A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation A. Pledge of Allegiance 3. Pledge of Allegiance
Recognition of Visitors/Guests/Staff Community Relations 6. Spotlight on Education Middle School Programs/K-12 7. Recognition for the Annual Drug Free Poster Contest Winners
Presentations Financial Services 8. Initial New Funding Outlook for Fiscal Year 2016-2017 Attachment: 2016-2017 Money 101.pdf Human Resources 9. TNTP Insight Survey Results Attachment: INSIGHT Survey Brevard VR MDY16 w National Avgs Board Presentation SS 042916 v2 (003).pdf
F. Consent F. Board Office/Superintendent 11. Approval of Minutes Attachment: 2016-0426 Nondiscrimination policies.pdf Attachment: 2016-0426 draft regular SB Meeting Minutes.pdf 12. Student Expulsions Attachment: 2016-0510 Student Expulsions.pdf (Confidential Item) F. Accounting Services 13. Warrants for the Month of March 2016 Attachment: Warrant List - March 2016.pdf 14. Investment Performance Report for the Quarter Ending March 31, 2016 Attachment: BREVARD 1Q16 COMPLETE.pdf F. Purchasing & Warehouse 15. Property Disposal Attachment: Board Report 05-10-16.pdf Attachment: Board Letters 05-10-16.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 05-10-16.pdf 17. Support Staff Recommendations Attachment: Support Staff 05-10-16.pdf 19. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2016-2017 School Year Attachment: CC-PSC Instructional Reappointments 16-17.pdf F. Title I/Early Childhood Education/Head Start 20. Head Start Governing Board and Policy Council Report for the month of March 2016 Attachment: GB and PC Monthly Report Mar 2016.pdf F. Middle School Programs/K-12 21. International Future Problem Solving Competition Field Trip to Michigan State University Attachment: FPS Agenda att 05.10.16docx.pdf F. Secondary Programs 22. Odyssey Of The Mind 2016 World Finals Attachment: Odyssey of the Mind 2016 World Finals ~ DeLaura Middle School Team.pdf Attachment: Odyssey of the Mind 2016 World Finals ~ Sea Park Elementary School Team.pdf F. Students at Risk 23. Department of Juvenile Justice 2016-2017 School Calendar Attachment: DJJ Calendar 2016-2017.pdf F. South Area Superintendent 24. Southwest Middle School Trip to 2016 National TSA Conference and Competition in Nashville, Tennessee Attachment: Southwest Middle - TSA trip to Nashville - June-July 2016.pdf F. Facilities Services 25. Space Coast/Enterprise Central Energy Plant - Award of Bid Attachment: AMSCO Bid.pdf Attachment: Hill York No Bid.pdf Attachment: Schwenn No Bid.pdf 26. Entouch Thermostat Installation Phase II Attachment: RCM EnTouch Proliphix 200.pdf F. Project Management 27. Reappoint School Board Representative to the Cape Canaveral Local Planning Agency 30. North Area Bus Compound - Replacement of Underground Fuel Storage Tanks - Design Build Services Attachment: North Area Bus Compound Exhibit C.pdf 31. Endeavour Elementary School - HVAC Construction Administration Services - SALES SURTAX Attachment: Endeavour ES - HVAC Upgrades - construction administration.pdf F. Plant Operation & Maintenance 32. Emergency Purchase for Rockledge High School Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Emergency Purchase Request.pdf Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Purchase Order.pdf Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Trane Proposal.pdf F. Approval of Consent 33. Approval of Consent
New Organizational Chart Attachment: Dir-ElemPgms.pdf Attachment: Asst Director-StudentActivities.pdf Attachment: 4.16.16New Org Chart (5).pdf Attachment: Coord-MediaPub.pdf
28. Sherwood Elementary School - Freezer Cooler Replacement - Construction Management Services Attachment: Sherwood Freezer Cooler Replacement Exhibit C.pdf 29. Audubon Elementary School, Cape View Elementary School, Croton Elementary School and Tropical Elementary School - Freezer Cooler Replacement - Construction Management Services Attachment: Freezer cooler replacements attachments.pdf
36. Contractual services contract for Employee Vision Insurance 37. Contractual service contract for Employee Dental Insurance 38. Contractual service contract for Employee Short Term Disability and Long Term Disability Insurance 39. Second Amendment to Agreement between the School Board of Brevard County (SBBC), Board of County Commissioners (BOCC), Eastern Florida State College (EFSC), and the City of Palm Bay (CPB) regarding the Palm Bay Aquatics Center 40. Recommend the Renewal of the Royal Palm Charter School Contract 41. Recommend the Renewal of Imagine Schools of West Melbourne Charter School Contract 42. Florida Diagnostic and Learning Resources System (FDLRS/East) Project Application for 2016-17 43. Palm Bay Magnet High School Trip to 2016 National Technology Student Association Conference in Nashville, Tennessee 44. Bayside High School Trip to 2016 National TSA Conference in Nashville, Tennessee 45. Field Trip - Viera High - Family Career and Community Leaders of America Club to the National Competition in San Diego, CA 46. Field Trip - Rockledge High JROTC Academic Team to the National Academic Bowl in Washington DC
Board Member Reports/Discussion Points 47. Discussion Point - Forgiveness of School Debt for Astro Turf - Andrew Ziegler 48. Board Member Reports
L. Superintendent's Report 49. Superintendent Discussion Item - ERP Audit 50. Superintendent's Report M. 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
Recognition of Visitors/Guests/Staff Community Relations 6. Spotlight on Education Middle School Programs/K-12 7. Recognition for the Annual Drug Free Poster Contest Winners
Presentations Financial Services 8. Initial New Funding Outlook for Fiscal Year 2016-2017 Attachment: 2016-2017 Money 101.pdf Human Resources 9. TNTP Insight Survey Results Attachment: INSIGHT Survey Brevard VR MDY16 w National Avgs Board Presentation SS 042916 v2 (003).pdf
F. Consent F. Board Office/Superintendent 11. Approval of Minutes Attachment: 2016-0426 Nondiscrimination policies.pdf Attachment: 2016-0426 draft regular SB Meeting Minutes.pdf 12. Student Expulsions Attachment: 2016-0510 Student Expulsions.pdf (Confidential Item) F. Accounting Services 13. Warrants for the Month of March 2016 Attachment: Warrant List - March 2016.pdf 14. Investment Performance Report for the Quarter Ending March 31, 2016 Attachment: BREVARD 1Q16 COMPLETE.pdf F. Purchasing & Warehouse 15. Property Disposal Attachment: Board Report 05-10-16.pdf Attachment: Board Letters 05-10-16.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 05-10-16.pdf 17. Support Staff Recommendations Attachment: Support Staff 05-10-16.pdf 19. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2016-2017 School Year Attachment: CC-PSC Instructional Reappointments 16-17.pdf F. Title I/Early Childhood Education/Head Start 20. Head Start Governing Board and Policy Council Report for the month of March 2016 Attachment: GB and PC Monthly Report Mar 2016.pdf F. Middle School Programs/K-12 21. International Future Problem Solving Competition Field Trip to Michigan State University Attachment: FPS Agenda att 05.10.16docx.pdf F. Secondary Programs 22. Odyssey Of The Mind 2016 World Finals Attachment: Odyssey of the Mind 2016 World Finals ~ DeLaura Middle School Team.pdf Attachment: Odyssey of the Mind 2016 World Finals ~ Sea Park Elementary School Team.pdf F. Students at Risk 23. Department of Juvenile Justice 2016-2017 School Calendar Attachment: DJJ Calendar 2016-2017.pdf F. South Area Superintendent 24. Southwest Middle School Trip to 2016 National TSA Conference and Competition in Nashville, Tennessee Attachment: Southwest Middle - TSA trip to Nashville - June-July 2016.pdf F. Facilities Services 25. Space Coast/Enterprise Central Energy Plant - Award of Bid Attachment: AMSCO Bid.pdf Attachment: Hill York No Bid.pdf Attachment: Schwenn No Bid.pdf 26. Entouch Thermostat Installation Phase II Attachment: RCM EnTouch Proliphix 200.pdf F. Project Management 27. Reappoint School Board Representative to the Cape Canaveral Local Planning Agency 30. North Area Bus Compound - Replacement of Underground Fuel Storage Tanks - Design Build Services Attachment: North Area Bus Compound Exhibit C.pdf 31. Endeavour Elementary School - HVAC Construction Administration Services - SALES SURTAX Attachment: Endeavour ES - HVAC Upgrades - construction administration.pdf F. Plant Operation & Maintenance 32. Emergency Purchase for Rockledge High School Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Emergency Purchase Request.pdf Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Purchase Order.pdf Attachment: Rockledge High School Heat Exchanger Plate Pack Replacement - Trane Proposal.pdf F. Approval of Consent 33. Approval of Consent
New Organizational Chart Attachment: Dir-ElemPgms.pdf Attachment: Asst Director-StudentActivities.pdf Attachment: 4.16.16New Org Chart (5).pdf Attachment: Coord-MediaPub.pdf
28. Sherwood Elementary School - Freezer Cooler Replacement - Construction Management Services Attachment: Sherwood Freezer Cooler Replacement Exhibit C.pdf 29. Audubon Elementary School, Cape View Elementary School, Croton Elementary School and Tropical Elementary School - Freezer Cooler Replacement - Construction Management Services Attachment: Freezer cooler replacements attachments.pdf
36. Contractual services contract for Employee Vision Insurance 37. Contractual service contract for Employee Dental Insurance 38. Contractual service contract for Employee Short Term Disability and Long Term Disability Insurance 39. Second Amendment to Agreement between the School Board of Brevard County (SBBC), Board of County Commissioners (BOCC), Eastern Florida State College (EFSC), and the City of Palm Bay (CPB) regarding the Palm Bay Aquatics Center 40. Recommend the Renewal of the Royal Palm Charter School Contract 41. Recommend the Renewal of Imagine Schools of West Melbourne Charter School Contract 42. Florida Diagnostic and Learning Resources System (FDLRS/East) Project Application for 2016-17 43. Palm Bay Magnet High School Trip to 2016 National Technology Student Association Conference in Nashville, Tennessee 44. Bayside High School Trip to 2016 National TSA Conference in Nashville, Tennessee 45. Field Trip - Viera High - Family Career and Community Leaders of America Club to the National Competition in San Diego, CA 46. Field Trip - Rockledge High JROTC Academic Team to the National Academic Bowl in Washington DC
Board Member Reports/Discussion Points 47. Discussion Point - Forgiveness of School Debt for Astro Turf - Andrew Ziegler 48. Board Member Reports
L. Superintendent's Report 49. Superintendent Discussion Item - ERP Audit 50. Superintendent's Report M. Adjournment