A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Jasmine Hollars, 5th Grade, Cape View Elem.) 3. Invocation A. Pledge of Allegiance (Miles Danker-Jimenez, 6th Grade, Cape View Elem.) 4. Pledge of Allegiance A. Entertainment (Cape View Chorus and Drummers) 5. Entertainment
Recognition of Visitors/Guests/Staff B. Board Office/Superintendent 8. Recognition of the Municipal Winner of the 2015 Veteran's Bass Challenge B. Brevard Schools Foundation 9. Check Presentation and Recognition of National Space Club and Brevard Legislators B. Office of Professional Learning and Development 10. National Model Schools of Professional Learning Communities at Work B. Secondary Programs 11. Science Teacher Hall of Fame
Consent F. Board Office/Superintendent 13. Approval of Minutes Attachment: 2015-1117 Head Start Review Draft Minutes.pdf Attachment: 2015-1117 Leasing Corporation.pdf Attachment: 2015-1117 Organization of the Board Draft.pdf 14. Student Expulsions Attachment: 2016-1208 Student Expulsions.pdf (Confidential Item) F. Brevard Schools Foundation 15. Approval of Board Members Attachment: Archer Bio.pdf Attachment: Swartz CV 11162015.pdf F. Financial Services 16. Financial Statements for the Period Ending October 31, 2015 Attachment: 2015-16 Financial Statements - October 31, 2015.pdf Attachment: Budget Amendment #2 - October 31 2015.pdf Attachment: October 2015 Operating Fund Budget Amendment Explanations.pdf F. Accounting Services 17. Annual Financial Reports for 2014-15 Attachment: FY 2014-15 Annual Financial Report.pdf F. Purchasing & Warehouse 18. Property Disposal Attachment: Board Report 12-08-15.pdf Attachment: Board Letters 12-08-15.pdf F. Human Resources 19. Support Staff Recommendations Attachment: Support Staff 12-08-15.pdf 20. Instructional Staff Recommendations Attachment: Instructional Staff 12-08-15.pdf 21. Salary Adjustments for Non-Bargaining Personnel F. Employee Benefits and Risk Management 22. The School Board's Employee Assistance Provider Services Insurance Policy Renewal Attachment: BPS-Health Advocate Proposal.pdf Attachment: Brevard Public Schools 2016 EAP Analysis_PR rev 10-9-15.pdf Attachment: BPS-Health Advocate PSA.pdf 23. The School Board's Employee Stop-Loss Insurance Policy Renewal Attachment: BPS 2016 Stop Loss Marketing Analysis - FINAL.pdf F. Accountability Testing & Evaluation 24. School Improvement Plans Attachment: Chart.SIP 2015 2016_FIN.doc.pdf 25. School Advisory Council Membership Report Attachment: Chart.SAC Membership 2015 2016_FIN.doc.pdf F. Title I/Early Childhood Education/Head Start 27. 2014-2015 Head Start Annual Report Attachment: 2014-2015 Head Start Annual Report_FINAL v2.pdf F. Students at Risk 28. Title I, Part D Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent, or At Risk Attachment: Title 1 Part D 2015 2016.pdf F. Central Area Superintendent 29. Field Trip - Satellite High Auto Tech - Quaker State Best In Class Challenge in Austin, TX Attachment: SHS Auto Tech trip -Texas 2015.pdf F. Facilities Services 30. DCR Portables LL016, N081, N225, N246 and N914 F. Project Management 31. Reappoint School Board Representative to Titusville's Local Planning Agency 32. Lewis Carroll Elementary School HVAC Engineering Services and Pre-Construction Services Attachment: Lewis Carroll attachments.pdf 33. Roy Allen Elementary School - HVAC Engineering Services and Pre-Construction Services Attachment: Roy Allen Attachments for Design and Precon Agenda Item.pdf 34. Rockledge High School Buildings 12 and 15 Restroom Renovation Certificate of Final Inspection Attachment: FDOE OEF 209 CFI Rockledge HS Blds. 12&15 Restroom Ren.pdf 35. Portable Classroom Air Conditioning Units - SALES SURTAX Attachment: portable air conditioning labor attachment.pdf 36. Endeavour Elementary School - HVAC Engineering Services and Preconstruction Services - SALES SURTAX Attachment: Endeavour Attachments for Agenda Item.pdf 37. Titusville High School Buildings 12 and 19 Roof Design - SALES SURTAX Attachment: Titusville HS roof exhibits.pdf F. Approval of Consent 38. Approval of Consent
Information H. Accounting Services 42. Comprehensive Annual Financial Report - June 30, 2015 Attachment: FY15 CAFR.pdf H. Office of Professional Learning and Development 43. School Year Calendar Standards and the 2016-2017 School Year Calendar Attachment: 2016-17 CALENDAR STANDARDS Final.pdf Attachment: 2016-2017 BPS CALENDAR FINAL DRAFT.pdf H. School Choice 44. Revisions to Policy 5120 and Policy 7120 Attachment: Policy 5120 Revision with noted changes.pdf Attachment: Policy 7120 Revision with noted changes.pdf H. Secondary Programs 45. Regional Science Fairs at Area Malls 46. Science Fair Field Trips H. Central Area Superintendent 47. Field Trip - FIRST Robotics "Pink" Team to the FIRST Bayou Regional in Kenner, LA, Lone Star Regional in Houston, TX, and FIRST World Championship in St. Louis, MO Attachment: Back Up_Robotics RHS.pdf 48. Field Trip - Cocoa High School FIRST Robotics - FIRST Midwest Regional in Chicago, IL or Colorado Regional in Denver, CO and FIRST World Championship in St. Louis MO Attachment: Back Up_Robotics Chicago_Denver-CHS.pdf Attachment: Back Up_Robotics St Louis-CHS.pdf H. North Area Superintendent 49. Merritt Island FIRST Robtoics Team 801 field trip to Huntsville, Alabama
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Jasmine Hollars, 5th Grade, Cape View Elem.) 3. Invocation A. Pledge of Allegiance (Miles Danker-Jimenez, 6th Grade, Cape View Elem.) 4. Pledge of Allegiance A. Entertainment (Cape View Chorus and Drummers) 5. Entertainment
Recognition of Visitors/Guests/Staff B. Board Office/Superintendent 8. Recognition of the Municipal Winner of the 2015 Veteran's Bass Challenge B. Brevard Schools Foundation 9. Check Presentation and Recognition of National Space Club and Brevard Legislators B. Office of Professional Learning and Development 10. National Model Schools of Professional Learning Communities at Work B. Secondary Programs 11. Science Teacher Hall of Fame
Consent F. Board Office/Superintendent 13. Approval of Minutes Attachment: 2015-1117 Head Start Review Draft Minutes.pdf Attachment: 2015-1117 Leasing Corporation.pdf Attachment: 2015-1117 Organization of the Board Draft.pdf 14. Student Expulsions Attachment: 2016-1208 Student Expulsions.pdf (Confidential Item) F. Brevard Schools Foundation 15. Approval of Board Members Attachment: Archer Bio.pdf Attachment: Swartz CV 11162015.pdf F. Financial Services 16. Financial Statements for the Period Ending October 31, 2015 Attachment: 2015-16 Financial Statements - October 31, 2015.pdf Attachment: Budget Amendment #2 - October 31 2015.pdf Attachment: October 2015 Operating Fund Budget Amendment Explanations.pdf F. Accounting Services 17. Annual Financial Reports for 2014-15 Attachment: FY 2014-15 Annual Financial Report.pdf F. Purchasing & Warehouse 18. Property Disposal Attachment: Board Report 12-08-15.pdf Attachment: Board Letters 12-08-15.pdf F. Human Resources 19. Support Staff Recommendations Attachment: Support Staff 12-08-15.pdf 20. Instructional Staff Recommendations Attachment: Instructional Staff 12-08-15.pdf 21. Salary Adjustments for Non-Bargaining Personnel F. Employee Benefits and Risk Management 22. The School Board's Employee Assistance Provider Services Insurance Policy Renewal Attachment: BPS-Health Advocate Proposal.pdf Attachment: Brevard Public Schools 2016 EAP Analysis_PR rev 10-9-15.pdf Attachment: BPS-Health Advocate PSA.pdf 23. The School Board's Employee Stop-Loss Insurance Policy Renewal Attachment: BPS 2016 Stop Loss Marketing Analysis - FINAL.pdf F. Accountability Testing & Evaluation 24. School Improvement Plans Attachment: Chart.SIP 2015 2016_FIN.doc.pdf 25. School Advisory Council Membership Report Attachment: Chart.SAC Membership 2015 2016_FIN.doc.pdf F. Title I/Early Childhood Education/Head Start 27. 2014-2015 Head Start Annual Report Attachment: 2014-2015 Head Start Annual Report_FINAL v2.pdf F. Students at Risk 28. Title I, Part D Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent, or At Risk Attachment: Title 1 Part D 2015 2016.pdf F. Central Area Superintendent 29. Field Trip - Satellite High Auto Tech - Quaker State Best In Class Challenge in Austin, TX Attachment: SHS Auto Tech trip -Texas 2015.pdf F. Facilities Services 30. DCR Portables LL016, N081, N225, N246 and N914 F. Project Management 31. Reappoint School Board Representative to Titusville's Local Planning Agency 32. Lewis Carroll Elementary School HVAC Engineering Services and Pre-Construction Services Attachment: Lewis Carroll attachments.pdf 33. Roy Allen Elementary School - HVAC Engineering Services and Pre-Construction Services Attachment: Roy Allen Attachments for Design and Precon Agenda Item.pdf 34. Rockledge High School Buildings 12 and 15 Restroom Renovation Certificate of Final Inspection Attachment: FDOE OEF 209 CFI Rockledge HS Blds. 12&15 Restroom Ren.pdf 35. Portable Classroom Air Conditioning Units - SALES SURTAX Attachment: portable air conditioning labor attachment.pdf 36. Endeavour Elementary School - HVAC Engineering Services and Preconstruction Services - SALES SURTAX Attachment: Endeavour Attachments for Agenda Item.pdf 37. Titusville High School Buildings 12 and 19 Roof Design - SALES SURTAX Attachment: Titusville HS roof exhibits.pdf F. Approval of Consent 38. Approval of Consent
Information H. Accounting Services 42. Comprehensive Annual Financial Report - June 30, 2015 Attachment: FY15 CAFR.pdf H. Office of Professional Learning and Development 43. School Year Calendar Standards and the 2016-2017 School Year Calendar Attachment: 2016-17 CALENDAR STANDARDS Final.pdf Attachment: 2016-2017 BPS CALENDAR FINAL DRAFT.pdf H. School Choice 44. Revisions to Policy 5120 and Policy 7120 Attachment: Policy 5120 Revision with noted changes.pdf Attachment: Policy 7120 Revision with noted changes.pdf H. Secondary Programs 45. Regional Science Fairs at Area Malls 46. Science Fair Field Trips H. Central Area Superintendent 47. Field Trip - FIRST Robotics "Pink" Team to the FIRST Bayou Regional in Kenner, LA, Lone Star Regional in Houston, TX, and FIRST World Championship in St. Louis, MO Attachment: Back Up_Robotics RHS.pdf 48. Field Trip - Cocoa High School FIRST Robotics - FIRST Midwest Regional in Chicago, IL or Colorado Regional in Denver, CO and FIRST World Championship in St. Louis MO Attachment: Back Up_Robotics Chicago_Denver-CHS.pdf Attachment: Back Up_Robotics St Louis-CHS.pdf H. North Area Superintendent 49. Merritt Island FIRST Robtoics Team 801 field trip to Huntsville, Alabama