A. Call to Order 1. Call to Order A. Oath of Office (Honarable Judge A.B. Majeed) 2. Oath of Office A. Roll Call 3. Roll Call A-4. Invocation A-5. Pledge of Allegiance 4. Pledge of Allegiance A-6. Organization of the Board I. Superintendent Presiding 5. Election of School Board Chairman II. Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Place of School Board Meetings with Exceptions Attachment: Option 1- Board Meeting Dates 2017.pdf III. Chairman Appointments of Board Representatives 8. Appointment of Board Representatives IV. Board Authorization 9. Board Authorization V. Recess School Board Meeting - Time Certain Leasing Corp. 10. Recess School Board Meeting for Time Certain Leasing Corporation Election of Officer
Recognition of Visitors/Guests/Staff B. Middle School Programs/K-12 13. Recognition of District STEM Alliance Winners B. Elementary Leading & Learning 14. Recognition - Diane Gard, Elementary Math Resource Teacher
Student Services 15. Inclusive Schools Week Proclamation Attachment: Inclusive Schools Week Proclamation.pdf
F. Board Office/Superintendent 18. Approval of Minutes 19. Student Expulsion F. Brevard Schools Foundation 20. Approval of Trish Barker to Brevard Schools Foundation Board of Directors F. Financial Services 21. Refunding of the District's 2007A and 2007B Certificates of Participation (COP) 22. Request to Remove Stolen, Missing and Obsolete Assets Resulting from Review of Assets F. Human Resources 23. Support Staff Recommendations 24. Instructional Staff Recommendations 25. Job Description - Assistant Superintendent / Chief Information Officer F. Middle School Programs/K-12 26. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts 27. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts F. Students at Risk 28. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners 29. Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth Grant (Immigrant Children/Youth Grant) F. Project Management 31. Bayside High School - Construction Management Services - Advanced Manufacturing Lab 32. Pinewood Elementary School - Construction Management Services - Emergency Soffit Repair 33. Kennedy Middle School - Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 34. Melbourne High School - Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX F. Plant Operation & Maintenance 35. Emergency Purchase for Fairglen Elementary School Lift Station F. District Security 36. Office of Program Policy and Government Accountability 2014-2015 Best Practices for Safety and Security Annual Self-Assessment - OPPAGA 37. SRO's (Andersen & Golfview Elementary) F. School Board Attorney 38. Subordination Agreement F. Approval of Consent 39. Approval of Consent
V. Recess School Board Meeting - Time Certain Leasing Corp. 10. Recess School Board Meeting for Time Certain Leasing Corporation Election of Officer
Elementary Leading and Learning 42. 2016-17 Student Progression Plan for Brevard Public Schools
Financial Services 43. Comprehensive Annual Financial Report - June 30, 2016 H. Employee Benefits & Risk Management 44. The School Board's Medical Stop Loss Insurance Policy Renewal H. Human Resources 45. Job Description - Customer Care Administrator 46. Job Description - IA-Dual Sensory 47. Job Description - General Counsel H. Secondary Leading and Learning 48. Field Trip - Cocoa High School FIRST Robotics to Attend FIRST World Championship in Houston, Texas, April 18 - 23, 2017 49. Field Trip - Cocoa High School FIRST Robotics to Participate in the FIRST Midwest Regional in Chicago, Illinois, March 28 - April 2, 2017 50. Merritt Island Band Field Trip to New York, New York, May 24-29, 2017 51. South East Interscholastic Championships - Pine Mountain, GA, January 14-15, 2017 52. Field Trip - Titusville High School NJROTC Orienteering Team to Participate in the National Orienteering Championships, Red Top Mountain, GA, February 18-19, 2017. H. Elementary Leading and Learning 53. School Improvement Plans H. Facilities Services 54. Waive Facility Use Agreement Costs for the U.S. Space Walk of Fame Museum at Whispering Hills
A. Call to Order 1. Call to Order A. Oath of Office (Honarable Judge A.B. Majeed) 2. Oath of Office A. Roll Call 3. Roll Call A-4. Invocation A-5. Pledge of Allegiance 4. Pledge of Allegiance A-6. Organization of the Board I. Superintendent Presiding 5. Election of School Board Chairman II. Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Place of School Board Meetings with Exceptions Attachment: Option 1- Board Meeting Dates 2017.pdf III. Chairman Appointments of Board Representatives 8. Appointment of Board Representatives IV. Board Authorization 9. Board Authorization V. Recess School Board Meeting - Time Certain Leasing Corp. 10. Recess School Board Meeting for Time Certain Leasing Corporation Election of Officer
Recognition of Visitors/Guests/Staff B. Middle School Programs/K-12 13. Recognition of District STEM Alliance Winners B. Elementary Leading & Learning 14. Recognition - Diane Gard, Elementary Math Resource Teacher
Student Services 15. Inclusive Schools Week Proclamation Attachment: Inclusive Schools Week Proclamation.pdf
F. Board Office/Superintendent 18. Approval of Minutes 19. Student Expulsion F. Brevard Schools Foundation 20. Approval of Trish Barker to Brevard Schools Foundation Board of Directors F. Financial Services 21. Refunding of the District's 2007A and 2007B Certificates of Participation (COP) 22. Request to Remove Stolen, Missing and Obsolete Assets Resulting from Review of Assets F. Human Resources 23. Support Staff Recommendations 24. Instructional Staff Recommendations 25. Job Description - Assistant Superintendent / Chief Information Officer F. Middle School Programs/K-12 26. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts 27. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing Arts F. Students at Risk 28. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners 29. Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth Grant (Immigrant Children/Youth Grant) F. Project Management 31. Bayside High School - Construction Management Services - Advanced Manufacturing Lab 32. Pinewood Elementary School - Construction Management Services - Emergency Soffit Repair 33. Kennedy Middle School - Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 34. Melbourne High School - Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX F. Plant Operation & Maintenance 35. Emergency Purchase for Fairglen Elementary School Lift Station F. District Security 36. Office of Program Policy and Government Accountability 2014-2015 Best Practices for Safety and Security Annual Self-Assessment - OPPAGA 37. SRO's (Andersen & Golfview Elementary) F. School Board Attorney 38. Subordination Agreement F. Approval of Consent 39. Approval of Consent
V. Recess School Board Meeting - Time Certain Leasing Corp. 10. Recess School Board Meeting for Time Certain Leasing Corporation Election of Officer
Elementary Leading and Learning 42. 2016-17 Student Progression Plan for Brevard Public Schools
Financial Services 43. Comprehensive Annual Financial Report - June 30, 2016 H. Employee Benefits & Risk Management 44. The School Board's Medical Stop Loss Insurance Policy Renewal H. Human Resources 45. Job Description - Customer Care Administrator 46. Job Description - IA-Dual Sensory 47. Job Description - General Counsel H. Secondary Leading and Learning 48. Field Trip - Cocoa High School FIRST Robotics to Attend FIRST World Championship in Houston, Texas, April 18 - 23, 2017 49. Field Trip - Cocoa High School FIRST Robotics to Participate in the FIRST Midwest Regional in Chicago, Illinois, March 28 - April 2, 2017 50. Merritt Island Band Field Trip to New York, New York, May 24-29, 2017 51. South East Interscholastic Championships - Pine Mountain, GA, January 14-15, 2017 52. Field Trip - Titusville High School NJROTC Orienteering Team to Participate in the National Orienteering Championships, Red Top Mountain, GA, February 18-19, 2017. H. Elementary Leading and Learning 53. School Improvement Plans H. Facilities Services 54. Waive Facility Use Agreement Costs for the U.S. Space Walk of Fame Museum at Whispering Hills