A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Moment of Silence 3. Moment of Silence A-4. Pledge of Allegiance 4. Pledge of Allegiance
Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Places of School Board Meetings with Exceptions
Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Places of School Board Meetings with Exceptions
F. Superintendent 15. Student Expulsions Attachment: 2018-02.pdf (Confidential Item) 16. Meeting Minutes F. Financial Services 17. Property Disposal Attachment: Board Report - 11-21-2017.pdf Attachment: Board Report Letters - 11-21-20 17.pdf 18. Agreement Between the School Board of Brevard County and Brevard Schools Foundation Attachment: BSF - District Agreement 2017-2020.pdf 19. Operating Fund Budget Amendment #1 for September 30, 2017 Attachment: September 2017 Operating Fund Budget Amendment Explanations.pdf Attachment: Budget Amendment #1 - September 30, 2017.pdf F. School Food and Nutrition 20. 2017-18 Fresh Fruit and Vegetable Program Grant F. Human Resources 21. Support Staff Recommendations Attachment: Support Staff 11-21-17.pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 11-21-17.pdf F. Secondary Office of Leading and Learning 23. Field Trip - Cocoa High School FIRST Robotics - FIRST Buckeye Regional in Cleveland, Ohio and FIRST World Championship in Houston, Texas Attachment: Cocoa High School Tentative Itinerary for FIRST World Championship in Houston Texas_2018.pdf Attachment: Cocoa High School - FIRST Buckeye Regional Tentative Itinerary .pdf 24. Field Trip - Jackson Middle School's Ivy League & Delta Force Program 8th Graders to Washington, D.C. Attachment: Washington DC trip - Jackson Middle School SY18.pdf F. Exceptional Student Education 25. Chiefs for Change Accelerator Fund Transforming Schools and Systems F. Elementary Office of Leading and Learning 26. Head Start Governing Board and Policy Council Reports for the Months of June, July, August and September 2017 Attachment: GB and PC Monthly Report Jun 2017.pdf Attachment: GB and PC Monthly Report Jul 2017.pdf Attachment: GB and PC Monthly Report Aug 2017.pd f Attachment: GB and PC Monthly Report Sep 2017.pdf Attachment: Monthly Report Attachments.pdf F. Facilities Services 27. DCR Storage Portable T-041 at MILA Elementary School F. Project Management 28. Independent Citizen Oversight Committee - Reappointments Attachment: ICOC Reappointments 2017 Attachments.pdf 29. South Lake Elementary School - Design Build Contract and Preconstruction Services - RFP #18-P-019-DR - SALES SURTAX Attachment: South Lake Design Build Contract Attachment.pdf Attachment: South Lake - cost benefit analysis.pdf 30. Meadowlane Intermediate - Award of Quote - Chiller Repair Attachment: Meadowlane Intermediate chiller repair attachments.pdf 31. Satellite High School - Construction Management - HVAC - SALES SURTAX Attachment: Satellite Change Order No 1 Attachment.pdf 32. Lockmar Elementary School - Award of Bid - HVAC - SALES SURTAX Attachment: Lockmar building 2 and ahu 6 attachments.pdf 33. McAuliffe Elementary - Award of Bid - HVAC - SALES SURTAX Attachment: McAuliffe media center HVAC attachments.pdf 34. Cocoa High School - Design Build Contract and Preconstruction Services - RFP #18-P-020-DR - SALES SURTAX Attachment: Cocoa High attachments.pdf Attachment: Cocoa HS cost benefit form.p df F. Environmental, Health & Safety 35. 2017 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection Attachment: 2016-17 All school-sites. Comprehensive Safety Insp Rpts..pdf Attachment: BPS 201 6 Safety Insp Report, Summary. EH&S Office.pdf Attachment: 201 6-17 Charter Schools. Comprehensive Safety Insp. Rpts..pdf F. Approval of Consent 36. Approval of Consent
Department/School Initiated Agreements Attachment: a - CA 18-342-SH - Dr. Janet Sturm - Access.pdf Attachmen t: b - SSA 17-007-EP - RSM 6 mos. extension.pdf
Purchasing Solicitations Attachment: a - ITB 18-B-021-NC - Diesel, Gasoline & Fuel Oils.pdf Attachment: b - ITB 17-B-086-HD - Pressure Washing Services.pdf Attachment: c- ITB 14-B-124-KC - Cafeteria Paper Products.pdf Attachment: d - Office Depot, Inc. Agenda Item - 11.21.17.pdf Attachment: e - PB 15-PB-035-AL - Sign Language Interpreter Services.pdf Attachment: f - PB 18-P B-022-SH - Food Services Supplies & Equipment.pdf Attachment: g - RFQ 18-Q -008-NC - Student Photography.pdf Attachment: h - SC 18-275-HD - Books, Non-Print Library Materials and Related.pdf
2017-2018 Charter Applications Recommended for Approval Attachment: PineappleCoveHighSchool_FinalSBE.pdf Attachment: PinecrestAcademySpaceCoast_FinalSBE .pdf
2017-18 Student Progression Plan for Brevard Public Schools Attachment: 2017-18 SPP Revisions.pdf Attachment: 2017-18 Student Progressi on Plan FINAL (redline) (11-14-17).pdf
Facilities Services Attendance Boundary Changes for the 2018-19 School Year Attachment: Workshop Presentation 11 05 2017.pdf Attachment: Summary of Updated Recommendation s November 14, 2017.pdf
K. Board Member Reports/Discussion Points 43. Board Member Reports/Discussion Points M. Adjournment 45. Adjournment
A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Moment of Silence 3. Moment of Silence A-4. Pledge of Allegiance 4. Pledge of Allegiance
Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Places of School Board Meetings with Exceptions
Chairman Presiding 6. Election of School Board Vice-Chairman 7. Designate Dates, Times and Places of School Board Meetings with Exceptions
F. Superintendent 15. Student Expulsions Attachment: 2018-02.pdf (Confidential Item) 16. Meeting Minutes F. Financial Services 17. Property Disposal Attachment: Board Report - 11-21-2017.pdf Attachment: Board Report Letters - 11-21-20 17.pdf 18. Agreement Between the School Board of Brevard County and Brevard Schools Foundation Attachment: BSF - District Agreement 2017-2020.pdf 19. Operating Fund Budget Amendment #1 for September 30, 2017 Attachment: September 2017 Operating Fund Budget Amendment Explanations.pdf Attachment: Budget Amendment #1 - September 30, 2017.pdf F. School Food and Nutrition 20. 2017-18 Fresh Fruit and Vegetable Program Grant F. Human Resources 21. Support Staff Recommendations Attachment: Support Staff 11-21-17.pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 11-21-17.pdf F. Secondary Office of Leading and Learning 23. Field Trip - Cocoa High School FIRST Robotics - FIRST Buckeye Regional in Cleveland, Ohio and FIRST World Championship in Houston, Texas Attachment: Cocoa High School Tentative Itinerary for FIRST World Championship in Houston Texas_2018.pdf Attachment: Cocoa High School - FIRST Buckeye Regional Tentative Itinerary .pdf 24. Field Trip - Jackson Middle School's Ivy League & Delta Force Program 8th Graders to Washington, D.C. Attachment: Washington DC trip - Jackson Middle School SY18.pdf F. Exceptional Student Education 25. Chiefs for Change Accelerator Fund Transforming Schools and Systems F. Elementary Office of Leading and Learning 26. Head Start Governing Board and Policy Council Reports for the Months of June, July, August and September 2017 Attachment: GB and PC Monthly Report Jun 2017.pdf Attachment: GB and PC Monthly Report Jul 2017.pdf Attachment: GB and PC Monthly Report Aug 2017.pd f Attachment: GB and PC Monthly Report Sep 2017.pdf Attachment: Monthly Report Attachments.pdf F. Facilities Services 27. DCR Storage Portable T-041 at MILA Elementary School F. Project Management 28. Independent Citizen Oversight Committee - Reappointments Attachment: ICOC Reappointments 2017 Attachments.pdf 29. South Lake Elementary School - Design Build Contract and Preconstruction Services - RFP #18-P-019-DR - SALES SURTAX Attachment: South Lake Design Build Contract Attachment.pdf Attachment: South Lake - cost benefit analysis.pdf 30. Meadowlane Intermediate - Award of Quote - Chiller Repair Attachment: Meadowlane Intermediate chiller repair attachments.pdf 31. Satellite High School - Construction Management - HVAC - SALES SURTAX Attachment: Satellite Change Order No 1 Attachment.pdf 32. Lockmar Elementary School - Award of Bid - HVAC - SALES SURTAX Attachment: Lockmar building 2 and ahu 6 attachments.pdf 33. McAuliffe Elementary - Award of Bid - HVAC - SALES SURTAX Attachment: McAuliffe media center HVAC attachments.pdf 34. Cocoa High School - Design Build Contract and Preconstruction Services - RFP #18-P-020-DR - SALES SURTAX Attachment: Cocoa High attachments.pdf Attachment: Cocoa HS cost benefit form.p df F. Environmental, Health & Safety 35. 2017 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection Attachment: 2016-17 All school-sites. Comprehensive Safety Insp Rpts..pdf Attachment: BPS 201 6 Safety Insp Report, Summary. EH&S Office.pdf Attachment: 201 6-17 Charter Schools. Comprehensive Safety Insp. Rpts..pdf F. Approval of Consent 36. Approval of Consent
Department/School Initiated Agreements Attachment: a - CA 18-342-SH - Dr. Janet Sturm - Access.pdf Attachmen t: b - SSA 17-007-EP - RSM 6 mos. extension.pdf
Purchasing Solicitations Attachment: a - ITB 18-B-021-NC - Diesel, Gasoline & Fuel Oils.pdf Attachment: b - ITB 17-B-086-HD - Pressure Washing Services.pdf Attachment: c- ITB 14-B-124-KC - Cafeteria Paper Products.pdf Attachment: d - Office Depot, Inc. Agenda Item - 11.21.17.pdf Attachment: e - PB 15-PB-035-AL - Sign Language Interpreter Services.pdf Attachment: f - PB 18-P B-022-SH - Food Services Supplies & Equipment.pdf Attachment: g - RFQ 18-Q -008-NC - Student Photography.pdf Attachment: h - SC 18-275-HD - Books, Non-Print Library Materials and Related.pdf
2017-2018 Charter Applications Recommended for Approval Attachment: PineappleCoveHighSchool_FinalSBE.pdf Attachment: PinecrestAcademySpaceCoast_FinalSBE .pdf
2017-18 Student Progression Plan for Brevard Public Schools Attachment: 2017-18 SPP Revisions.pdf Attachment: 2017-18 Student Progressi on Plan FINAL (redline) (11-14-17).pdf
Facilities Services Attendance Boundary Changes for the 2018-19 School Year Attachment: Workshop Presentation 11 05 2017.pdf Attachment: Summary of Updated Recommendation s November 14, 2017.pdf
K. Board Member Reports/Discussion Points 43. Board Member Reports/Discussion Points M. Adjournment 45. Adjournment