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 A llegiance 4. Pledge of Allegiance
Parental Alienation Awareness Month Attachment: Proclamation Parental Alienation Awareness Month.pdf
Audit Update Attachment: Audit Update 3-27-18.pdf Attachment: Half Cent Sales Surtax Au dit Report Round 5 - FINAL 3-2-18.pdf Attachment: RSM Transportation Se rvices Follow-Up Report FINAL 3-2-18.pdf Attachment: RSM Internal Audit Fol low-Up Report FINAL 3-2-18.pdf Attachment: RSM Extern al and Internal Penetration Assessment FINAL 3-2-18.pdf Attachment: RSM Educational Technology Risk Assessment FINAL 3-2-18.pdf
Consent F. Board Office 10. Meeting Minutes Attachment: 2018-0226 Addressing harassment, workplace sensitivity training draft minutes.pdf Attachment: 2018 -0227 Board Workshop Draft Minutes.pdf Attachment: 2018-0227 School Board Meeting Draft Minutes.pdf Attachment: 2018 -0302 Joint Audit Committee Meeting Draft Meeting Minutes.pdf Attachment: 2018-0313 School Board Meeting Draft Meeting.pdf 11. Student Expulsions Attachment: 2018-10.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 03-27-2018.pdf Attachment: Board Report Letters - 03-27- 2018.pdf 13. Operating Fund Budget Amendment #6 for February 28, 2018 Attachment: Budget Amendment #6 - February 28, 2018.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 03-27-18.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 03-27-18.pdf F. Labor Relations 16. Suspension of Instructional Employee Attachment: Chybion Ltr.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Satellite High Varsity Football Team to Gulf Shores, Alabama 18. Field Trip - Palm Bay Magnet High School MCJROTC Trip to Marine Corps Recruit Depot Parris Island, South Carolina Attachment: PBMHS Itinerary- Educational Site Visit to Marine Corps Recruit Depot Parris Island, SC.pdf Attachment: L OI - PBMHS MCROTC.pdf 19. Field Trip - Palm Bay Magnet High School's Engineering and Fashion Design Team Programs and Space Coast Jr/Sr High School's STEAM Academy to attend the Critical Design Review at Johnson Space Center in Houston, Texas F. Equity, Innovation & Choice 20. Amend the contract for Pineapple Cove Classical Academy Attachment: AmendmentRequest_PCCAHS.pdf Attachment: PCCA Renewal Program Review Report FINAL.pdf F. Head Start Program 21. Head Start Non-Competitive Continuation Application - 5 Year Grant - Intent to Apply/Write and Submit - Grant No. 04CH010481 Attachment: FGL - 04CH010481 - School Board of Brevard County.pdf 22. Head Start Governing Board and Policy Council Report for the months of December 2017 and January 2018 Attachment: GB and PC Monthly Report Dec 2017.pdf Attachme nt: GB and PC Monthly Report Jan 2018.pdf F. Project Management 23. 2018-2019 Student Accommodation Plan Attachment: Draft 2018-19 Student Accommodation Plan.pdf 24. Cocoa High School - Design Build Services - RFP #18- P-020-DR - SALES SURTAX Attachment: Cocoa Cost Benefit Form.pdf Attachment: Cocoa Facity Renewal GMP Attachments.pdf 25. Coquina Elementary School - Construction Management Services RFP #18-P-027-DR - SALES SURTAX Attachment: Coquina Cost Benefit Form.pdf Attachment: Coquina CM GMP Attachments.pdf 26. Golfview Elementary - Construction Management - SALES SURTAX Attachment: Golfview Cost Benefit Form.pdf Attachment: Golfview GMP attachments.pdf F. District Security 27. MOU with Brevard County Sheriff's Office to provide SROs in Selected Schools Attachment: BPS-BCSO MOU - 4 Additional SRO - rev 3-19-18.pdf F. Approval of Consent 28. Approval of Consent
Department/School Initiated Agreements Attachment: a - CA 18-597-MS - Mag 7 Consulting - Access Project.pdf
Purchasing Solicitations Attachment: a - ITB 18-B-036-SH - Pest Control Services.pdf Attachment: b - ITB 18-B-053-WH - TV Studio Equipment.pdf Attachment: c - ITB 18-B-052-MS - Welding Equipment and Accessories.pdf Attachment: d - PB 18-PB-056- NC - Tires, New.pdf Attachment: e - PB 17-PB-022-NC - Lowe's Renewal.pdf Attachment: f - PB 18-PB-007-NC - Phonak - Name Change.pdf Attachment: g - R FP 18-P-028-HD - Recycling of Paper, Plastic and Other Recyclable Materials - Reject.pdf Attachment: h - SS-1 8-SS-055-WH - Smart Lab.pdf Attachment: i - ITB 18-B-029-NC - Armored Transport Services - Rebid.pdf
Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2017-18 Attachment: Roll forward part B 150 3-18.pdf Attachment: Form 151 Part B Roll Forward 03 - 18.pdf
K. Board Member Reports/Discussion Points 32. Board Member Reports 33. Superintendent's Evaluation Timeline/Process 34. School Safety Future Steps 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 A llegiance 4. Pledge of Allegiance
Parental Alienation Awareness Month Attachment: Proclamation Parental Alienation Awareness Month.pdf
Audit Update Attachment: Audit Update 3-27-18.pdf Attachment: Half Cent Sales Surtax Au dit Report Round 5 - FINAL 3-2-18.pdf Attachment: RSM Transportation Se rvices Follow-Up Report FINAL 3-2-18.pdf Attachment: RSM Internal Audit Fol low-Up Report FINAL 3-2-18.pdf Attachment: RSM Extern al and Internal Penetration Assessment FINAL 3-2-18.pdf Attachment: RSM Educational Technology Risk Assessment FINAL 3-2-18.pdf
Consent F. Board Office 10. Meeting Minutes Attachment: 2018-0226 Addressing harassment, workplace sensitivity training draft minutes.pdf Attachment: 2018 -0227 Board Workshop Draft Minutes.pdf Attachment: 2018-0227 School Board Meeting Draft Minutes.pdf Attachment: 2018 -0302 Joint Audit Committee Meeting Draft Meeting Minutes.pdf Attachment: 2018-0313 School Board Meeting Draft Meeting.pdf 11. Student Expulsions Attachment: 2018-10.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 03-27-2018.pdf Attachment: Board Report Letters - 03-27- 2018.pdf 13. Operating Fund Budget Amendment #6 for February 28, 2018 Attachment: Budget Amendment #6 - February 28, 2018.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 03-27-18.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 03-27-18.pdf F. Labor Relations 16. Suspension of Instructional Employee Attachment: Chybion Ltr.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Satellite High Varsity Football Team to Gulf Shores, Alabama 18. Field Trip - Palm Bay Magnet High School MCJROTC Trip to Marine Corps Recruit Depot Parris Island, South Carolina Attachment: PBMHS Itinerary- Educational Site Visit to Marine Corps Recruit Depot Parris Island, SC.pdf Attachment: L OI - PBMHS MCROTC.pdf 19. Field Trip - Palm Bay Magnet High School's Engineering and Fashion Design Team Programs and Space Coast Jr/Sr High School's STEAM Academy to attend the Critical Design Review at Johnson Space Center in Houston, Texas F. Equity, Innovation & Choice 20. Amend the contract for Pineapple Cove Classical Academy Attachment: AmendmentRequest_PCCAHS.pdf Attachment: PCCA Renewal Program Review Report FINAL.pdf F. Head Start Program 21. Head Start Non-Competitive Continuation Application - 5 Year Grant - Intent to Apply/Write and Submit - Grant No. 04CH010481 Attachment: FGL - 04CH010481 - School Board of Brevard County.pdf 22. Head Start Governing Board and Policy Council Report for the months of December 2017 and January 2018 Attachment: GB and PC Monthly Report Dec 2017.pdf Attachme nt: GB and PC Monthly Report Jan 2018.pdf F. Project Management 23. 2018-2019 Student Accommodation Plan Attachment: Draft 2018-19 Student Accommodation Plan.pdf 24. Cocoa High School - Design Build Services - RFP #18- P-020-DR - SALES SURTAX Attachment: Cocoa Cost Benefit Form.pdf Attachment: Cocoa Facity Renewal GMP Attachments.pdf 25. Coquina Elementary School - Construction Management Services RFP #18-P-027-DR - SALES SURTAX Attachment: Coquina Cost Benefit Form.pdf Attachment: Coquina CM GMP Attachments.pdf 26. Golfview Elementary - Construction Management - SALES SURTAX Attachment: Golfview Cost Benefit Form.pdf Attachment: Golfview GMP attachments.pdf F. District Security 27. MOU with Brevard County Sheriff's Office to provide SROs in Selected Schools Attachment: BPS-BCSO MOU - 4 Additional SRO - rev 3-19-18.pdf F. Approval of Consent 28. Approval of Consent
Department/School Initiated Agreements Attachment: a - CA 18-597-MS - Mag 7 Consulting - Access Project.pdf
Purchasing Solicitations Attachment: a - ITB 18-B-036-SH - Pest Control Services.pdf Attachment: b - ITB 18-B-053-WH - TV Studio Equipment.pdf Attachment: c - ITB 18-B-052-MS - Welding Equipment and Accessories.pdf Attachment: d - PB 18-PB-056- NC - Tires, New.pdf Attachment: e - PB 17-PB-022-NC - Lowe's Renewal.pdf Attachment: f - PB 18-PB-007-NC - Phonak - Name Change.pdf Attachment: g - R FP 18-P-028-HD - Recycling of Paper, Plastic and Other Recyclable Materials - Reject.pdf Attachment: h - SS-1 8-SS-055-WH - Smart Lab.pdf Attachment: i - ITB 18-B-029-NC - Armored Transport Services - Rebid.pdf
Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2017-18 Attachment: Roll forward part B 150 3-18.pdf Attachment: Form 151 Part B Roll Forward 03 - 18.pdf
K. Board Member Reports/Discussion Points 32. Board Member Reports 33. Superintendent's Evaluation Timeline/Process 34. School Safety Future Steps L. Superintendent's Report 35. Superintendent's Report M. Adjournment 36. Adjournment