Architectural and Engineering Services for Jackson Middle School - SALES SURTAX Attachment: Jackson MS 8.25.15 Agenda Item Attachments.pdf 26. Architectural and Engineering Services for Pinewood Elementary School - SALES SURTAX Attachment: Pinewood ES 8.25.15 Agenda Item Attachments.pdf 27. Architectural and Engineering Services for Melbourne High School - SALES SURTAX Attachment: Melbourne HS DCP attachments.pdf 28. Architectural and Engineering Services for Hoover Middle School - SALES SURTAX Attachment: Hoover MS 8.25.15 Agenda Item Attachments.pdf 29. Architectural and Engineering Services for Sabal Elementary School - SALES SURTAX Attachment: Sabal ES 8.25.15 Agenda Item Attachments.pdf 30. Replace at Failure - Discovery Elementary School Building 10 Air Conditioning Units - SALES SURTAX Attachment: Discovery Building 10 AC Replace at Failure attachments.pdf 31. Reappoint School Board Representative to the Cocoa Beach Local Planning Agency 32. Architectural and Engineering Services for Turner Elementary School - SALES SURTAX Attachment: Turner DCP attachments.pdf F. Approval of Consent 33. Approval of Consent
H. Information H. Employee Benefits and Risk Management 34. Employee Vision Benefit Renewal with Humana CompBenefits Attachment: Humana CompBenefits 2016 vision plan.pdf 35. Extension of Total Administrative Services Corporation (TASC) contract for FSA, COBRA, and Retiree Health Insurance Billing/Open Enrollment Insurance Administration Attachment: FSA, COBRA, and Retiree Health Insurance Billing and Open Enrollment Insurance Administration 2016 Renewal with TASC.pdf H. Student Services 36. Lease Agreement with Melbourne Auditorium Attachment: Melbourne Auditorium Lease Agreement 2015.16.pdf H. North Area Superintendent 37. Merritt Island High School Orchestra trip to Washington, DC Attachment: MIHS Orchestra.pdf
K. Board Member Reports/Discussion Points 38. Board Member Reports 39. Best and Brightest L. Superintendent's Report 40. Superintendent's Report M. Adjournment 41. Adjournment
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. Adoption of Agenda 4. Adoption of Agenda
C. Resolutions/Proclamations C. Secondary Programs 6. Proclamation Declaring September 2015 Proud To Be An American Month Attachment: Proud to be an American Proclamation.pdf
F. Consent F. Board Office/Superintendent 8. Meeting Minutes Attachment: 2015-0811 Draft Minutes Reg. SB Meeting.pdf Attachment: 2015-0811 Board Draft Board Workshop.pdf 9. Student Expulsions Attachment: 2016-01 Student Expulsion.pdf (Confidential Item) F. Accounting Services 10. Warrants for the Month of July 2015 Attachment: Warrant List - July 2015.pdf F. Purchasing & Warehouse 11. Property Disposal Attachment: Board Report 08-25-15.pdf Attachment: Board Report Letters 08-25-15.pdf 12. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements Attachment: a - BW 16-013-DK - Pearson Investigation Material.pdf Attachment: b - ITB 14-B-056-DW - Paintsmart Termination.pdf Attachment: c - ITB 15-B-076-LU - Boiler, Heater Maintenance & Repairs.pdf Attachment: d - ITB 15-B-096-LU - Electric Motor & Pump Rebuilder.pdf Attachment: e - ITB 13-B-001-CJ - vendor name change - Wards Science.pdf Attachment: f - SC 16-SC-014-OC - Paper - Office, Virgin and Recycled Content.pdf Attachment: g - SC 16-SC-015-LU - Floor Maintenance Machines Southern Janitor.pdf Attachment: h - SS 16-SS-012-LU - AccUair - Bard HVAC Equipment.pdf Attachment: i - SSA 16-084-AL - Marzano Research.pdf Attachment: j - SSA 16-152-WH - Blackboard.pdf Attachment: k - SSA 16-153-WH - Discovery Education.pdf Attachment: l - additional accounting strings.pdf F. Human Resources 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-25-15.pdf 14. Support Staff Recommendations Attachment: Support Staff 08-25-15.pdf F. Employee Benefits and Risk Management 15. Extend the Bluefin HR Software System through June 2016 Attachment: Renewal of Current Services from BlueFinHR to BPS 8_18_15.pdf F. Office of Professional Learning and Development 16. Master Inservice Plan 2014-2015 Attachment: Master Inservice Plan 2015.2016.pdf F. School Choice 17. Notification of Intention to Terminate Campus Charter Contract Attachment: Letter.pdf F. Project Management 18. Melbourne Bus Compound Underground Fuel Tank Replacement - Close out Change Order #2 Attachment: melbourne bus compound change order 2 attachment.pdf 19. Architectural and Engineering Services for Kennedy Middle School - SALES SURTAX Attachment: Kennedy MS 8.25.15 Agenda Item Attachments.pdf 20. Architectural and Engineering Services for Sherwood Elementary School - SALES SURTAX Attachment: Sherwood ES 8.25.15 Agenda Item Attachments.pdf 21. Architectural and Engineering Services for West Melbourne Elementary School - SALES SURTAX Attachment: West Melbourne ES 8.25.15 Agenda Item Attachments.pdf 22. Architectural and Engineering Services for Saturn Elementary School - SALES SURTAX Attachment: Saturn ES 8.25.15 Agenda Item Attachments.pdf 23. Architectural and Engineering Services for Fairglen Elementary School - SALES SURTAX Attachment: Fairglen ES 8.25.15 Agenda Item Attachments.pdf 24. Architectural and Engineering Services for Apollo Elementary School - SALES SURTAX Attachment: Apollo ES 8.25.15 Agenda Item Attachments.pdf 25. Architectural and Engineering Services for Jackson Middle School - SALES SURTAX Attachment: Jackson MS 8.25.15 Agenda Item Attachments.pdf 26. Architectural and Engineering Services for Pinewood Elementary School - SALES SURTAX Attachment: Pinewood ES 8.25.15 Agenda Item Attachments.pdf 27. Architectural and Engineering Services for Melbourne High School - SALES SURTAX Attachment: Melbourne HS DCP attachments.pdf 28. Architectural and Engineering Services for Hoover Middle School - SALES SURTAX Attachment: Hoover MS 8.25.15 Agenda Item Attachments.pdf 29. Architectural and Engineering Services for Sabal Elementary School - SALES SURTAX Attachment: Sabal ES 8.25.15 Agenda Item Attachments.pdf 30. Replace at Failure - Discovery Elementary School Building 10 Air Conditioning Units - SALES SURTAX Attachment: Discovery Building 10 AC Replace at Failure attachments.pdf 31. Reappoint School Board Representative to the Cocoa Beach Local Planning Agency 32. Architectural and Engineering Services for Turner Elementary School - SALES SURTAX Attachment: Turner DCP attachments.pdf F. Approval of Consent 33. Approval of Consent
H. Information H. Employee Benefits and Risk Management 34. Employee Vision Benefit Renewal with Humana CompBenefits Attachment: Humana CompBenefits 2016 vision plan.pdf 35. Extension of Total Administrative Services Corporation (TASC) contract for FSA, COBRA, and Retiree Health Insurance Billing/Open Enrollment Insurance Administration Attachment: FSA, COBRA, and Retiree Health Insurance Billing and Open Enrollment Insurance Administration 2016 Renewal with TASC.pdf H. Student Services 36. Lease Agreement with Melbourne Auditorium Attachment: Melbourne Auditorium Lease Agreement 2015.16.pdf H. North Area Superintendent 37. Merritt Island High School Orchestra trip to Washington, DC Attachment: MIHS Orchestra.pdf
K. Board Member Reports/Discussion Points 38. Board Member Reports 39. Best and Brightest L. Superintendent's Report 40. Superintendent's Report M. Adjournment 41. Adjournment