1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of A llegiance 4. Pledge of Allegiance
Recognition of Visitors/Guests/Staff SLL Acceleration & Enrichment Florida Arts Model Schools (FAMS) Awards
Resolutions/Proclamations School Food & Nutrition Proclaim October 9 - 13, 2017 as National School Lunch Week Attachment: NSLW Resoulution.pdf
Transportation Resolution - National School Bus Safety Week Attachment: RESOLUTION 2017.pdf
F. Consent F. Board Office/Superintendent 13. Approval of Meeting Minutes F. Financial Services 14. Annual Financial Reports for Fiscal Year 2016-17 15. Operating, Debt Service, Capital Projects, Special Revenue Food Service, Special Revenue, Internal Service Casualty, Internal Service Medical , and Enterprise Funds 16. Investment Performance Report for Quarter Ending June 30, 2017 17. Property Disposal (9/26/17) 18. Property Disposal (9/12/17) F. Human Resources 19. Instructional Staff Recommendations (9/12/17) 20. Instructional Staff Recommendations (9/26/17) 21. Support Staff Recommendations (9/12/17) 22. Support Staff Recommendations (9/26/17) 24. 2017-18 Instructional Personnel Performance Appraisal System (IPPAS) F. Secondary Office of Leading and Learning 25. Field Trip - Satellite High School Chamber Orchestra to participate in the 2018 National Orchestra Festival in Atlanta, Georgia 26. Field Trip - Satellite High School Boys Baseball Team to Gainesville, Georgia 27. Field Trip - Melbourne High School Marching Band to Washington DC 28. Field Trip - Bayside High School NJROTC to Charleston, South Carolina and King's Bay, Georgia F. Project Management 29. Design Build Services - Eau Gallie High School Aviation Program Facility 30. Award of RFQ-17-Q-078-DR - Continuing Design Build Services 31. Award of RFQ-17-Q-079-DR - Continuing Architectural Services 32. Coquina Elementary School - Facility Renewal Additional Design Services 33. Satellite High School - HVAC Renewal - Construction Management Services - SALES SURTAX F. Approval of Consent 34. Approval of Consent
38. [Public Hearing] Publicly State the Name of the Taxing Authority and Millage Rates 39. [Public Hearing] Adopt the Resolution setting the Required Local Effort, Local Discretionary, and Capital Outlay millage rates for 2017-18
[Public Hearing] Commit Fund Balance of $1,648,216 to be used for Instructional Coaches in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $875,520 to be used for Social Workers in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $500,000 to be used for School Security Resource Officers in Fiscal Years 2018/19 and 2019/20.
[Public Hearing] Commit Fund Balance of $482,168 to be used for Positions and Services to be used in Centralized Internal Accounts in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $400,000 to be used for School Athletic Assistance in Fiscal Years 2018/19 and 2019/20
H. Information H. Office of Professional Learning and Development 55. FLDOE District Instructional Leadership and Faculty Development Grant H. Career & Technical Education 56. Construction Training Programs H. ESE Program Support 57. 2017-2018 IDEA (Individuals with Disabilities Act) Grant H. Environmental, Health & Safety 58. 2017 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection
K. Board Member Reports/Discussion Points 60. Board Member Reports/Discussion Points M. Adjournment 62. Adjournment
1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of A llegiance 4. Pledge of Allegiance
Recognition of Visitors/Guests/Staff SLL Acceleration & Enrichment Florida Arts Model Schools (FAMS) Awards
Resolutions/Proclamations School Food & Nutrition Proclaim October 9 - 13, 2017 as National School Lunch Week Attachment: NSLW Resoulution.pdf
Transportation Resolution - National School Bus Safety Week Attachment: RESOLUTION 2017.pdf
F. Consent F. Board Office/Superintendent 13. Approval of Meeting Minutes F. Financial Services 14. Annual Financial Reports for Fiscal Year 2016-17 15. Operating, Debt Service, Capital Projects, Special Revenue Food Service, Special Revenue, Internal Service Casualty, Internal Service Medical , and Enterprise Funds 16. Investment Performance Report for Quarter Ending June 30, 2017 17. Property Disposal (9/26/17) 18. Property Disposal (9/12/17) F. Human Resources 19. Instructional Staff Recommendations (9/12/17) 20. Instructional Staff Recommendations (9/26/17) 21. Support Staff Recommendations (9/12/17) 22. Support Staff Recommendations (9/26/17) 24. 2017-18 Instructional Personnel Performance Appraisal System (IPPAS) F. Secondary Office of Leading and Learning 25. Field Trip - Satellite High School Chamber Orchestra to participate in the 2018 National Orchestra Festival in Atlanta, Georgia 26. Field Trip - Satellite High School Boys Baseball Team to Gainesville, Georgia 27. Field Trip - Melbourne High School Marching Band to Washington DC 28. Field Trip - Bayside High School NJROTC to Charleston, South Carolina and King's Bay, Georgia F. Project Management 29. Design Build Services - Eau Gallie High School Aviation Program Facility 30. Award of RFQ-17-Q-078-DR - Continuing Design Build Services 31. Award of RFQ-17-Q-079-DR - Continuing Architectural Services 32. Coquina Elementary School - Facility Renewal Additional Design Services 33. Satellite High School - HVAC Renewal - Construction Management Services - SALES SURTAX F. Approval of Consent 34. Approval of Consent
38. [Public Hearing] Publicly State the Name of the Taxing Authority and Millage Rates 39. [Public Hearing] Adopt the Resolution setting the Required Local Effort, Local Discretionary, and Capital Outlay millage rates for 2017-18
[Public Hearing] Commit Fund Balance of $1,648,216 to be used for Instructional Coaches in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $875,520 to be used for Social Workers in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $500,000 to be used for School Security Resource Officers in Fiscal Years 2018/19 and 2019/20.
[Public Hearing] Commit Fund Balance of $482,168 to be used for Positions and Services to be used in Centralized Internal Accounts in Fiscal Years 2018/19 and 2019/20
[Public Hearing] Commit Fund Balance of $400,000 to be used for School Athletic Assistance in Fiscal Years 2018/19 and 2019/20
H. Information H. Office of Professional Learning and Development 55. FLDOE District Instructional Leadership and Faculty Development Grant H. Career & Technical Education 56. Construction Training Programs H. ESE Program Support 57. 2017-2018 IDEA (Individuals with Disabilities Act) Grant H. Environmental, Health & Safety 58. 2017 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection
K. Board Member Reports/Discussion Points 60. Board Member Reports/Discussion Points M. Adjournment 62. Adjournment