1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence A. Invocation 3. Invocation A. Pledge of Allegiance 4. Pledge of Allegiance
F. Board Office/Superintendent 10. Approval of Minutes F. Financial Services 11. Financial Statements for the Period Ending November 30, 2016 and the Operating Fund Budget Resolution #3 F. Human Resources 12. Instructional Staff Recommendations 13. Support Staff Recommendations 14. Job Description Director-Compensation Services 15. Job Description Financial Reporting Analyst F. Secondary Office of Leading and Learning 16. Field Trip The "Pink Alliance" Robotics Team to Participate in the South Super Regional March 22-25, 2017 in Athens, GA 17. Field Trip Merritt Island FIRST Robotics to Attend FIRST Championship in Houston, Texas, April 18-23, 2017 F. Middle School Programs/K12 18. Funds Dispersal from Release of Reversionary Interests on Melbourne Property F. Head Start Program 19. Head Start Governing Board and Policy Council Report for the month of November 2016 20. Head Start Governing Board and Policy Council Report for the month of December 2016 F. Facilities Services 21. Five-Year Capacity Plan and Long Range Capital Plan 22. Facility Use Agreement for Future Viera Middle School Site F. Project Management 23. Westside Elementary School HVAC Construction Management Services - SALES SURTAX 24. Sabal Elementary School Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 25. Hoover Middle School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 26. Jackson Middle School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 27. Pinewood Elementary School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 28. Endeavour Elementary School HVAC System Renewal SALES SURTAX - Close Out 29. Oak Park Elementary School Electric and Water Renewal Phase II SALES SURTAX - Close Out 30. Appoint School Board Representative to the West Melbourne Local Planning Agency F. Approval of Consent 31. Approval of Consent
Board Member Reports/Discussion Points 34. Board Member Reports 35. Cell Phone Contract for Students
1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence A. Invocation 3. Invocation A. Pledge of Allegiance 4. Pledge of Allegiance
F. Board Office/Superintendent 10. Approval of Minutes F. Financial Services 11. Financial Statements for the Period Ending November 30, 2016 and the Operating Fund Budget Resolution #3 F. Human Resources 12. Instructional Staff Recommendations 13. Support Staff Recommendations 14. Job Description Director-Compensation Services 15. Job Description Financial Reporting Analyst F. Secondary Office of Leading and Learning 16. Field Trip The "Pink Alliance" Robotics Team to Participate in the South Super Regional March 22-25, 2017 in Athens, GA 17. Field Trip Merritt Island FIRST Robotics to Attend FIRST Championship in Houston, Texas, April 18-23, 2017 F. Middle School Programs/K12 18. Funds Dispersal from Release of Reversionary Interests on Melbourne Property F. Head Start Program 19. Head Start Governing Board and Policy Council Report for the month of November 2016 20. Head Start Governing Board and Policy Council Report for the month of December 2016 F. Facilities Services 21. Five-Year Capacity Plan and Long Range Capital Plan 22. Facility Use Agreement for Future Viera Middle School Site F. Project Management 23. Westside Elementary School HVAC Construction Management Services - SALES SURTAX 24. Sabal Elementary School Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 25. Hoover Middle School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 26. Jackson Middle School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 27. Pinewood Elementary School Design/Build Services Guaranteed Maximum Price Amendment - SALES SURTAX 28. Endeavour Elementary School HVAC System Renewal SALES SURTAX - Close Out 29. Oak Park Elementary School Electric and Water Renewal Phase II SALES SURTAX - Close Out 30. Appoint School Board Representative to the West Melbourne Local Planning Agency F. Approval of Consent 31. Approval of Consent
Board Member Reports/Discussion Points 34. Board Member Reports 35. Cell Phone Contract for Students