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
Recognize the Office of Budgeting, Cost Accounting & FTE for recieving the Meritorious Budget Award for 2017-18
F. Consent F. Board Office 12. Student Expulsions Attachment: 2018-11.pdf (Confidential Item) 13. Meeting Minutes Attachment: 2018-0327 School Board Meeting Minutes Draft.pdf F. Financial Services 14. Special Revenue-Food Services Budget Amendment #1 for February 28, 2018 Attachment: Updated FNS Budget Amendment #1 02 28 2018.pdf 15. Financial Statements for the Period Ending February 28, 2017 Attachment: Financial Statements for February 28, 2018.pdf 16. Property Disposal Attachment: Board Report - 04-17-2018.pdf Attachment: Board Report Letters - 04-17- 2018.pdf 17. Renewal of the District's Property Insurance Policies Attachment: Property Boiler-Machinery and Terrorism - Expected Renewal Range and History - 3-21-2018.pdf Attachment: Property, B oiler-Machinery, Terrorism Cost Benefit Analysis.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 04-17-2018.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 04-17- 2018.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Palm Bay Magnet High School's TSA Team to 2018 National Technology Student Association Conference in Atlanta, Georgia Attachment: Palm Bay Magnet High Technology Student Student Association Info and Itinerary - June 2018.pdf 21. Field Trip - Viera High School National Ocean Sciences Bowl Team to Boulder, Colorado Attachment: Viera High School - 2018 NOSB Tentative Team Schedule.pdf Attachment: Viera High Scho ol -NOSB National Ocean Science Bowl April 19-22, 2018.pdf F. Students at Risk 23. Florida Blue Foundation Grant Program 24. Lease Agreement with Melbourne Auditorium Attachment: Brevard County College Fair September 25 2018 (002).pdf F. ESE Program Support 25. 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 F. Facilities Services 26. Ingress Easement to Tenuto, Inc. at Croton Elementary School Attachment: Ingress Easement.pdf 27. (Non-exclusive) License to use the "Viera" Service Mark Attachment: Non-Exclusive License to Use Service Mark.pdf F. Project Management 28. Sea Park Elementary School - Facility Renewal - Close- Out Attachment: OEF 209 Signed by AE and BO 180326-Sea Park.pdf 29. Roosevelt Elementary School - Facility Renewal - Close-Out Attachment: Roosevelt OEF Form 209.pdf 30. Jefferson Middle School - Facility Renewal - Close-Out Attachment: OEF 209 with AE and BO Signature 180326-Jefferson.pdf 31. Hoover Middle School - Additional HVAC Renewal - Design Build Services - SALES SURTAX Attachment: Hoover central energy plant pumps attachments.pdf 32. Oak Park Elementary School - Duct Heaters - Construction Management Services - SALES SURTAX Attachment: Oak Park duct heaters attachments.pdf 33. Educational Services Facility - Window Repair - Construction Management Services - SALES SURTAX Attachment: ESF windows phase 2 attachments.pdf 34. Port Malabar Elementary School - HVAC Renewal - Construction Management Services - SALES SURTAX Attachment: Port Malabar HVAC buildings 1, 3, 5 attachments.pdf 35. South Lake Elementary School - Additional Design Build Services - SALES SURTAX Attachment: South Lake change order 1.pdf Attachment: South Lake photos.pdf F. Approval of Consent 36. Approval of Consent Agenda
Equity, Innovation & Choice Legacy Charter Academy - Proposed 90-Day Termination Of the Charter Contract Attachment: 2018-0417 Legacy Proposed 90- Day Termination Rationale (4-9-18).pdf Attachment: Exhibit AA1 Pre-Opening Checklist Legacy.pdf Attachment: Exhibit AA2 Notice of Deficiency - Pre-Opening Legacy dated 07.27.2017.pdf Attachment: Exhibit HH1 Notice of SB Mee ting and Second Review of School's Response to Notice of Deficiency Legacy dated 04.09.2018.pdf Attachment: Ex hibit AA3 Notice of Reccomendation for Immediate Termination Legacy dated 07.31.2017.pdf Attachment: Exhibit AA4 SBBC Deleted Agenda Item Legacy dated 08.08.2017.pdf Attachment: Exhibit BB1 Updated Pre-Open ing Checklist Legacy dated 10.09.2017.pdf Attachment: Exhibit BB3 Meeting with L egacy School Board dated 10.16.2017.pdf Attachment: Exhibit BB2 Notice of D eficiency Legacy dated 10.13.2017.pdf Attachment: Exhibit CC1 Notic e of Default Legacy dated 11.28.2017.pdf Attachment: Exhibit CC2 First Review of School's Response to Notice of Deficiency Legacy dated 02.02.2018.pdf Attachment: Exhibit DD1 ESE Audit Legacy dated 02.22.2018.pdf Attachment: Exhibit E E1 New Site Checklist Legacy updated 03.26.2018.pdf Attachment: Exhibit GG1 Financ ial Audit Legacy dated 03.12.2018.pdf
Purchasing Solicitations Attachment: a - ITB 14-B-064-DR-A1 - OEM Bus Parts & Accessories Discount Catalog.pdf Attachment: b - ITB 18-B-005-DR - Water Based Supression, System Maint.pdf Attachment: c - ITB 16-B-074-OC - T Shirts and Related Items.pdf Attachment: d- PB 18- PB-033-NC-A1 Virco - US Communities - Award Increase Request.pdf
Department/School Initiated Agreements Attachment: a - SSA 18-619-HD - Pearson Education - Extension.pdf Attachment: b - SSA 18-5 88-HD - Great Minds, LLC - Eureka Math.pdf Attachment: c - SSA 18-634-W H - Naviance.pdf
Proposed Draft-School Security Memorandum of Understanding Attachment: PROPOSED DRAFT School Security MOU 2018-2019 (4-3-18).pdf
K. Board Member Reports/Discussion Points 43. Pharmacy Benefits Manager 44. Board Member Reports L. Superintendent's Report 45. Superintendent's Report M. Adjournment 46. 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
Recognize the Office of Budgeting, Cost Accounting & FTE for recieving the Meritorious Budget Award for 2017-18
F. Consent F. Board Office 12. Student Expulsions Attachment: 2018-11.pdf (Confidential Item) 13. Meeting Minutes Attachment: 2018-0327 School Board Meeting Minutes Draft.pdf F. Financial Services 14. Special Revenue-Food Services Budget Amendment #1 for February 28, 2018 Attachment: Updated FNS Budget Amendment #1 02 28 2018.pdf 15. Financial Statements for the Period Ending February 28, 2017 Attachment: Financial Statements for February 28, 2018.pdf 16. Property Disposal Attachment: Board Report - 04-17-2018.pdf Attachment: Board Report Letters - 04-17- 2018.pdf 17. Renewal of the District's Property Insurance Policies Attachment: Property Boiler-Machinery and Terrorism - Expected Renewal Range and History - 3-21-2018.pdf Attachment: Property, B oiler-Machinery, Terrorism Cost Benefit Analysis.pdf F. Human Resources 18. Support Staff Recommendations Attachment: Support Staff 04-17-2018.pdf 19. Instructional Staff Recommendations Attachment: Instructional Staff 04-17- 2018.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Palm Bay Magnet High School's TSA Team to 2018 National Technology Student Association Conference in Atlanta, Georgia Attachment: Palm Bay Magnet High Technology Student Student Association Info and Itinerary - June 2018.pdf 21. Field Trip - Viera High School National Ocean Sciences Bowl Team to Boulder, Colorado Attachment: Viera High School - 2018 NOSB Tentative Team Schedule.pdf Attachment: Viera High Scho ol -NOSB National Ocean Science Bowl April 19-22, 2018.pdf F. Students at Risk 23. Florida Blue Foundation Grant Program 24. Lease Agreement with Melbourne Auditorium Attachment: Brevard County College Fair September 25 2018 (002).pdf F. ESE Program Support 25. 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 F. Facilities Services 26. Ingress Easement to Tenuto, Inc. at Croton Elementary School Attachment: Ingress Easement.pdf 27. (Non-exclusive) License to use the "Viera" Service Mark Attachment: Non-Exclusive License to Use Service Mark.pdf F. Project Management 28. Sea Park Elementary School - Facility Renewal - Close- Out Attachment: OEF 209 Signed by AE and BO 180326-Sea Park.pdf 29. Roosevelt Elementary School - Facility Renewal - Close-Out Attachment: Roosevelt OEF Form 209.pdf 30. Jefferson Middle School - Facility Renewal - Close-Out Attachment: OEF 209 with AE and BO Signature 180326-Jefferson.pdf 31. Hoover Middle School - Additional HVAC Renewal - Design Build Services - SALES SURTAX Attachment: Hoover central energy plant pumps attachments.pdf 32. Oak Park Elementary School - Duct Heaters - Construction Management Services - SALES SURTAX Attachment: Oak Park duct heaters attachments.pdf 33. Educational Services Facility - Window Repair - Construction Management Services - SALES SURTAX Attachment: ESF windows phase 2 attachments.pdf 34. Port Malabar Elementary School - HVAC Renewal - Construction Management Services - SALES SURTAX Attachment: Port Malabar HVAC buildings 1, 3, 5 attachments.pdf 35. South Lake Elementary School - Additional Design Build Services - SALES SURTAX Attachment: South Lake change order 1.pdf Attachment: South Lake photos.pdf F. Approval of Consent 36. Approval of Consent Agenda
Equity, Innovation & Choice Legacy Charter Academy - Proposed 90-Day Termination Of the Charter Contract Attachment: 2018-0417 Legacy Proposed 90- Day Termination Rationale (4-9-18).pdf Attachment: Exhibit AA1 Pre-Opening Checklist Legacy.pdf Attachment: Exhibit AA2 Notice of Deficiency - Pre-Opening Legacy dated 07.27.2017.pdf Attachment: Exhibit HH1 Notice of SB Mee ting and Second Review of School's Response to Notice of Deficiency Legacy dated 04.09.2018.pdf Attachment: Ex hibit AA3 Notice of Reccomendation for Immediate Termination Legacy dated 07.31.2017.pdf Attachment: Exhibit AA4 SBBC Deleted Agenda Item Legacy dated 08.08.2017.pdf Attachment: Exhibit BB1 Updated Pre-Open ing Checklist Legacy dated 10.09.2017.pdf Attachment: Exhibit BB3 Meeting with L egacy School Board dated 10.16.2017.pdf Attachment: Exhibit BB2 Notice of D eficiency Legacy dated 10.13.2017.pdf Attachment: Exhibit CC1 Notic e of Default Legacy dated 11.28.2017.pdf Attachment: Exhibit CC2 First Review of School's Response to Notice of Deficiency Legacy dated 02.02.2018.pdf Attachment: Exhibit DD1 ESE Audit Legacy dated 02.22.2018.pdf Attachment: Exhibit E E1 New Site Checklist Legacy updated 03.26.2018.pdf Attachment: Exhibit GG1 Financ ial Audit Legacy dated 03.12.2018.pdf
Purchasing Solicitations Attachment: a - ITB 14-B-064-DR-A1 - OEM Bus Parts & Accessories Discount Catalog.pdf Attachment: b - ITB 18-B-005-DR - Water Based Supression, System Maint.pdf Attachment: c - ITB 16-B-074-OC - T Shirts and Related Items.pdf Attachment: d- PB 18- PB-033-NC-A1 Virco - US Communities - Award Increase Request.pdf
Department/School Initiated Agreements Attachment: a - SSA 18-619-HD - Pearson Education - Extension.pdf Attachment: b - SSA 18-5 88-HD - Great Minds, LLC - Eureka Math.pdf Attachment: c - SSA 18-634-W H - Naviance.pdf
Proposed Draft-School Security Memorandum of Understanding Attachment: PROPOSED DRAFT School Security MOU 2018-2019 (4-3-18).pdf
K. Board Member Reports/Discussion Points 43. Pharmacy Benefits Manager 44. Board Member Reports L. Superintendent's Report 45. Superintendent's Report M. Adjournment 46. Adjournment