A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Alyssa Garner, 5th Grade, West Melbourne Elem.) 3. Invocation A. Pledge of Allegiance (Maddax Jurgenson, 6th Grade, West Melbourne Elem.) 4. Pledge of Allegiance A. Entertainment (Pride of West Melbourne, 4th, 5th & 6th Grades) 5. Entertainment
Resolutions/Proclamations Board Office/ Superintendent Adoption of Resolution Supporting the Current Version of the Draft Bill Entitled Misuse of Public Office Act Attachment: Resolution for Support of Draft Bill.pdf Attachment: Draft Bill - Misuse of Public Office Act.pdf
Middle School Programs/K-12 Family Engagement in Education Month Attachment: 2016 Family Engagement Month.pdf
Elementary Programs Florida Power Library School Award Attachment: 2015 FPLS Board Meet Oct 27 PPP.pdf
F. Board Office/Superintendent 15. Approval of Minutes Attachment: 09-14-15 Board Workshop Minutes.pdf (Confidential Item) Attachment: 09-18-15 School Board Retreat Minutes.pdf (Confidential Item) Attachment: 09-22-15 Legislative Delegation Meeting Minutes.pdf (Confidential Item) Attachment: 09-22-15 Special Board Meeting Minutes.pdf (Confidential Item) F. Accounting Services 16. Warrants for the Month of September 2015 Attachment: Warrant List - September 2015.pdf 17. Investment Performance Report for the Quarter Ending September 30, 2015 Attachment: BREVARD 3Q15 COMPLETE.pdf F. Purchasing & Warehouse 18. Property Disposal Attachment: Board Report 10-27-15.pdf Attachment: Board Letters 10-27-15.pdf F. Human Resources 19. SSA #14-048-WH - iAssessment, LLC dba Truenorthlogic Agreement Attachment: SSA 14-048-WH - Truenorthlogic - Human Resources - Agreement.pdf.pdf 20. Job Description - FNS Equipment Coordinator Attachment: Coord_FNS-Equip.pdf 21. TNTP Insight Survey Attachment: Brevard Public Schools Insight - Proposal - vF (2).pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 10-27-15.pdf 23. Support Staff Recommendations Attachment: Support Staff 10-27-15.pdf F. School Choice 24. 2016-2017 Charter Application Recommendation for Approval Attachment: Charter Application Summary for Odyssey Space Coast 2016-2017.pdf Attachment: OdysseySpaceCoastAppEvaluation.pdf Attachment: Charter Application Summary for Legacy 2016-2017.pdf Attachment: LegacyAcademy - Evaluation.pdf F. Students at Risk 25. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners F. South Area Superintendent 26. Melbourne High School Crew Team Trip to Chattanooga, Tennessee Attachment: Melbourne High Crew Team - Chattanooga, TN Nov 2015.pdf 27. Heritage High School Marching Band Trip to Winston-Salem State University in North Carolina Attachment: Heritage High Band to Winston-Salem State University, NC - Oct-Nov 2015.pdf F. Central Area Superintendent 28. Field Trip - Johnson Middle School - Faces of Florida Attachment: JMS Faces of FL trip.pdf F. North Area Superintendent 29. Edgewood Junior Senior High Field Trip to New York, NY 30. Merritt Island High School Cheer Squad field trip to Charlotte, North Carolina F. Project Management 31. Merritt Island High School Pool Repair - Close Out Change Order #1 Attachment: MIHS pool close out change order.pdf 32. Endeavour Community Hub Portable - Design Build Services Attachment: Endeavor Elementary Community Hub Portable GMP proposal.pdf 33. Tropical Elementary School and Jefferson Middle School - Design Build Contract and Preconstruction Services - RFP #16-P-022-DR - SALES SURTAX Attachment: Tropical Jefferson attachments.pdf 34. Discovery Elementary School and Theodore Roosevelt Elementary School - Design Build Contract and Preconstruction Services RFP #16-P-021-DR - SALES SURTAX Attachment: Discovery Roosevelt attachments.pdf 35. Atlantis Elementary School - Educational Technology - Preconstruction Design Build Services - SALES SURTAX Attachment: Atlantis educational technology fire alarm attachments.pdf 36. Cape View Elementary School - Design Build Preconstruction Services - SALES SURTAX Attachment: Cape View attachments.pdf 37. Oak Park Elementary School - District Security - Construction Management Services - SALES SURTAX Attachment: Oak Park District Security Attachments.pdf 38. Facility Design Standards Update Attachment: facility design standards update attachment.pdf F. Approval of Consent 39. Approval of Consent
Department/School Initiated Agreements Attachment: a - SSA 16-315-DP - TNTP.pdf Attachment: b - SSA 16-344-WH - HMH - Web Hosting.pdf Attachment: c - SSA 16-347-DP - EDI - Professional Learning.pdf Attachment: d - SSA 16-348-DP - Cambridge Education.pdf Attachment: e - SSA 16-362-DP Houghton Mifflin Harcourt.pdf Attachment: f - SSA 16-333-DP - Technology Educators.pdf
Purchasing Solicitations Attachment: a - SC 16-SC-042-OC - Research Laboratory Supplies.pdf
Information H. Budgeting, Cost Accounting & FTE 43. 2016-17 Budget Adoption Schedule Attachment: School Board Trim Timetable.pdf 44. Resolution Relating to the Flexibility of Categorical Funding Attachment: The 2015 Florida Statutes.pdf Attachment: Categorical Flexible Spending Resolution.pdf 45. Designation of Legal Representative to Apply for Title VIII of Public Law 107-110 (Impact Aid) Funds H. Elementary Programs 46. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts Attachment: 2016 EF KC contract signed CVM 10.27.15.pdf H. Middle School Programs/K-12 47. Elementary and Secondary Student Art Shows at Area Malls Attachment: 2016 K12 Mall Art Show Melb Square contract CVM.pdf 48. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts Attachment: 2016 AC KC contract signed CVM 10.27.15.pdf
K. Board Member Reports/Discussion Points 49. Board Member Reports L. Superintendent's Report 50. Superintendent's Report M. Adjournment 51. Adjournment
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Alyssa Garner, 5th Grade, West Melbourne Elem.) 3. Invocation A. Pledge of Allegiance (Maddax Jurgenson, 6th Grade, West Melbourne Elem.) 4. Pledge of Allegiance A. Entertainment (Pride of West Melbourne, 4th, 5th & 6th Grades) 5. Entertainment
Resolutions/Proclamations Board Office/ Superintendent Adoption of Resolution Supporting the Current Version of the Draft Bill Entitled Misuse of Public Office Act Attachment: Resolution for Support of Draft Bill.pdf Attachment: Draft Bill - Misuse of Public Office Act.pdf
Middle School Programs/K-12 Family Engagement in Education Month Attachment: 2016 Family Engagement Month.pdf
Elementary Programs Florida Power Library School Award Attachment: 2015 FPLS Board Meet Oct 27 PPP.pdf
F. Board Office/Superintendent 15. Approval of Minutes Attachment: 09-14-15 Board Workshop Minutes.pdf (Confidential Item) Attachment: 09-18-15 School Board Retreat Minutes.pdf (Confidential Item) Attachment: 09-22-15 Legislative Delegation Meeting Minutes.pdf (Confidential Item) Attachment: 09-22-15 Special Board Meeting Minutes.pdf (Confidential Item) F. Accounting Services 16. Warrants for the Month of September 2015 Attachment: Warrant List - September 2015.pdf 17. Investment Performance Report for the Quarter Ending September 30, 2015 Attachment: BREVARD 3Q15 COMPLETE.pdf F. Purchasing & Warehouse 18. Property Disposal Attachment: Board Report 10-27-15.pdf Attachment: Board Letters 10-27-15.pdf F. Human Resources 19. SSA #14-048-WH - iAssessment, LLC dba Truenorthlogic Agreement Attachment: SSA 14-048-WH - Truenorthlogic - Human Resources - Agreement.pdf.pdf 20. Job Description - FNS Equipment Coordinator Attachment: Coord_FNS-Equip.pdf 21. TNTP Insight Survey Attachment: Brevard Public Schools Insight - Proposal - vF (2).pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 10-27-15.pdf 23. Support Staff Recommendations Attachment: Support Staff 10-27-15.pdf F. School Choice 24. 2016-2017 Charter Application Recommendation for Approval Attachment: Charter Application Summary for Odyssey Space Coast 2016-2017.pdf Attachment: OdysseySpaceCoastAppEvaluation.pdf Attachment: Charter Application Summary for Legacy 2016-2017.pdf Attachment: LegacyAcademy - Evaluation.pdf F. Students at Risk 25. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners F. South Area Superintendent 26. Melbourne High School Crew Team Trip to Chattanooga, Tennessee Attachment: Melbourne High Crew Team - Chattanooga, TN Nov 2015.pdf 27. Heritage High School Marching Band Trip to Winston-Salem State University in North Carolina Attachment: Heritage High Band to Winston-Salem State University, NC - Oct-Nov 2015.pdf F. Central Area Superintendent 28. Field Trip - Johnson Middle School - Faces of Florida Attachment: JMS Faces of FL trip.pdf F. North Area Superintendent 29. Edgewood Junior Senior High Field Trip to New York, NY 30. Merritt Island High School Cheer Squad field trip to Charlotte, North Carolina F. Project Management 31. Merritt Island High School Pool Repair - Close Out Change Order #1 Attachment: MIHS pool close out change order.pdf 32. Endeavour Community Hub Portable - Design Build Services Attachment: Endeavor Elementary Community Hub Portable GMP proposal.pdf 33. Tropical Elementary School and Jefferson Middle School - Design Build Contract and Preconstruction Services - RFP #16-P-022-DR - SALES SURTAX Attachment: Tropical Jefferson attachments.pdf 34. Discovery Elementary School and Theodore Roosevelt Elementary School - Design Build Contract and Preconstruction Services RFP #16-P-021-DR - SALES SURTAX Attachment: Discovery Roosevelt attachments.pdf 35. Atlantis Elementary School - Educational Technology - Preconstruction Design Build Services - SALES SURTAX Attachment: Atlantis educational technology fire alarm attachments.pdf 36. Cape View Elementary School - Design Build Preconstruction Services - SALES SURTAX Attachment: Cape View attachments.pdf 37. Oak Park Elementary School - District Security - Construction Management Services - SALES SURTAX Attachment: Oak Park District Security Attachments.pdf 38. Facility Design Standards Update Attachment: facility design standards update attachment.pdf F. Approval of Consent 39. Approval of Consent
Department/School Initiated Agreements Attachment: a - SSA 16-315-DP - TNTP.pdf Attachment: b - SSA 16-344-WH - HMH - Web Hosting.pdf Attachment: c - SSA 16-347-DP - EDI - Professional Learning.pdf Attachment: d - SSA 16-348-DP - Cambridge Education.pdf Attachment: e - SSA 16-362-DP Houghton Mifflin Harcourt.pdf Attachment: f - SSA 16-333-DP - Technology Educators.pdf
Purchasing Solicitations Attachment: a - SC 16-SC-042-OC - Research Laboratory Supplies.pdf
Information H. Budgeting, Cost Accounting & FTE 43. 2016-17 Budget Adoption Schedule Attachment: School Board Trim Timetable.pdf 44. Resolution Relating to the Flexibility of Categorical Funding Attachment: The 2015 Florida Statutes.pdf Attachment: Categorical Flexible Spending Resolution.pdf 45. Designation of Legal Representative to Apply for Title VIII of Public Law 107-110 (Impact Aid) Funds H. Elementary Programs 46. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts Attachment: 2016 EF KC contract signed CVM 10.27.15.pdf H. Middle School Programs/K-12 47. Elementary and Secondary Student Art Shows at Area Malls Attachment: 2016 K12 Mall Art Show Melb Square contract CVM.pdf 48. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts Attachment: 2016 AC KC contract signed CVM 10.27.15.pdf
K. Board Member Reports/Discussion Points 49. Board Member Reports L. Superintendent's Report 50. Superintendent's Report M. Adjournment 51. Adjournment