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 Brevard Schools Foundation Recognition of Andretti Thrill Park
F. Board Office/Superintendent 8. Approval of Minutes Attachment: 2016-0719 Draft Minutes Regular Meeting.pdf Attachment: 2016-0720 Supt. Eval. Work Session.pdf Attachment: 2016-0728 First Public Budget Hearing Draft Minutes.pdf Attachment: 2016-0728 Special Meeting Minutes Draft.pdf F. Accounting Services 9. Warrants for the Month of June 2016 Attachment: Warrant List - June 2016.pdf F. Purchasing & Warehouse 10. Property Disposal Attachment: Board Report 08-09-16.pdf Attachment: Board Report Letters 08-09-16.pdf F. Transportation 11. School Bus Routes 2016-2017 Attachment: Route Projections 2016-2017.pdf F. Human Resources 12. Support Staff Recommendations Attachment: Support Staff 08-09-16.pdf 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-09-16.pdf F. Equity, Innovation & Choice 14. Amend the Contracts for Odyssey Charter and Odyssey Preparatory Academy Attachment: Orion Preparatory Charter Contract - Governance.pdf 15. To Rename Brevard Adult and Community Education Centers to One Name for Uniformity in the District F. Elementary Office of Leading and Learning 16. Field Trip - Endeavour Elementary - NOBCChE Conference - STEM Academic Bowl in Raleigh, NC Attachment: Endeavour STEM Conference Schedule Raleigh 2016.pdf Attachment: Endeavour Elem STEM Raleigh Memo.pdf 17. School Improvement Grant-Intent to Apply Attachment: SIG 4 Cohort Application.pdf F. Facilities Services 18. Waive Facility Use Agreement Fees for Computers Advancing Education at Whispering Hills Attachment: Facility Use Agreement.pdf Attachment: Whispering Hills Floor Plan.pdf Attachment: Florida Today Article.pdf F. Project Management 19. DeLaura Middle School - Phase II HVAC Renewal - Close-Out Attachment: DeLaura OEF209.pdf 20. Sherwood Elementary School - Chiller Replacement - Close-Out Attachment: Sherwood OEF 209.pdf 21. Palm Bay Elementary School - Chiller/Roof Replacement - Close-Out Attachment: Palm Bay ES OEF 209.pdf F. Approval of Consent 22. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - PB 17-PB-011-DR - Purchasing Card Services.pdf
Department/School Initiated Agreements Attachment: a - SSA 17-020-WH - Certiport Universal Licenses.pdf Attachment: b - SSA 17-021-DR - Silvana Peralta-Ramos.pdf Attachment: c - SSA 17-017-WH - VendorLink.pdf
Information Financial Services 25. Revisions to Policy 6480 - Expenditures Attachment: 6480 - Expenditures Current Policy.pdf Attachment: 6480 - Expenditures Updated Policy Track Changes 8-9-16.pdf Attachment: 6480 - Expenditures Updated Policy Clean Copy 8-9-16.pdf Attachment: NEOLA Policy 6480 Template.pdf Attachment: NEOLA Policy Change Sheet.pdf Student Services 26. 2016-2018 School Health Services Plan Attachment: 2016-2018 School Health Plan- Signature page.pdf
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 Brevard Schools Foundation Recognition of Andretti Thrill Park
F. Board Office/Superintendent 8. Approval of Minutes Attachment: 2016-0719 Draft Minutes Regular Meeting.pdf Attachment: 2016-0720 Supt. Eval. Work Session.pdf Attachment: 2016-0728 First Public Budget Hearing Draft Minutes.pdf Attachment: 2016-0728 Special Meeting Minutes Draft.pdf F. Accounting Services 9. Warrants for the Month of June 2016 Attachment: Warrant List - June 2016.pdf F. Purchasing & Warehouse 10. Property Disposal Attachment: Board Report 08-09-16.pdf Attachment: Board Report Letters 08-09-16.pdf F. Transportation 11. School Bus Routes 2016-2017 Attachment: Route Projections 2016-2017.pdf F. Human Resources 12. Support Staff Recommendations Attachment: Support Staff 08-09-16.pdf 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-09-16.pdf F. Equity, Innovation & Choice 14. Amend the Contracts for Odyssey Charter and Odyssey Preparatory Academy Attachment: Orion Preparatory Charter Contract - Governance.pdf 15. To Rename Brevard Adult and Community Education Centers to One Name for Uniformity in the District F. Elementary Office of Leading and Learning 16. Field Trip - Endeavour Elementary - NOBCChE Conference - STEM Academic Bowl in Raleigh, NC Attachment: Endeavour STEM Conference Schedule Raleigh 2016.pdf Attachment: Endeavour Elem STEM Raleigh Memo.pdf 17. School Improvement Grant-Intent to Apply Attachment: SIG 4 Cohort Application.pdf F. Facilities Services 18. Waive Facility Use Agreement Fees for Computers Advancing Education at Whispering Hills Attachment: Facility Use Agreement.pdf Attachment: Whispering Hills Floor Plan.pdf Attachment: Florida Today Article.pdf F. Project Management 19. DeLaura Middle School - Phase II HVAC Renewal - Close-Out Attachment: DeLaura OEF209.pdf 20. Sherwood Elementary School - Chiller Replacement - Close-Out Attachment: Sherwood OEF 209.pdf 21. Palm Bay Elementary School - Chiller/Roof Replacement - Close-Out Attachment: Palm Bay ES OEF 209.pdf F. Approval of Consent 22. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - PB 17-PB-011-DR - Purchasing Card Services.pdf
Department/School Initiated Agreements Attachment: a - SSA 17-020-WH - Certiport Universal Licenses.pdf Attachment: b - SSA 17-021-DR - Silvana Peralta-Ramos.pdf Attachment: c - SSA 17-017-WH - VendorLink.pdf
Information Financial Services 25. Revisions to Policy 6480 - Expenditures Attachment: 6480 - Expenditures Current Policy.pdf Attachment: 6480 - Expenditures Updated Policy Track Changes 8-9-16.pdf Attachment: 6480 - Expenditures Updated Policy Clean Copy 8-9-16.pdf Attachment: NEOLA Policy 6480 Template.pdf Attachment: NEOLA Policy Change Sheet.pdf Student Services 26. 2016-2018 School Health Services Plan Attachment: 2016-2018 School Health Plan- Signature page.pdf