A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Isabella Williams, 8th Grade, Central Middle ) 3. Invocation A. Pledge of Allegiance (Kimberly Maxis, 8th Grade, Central Middle) 4. Pledge of Allegiance A. Entertainment (Eagle Singers, 7th & 8th Grade, Central Middle) 5. Entertainment
Secondary Programs Proclamation Declaring January 25 through January 29, 2016, Celebrate Literacy Week, Florida!
Presentations Employee Benefits and Risk Management Employee Health Clinic Feasibility Study Results
Consent F. Board Office/Superintendent 17. Approval of Minutes 18. Student Expulsions F. Brevard Schools Foundation 19. Waiver of Policy 9701 F. Financial Services 20. Financial Statements for the Period Ending November 30, 2015 F. Accounting Services 21. Warrants for the Month of November 2015 22. Comprehensive Annual Financial Report - June 30, 2015 23. Warrants for the Month of December 2015 F. Purchasing & Warehouse 24. Property Disposal F. Human Resources 25. Support Staff Recommendations 26. Instructional Staff Recommendations F. Office of Professional Learning and Development 28. School Year Calendar Standards and the 2016-2017 School Year Calendar F. Title I/Early Childhood Education/Head Start 30. Head Start Governing Board and Policy Council Report for the months of September and October 2015 F. Secondary Programs 31. Regional Science Fairs at Area Malls 32. Science Fair Field Trips F. Central Area Superintendent 33. 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 34. 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 F. North Area Superintendent 35. Merritt Island FIRST Robotics Team 801 field trip to Huntsvlle, Alabama F. Facilities Services 36. License to Use School Board Property at Roy Allen ES F. Project Management 37. Replace at Failure - Merritt Island High School Auditorium Chiller - SALES SURTAX 38. Replace at Failure - Eau Gallie High School Auditorium Chiller - SALES SURTAX 39. Award of Bid - Titusville High School Exterior Painting 40. Longleaf Elementary School - Educational Technology - Preconstruction Design Build Services - SALES SURTAX 41. Bayside High School - HVAC Engineering Services - SALES SURTAX 42. Westside Elementary School - HVAC Engineering Services - SALES SURTAX 43. Educational Services Facility - Window Repair - Construction Management Services - SALES SURTAX 44. DeLaura Middle School - Facilty Renewal/School Security - Design Build Services - SALES SURTAX F. Approval of Consent 45. Approval of Consent
Employee Benefits and Risk Management Authorization to Issue Request For Proposal (RFP) for Employee Health Clinic Vendor and Clinic Portable
Project Management Independent Citizens Oversight Committee - Sales Surtax Policy Recommendations (Policy 6350, 6350.01, 6350.02)
H. Information H. Human Resources 49. Job Description - VPK Instructional Assistant 50. Job Description - Director-Information Technology H. Employee Benefits and Risk Management 51. Employee Benefit Data Management and Enrollment Services H. Adult/Community Education 52. Adult Education Dual Enrollment Articulation Agreement H. South Area Superintendent 53. Field Trip/Contract -- Bayside High Football Game vs Lowndes High School in Valdosta, Georgia 54. Melbourne High School Band Trip to Atlanta, Georgia H. North Area Superintendent 55. Merritt Island High Baseball Team trip to Louisville Slugger Classic H. Project Management 56. Independent Citizens Oversight Committee - Sales Surtax Policy Recommendation (Policy 6350.03)
Board Member Reports/Discussion Points 58. Impact Fees-Mrs. Henderson 59. Food Service-Mr. Craig 60. Loss of Dual Enrollment Status due to GPA - Mr. Craig 61. Board Member Reports
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Isabella Williams, 8th Grade, Central Middle ) 3. Invocation A. Pledge of Allegiance (Kimberly Maxis, 8th Grade, Central Middle) 4. Pledge of Allegiance A. Entertainment (Eagle Singers, 7th & 8th Grade, Central Middle) 5. Entertainment
Secondary Programs Proclamation Declaring January 25 through January 29, 2016, Celebrate Literacy Week, Florida!
Presentations Employee Benefits and Risk Management Employee Health Clinic Feasibility Study Results
Consent F. Board Office/Superintendent 17. Approval of Minutes 18. Student Expulsions F. Brevard Schools Foundation 19. Waiver of Policy 9701 F. Financial Services 20. Financial Statements for the Period Ending November 30, 2015 F. Accounting Services 21. Warrants for the Month of November 2015 22. Comprehensive Annual Financial Report - June 30, 2015 23. Warrants for the Month of December 2015 F. Purchasing & Warehouse 24. Property Disposal F. Human Resources 25. Support Staff Recommendations 26. Instructional Staff Recommendations F. Office of Professional Learning and Development 28. School Year Calendar Standards and the 2016-2017 School Year Calendar F. Title I/Early Childhood Education/Head Start 30. Head Start Governing Board and Policy Council Report for the months of September and October 2015 F. Secondary Programs 31. Regional Science Fairs at Area Malls 32. Science Fair Field Trips F. Central Area Superintendent 33. 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 34. 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 F. North Area Superintendent 35. Merritt Island FIRST Robotics Team 801 field trip to Huntsvlle, Alabama F. Facilities Services 36. License to Use School Board Property at Roy Allen ES F. Project Management 37. Replace at Failure - Merritt Island High School Auditorium Chiller - SALES SURTAX 38. Replace at Failure - Eau Gallie High School Auditorium Chiller - SALES SURTAX 39. Award of Bid - Titusville High School Exterior Painting 40. Longleaf Elementary School - Educational Technology - Preconstruction Design Build Services - SALES SURTAX 41. Bayside High School - HVAC Engineering Services - SALES SURTAX 42. Westside Elementary School - HVAC Engineering Services - SALES SURTAX 43. Educational Services Facility - Window Repair - Construction Management Services - SALES SURTAX 44. DeLaura Middle School - Facilty Renewal/School Security - Design Build Services - SALES SURTAX F. Approval of Consent 45. Approval of Consent
Employee Benefits and Risk Management Authorization to Issue Request For Proposal (RFP) for Employee Health Clinic Vendor and Clinic Portable
Project Management Independent Citizens Oversight Committee - Sales Surtax Policy Recommendations (Policy 6350, 6350.01, 6350.02)
H. Information H. Human Resources 49. Job Description - VPK Instructional Assistant 50. Job Description - Director-Information Technology H. Employee Benefits and Risk Management 51. Employee Benefit Data Management and Enrollment Services H. Adult/Community Education 52. Adult Education Dual Enrollment Articulation Agreement H. South Area Superintendent 53. Field Trip/Contract -- Bayside High Football Game vs Lowndes High School in Valdosta, Georgia 54. Melbourne High School Band Trip to Atlanta, Georgia H. North Area Superintendent 55. Merritt Island High Baseball Team trip to Louisville Slugger Classic H. Project Management 56. Independent Citizens Oversight Committee - Sales Surtax Policy Recommendation (Policy 6350.03)
Board Member Reports/Discussion Points 58. Impact Fees-Mrs. Henderson 59. Food Service-Mr. Craig 60. Loss of Dual Enrollment Status due to GPA - Mr. Craig 61. Board Member Reports