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
Consent F. Board Office 11. Approval of Meeting Minutes Attachment: 2018-0522 Board Workshop Draft Minutes.pdf Attachment: 2018-0522 School Board Meeting Draft Minutes.pdf Attachment: 2018 -0525 Informal Hearing Legacy Charter Draft Minutes.pdf Attachment: 2018-0601 Board W ork Session Draft Minutes.pdf Attachment: 2018 -0607 Board Work Session.pdf Attachment : 2018-0612 Board Workshop Draft Minutes.pdf Attachment: 2018-18 Expulsion Minutes.pdf (Confidential Item) Attachment: 2018-0612 Regular Meeting Draft Minutes.pdf 12. Board Policy 0111 Name Attachment: 0111 Names (Brd Mtg 7-10- 18).pdf 13. Board Policy 0113 Address Attachment: 0113 Address (Brd Mtg 7-10- 18).pdf 14. Board Policy 0114 Seal Attachment: 0114 Seal (Brd Mtg 7-10-18).pdf 15. Board Policy 0118 Philosophy of the Board Attachment: 0118 Philosophy of the Board (Brd Mtg 7-10-18).pdf 16. Board Policy 0122 Board Powers Attachment: 0122 Board Power (Brd. Mtg 7- 10-18).pdf 17. Board Policy 0122.1 Member Powers Attachment: 0122.1 Members Power (Brd. Mtg 7-10-18).pdf 18. Board Policy 0131.1 Technical Corrections Attachment: 0131.1 Technical Corrections (Brd Mtg 7-10-18).pdf F. Financial Services 19. Investment Performance Report for Quarter Ending March 31, 2018 Attachment: BREVARD 1Q18 QPR Final.pdf 20. Property Disposal Attachment: Board Report - 07-10-2018.pdf Attachment: Board Report Letters - 07-10- 2018.pdf 21. Financial Statements for the Period Ending May 31, 2018 Attachment: Financial Statements for May 31, 2018.pdf 22. Advertisement of the 2018-19 Proposed Tentative Budget Attachment: 2018-19 Advertisement of Tentative Budget DRAFT.pdf Attachment: 2018-19 Notice of Proposed Tax Increase ESTIMATE.pdf Attachment: 2018-19 N otice of Tax for School Capital Outlay DRAFT.pdf F. Transportation F. Human Resources 24. Support Staff Recommendations Attachment: Support Staff 07-10-18.pdf 25. Instructional Staff Recommendations Attachment: Instructional Staff 07-10-18.pdf F. Employee Benefits and Risk Management 26. Continue School Board's Pharmacy Benefit Management Contract with Cigna Attachment: Amendment -ASO Agreement -.pdf Attac hment: Schedule Financial Charges.pdf (Confidential Item) F. Adult/Community Education 27. Workforce Innovation an Opportunity Act for YouthBuild F. Student Services 28. Code of Student Conduct Attachment: 2018-2019 Code of Student Conduct working document (clean) (6-5-18) Final.pdf F. Students at Risk F. Exceptional Student Education 30. Approve the new Exceptional Student Education (ESE) Policies and Procedures (SP & P) Effective 2017-2018 through 2019-2020 Attachment: SPP 2017-2019 5.10.2018 (002).pdf Attachme nt: SIGNATURE PAGE-2017-2020 (fillable).pdf F. Head Start Program 31. Head Start Governing Board and Policy Council Report for the month of April 2018 Attachment: GB and PC Monthly Report Apr 2018.pdf 32. Head Start Governing Board and Policy Council Report for the month of May 2018 Attachment: GB and PC Monthly Report May 2018.pdf F. Facilities Services 33. Waive Facility Use Agreement Fees for My Community Cares at Gardendale Attachment: Gardendale Floor Plan for 2018- 19 MCC FUA.pdf 34. DCR Storage Portable N-166 at Bayside High School F. Project Management 35. Andersen Elementary School - MEP System Upgrade and Site Improvements - Close Out Attachment: Andersen OEF-209.pdf 36. Atlantis Elementary School - Technology Infrastructure Renewal - Close-Out Attachment: Atlantis OEF-209.pdf 37. West Shore Jr./Sr. High School - Construction Management Services - RFP #18-9-038-DR - SALES SURTAX Attachment: West Shore GMP 2 cost benefit form.pdf Attachme nt: West Shore GMP #2 Attachments.pdf 38. Johnson Middle School - Architectural Engineering Services - SALES SURTAX Attachment: Johnson DCP Attachments.pdf 39. Holland Elementary School - Architectural Engineering Services - SALES SURTAX Attachment: Holland DCP Attachments.pdf 40. Independent Citizens Oversight Committee - Appointment of New Member Attachment: ICOC Application - Suzanne Sherman.pdf Attachment: ICOC Charter - Signed.pdf 41. Port Malabar Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Port Malabar Design Attachments.pdf F. Approval of Consent 42. Approval of Consent
BPS Mental Health Plan Attachment: Mental Health Plan Budget (Redline EGT 06 27 2018)ii.pdf Attachment: Mental Health Plan Budget (CLEAN EGT 06 27 2018)ii.pdf Attachment: Mental Health Pla n Budget (CLEAN EGT 06 27 2018)ii.pdf Attachment: CLEAN Mental He alth Plan Narrative Updated July 10 2018.pdf Attachment: Redlined Mental Health Plan Narrative Updated July 10 2018.pdf
Board Policy 0100 Definitions Attachment: 0100 Definitions - Executive Summary, Current, Neola, Redline and Clean (6-5-18).pdf
Board Policy 0112 Geographical District/Boundaries Attachment: 0112 Boundaries (Brd Mtg 7-10- 18).pdf
Board Policy 0131.2 Variances and Waivers Attachment: 0131.2 Variances and Waivers (Brd. Mtg 7-10-18).pdf
Approval of Superintendent's Employment Agreement between the School Board of Brevard County and Mark W. Mullins, Ed.D. Attachment: MASTER - Mullins, Mark - Employment Agreement (7-8-18).pdf
Purchasing Solicitations Attachment: a - ITB 18-B-066-SH - Security Cameras & Low Voltage.pdf Attachment: b - ITB 15-B-071-LU - Kitchen Equipment and Refrigeration Parts - Name Change.pdf Attachment: c - PB 18-PB-097-SH - Recreation and Playground Equipment.pdf Attachment: d - RFP 18-P-076-MS - Interpreter Services.pdf Attachment: e - 18-P-079-WH - Agenda Item.pdf Attachment: f - RFP-18-P-074-JE Agenda.pdf Attachment: g - RFP 18-P-030-DR - Internal Auditing Services.pdf
Department/School Initiated Agreements Attachment: a - CA 18-792-MS - Mag 7 Consulting LLC.pdf Attachment: b - SSA 18-657-MS - Devereux.pdf Attachment: c - SSA 18-861-WH - Certiport.pdf Attachment: d - SSA 18-724-MS - Health First Inc..pdf Attachment: e - SSA 18-825-WH - Discovery Education.pdf Attachment: f - SSA 18-733-MS - Brevard Achievement Center.pdf Attachment: g - SSA 18-743-MS - AVID Center.pdf Attachment: h - SSA # 18-831-MS Brevard CARES _ Head Start - Agenda.pdf Attachment: i - SSA 14-329-DK - Shredding Services - Name Change.pdf
Approval of Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Charter Contract FINAL.pdf
Approve Renewal Charter Contract for Odyssey Preparatory Academy Attachment: OPA Renewal Charter Contract FINAL.pdf
K. Board Member Reports/Discussion Points 60. Opting Out and School Grade 61. Discussion Point - Armed Drivers in Armored Cars 62. Board Member Reports L. Superintendent's Report 63. Superintendent's Report
23. School Bus Routes 2018-2019 Attachment: Route Projections 2018-2019.pdf M. 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
Consent F. Board Office 11. Approval of Meeting Minutes Attachment: 2018-0522 Board Workshop Draft Minutes.pdf Attachment: 2018-0522 School Board Meeting Draft Minutes.pdf Attachment: 2018 -0525 Informal Hearing Legacy Charter Draft Minutes.pdf Attachment: 2018-0601 Board W ork Session Draft Minutes.pdf Attachment: 2018 -0607 Board Work Session.pdf Attachment : 2018-0612 Board Workshop Draft Minutes.pdf Attachment: 2018-18 Expulsion Minutes.pdf (Confidential Item) Attachment: 2018-0612 Regular Meeting Draft Minutes.pdf 12. Board Policy 0111 Name Attachment: 0111 Names (Brd Mtg 7-10- 18).pdf 13. Board Policy 0113 Address Attachment: 0113 Address (Brd Mtg 7-10- 18).pdf 14. Board Policy 0114 Seal Attachment: 0114 Seal (Brd Mtg 7-10-18).pdf 15. Board Policy 0118 Philosophy of the Board Attachment: 0118 Philosophy of the Board (Brd Mtg 7-10-18).pdf 16. Board Policy 0122 Board Powers Attachment: 0122 Board Power (Brd. Mtg 7- 10-18).pdf 17. Board Policy 0122.1 Member Powers Attachment: 0122.1 Members Power (Brd. Mtg 7-10-18).pdf 18. Board Policy 0131.1 Technical Corrections Attachment: 0131.1 Technical Corrections (Brd Mtg 7-10-18).pdf F. Financial Services 19. Investment Performance Report for Quarter Ending March 31, 2018 Attachment: BREVARD 1Q18 QPR Final.pdf 20. Property Disposal Attachment: Board Report - 07-10-2018.pdf Attachment: Board Report Letters - 07-10- 2018.pdf 21. Financial Statements for the Period Ending May 31, 2018 Attachment: Financial Statements for May 31, 2018.pdf 22. Advertisement of the 2018-19 Proposed Tentative Budget Attachment: 2018-19 Advertisement of Tentative Budget DRAFT.pdf Attachment: 2018-19 Notice of Proposed Tax Increase ESTIMATE.pdf Attachment: 2018-19 N otice of Tax for School Capital Outlay DRAFT.pdf F. Transportation F. Human Resources 24. Support Staff Recommendations Attachment: Support Staff 07-10-18.pdf 25. Instructional Staff Recommendations Attachment: Instructional Staff 07-10-18.pdf F. Employee Benefits and Risk Management 26. Continue School Board's Pharmacy Benefit Management Contract with Cigna Attachment: Amendment -ASO Agreement -.pdf Attac hment: Schedule Financial Charges.pdf (Confidential Item) F. Adult/Community Education 27. Workforce Innovation an Opportunity Act for YouthBuild F. Student Services 28. Code of Student Conduct Attachment: 2018-2019 Code of Student Conduct working document (clean) (6-5-18) Final.pdf F. Students at Risk F. Exceptional Student Education 30. Approve the new Exceptional Student Education (ESE) Policies and Procedures (SP & P) Effective 2017-2018 through 2019-2020 Attachment: SPP 2017-2019 5.10.2018 (002).pdf Attachme nt: SIGNATURE PAGE-2017-2020 (fillable).pdf F. Head Start Program 31. Head Start Governing Board and Policy Council Report for the month of April 2018 Attachment: GB and PC Monthly Report Apr 2018.pdf 32. Head Start Governing Board and Policy Council Report for the month of May 2018 Attachment: GB and PC Monthly Report May 2018.pdf F. Facilities Services 33. Waive Facility Use Agreement Fees for My Community Cares at Gardendale Attachment: Gardendale Floor Plan for 2018- 19 MCC FUA.pdf 34. DCR Storage Portable N-166 at Bayside High School F. Project Management 35. Andersen Elementary School - MEP System Upgrade and Site Improvements - Close Out Attachment: Andersen OEF-209.pdf 36. Atlantis Elementary School - Technology Infrastructure Renewal - Close-Out Attachment: Atlantis OEF-209.pdf 37. West Shore Jr./Sr. High School - Construction Management Services - RFP #18-9-038-DR - SALES SURTAX Attachment: West Shore GMP 2 cost benefit form.pdf Attachme nt: West Shore GMP #2 Attachments.pdf 38. Johnson Middle School - Architectural Engineering Services - SALES SURTAX Attachment: Johnson DCP Attachments.pdf 39. Holland Elementary School - Architectural Engineering Services - SALES SURTAX Attachment: Holland DCP Attachments.pdf 40. Independent Citizens Oversight Committee - Appointment of New Member Attachment: ICOC Application - Suzanne Sherman.pdf Attachment: ICOC Charter - Signed.pdf 41. Port Malabar Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Port Malabar Design Attachments.pdf F. Approval of Consent 42. Approval of Consent
BPS Mental Health Plan Attachment: Mental Health Plan Budget (Redline EGT 06 27 2018)ii.pdf Attachment: Mental Health Plan Budget (CLEAN EGT 06 27 2018)ii.pdf Attachment: Mental Health Pla n Budget (CLEAN EGT 06 27 2018)ii.pdf Attachment: CLEAN Mental He alth Plan Narrative Updated July 10 2018.pdf Attachment: Redlined Mental Health Plan Narrative Updated July 10 2018.pdf
Board Policy 0100 Definitions Attachment: 0100 Definitions - Executive Summary, Current, Neola, Redline and Clean (6-5-18).pdf
Board Policy 0112 Geographical District/Boundaries Attachment: 0112 Boundaries (Brd Mtg 7-10- 18).pdf
Board Policy 0131.2 Variances and Waivers Attachment: 0131.2 Variances and Waivers (Brd. Mtg 7-10-18).pdf
Approval of Superintendent's Employment Agreement between the School Board of Brevard County and Mark W. Mullins, Ed.D. Attachment: MASTER - Mullins, Mark - Employment Agreement (7-8-18).pdf
Purchasing Solicitations Attachment: a - ITB 18-B-066-SH - Security Cameras & Low Voltage.pdf Attachment: b - ITB 15-B-071-LU - Kitchen Equipment and Refrigeration Parts - Name Change.pdf Attachment: c - PB 18-PB-097-SH - Recreation and Playground Equipment.pdf Attachment: d - RFP 18-P-076-MS - Interpreter Services.pdf Attachment: e - 18-P-079-WH - Agenda Item.pdf Attachment: f - RFP-18-P-074-JE Agenda.pdf Attachment: g - RFP 18-P-030-DR - Internal Auditing Services.pdf
Department/School Initiated Agreements Attachment: a - CA 18-792-MS - Mag 7 Consulting LLC.pdf Attachment: b - SSA 18-657-MS - Devereux.pdf Attachment: c - SSA 18-861-WH - Certiport.pdf Attachment: d - SSA 18-724-MS - Health First Inc..pdf Attachment: e - SSA 18-825-WH - Discovery Education.pdf Attachment: f - SSA 18-733-MS - Brevard Achievement Center.pdf Attachment: g - SSA 18-743-MS - AVID Center.pdf Attachment: h - SSA # 18-831-MS Brevard CARES _ Head Start - Agenda.pdf Attachment: i - SSA 14-329-DK - Shredding Services - Name Change.pdf
Approval of Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Charter Contract FINAL.pdf
Approve Renewal Charter Contract for Odyssey Preparatory Academy Attachment: OPA Renewal Charter Contract FINAL.pdf
K. Board Member Reports/Discussion Points 60. Opting Out and School Grade 61. Discussion Point - Armed Drivers in Armored Cars 62. Board Member Reports L. Superintendent's Report 63. Superintendent's Report
23. School Bus Routes 2018-2019 Attachment: Route Projections 2018-2019.pdf M. Adjournment