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. Board Office 11. Meeting Minutes Attachment: 2017-1212 Board meeting -public hearing.pdf F. Financial Services 12. Financial Statements for the Period Ending October 31, 2017 Attachment: Financial Statements for October 31, 2017.pdf 13. Property Disposal Attachment: Board Report - 01-23-2018.pdf Attachment: Board Report Letters - 01-23-2018.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 01-23-18.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 01-23-18.pdf Attachment: 2018 January 23 - ESOL handout.pdf F. Labor Relations 16. Suspension of Instructional Employee Attachment: Barhold Letter.pdf 17. Suspension of Instructional Employee Attachment: Chinnery Letter.pdf Attachment: Chinnery Settlement Agreement.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Merritt Island High School FIRST Robotics Team 801 - FIRST Buckeye Regional, Cleveland, Ohio, March 28, 2017 - April 1, 2018 Attachment: 2018 OH FIRST Buckeye Regional Itinerary - Merritt Island High School .pdf 20. Field Trip - Bayside High School NJROTC to Atlanta, Georgia and Tampa, Florida Attachment: Tentative Itinerary - Bayside NJROTC field trip - February 2018.pdf 21. Field Trip - Titusville High School NJROTC to Parris Island, South Carolina Attachment: Field Trip - Titusville High NJROTC Itinerary - March 28-30, 2018.pdf F. SLL Core & College/Career Readiness 22. Secondary Science Instructional Materials Adoption Attachment: 2017 Brevard Secondary Science Instructional Materials Adoption.pdf F. Elementary Office of Leading and Learning 23. Elementary Science Textbook Adoption Attachment: K-6 Science Adoption 2018-19-Update.pdf 24. Head Start Governing Board and Policy Council Reports for the Months of October and November 2017 Attachment: GB and PC Monthly Report Oct 2017.pdf Attachment: GB and PC Monthly Report Nov 2017.pdf F. Facilities Services 25. Facility Use Agreement for Hummingbird Pantry, Inc. at Riverview Attachment: HPI Proposal.pdf Attachment: 501(c)(3) Certificate.pdf Attachment: Riverview Site Plan.pdf Attachment: Riverview Floor Plan.pdf Attachment: Letters of Support.pdf 26. Amended and Restated Lease Agreement for Future Viera Middle School Site Attachment: Amended Viera Middle School Site Lease.pdf F. Project Management 27. Palm Bay Elementary School - Phase II HVAC Renewal - Close-Out Attachment: Palm Bay Elementary Phase II OEF 209 Unsigned.pdf 28. Lewis Carroll Elementary School - HVAC Renewal - Close-Out Attachment: lewis carroll OEF 209.pdf 29. Gardendale Alternative Learning Center Renovation - Close-Out Attachment: Gardendale OEF 209.pdf 30. Audubon Elementary - Facility Renewal - Close-Out Attachment: Audubon Phase II OEF 209.pdf 31. Cape View Elementary School - Facility Renewal - Close-Out Attachment: Cape View ES OEF 209.pdf 32. Sherwood Elementary School - Facility Renewal - Close-Out Attachment: Sherwood ES OEF 209.pdf 33. Melbourne High School Serving Line Renovation - Close-Out Attachment: Melbourne HS OEF 209.pdf 34. Tropical Elementary School - Facility Renewal - Close-Out Attachment: Tropical OEF 209.pdf 35. Titusville High School - Civil Engineering Design Services Attachment: Titusville HS stormwater system repair.pdf 36. Ralph M. Williams, Jr. Elementary School - Design Build Services - RFP #17-P-084-DR - SALES SURTAX Attachment: Ralph Williams GMP attachments.pdf Attachment: Ralph Williams Cost Benefit Form.pdf F. Approval of Consent 37. Approval of Consent
Office of Professional Learning and Development School Year Calendar Standards and Proposals for the 2018-2019 and 2019-2020 School Years
Elementary Office of Leading and Learning Public Hearing-2017-18 Student Progression Plan for Brevard Public Schools
Project Management Public Hearing-Attendance Boundary Changes for the 2018-2019 School Year
Contract with Kelly Educational Staffing, service line of Kelly Services Inc. - Substitute Staffing and Management Attachment: Qualitative Research to Support Kelly Educational Staffing.pdf Attachment: Total vs Filled jobs November 121417.pdf Attachment: Brevard SB 012318.pdf
K. Board Member Reports/Discussion Points 44. Superintendent's Contract 45. Instructional Coaches 46. Board/BFT Workshop 47. Teacher-Pay Bill by Representative Plascencia, Senator Mayfield 48. Board Member Reports/Discussion Points L. Superintendent's Report 49. Superintendent's Report M. Adjournment 50. 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. Board Office 11. Meeting Minutes Attachment: 2017-1212 Board meeting -public hearing.pdf F. Financial Services 12. Financial Statements for the Period Ending October 31, 2017 Attachment: Financial Statements for October 31, 2017.pdf 13. Property Disposal Attachment: Board Report - 01-23-2018.pdf Attachment: Board Report Letters - 01-23-2018.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 01-23-18.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 01-23-18.pdf Attachment: 2018 January 23 - ESOL handout.pdf F. Labor Relations 16. Suspension of Instructional Employee Attachment: Barhold Letter.pdf 17. Suspension of Instructional Employee Attachment: Chinnery Letter.pdf Attachment: Chinnery Settlement Agreement.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Merritt Island High School FIRST Robotics Team 801 - FIRST Buckeye Regional, Cleveland, Ohio, March 28, 2017 - April 1, 2018 Attachment: 2018 OH FIRST Buckeye Regional Itinerary - Merritt Island High School .pdf 20. Field Trip - Bayside High School NJROTC to Atlanta, Georgia and Tampa, Florida Attachment: Tentative Itinerary - Bayside NJROTC field trip - February 2018.pdf 21. Field Trip - Titusville High School NJROTC to Parris Island, South Carolina Attachment: Field Trip - Titusville High NJROTC Itinerary - March 28-30, 2018.pdf F. SLL Core & College/Career Readiness 22. Secondary Science Instructional Materials Adoption Attachment: 2017 Brevard Secondary Science Instructional Materials Adoption.pdf F. Elementary Office of Leading and Learning 23. Elementary Science Textbook Adoption Attachment: K-6 Science Adoption 2018-19-Update.pdf 24. Head Start Governing Board and Policy Council Reports for the Months of October and November 2017 Attachment: GB and PC Monthly Report Oct 2017.pdf Attachment: GB and PC Monthly Report Nov 2017.pdf F. Facilities Services 25. Facility Use Agreement for Hummingbird Pantry, Inc. at Riverview Attachment: HPI Proposal.pdf Attachment: 501(c)(3) Certificate.pdf Attachment: Riverview Site Plan.pdf Attachment: Riverview Floor Plan.pdf Attachment: Letters of Support.pdf 26. Amended and Restated Lease Agreement for Future Viera Middle School Site Attachment: Amended Viera Middle School Site Lease.pdf F. Project Management 27. Palm Bay Elementary School - Phase II HVAC Renewal - Close-Out Attachment: Palm Bay Elementary Phase II OEF 209 Unsigned.pdf 28. Lewis Carroll Elementary School - HVAC Renewal - Close-Out Attachment: lewis carroll OEF 209.pdf 29. Gardendale Alternative Learning Center Renovation - Close-Out Attachment: Gardendale OEF 209.pdf 30. Audubon Elementary - Facility Renewal - Close-Out Attachment: Audubon Phase II OEF 209.pdf 31. Cape View Elementary School - Facility Renewal - Close-Out Attachment: Cape View ES OEF 209.pdf 32. Sherwood Elementary School - Facility Renewal - Close-Out Attachment: Sherwood ES OEF 209.pdf 33. Melbourne High School Serving Line Renovation - Close-Out Attachment: Melbourne HS OEF 209.pdf 34. Tropical Elementary School - Facility Renewal - Close-Out Attachment: Tropical OEF 209.pdf 35. Titusville High School - Civil Engineering Design Services Attachment: Titusville HS stormwater system repair.pdf 36. Ralph M. Williams, Jr. Elementary School - Design Build Services - RFP #17-P-084-DR - SALES SURTAX Attachment: Ralph Williams GMP attachments.pdf Attachment: Ralph Williams Cost Benefit Form.pdf F. Approval of Consent 37. Approval of Consent
Office of Professional Learning and Development School Year Calendar Standards and Proposals for the 2018-2019 and 2019-2020 School Years
Elementary Office of Leading and Learning Public Hearing-2017-18 Student Progression Plan for Brevard Public Schools
Project Management Public Hearing-Attendance Boundary Changes for the 2018-2019 School Year
Contract with Kelly Educational Staffing, service line of Kelly Services Inc. - Substitute Staffing and Management Attachment: Qualitative Research to Support Kelly Educational Staffing.pdf Attachment: Total vs Filled jobs November 121417.pdf Attachment: Brevard SB 012318.pdf
K. Board Member Reports/Discussion Points 44. Superintendent's Contract 45. Instructional Coaches 46. Board/BFT Workshop 47. Teacher-Pay Bill by Representative Plascencia, Senator Mayfield 48. Board Member Reports/Discussion Points L. Superintendent's Report 49. Superintendent's Report M. Adjournment 50. Adjournment