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 Meeting Minutes Attachment: 201707 Expulsion Minutes.pdf (Confidential Item) Attachment: 201708 Expulsion Minutes.pdf (Confidential Item) Attachment: 201709 Expulsion Minutes.pdf (Confidential Item) Attachment: 20170418 School Board Meeting Minutes Draft.pdf Attachment: 20170405 Special Meeting (General Counsel Deliberations) Minutes Draft.pdf 13. Student Expulsions Attachment: 201714.pdf (Confidential Item) Attachment: 201715.pdf (Confidential Item) F. Financial Services 14. Property Disposal Attachment: Board Report 05092017 Consent.pdf Attachment: Board Report Letters 05092017 Consent.pdf 15. Financial Statements for the Period February 28, 2017 Attachment: Financial Statements February 28, 2017.pdf 16. Operating Fund Budget Amendment #7, Debt Service Funds Budget Amendment #1, and Capital Projects Fund Budget Amendment #3 for March 31, 2017 Attachment: Budget Amendment #7 March 31, 2017.pdf Attachment: March 2017 Operating Fund Budget Amendment Explanations.pdf Attachment: FY 201617 Debt Service Funds Budget Amendment Resolution #1.pdf Attachment: FY 201617 Capital Projects Fund Budget Amendment Resolution #3.pdf F. Transportation 17. Space Coast Transit Joint Use Agreement May 18, 2017 through April 30, 2020 Attachment: joint use agreement.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 05092017.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 050917.pdf 21. Reappointment Nominations of Support Personnel for the 20172018 School Year Attachment: Support Reappointments 1718.pdf 22. Job Description Content Specialist Attachment: Content Specialist.pdf F. Secondary Office of Leading and Learning 23. Field Trip Viera High and Space Coast Jr/Sr High Family Career and Community Leaders of America Club members to the National Competition in Nashville, TN Attachment: SB Agenda Info FCCLA Nat Conf. July 26th '17.pdf Attachment: FCCLA Schedule at a Glance.pdf Attachment: FCCLA Estimated Cost Breakdown.pdf 24. Field Trip Satellite High School Boys and Girls Cross Country Team to attend the Great American Cross Country Festival in Cary, North Carolina 25. Field Trip Palm Bay Magnet High School MCJROTC Trip to Marine Corps Recruit Depot at Parris Island, South Carolina Attachment: LOIPALM BAY HS MCJROTC.pdf Attachment: PBMHS PISC FIELD TRIP REQUEST DISTRICT AREA 1.pdf 26. Field Trip Rockledge High School JROTC Academic Team National Academic Bowl in Washington DC Attachment: JROTC Academic Bowl Itinerary.pdf 27. Field Trip Rockledge High School Wrestling Team to UNC Wrestling Team Camp in Chapel Hill, North Carolina Attachment: RHS Tar Heel Wrestling Team Camp.pdf 28. Field Trip Cocoa Beach Jr/Sr High School FBLA Club to attend the Future Business Leaders of America National Conference in Anaheim, California. Attachment: 2017 FBLA National Leadership Conference.pdf 29. Field Trip Titusville High School Music Department Trip to New York City, New York Attachment: NY Sample Schedule 2017 (003).pdf 30. Field Trip Cocoa Beach Jr/Sr High School Students in Action to 2017 National Jefferson Awards Ceremony in Washington DC Attachment: Jefferson Award Itinerary.pdf Attachment: Jefferson Award information.pdf F. District Operations 31. Financial Advance/Loan Repayment Schedule Summary and Recommendation Attachment: Financial AdvanceLoan Repayment Schedule Summary and Recommendation 5917.pdf Attachment: Board Agenda Items for Outstanding School Loans 5917. pdf F. Student Activities 32. Field TripOdyssey of the Mind Competition to Michigan State University East Lansing, Michigan F. Project Management 35. McLarty Stadium General Contractor Services Attachment: McLarty Phase 2 attachments.pdf 36. Columbia Elementary School, Freedom 7 Elementary School, Johnson Middle School, Palm Bay Elementary School, Port Malabar Elementary School and Satellite High School Freezer Cooler Replacement Construction Management Services Attachment: freezer cooler attachments.pdf 37. Merritt Island High School Sykes Creek Drainage Project Grant Construction Management Services Attachment: MIHS attachments.pdf Attachment: Cost Analysis MIHS Sykes Creek Drainage Project.pdf 38. North Area Bus Compound Replacement of Underground Fuel Storage Tanks Close Out Attachment: North Area Bus Compound OEF 209.pdf 39. Discovery Elementary School Design Build Services Attachment: Discovery WWTP attachments.pdf Attachment: Cost Analysis Discovery Wastewater Treatment Plant Replacement.pdf 40. Stone Middle School Room 514 Classrooms Design Build Services Attachment: Stone Room 514 attachments.pdf Attachment: Cost Analysis Stone Middle School Room 514 Conversion to Classrooms.pdf 41. West Shore Jr./Sr. High School Construction Management Services Attachment: West Shore serving line attachments.pdf Attachment: Cost Analysis Construction to Renovate Service Line at West Shore Jr.Sr..pdf F. Plant Operation & Maintenance 42. Purchase Request for Cocoa High School Attachment: Cocoa High School Chiller #2 OverhaulTrane U.S. Inc. Proposal.pdf Attachment: Cocoa High School Chiller #2 Purchase Order Request.pdf F. Approval of Consent 43. Approval of Consent
Human Resources Reappointment Nominations of Continuing/Professional Service Contract Teachers for 20172018 School Year Attachment: CCPSC Instructional Reappointments 1718 Revised.pdf
Information H. Financial Services 49. Property Disposal H. Human Resources 50. Personnel Allocations 20172018 H. Students at Risk 51. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners 52. 20172018 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application 53. Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth Grant (Immigrant Children/Youth Grant) 54. Title 1, Part D Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent, or At Risk 55. Department of Juvenile Justice 20172018 School Calendar H. District Security 56. 20172018 School Resource Officers
L. Superintendent's Report 58. Presentation Retirement and Terminal Sick Leave Pay 59. Superintendent's Report M. Adjournment 60. Adjournment
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 Meeting Minutes Attachment: 201707 Expulsion Minutes.pdf (Confidential Item) Attachment: 201708 Expulsion Minutes.pdf (Confidential Item) Attachment: 201709 Expulsion Minutes.pdf (Confidential Item) Attachment: 20170418 School Board Meeting Minutes Draft.pdf Attachment: 20170405 Special Meeting (General Counsel Deliberations) Minutes Draft.pdf 13. Student Expulsions Attachment: 201714.pdf (Confidential Item) Attachment: 201715.pdf (Confidential Item) F. Financial Services 14. Property Disposal Attachment: Board Report 05092017 Consent.pdf Attachment: Board Report Letters 05092017 Consent.pdf 15. Financial Statements for the Period February 28, 2017 Attachment: Financial Statements February 28, 2017.pdf 16. Operating Fund Budget Amendment #7, Debt Service Funds Budget Amendment #1, and Capital Projects Fund Budget Amendment #3 for March 31, 2017 Attachment: Budget Amendment #7 March 31, 2017.pdf Attachment: March 2017 Operating Fund Budget Amendment Explanations.pdf Attachment: FY 201617 Debt Service Funds Budget Amendment Resolution #1.pdf Attachment: FY 201617 Capital Projects Fund Budget Amendment Resolution #3.pdf F. Transportation 17. Space Coast Transit Joint Use Agreement May 18, 2017 through April 30, 2020 Attachment: joint use agreement.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 05092017.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 050917.pdf 21. Reappointment Nominations of Support Personnel for the 20172018 School Year Attachment: Support Reappointments 1718.pdf 22. Job Description Content Specialist Attachment: Content Specialist.pdf F. Secondary Office of Leading and Learning 23. Field Trip Viera High and Space Coast Jr/Sr High Family Career and Community Leaders of America Club members to the National Competition in Nashville, TN Attachment: SB Agenda Info FCCLA Nat Conf. July 26th '17.pdf Attachment: FCCLA Schedule at a Glance.pdf Attachment: FCCLA Estimated Cost Breakdown.pdf 24. Field Trip Satellite High School Boys and Girls Cross Country Team to attend the Great American Cross Country Festival in Cary, North Carolina 25. Field Trip Palm Bay Magnet High School MCJROTC Trip to Marine Corps Recruit Depot at Parris Island, South Carolina Attachment: LOIPALM BAY HS MCJROTC.pdf Attachment: PBMHS PISC FIELD TRIP REQUEST DISTRICT AREA 1.pdf 26. Field Trip Rockledge High School JROTC Academic Team National Academic Bowl in Washington DC Attachment: JROTC Academic Bowl Itinerary.pdf 27. Field Trip Rockledge High School Wrestling Team to UNC Wrestling Team Camp in Chapel Hill, North Carolina Attachment: RHS Tar Heel Wrestling Team Camp.pdf 28. Field Trip Cocoa Beach Jr/Sr High School FBLA Club to attend the Future Business Leaders of America National Conference in Anaheim, California. Attachment: 2017 FBLA National Leadership Conference.pdf 29. Field Trip Titusville High School Music Department Trip to New York City, New York Attachment: NY Sample Schedule 2017 (003).pdf 30. Field Trip Cocoa Beach Jr/Sr High School Students in Action to 2017 National Jefferson Awards Ceremony in Washington DC Attachment: Jefferson Award Itinerary.pdf Attachment: Jefferson Award information.pdf F. District Operations 31. Financial Advance/Loan Repayment Schedule Summary and Recommendation Attachment: Financial AdvanceLoan Repayment Schedule Summary and Recommendation 5917.pdf Attachment: Board Agenda Items for Outstanding School Loans 5917. pdf F. Student Activities 32. Field TripOdyssey of the Mind Competition to Michigan State University East Lansing, Michigan F. Project Management 35. McLarty Stadium General Contractor Services Attachment: McLarty Phase 2 attachments.pdf 36. Columbia Elementary School, Freedom 7 Elementary School, Johnson Middle School, Palm Bay Elementary School, Port Malabar Elementary School and Satellite High School Freezer Cooler Replacement Construction Management Services Attachment: freezer cooler attachments.pdf 37. Merritt Island High School Sykes Creek Drainage Project Grant Construction Management Services Attachment: MIHS attachments.pdf Attachment: Cost Analysis MIHS Sykes Creek Drainage Project.pdf 38. North Area Bus Compound Replacement of Underground Fuel Storage Tanks Close Out Attachment: North Area Bus Compound OEF 209.pdf 39. Discovery Elementary School Design Build Services Attachment: Discovery WWTP attachments.pdf Attachment: Cost Analysis Discovery Wastewater Treatment Plant Replacement.pdf 40. Stone Middle School Room 514 Classrooms Design Build Services Attachment: Stone Room 514 attachments.pdf Attachment: Cost Analysis Stone Middle School Room 514 Conversion to Classrooms.pdf 41. West Shore Jr./Sr. High School Construction Management Services Attachment: West Shore serving line attachments.pdf Attachment: Cost Analysis Construction to Renovate Service Line at West Shore Jr.Sr..pdf F. Plant Operation & Maintenance 42. Purchase Request for Cocoa High School Attachment: Cocoa High School Chiller #2 OverhaulTrane U.S. Inc. Proposal.pdf Attachment: Cocoa High School Chiller #2 Purchase Order Request.pdf F. Approval of Consent 43. Approval of Consent
Human Resources Reappointment Nominations of Continuing/Professional Service Contract Teachers for 20172018 School Year Attachment: CCPSC Instructional Reappointments 1718 Revised.pdf
Information H. Financial Services 49. Property Disposal H. Human Resources 50. Personnel Allocations 20172018 H. Students at Risk 51. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners 52. 20172018 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application 53. Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth Grant (Immigrant Children/Youth Grant) 54. Title 1, Part D Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent, or At Risk 55. Department of Juvenile Justice 20172018 School Calendar H. District Security 56. 20172018 School Resource Officers
L. Superintendent's Report 58. Presentation Retirement and Terminal Sick Leave Pay 59. Superintendent's Report M. Adjournment 60. Adjournment