1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of Allegiance 4. Pledge of Allegiance
F. Consent F. Board Office/Superintendent 9. Approval of Minutes Attachment: 2017-0605 Board Workshop Superintendent Evaluation Draft Minutes.pdf Attachment: 2017-0613 School Board Meeting Draft Minutes.pdf Attachment: 2017-0613 Preliminary Budget and Millage Levy Workshop.pdf Attachment: 2017-0613 Superintendent Evaluation Workshop.pdf Attachment: 2017-0619 Superintendent Evaluation Draft Minutes.pdf Attachment: 2017-0418 Board Workshop (Budget Priorities).pdf 10. Superintendent's Employment Agreement Attachment: Blackburn Desmond - Employment Agreement (final) (6-20-17).pdf F. Financial Services 11. Property Disposal Attachment: Board Report - 07-11-2017 Consent.pdf Attachment: Board Report Letters - 07-11-2017 Consent.pdf 12. Advertisement of the 2017-18 Proposed Tentative Budget Attachment: 2017-18 Advertisement of Tentative Budget based on May 5th Conference Report.pdf Attachment: 2017-18 Notice of Proposed Tax Increase Estimate.pdf Attachment: 2017-18 Notice of Tax for School Capital Outlay Board Agenda Item.pdf 13. Financial Statements for the Period April 30, 2017 Attachment: FY2016-17 Financal Statements - April 30, 2017.pdf 14. Operating Fund Budget Amendment #9, Special Revenue Fund - Food Service Budget Amendment #2, Capital Projects Fund Budget Amendment #5 for May 31, 2017 Attachment: May 2017 Operating Fund Budget Amendment Explanations - Final.pdf Attachment: FY 2016-17 Special Revenue Fund Food Service Budget Amendment - Resolution #2.pdf Attachment: FY 2016-17 Capital Projects fund Budget Amendment - Resolution 5.pdf Attachment: Budget Amendment #9 - May 31, 2017.pdf F. Transportation 15. Transfer Two (2) Surplus School Buses to the Melbourne Fire Department Attachment: mfd.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 07-11-17.pdf 17. Support Staff Recommendations Attachment: Support Staff 07-11-17.pdf F. Exceptional Student Education 18. Approve the new Exceptional Student Education (ESE) Policies and Procedures (SP&P) Effective 2016-2017 through 2018-2019 Attachment: SIGNATURE PAGE-2016-2019 (fillable).pdf Attachment: SP&P 2016-2019.pdf F. Head Start Program 19. Head Start Governing Board and Policy Council Report for the months of April and May 2017 Attachment: GB and PC Monthly Report Apr 2017.pdf Attachment: GB and PC Monthly Report May 2017.pdf 20. Head Start COLA Application Attachment: 04CH4640 - FY17 COLA FGL.pdf F. Project Management 21. Reappoint School Board Representative to the Brevard County Local Planning Agency 22. Merritt Island High School - Sykes Creek Drainage Project Grant Amendment Attachment: MIHS grant amendment LP0511B Amendment 1 Attachments.pdf 24. Melbourne High School - Construction Management Services - Serving Line Renovation Attachment: Melbourne High Serving Line Change Order Attachments.pdf 25. Jackson Middle School - Design Build Services - Gym Air Conditioning Attachment: Jackson Gym Air Conditioning Attachments.pdf Attachment: Jackson Gym Air Conditioning Cost Benefit Analysis Form.pdf F. Approval of Consent 26. Approval of Consent
Purchasing & Warehouse Purchasing Solicitations Attachment: a - ITB 14-B-064-DR - Matthews Buses - Bid Assignment.pdf Attachment: b - ITB 14-B-124-KC - Peninsular Paper - Bid Assignment.pdf Attachment: c - SS 17-SS-099-SH - Quick n' Crispy.pdf
Department/School Initiated Agreements Attachment: a - CA 17-771-SH - John Perricone.pdf Attachment: b - SSA 17-739-HD - Great Minds LLC - Eureka Math.pdf Attachment: c - Brevard After Care - Enrichment Programs.pdf Attachment: d - SSA 18-018-DR - Brevard County Teen Drive Challenge.pdf Attachment: e - SSA 17-592-SH - Health First Project Search.pdf Attachment: f - SSA 18-020-HD - National Healthcareer Association.pdf Attachment: g - SSA 17-722-SH - AVID.pdf
Human Resources Job Description - Buyer II Attachment: BUYER II NEW with clarifications.pdf
Office of Professional Learning and Development Master Inservice Plan 2017-2018 Attachment: Chapter 1 of MIP June 2017.pdf Attachment: Master Inservice Plan Alphabetical Index.pdf
Equity, Innovation & Choice Amend Orion Charter School Contract Attachment: Orion Request for 2nd year deferral.pdf Attachment: Orion Deferral- 02162017134021.pdf Attachment: Orion Brevard Updated Sections 20 and 22.pdf Attachment: Copy of Attachment A - 100 Percent Budget.pdf Attachment: Copy of Attachment B - 75 Percent Budget.pdf Attachment: Copy o f Attachment C - 50 Percent Budget.pdf Attachment: Attach ment D - Building Hope Funding Support.pdf
Application to FLDOE for the Access project grant Attachment: DOE Form 100 - Access Project Grant 2017-2018.pdf
Elementary Office of Leading and Learning Request from the Girl Scouts of Citrus Council to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Girl Scouts Citrus Council - Amended and Restated Bylaws.pdf Attachment: Girl Scouts application for 2017 501(C)(3).pdf Attachment: GS Brevard County attachment 2017.pdf
Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Boy Scouts - Application 2017-18 501(C)(3).pdf Attachment: Boy Scouts Central FL Council - Bylaws.pdf Attachment: Boy Scouts attachments 1-4.pdf
Information Financial Services 35. Property Disposal Attachment: Board Report - 07-11-2017 - Information.pdf Attachment: Board Report Letters - 07-11- 2017 - Information.pdf H. Students at Risk 36. Revision of School Board Policy 5517.01 Bullying and Harrassment Attachment: Current 5517 01( 2017)Brevard County.pdf Attachment: NEOLA 5517.01.pdf Attachment: Clean New Proposed 5517.01.pdf Attachment: Track 5517.01 Changes.pdf Attachment: Form B 5517.01.pdf
L. Superintendent's Report 38. Budget Update Presentation 39. Superintendent's Report M. Adjournment 40. Adjournment
1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of Allegiance 4. Pledge of Allegiance
F. Consent F. Board Office/Superintendent 9. Approval of Minutes Attachment: 2017-0605 Board Workshop Superintendent Evaluation Draft Minutes.pdf Attachment: 2017-0613 School Board Meeting Draft Minutes.pdf Attachment: 2017-0613 Preliminary Budget and Millage Levy Workshop.pdf Attachment: 2017-0613 Superintendent Evaluation Workshop.pdf Attachment: 2017-0619 Superintendent Evaluation Draft Minutes.pdf Attachment: 2017-0418 Board Workshop (Budget Priorities).pdf 10. Superintendent's Employment Agreement Attachment: Blackburn Desmond - Employment Agreement (final) (6-20-17).pdf F. Financial Services 11. Property Disposal Attachment: Board Report - 07-11-2017 Consent.pdf Attachment: Board Report Letters - 07-11-2017 Consent.pdf 12. Advertisement of the 2017-18 Proposed Tentative Budget Attachment: 2017-18 Advertisement of Tentative Budget based on May 5th Conference Report.pdf Attachment: 2017-18 Notice of Proposed Tax Increase Estimate.pdf Attachment: 2017-18 Notice of Tax for School Capital Outlay Board Agenda Item.pdf 13. Financial Statements for the Period April 30, 2017 Attachment: FY2016-17 Financal Statements - April 30, 2017.pdf 14. Operating Fund Budget Amendment #9, Special Revenue Fund - Food Service Budget Amendment #2, Capital Projects Fund Budget Amendment #5 for May 31, 2017 Attachment: May 2017 Operating Fund Budget Amendment Explanations - Final.pdf Attachment: FY 2016-17 Special Revenue Fund Food Service Budget Amendment - Resolution #2.pdf Attachment: FY 2016-17 Capital Projects fund Budget Amendment - Resolution 5.pdf Attachment: Budget Amendment #9 - May 31, 2017.pdf F. Transportation 15. Transfer Two (2) Surplus School Buses to the Melbourne Fire Department Attachment: mfd.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 07-11-17.pdf 17. Support Staff Recommendations Attachment: Support Staff 07-11-17.pdf F. Exceptional Student Education 18. Approve the new Exceptional Student Education (ESE) Policies and Procedures (SP&P) Effective 2016-2017 through 2018-2019 Attachment: SIGNATURE PAGE-2016-2019 (fillable).pdf Attachment: SP&P 2016-2019.pdf F. Head Start Program 19. Head Start Governing Board and Policy Council Report for the months of April and May 2017 Attachment: GB and PC Monthly Report Apr 2017.pdf Attachment: GB and PC Monthly Report May 2017.pdf 20. Head Start COLA Application Attachment: 04CH4640 - FY17 COLA FGL.pdf F. Project Management 21. Reappoint School Board Representative to the Brevard County Local Planning Agency 22. Merritt Island High School - Sykes Creek Drainage Project Grant Amendment Attachment: MIHS grant amendment LP0511B Amendment 1 Attachments.pdf 24. Melbourne High School - Construction Management Services - Serving Line Renovation Attachment: Melbourne High Serving Line Change Order Attachments.pdf 25. Jackson Middle School - Design Build Services - Gym Air Conditioning Attachment: Jackson Gym Air Conditioning Attachments.pdf Attachment: Jackson Gym Air Conditioning Cost Benefit Analysis Form.pdf F. Approval of Consent 26. Approval of Consent
Purchasing & Warehouse Purchasing Solicitations Attachment: a - ITB 14-B-064-DR - Matthews Buses - Bid Assignment.pdf Attachment: b - ITB 14-B-124-KC - Peninsular Paper - Bid Assignment.pdf Attachment: c - SS 17-SS-099-SH - Quick n' Crispy.pdf
Department/School Initiated Agreements Attachment: a - CA 17-771-SH - John Perricone.pdf Attachment: b - SSA 17-739-HD - Great Minds LLC - Eureka Math.pdf Attachment: c - Brevard After Care - Enrichment Programs.pdf Attachment: d - SSA 18-018-DR - Brevard County Teen Drive Challenge.pdf Attachment: e - SSA 17-592-SH - Health First Project Search.pdf Attachment: f - SSA 18-020-HD - National Healthcareer Association.pdf Attachment: g - SSA 17-722-SH - AVID.pdf
Human Resources Job Description - Buyer II Attachment: BUYER II NEW with clarifications.pdf
Office of Professional Learning and Development Master Inservice Plan 2017-2018 Attachment: Chapter 1 of MIP June 2017.pdf Attachment: Master Inservice Plan Alphabetical Index.pdf
Equity, Innovation & Choice Amend Orion Charter School Contract Attachment: Orion Request for 2nd year deferral.pdf Attachment: Orion Deferral- 02162017134021.pdf Attachment: Orion Brevard Updated Sections 20 and 22.pdf Attachment: Copy of Attachment A - 100 Percent Budget.pdf Attachment: Copy of Attachment B - 75 Percent Budget.pdf Attachment: Copy o f Attachment C - 50 Percent Budget.pdf Attachment: Attach ment D - Building Hope Funding Support.pdf
Application to FLDOE for the Access project grant Attachment: DOE Form 100 - Access Project Grant 2017-2018.pdf
Elementary Office of Leading and Learning Request from the Girl Scouts of Citrus Council to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Girl Scouts Citrus Council - Amended and Restated Bylaws.pdf Attachment: Girl Scouts application for 2017 501(C)(3).pdf Attachment: GS Brevard County attachment 2017.pdf
Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Boy Scouts - Application 2017-18 501(C)(3).pdf Attachment: Boy Scouts Central FL Council - Bylaws.pdf Attachment: Boy Scouts attachments 1-4.pdf
Information Financial Services 35. Property Disposal Attachment: Board Report - 07-11-2017 - Information.pdf Attachment: Board Report Letters - 07-11- 2017 - Information.pdf H. Students at Risk 36. Revision of School Board Policy 5517.01 Bullying and Harrassment Attachment: Current 5517 01( 2017)Brevard County.pdf Attachment: NEOLA 5517.01.pdf Attachment: Clean New Proposed 5517.01.pdf Attachment: Track 5517.01 Changes.pdf Attachment: Form B 5517.01.pdf
L. Superintendent's Report 38. Budget Update Presentation 39. Superintendent's Report M. Adjournment 40. Adjournment