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 Brevard Schools Foundation Recognition of Andy Ziegler as CFEF Statewide STAR School Board Member Finalist
F. Consent F. Board Office/Superintendent 13. Approval of Minutes 14. Student Expulsions F. Brevard Schools Foundation 15. Approval of Foundation Board Members F. Financial Services 16. 201718 Budget Adoption Schedule 17. Financial Statements for the Period Ending October 31, 2016, the Operating Fund Budget Resolution #2, and the Capital Fund Budget Resolution #1 18. State Required School Recognition Bonuses F. Human Resources 19. Instructional Staff Recommendations 20. Support Staff Recommendations F. Office of Professional Learning and Development 21. School Year Calendar Standards and the 20172018 School Year Calendar F. Secondary Office of Leading and Learning 22. Field Trip Merritt Island FIRST Robotics Team 801 to Compete in FIRST Smoky Mountains Regional, Knoxville, TN, March 21-26, 2017. 23. Field Trip Merritt Island High School Student Government Association to Washington, D.C., February 16 February 19, 2017 F. Elementary Programs 25. Science Fair Field Trips F. Head Start Program 26. Head Start Budget Revision Amendment F. Project Management 27. Independent Citizens Oversight Committee Reappointments 28. Andersen Elementary School Building 1 Roof Replacement Construction Management Services SALES SURTAX 29. Titusville High School Building 19 Roof Design Additional Services SALES SURTAX 30. Rockledge High School Technology Infrastructure Upgrades Close Out 31. Bayside High School Building Envelope Design Services SALES SURTAX 32. Pinewood Elementary School Construction Management Services Emergency Soffit Repair Change Order 33. Jackson Middle School Roof Design SALES SURTAX 34. Stone Middle School Design Build Contract and Preconstruction Services RFP #17P036DR SALES SURTAX 37. DeLaura Middle School HVAC Renewal Design Build Services SALES SURTAX and Capital 38. Lockmar Elementary School HVAC Construction Management Services SALES SURTAX F. Approval of Consent 39. Approval of Consent
Information Human Resources 43. Job Description DirectorCompensation Services 44. Job Description Financial Reporting Analyst H. Secondary Office of Leading and Learning 45. Field Trip The "Pink Alliance" Robotics Team to Participate in the South Super Regional March 22-25, 2017 in Athens, GA 46. Field Trip Merritt Island FIRST Robotics to Attend FIRST Championship in Houston, Texas, April 18-23,2017 H. Middle School Programs/K12 47. Funds Dispersal from Release of Reversionary Interests on Melbourne Property H. District Operations 48. Financial Advance/Loan Repayment Schedule Summary and Recommendation H. Facilities Services 49. FiveYear Capacity Plan and Long Range Capital Plan
Board Member Reports/Discussion Points 50. Board Member Reports/Discussion Points 51. Master Board Training Ms. Belford
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 Brevard Schools Foundation Recognition of Andy Ziegler as CFEF Statewide STAR School Board Member Finalist
F. Consent F. Board Office/Superintendent 13. Approval of Minutes 14. Student Expulsions F. Brevard Schools Foundation 15. Approval of Foundation Board Members F. Financial Services 16. 201718 Budget Adoption Schedule 17. Financial Statements for the Period Ending October 31, 2016, the Operating Fund Budget Resolution #2, and the Capital Fund Budget Resolution #1 18. State Required School Recognition Bonuses F. Human Resources 19. Instructional Staff Recommendations 20. Support Staff Recommendations F. Office of Professional Learning and Development 21. School Year Calendar Standards and the 20172018 School Year Calendar F. Secondary Office of Leading and Learning 22. Field Trip Merritt Island FIRST Robotics Team 801 to Compete in FIRST Smoky Mountains Regional, Knoxville, TN, March 21-26, 2017. 23. Field Trip Merritt Island High School Student Government Association to Washington, D.C., February 16 February 19, 2017 F. Elementary Programs 25. Science Fair Field Trips F. Head Start Program 26. Head Start Budget Revision Amendment F. Project Management 27. Independent Citizens Oversight Committee Reappointments 28. Andersen Elementary School Building 1 Roof Replacement Construction Management Services SALES SURTAX 29. Titusville High School Building 19 Roof Design Additional Services SALES SURTAX 30. Rockledge High School Technology Infrastructure Upgrades Close Out 31. Bayside High School Building Envelope Design Services SALES SURTAX 32. Pinewood Elementary School Construction Management Services Emergency Soffit Repair Change Order 33. Jackson Middle School Roof Design SALES SURTAX 34. Stone Middle School Design Build Contract and Preconstruction Services RFP #17P036DR SALES SURTAX 37. DeLaura Middle School HVAC Renewal Design Build Services SALES SURTAX and Capital 38. Lockmar Elementary School HVAC Construction Management Services SALES SURTAX F. Approval of Consent 39. Approval of Consent
Information Human Resources 43. Job Description DirectorCompensation Services 44. Job Description Financial Reporting Analyst H. Secondary Office of Leading and Learning 45. Field Trip The "Pink Alliance" Robotics Team to Participate in the South Super Regional March 22-25, 2017 in Athens, GA 46. Field Trip Merritt Island FIRST Robotics to Attend FIRST Championship in Houston, Texas, April 18-23,2017 H. Middle School Programs/K12 47. Funds Dispersal from Release of Reversionary Interests on Melbourne Property H. District Operations 48. Financial Advance/Loan Repayment Schedule Summary and Recommendation H. Facilities Services 49. FiveYear Capacity Plan and Long Range Capital Plan
Board Member Reports/Discussion Points 50. Board Member Reports/Discussion Points 51. Master Board Training Ms. Belford