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 12. Meeting Minutes Attachment: 2017-1215 Board Cabinet Retreat Draft Meeting Minutes.pdf Attachment: 2018-0123 School Board Meeting Draft Minutes.pdf 13. Student Expulsions Attachment: 2018-07.pdf (Confidential Item) Attachment: 2018-08.pdf (Confidential Item) F. Financial Services 14. Operating Fund Budget Amendment #5 for January 31, 2018 Attachment: Budget Amendment #5 - January 31, 2018.pdf 15. Financial Statements for the Period Ending November 30, 2017 Attachment: Financial Statements for November 30 2017.pdf 16. Financial Statements for the Period Ending December 31, 2017 Attachment: Financial Statements for December 31 2017.pdf 17. Property Disposal Attachment: Board Report - 02-27-2018.pdf Attachment: Board Report Letters - 02-27-2018.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 02-27-18.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 02-27-18.pdf F. Labor Relations 20. Suspension of Instructional Employee Attachment: C Schmitt.pdf 21. Ratification of the 2017-18 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters & Allied Trades, Local 1010 F. Equity, Innovation & Choice 23. Recommend the Renewal of Odyssey Preparatory Academy Charter School Contract Attachment: OPA Renewal Program Review Report.pdf F. Career & Technical Education 24. CTSO 2018 National Competitions Attachment: CTSO.pdf F. Elementary Office of Leading and Learning 25. Elementary ELA Gap Years and South Lake Instructional Materials Attachment: Costs for Elementary ELA Gap Year Digital Materials and South Lake Elementary Materials.pdf 26. Field Trip - Gemini Elementary Lego Jr. - Robotics Club to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini - Lego Robotics Out of State Trip 2018.pdf F. Facilities Services 27. DCR Storage Portable N219 at Kennedy Middle School F. Project Management 28. Creel Elementary School - Design Build Services - RFP #17-P-083-DR - SALES SURTAX Attachment: Creel GMP attachments.pdf Attachment: Creel Cost Benefit Form.pdf 29. Croton Elementary School - Design Build Services - RFP 17-P-083-DR - SALES SURTAX Attachment: Croton GMP attachments.pdf Attachment: Croton Cost Benefit Form.pdf 30. Titusville High School Buildings 19 Roof - Construction Management Services - SALES SURTAX Attachment: Titusville Cost Benefit Form.pdf Attachment: Titusville Roof Replacement Attachments.pdf 31. South Lake Elementary School - Design Build Services - RFP #18-P-19-DR - SALES SURTAX Attachment: South Lake Cost Benefit Form.pdf Attachment: South Lake GMP attachments.pdf 32. Central Middle School - Construction Management Services Attachment: Central roof drains attachment.pdf Attachment: Central Cost Benefit Form.pdf 33. Coquina Elementary School - Design Build Services RFP #18-P-027-DR - SALES SURTAX Attachment: Coquina Preconstruction Services Attachments.pdf Attachment: Coquina Cost Benefit Form.pdf 34. Discovery Elementary School - Facility Renewal - Close-Out Attachment: OEF 209 - Discovery Elementary School.pdf 35. West Shore Jr./Sr. High School - Serving Line Renovation - Close-Out Attachment: OEF 209 - West Shore JSHS.pdf 36. Longleaf Elementary School - Technology Infrastructure Renewal - Close-Out Attachment: Longleaf ET OEF 209.pdf 37. Meadowlane Primary - Technology Infrastructure Renewal - Close-Out Attachment: OEF 209 - Meadowlane Primary School.pdf F. Approval of Consent 38. Approval of Consent
Termination of Instructional Employee, Charles E. Krininger Attachment: Charles E Krininger.pdf
Purchasing Solicitations Attachment: a - RFP 18-P-026-SH - LED Replacement Lamps.pdf Attachment: b - ITB 15-B-033-AL - Amendment to Min. Wage Temp Svcs.pdf
Department/School Initiated Agreements Attachment: a - SSA 18-561-WH - HMH - CogAT Screener.pdf
K. Board Member Reports/Discussion Points 41. Board Member Reports L. Superintendent's Report 42. Superintendent's Report M. Adjournment 43. 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 12. Meeting Minutes Attachment: 2017-1215 Board Cabinet Retreat Draft Meeting Minutes.pdf Attachment: 2018-0123 School Board Meeting Draft Minutes.pdf 13. Student Expulsions Attachment: 2018-07.pdf (Confidential Item) Attachment: 2018-08.pdf (Confidential Item) F. Financial Services 14. Operating Fund Budget Amendment #5 for January 31, 2018 Attachment: Budget Amendment #5 - January 31, 2018.pdf 15. Financial Statements for the Period Ending November 30, 2017 Attachment: Financial Statements for November 30 2017.pdf 16. Financial Statements for the Period Ending December 31, 2017 Attachment: Financial Statements for December 31 2017.pdf 17. Property Disposal Attachment: Board Report - 02-27-2018.pdf Attachment: Board Report Letters - 02-27-2018.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 02-27-18.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 02-27-18.pdf F. Labor Relations 20. Suspension of Instructional Employee Attachment: C Schmitt.pdf 21. Ratification of the 2017-18 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters & Allied Trades, Local 1010 F. Equity, Innovation & Choice 23. Recommend the Renewal of Odyssey Preparatory Academy Charter School Contract Attachment: OPA Renewal Program Review Report.pdf F. Career & Technical Education 24. CTSO 2018 National Competitions Attachment: CTSO.pdf F. Elementary Office of Leading and Learning 25. Elementary ELA Gap Years and South Lake Instructional Materials Attachment: Costs for Elementary ELA Gap Year Digital Materials and South Lake Elementary Materials.pdf 26. Field Trip - Gemini Elementary Lego Jr. - Robotics Club to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini - Lego Robotics Out of State Trip 2018.pdf F. Facilities Services 27. DCR Storage Portable N219 at Kennedy Middle School F. Project Management 28. Creel Elementary School - Design Build Services - RFP #17-P-083-DR - SALES SURTAX Attachment: Creel GMP attachments.pdf Attachment: Creel Cost Benefit Form.pdf 29. Croton Elementary School - Design Build Services - RFP 17-P-083-DR - SALES SURTAX Attachment: Croton GMP attachments.pdf Attachment: Croton Cost Benefit Form.pdf 30. Titusville High School Buildings 19 Roof - Construction Management Services - SALES SURTAX Attachment: Titusville Cost Benefit Form.pdf Attachment: Titusville Roof Replacement Attachments.pdf 31. South Lake Elementary School - Design Build Services - RFP #18-P-19-DR - SALES SURTAX Attachment: South Lake Cost Benefit Form.pdf Attachment: South Lake GMP attachments.pdf 32. Central Middle School - Construction Management Services Attachment: Central roof drains attachment.pdf Attachment: Central Cost Benefit Form.pdf 33. Coquina Elementary School - Design Build Services RFP #18-P-027-DR - SALES SURTAX Attachment: Coquina Preconstruction Services Attachments.pdf Attachment: Coquina Cost Benefit Form.pdf 34. Discovery Elementary School - Facility Renewal - Close-Out Attachment: OEF 209 - Discovery Elementary School.pdf 35. West Shore Jr./Sr. High School - Serving Line Renovation - Close-Out Attachment: OEF 209 - West Shore JSHS.pdf 36. Longleaf Elementary School - Technology Infrastructure Renewal - Close-Out Attachment: Longleaf ET OEF 209.pdf 37. Meadowlane Primary - Technology Infrastructure Renewal - Close-Out Attachment: OEF 209 - Meadowlane Primary School.pdf F. Approval of Consent 38. Approval of Consent
Termination of Instructional Employee, Charles E. Krininger Attachment: Charles E Krininger.pdf
Purchasing Solicitations Attachment: a - RFP 18-P-026-SH - LED Replacement Lamps.pdf Attachment: b - ITB 15-B-033-AL - Amendment to Min. Wage Temp Svcs.pdf
Department/School Initiated Agreements Attachment: a - SSA 18-561-WH - HMH - CogAT Screener.pdf
K. Board Member Reports/Discussion Points 41. Board Member Reports L. Superintendent's Report 42. Superintendent's Report M. Adjournment 43. Adjournment