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
Recognition of Visitors/Guests/Staff Board Office/Superintendent Team Voltage 386 and STEM Program Support
F. Consent F. Board Office 12. Meeting Minutes Attachment: 2018-1009 SB Meeting.pdf Attachment: 2018-1009 Board Workshop.pdf F. Financial Services 13. Property Disposal Attachment: Board Report - 10-23-2018.pdf Attachment: Board Report Letters - 10-23-2018.pdf 14. Operating Fund Budget Amendment #1 for September 30, 2018 Attachment: Budget Amendment #1 - September 30, 2018.pdf F. Human Resources 15. Support Staff Recommendations Attachment: Support Staff 10-23-18.pdf 16. Instructional Staff Recommendations Attachment: Instructional Staff 10-23-18.pdf 17. Termination of Instructional Employee Attachment: Newlin Termination Ltr.pdf (Confidential Item) F. Secondary Office of Leading and Learning 18. Board Policy 2132 Educational Process Goals Attachment: 2132 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 19. Board Policy 2205 Instructional Planning Attachment: 2205 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 20. Board Policy 2261.02 Parents'/Legal Guardians' Right to Know Attachment: 2261.02 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 21. Board Policy 2540 Audio Visual Use Attachment: 2540 Executive Summary, Current, Neola, Redline, Clean (SB Mtg10-23-18).pdf 22. Board Policy 5420 Reporting Student Progress Attachment: 5420 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 23. Board Policy 5421 Grading Attachment: 5421 Executive Summary, Current, Neola, Redline, Current (SB Mtg 10-23-18).pdf 24. Board Policy 5430 Class Rank Attachment: 5430 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf F. Facilities Services 25. Amendment to Interlocal Agreement for Educational Facilities Impact Fees Attachment: Comparison to 2011 Amended Agreement.pdf Attachment: Amended Interlocal Agreement for School Impact Fees.pdf Attachment: Ordinance 16-19 Educational Impact Fees.pdf 26. Amendment to Existing Joint Use Agreement - Brevard County Parks & Recreation Attachment: Amendment to Facility Joint Use Agreement with Brevard County.pdf F. Project Management 28. Westside Elementary School - Facility Renewal - Close-Out 29. Surfside Elementary School - Design Build Preconstruction Services - SALES SURTAX Attachment: Surfside Preconstruction Attachments.pdf 30. Award of ITN 18-N-085-WH - Facility Assessment and Facility Asset Management Software Attachment: Facility Assessment and Facility Asset Management Software Cost Benefit Form.pdf Attachment: Sample Facility Assessment Report.pdf Attachment: CannonDesign Facility Assessment Software Agreement.pdf 31. Stone Middle School - Design Engineering Services - SALES SURTAX Attachment: Stone Magnet MS Design Attachments.pdf F. Environmental, Health & Safety 32. 2017-18 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection Attachment: BPS Full Inspection Report 17 18.pdf Attachment: Charter Inspection Portfolio 17 -18.pdf F. Compensation Services 33. Job Description - Supervisor Food & Nutrition Svc Field Ops Attachment: 9600_SUPR-FN FIELD OPS_C2213_Draft.pdf F. Approval of Consent 34. Approval of Consent
K. Board Member Reports/Discussion Points 37. Discussion Point - Review (Ziegler) 38. Board Member Reports L. Superintendent's Report 39. Superintendent's Report M.Adjournment 40. 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
Recognition of Visitors/Guests/Staff Board Office/Superintendent Team Voltage 386 and STEM Program Support
F. Consent F. Board Office 12. Meeting Minutes Attachment: 2018-1009 SB Meeting.pdf Attachment: 2018-1009 Board Workshop.pdf F. Financial Services 13. Property Disposal Attachment: Board Report - 10-23-2018.pdf Attachment: Board Report Letters - 10-23-2018.pdf 14. Operating Fund Budget Amendment #1 for September 30, 2018 Attachment: Budget Amendment #1 - September 30, 2018.pdf F. Human Resources 15. Support Staff Recommendations Attachment: Support Staff 10-23-18.pdf 16. Instructional Staff Recommendations Attachment: Instructional Staff 10-23-18.pdf 17. Termination of Instructional Employee Attachment: Newlin Termination Ltr.pdf (Confidential Item) F. Secondary Office of Leading and Learning 18. Board Policy 2132 Educational Process Goals Attachment: 2132 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 19. Board Policy 2205 Instructional Planning Attachment: 2205 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 20. Board Policy 2261.02 Parents'/Legal Guardians' Right to Know Attachment: 2261.02 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 21. Board Policy 2540 Audio Visual Use Attachment: 2540 Executive Summary, Current, Neola, Redline, Clean (SB Mtg10-23-18).pdf 22. Board Policy 5420 Reporting Student Progress Attachment: 5420 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf 23. Board Policy 5421 Grading Attachment: 5421 Executive Summary, Current, Neola, Redline, Current (SB Mtg 10-23-18).pdf 24. Board Policy 5430 Class Rank Attachment: 5430 Executive Summary, Current, Neola, Redline, Clean (SB Mtg 10-23-18).pdf F. Facilities Services 25. Amendment to Interlocal Agreement for Educational Facilities Impact Fees Attachment: Comparison to 2011 Amended Agreement.pdf Attachment: Amended Interlocal Agreement for School Impact Fees.pdf Attachment: Ordinance 16-19 Educational Impact Fees.pdf 26. Amendment to Existing Joint Use Agreement - Brevard County Parks & Recreation Attachment: Amendment to Facility Joint Use Agreement with Brevard County.pdf F. Project Management 28. Westside Elementary School - Facility Renewal - Close-Out 29. Surfside Elementary School - Design Build Preconstruction Services - SALES SURTAX Attachment: Surfside Preconstruction Attachments.pdf 30. Award of ITN 18-N-085-WH - Facility Assessment and Facility Asset Management Software Attachment: Facility Assessment and Facility Asset Management Software Cost Benefit Form.pdf Attachment: Sample Facility Assessment Report.pdf Attachment: CannonDesign Facility Assessment Software Agreement.pdf 31. Stone Middle School - Design Engineering Services - SALES SURTAX Attachment: Stone Magnet MS Design Attachments.pdf F. Environmental, Health & Safety 32. 2017-18 Comprehensive Fire Safety, Casualty Safety and Sanitation Inspection Attachment: BPS Full Inspection Report 17 18.pdf Attachment: Charter Inspection Portfolio 17 -18.pdf F. Compensation Services 33. Job Description - Supervisor Food & Nutrition Svc Field Ops Attachment: 9600_SUPR-FN FIELD OPS_C2213_Draft.pdf F. Approval of Consent 34. Approval of Consent
K. Board Member Reports/Discussion Points 37. Discussion Point - Review (Ziegler) 38. Board Member Reports L. Superintendent's Report 39. Superintendent's Report M.Adjournment 40. Adjournment