A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation 4. Invocation A. Pledge of Allegiance 5. Pledge of Allegiance
F. Consent F. Board Office/Superintendent 12. Approval of Minutes Attachment: 2017-0228 Sales Surtax and Discipline Plan Workshop Draft Minutes.pdf Attachment: 2017-0308 Joint Audit Committee Meeting.pdf Attachment: 2017-0314 Regular Meeting and PH Elem. Textbook Adoption.pdf 13. Student Expulsions Attachment: 2017-10.pdf (Confidential Item) Attachment: 2017-11.pdf (Confidential Item) F. Financial Services 14. Property Disposal Attachment: Board Report - 03-28-2017 Consent.pdf Attachment: Board Report Letters - 03-28-2017 Consent.pdf 15. Financial Statements for the Period Ending January 31, 2017 Attachment: FY2016-2017 Financial Statements - January 31, 2017.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 03-28-17.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 03-28-17.pdf F. Secondary Office of Leading and Learning 18. Secondary Social Studies Instructional Materials Adoption Attachment: 2017 SS instr mat board agenda final.pdf 19. Field Trip - West Shore Jr./Sr. High Future Educators Rising National Conference, Phoenix, AZ Attachment: WSHS FEA National Conference June 2017 Itinerary .pdf Attachment: 2017 Educators Rising National Conference Agenda.pdf 20. Melbourne High Robotics Trip to World Championships in Houston, TX Attachment: FIRST Robotics Competition Finalist letter.pdf Attachment: 2017 Houston Itinerary.pdf F. Student Services 21. Lease Agreement with Melbourne Auditorium Attachment: Melbourne Auditorium Lease Agreement Brevard Schools Foundation October 2 2017.pdf F. Students at Risk 22. District English Language Learner (ELL) Plan Attachment: ELL.pdf F. Head Start Program 23. Head Start Governing Board and Policy Council Report for the month of January 2017 Attachment: GB and PC Monthly Report Jan 2017.pdf F. Elementary Office of Leading and Learning 24. Field Trip - Gemini Elementary Lego Jr. Robotics to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini Lego Club Jr - Houston, TX.pdf F. Facilities Services 25. DCR Storage Portable N-182 at Surfside Elementary School Attachment: Surfside Site Plan.pdf F. Project Management 26. Roy Allen Elementary School - Mechanical System Renewal SALES SURTAX - Close Out Attachment: Roy Allen OEF 209.pdf 27. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: Portable Relocation Exhibit C.pdf 28. DeLaura Middle School - HVAC Renewal - Design Build Services Attachment: DeLaura - Phase IV GMP Exhibit C.pdf 29. Certification of Florida Inventory of School Houses (FISH) Data Attachment: FDOE Determination Letter.pdf Attachment: FISH certification.pdf 30. West Melbourne Elementary School - Design Build Services - SALES SURTAX Attachment: West Melbourne GMP 1 w Attachments.pdf 31. District School Security - Design Build Services - SALES SURTAX Attachment: Security GMP 1 attachments.pdf 32. Sherwood Elementary School - Design Build Services - SALES SURTAX Attachment: Sherwood Phase II Attachments.pdf 33. Stone Middle School - Design Build Services - SALES SURTAX Attachment: Stone GMP 1 attachments.pdf 34. Gardendale Education Center - Design Build Services Attachment: Gardendale - GMP Attachments.pdf
H. Financial Services 39. Property Disposal Attachment: Board Report - 03-28-2017 Information.pdf Attachment: Board Report Letters - 03-28-2017 Information.pdf H. Employee Benefits and Risk Management 40. Renewal of the Board’s Property, Boiler/Machinery, and Terrorism Insurance Policies Attachment: 2016-17 Chart for Property, Boiler, and Terrorism Insurance Renewal - 3-8-2017.pdf Attachment: Cost Analysis Property, Boiler-Machinery and Terrorism Insurance Policies.pdf
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation 4. Invocation A. Pledge of Allegiance 5. Pledge of Allegiance
F. Consent F. Board Office/Superintendent 12. Approval of Minutes Attachment: 2017-0228 Sales Surtax and Discipline Plan Workshop Draft Minutes.pdf Attachment: 2017-0308 Joint Audit Committee Meeting.pdf Attachment: 2017-0314 Regular Meeting and PH Elem. Textbook Adoption.pdf 13. Student Expulsions Attachment: 2017-10.pdf (Confidential Item) Attachment: 2017-11.pdf (Confidential Item) F. Financial Services 14. Property Disposal Attachment: Board Report - 03-28-2017 Consent.pdf Attachment: Board Report Letters - 03-28-2017 Consent.pdf 15. Financial Statements for the Period Ending January 31, 2017 Attachment: FY2016-2017 Financial Statements - January 31, 2017.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 03-28-17.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 03-28-17.pdf F. Secondary Office of Leading and Learning 18. Secondary Social Studies Instructional Materials Adoption Attachment: 2017 SS instr mat board agenda final.pdf 19. Field Trip - West Shore Jr./Sr. High Future Educators Rising National Conference, Phoenix, AZ Attachment: WSHS FEA National Conference June 2017 Itinerary .pdf Attachment: 2017 Educators Rising National Conference Agenda.pdf 20. Melbourne High Robotics Trip to World Championships in Houston, TX Attachment: FIRST Robotics Competition Finalist letter.pdf Attachment: 2017 Houston Itinerary.pdf F. Student Services 21. Lease Agreement with Melbourne Auditorium Attachment: Melbourne Auditorium Lease Agreement Brevard Schools Foundation October 2 2017.pdf F. Students at Risk 22. District English Language Learner (ELL) Plan Attachment: ELL.pdf F. Head Start Program 23. Head Start Governing Board and Policy Council Report for the month of January 2017 Attachment: GB and PC Monthly Report Jan 2017.pdf F. Elementary Office of Leading and Learning 24. Field Trip - Gemini Elementary Lego Jr. Robotics to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini Lego Club Jr - Houston, TX.pdf F. Facilities Services 25. DCR Storage Portable N-182 at Surfside Elementary School Attachment: Surfside Site Plan.pdf F. Project Management 26. Roy Allen Elementary School - Mechanical System Renewal SALES SURTAX - Close Out Attachment: Roy Allen OEF 209.pdf 27. Student Accommodation Plan Portable Relocation - Design Build Services Attachment: Portable Relocation Exhibit C.pdf 28. DeLaura Middle School - HVAC Renewal - Design Build Services Attachment: DeLaura - Phase IV GMP Exhibit C.pdf 29. Certification of Florida Inventory of School Houses (FISH) Data Attachment: FDOE Determination Letter.pdf Attachment: FISH certification.pdf 30. West Melbourne Elementary School - Design Build Services - SALES SURTAX Attachment: West Melbourne GMP 1 w Attachments.pdf 31. District School Security - Design Build Services - SALES SURTAX Attachment: Security GMP 1 attachments.pdf 32. Sherwood Elementary School - Design Build Services - SALES SURTAX Attachment: Sherwood Phase II Attachments.pdf 33. Stone Middle School - Design Build Services - SALES SURTAX Attachment: Stone GMP 1 attachments.pdf 34. Gardendale Education Center - Design Build Services Attachment: Gardendale - GMP Attachments.pdf
H. Financial Services 39. Property Disposal Attachment: Board Report - 03-28-2017 Information.pdf Attachment: Board Report Letters - 03-28-2017 Information.pdf H. Employee Benefits and Risk Management 40. Renewal of the Board’s Property, Boiler/Machinery, and Terrorism Insurance Policies Attachment: 2016-17 Chart for Property, Boiler, and Terrorism Insurance Renewal - 3-8-2017.pdf Attachment: Cost Analysis Property, Boiler-Machinery and Terrorism Insurance Policies.pdf