A. Call to Order 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 10. Meeting Minutes Attachment: 2017-0822 SB Meeting Draft Minutes.pdf Attachment: 2017-0831 Board Retreat.pdf Attachment: 2017-0920 Legislative Luncheon.pdf Attachment: 2017-0926 Board Retreat.pdf F. Financial Services 11. Property Disposal Attachment: Board Report - 10-24-2017.pdf Attachment: Board Report Letters - 10-24-2017.pdf 12. State Required School Recognition Bonuses Attachment: Attachment 1 - 2017-18 School Recognition Award Amounts by School.pdf F. Human Resources 13. Support Staff Recommendations Attachment: Support Staff 10-24-17.pdf 14. Instructional Staff Recommendations Attachment: Instructional Staff 10-24-17.pdf Attachment: 2017 October 24 ESOL Handout.pdf 15. Job Description - Director - Quality Control Attachment: DIR FIN QUALITY CON DXXXX.pdf 16. Job Description - Analyst Sr - Quality Control Attachment: ANALYST SR QUALITY CON CXXXX.pdf 17. Involuntary Termination of Employee Attachment: Disney, Andrew R..pdf F. Secondary Office of Leading and Learning 18. Field Trip - Melbourne High School Crew Team Trip to Augusta, Georgia Attachment: Mel Hi Crew -Head of the South Intinerary November 2017 (002).pdf 19. Field Trip - Satellite High School Speech and Debate Team to Durham, North Carolina Attachment: Satellite HS - Speech and Debate Itinerary - Durham, NC.pdf F. Accountability Testing & Evaluation 20. Uniform Assessment Calendar Attachment: 1718 UniformAssessmentCalendar_NF.pdf F. Facilities Services 21. Automatic External Defibrillator Replacement Program Attachment: AED Replacement Analysis 10-5-17.pdf Attachment: Cardiac Science AED Quote.pdf Attachment: AP 8452.pdf F. Project Management 22. Longleaf Elementary School and Sherwood Elementary School - Design Build Services - Flat Canopy Repairs Attachment: Longleaf and Sherwood canopy replacement attachment.pdf 23. Coquina Elementary School - Award of Bid - Building 3 Flooring Replacement Attachment: Coquina flooring bid tab.pdf 24. Educational Services Facility - Design Build Services Attachment: ESF Security attachment.pdf Attachment: ESF security cost benefit form.pdf 25. Ocean Breeze Elementary - Design Build Services - SALES SURTAX Attachment: Ocean Breeze Supplemental HVAC Attachment.pdf F. Approval of Consent 26. Approval of Consent
Information H. Secondary Office of Leading and Learning 32. TITLE IV, PART A: Student Support and Academic Enrichment (SSAE) Program H. Equity, Innovation & Choice 33. 2017-2018 Charter Application Recommended for Approval Attachment: PinecrestAcademySpaceCoast_FinalSBE.pdf
K. Board Member Reports/Discussion Points 34. Board Member Reports/Discussion Points L. Superintendent's Report 35. Superintendent's Report M. Adjournment 36. 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 A. Pledge of Allegiance 4. Pledge of Allegiance
F. Consent F. Board Office 10. Meeting Minutes Attachment: 2017-0822 SB Meeting Draft Minutes.pdf Attachment: 2017-0831 Board Retreat.pdf Attachment: 2017-0920 Legislative Luncheon.pdf Attachment: 2017-0926 Board Retreat.pdf F. Financial Services 11. Property Disposal Attachment: Board Report - 10-24-2017.pdf Attachment: Board Report Letters - 10-24-2017.pdf 12. State Required School Recognition Bonuses Attachment: Attachment 1 - 2017-18 School Recognition Award Amounts by School.pdf F. Human Resources 13. Support Staff Recommendations Attachment: Support Staff 10-24-17.pdf 14. Instructional Staff Recommendations Attachment: Instructional Staff 10-24-17.pdf Attachment: 2017 October 24 ESOL Handout.pdf 15. Job Description - Director - Quality Control Attachment: DIR FIN QUALITY CON DXXXX.pdf 16. Job Description - Analyst Sr - Quality Control Attachment: ANALYST SR QUALITY CON CXXXX.pdf 17. Involuntary Termination of Employee Attachment: Disney, Andrew R..pdf F. Secondary Office of Leading and Learning 18. Field Trip - Melbourne High School Crew Team Trip to Augusta, Georgia Attachment: Mel Hi Crew -Head of the South Intinerary November 2017 (002).pdf 19. Field Trip - Satellite High School Speech and Debate Team to Durham, North Carolina Attachment: Satellite HS - Speech and Debate Itinerary - Durham, NC.pdf F. Accountability Testing & Evaluation 20. Uniform Assessment Calendar Attachment: 1718 UniformAssessmentCalendar_NF.pdf F. Facilities Services 21. Automatic External Defibrillator Replacement Program Attachment: AED Replacement Analysis 10-5-17.pdf Attachment: Cardiac Science AED Quote.pdf Attachment: AP 8452.pdf F. Project Management 22. Longleaf Elementary School and Sherwood Elementary School - Design Build Services - Flat Canopy Repairs Attachment: Longleaf and Sherwood canopy replacement attachment.pdf 23. Coquina Elementary School - Award of Bid - Building 3 Flooring Replacement Attachment: Coquina flooring bid tab.pdf 24. Educational Services Facility - Design Build Services Attachment: ESF Security attachment.pdf Attachment: ESF security cost benefit form.pdf 25. Ocean Breeze Elementary - Design Build Services - SALES SURTAX Attachment: Ocean Breeze Supplemental HVAC Attachment.pdf F. Approval of Consent 26. Approval of Consent
Information H. Secondary Office of Leading and Learning 32. TITLE IV, PART A: Student Support and Academic Enrichment (SSAE) Program H. Equity, Innovation & Choice 33. 2017-2018 Charter Application Recommended for Approval Attachment: PinecrestAcademySpaceCoast_FinalSBE.pdf
K. Board Member Reports/Discussion Points 34. Board Member Reports/Discussion Points L. Superintendent's Report 35. Superintendent's Report M. Adjournment 36. Adjournment