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
Adult/Community Education Scholarship Check Presentation: Florida Association of Governmental Fleet Administrators (FLAGFA)
Project Management Independent Citizens Oversight Committee - Annual Report to the School Board
F. Consent F. Board Office 13. Audit Committee Representative Attachment: Resume - Wally Majid.pdf 14. Meeting Minutes Attachment: 2018-1113 Special Meeting Draft Minutes.pdf Attachment: 2018-1120 Leasing Corporation Draft Minutes.pdf Attachment: 2018-1120 Organization of the Board Draft Minutes.pdf 15. Audit Committee Representative 16. Student Expulsions Attachment: 2019-13S.pdf (Confidential Item) Attachment: 2019-14S.pdf (Confidential Item) Attachment: 2019-15S.pdf (Confidential Item) 17. 2019 Board Meeting Date Revisions Attachment: Board Approved Meeting Dates 2019 Revision.pdf F. Financial Services 18. Property Disposal Attachment: Board Report 12-11-2018.pdf Attachment: Board Report Letters 12-11-2018.pdf 19. Comprehensive Annual Financial Report - June 30, 2018 Attachment: FY18 CAFR Final - Board Agenda 12-11-18.pdf 20. Operating Fund Budget Amendment #2 for October 31, 2018 Attachment: Budget Amendment #2 - October 31, 2018.pdf F. Human Resources 21. Support Staff Recommendations Attachment: Support Staff 12-11-18.pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 12-11-18.pdf 23. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 12-11-18.pdf (Confidential Item) F. Secondary Office of Leading and Learning 24. Field Trip - Jackson Middle School 8th Grade Students to Washington, D.C. Attachment: Washington DC Itinerary 2019 - Jackson Middle School.pdf 25. Field Trip - Cocoa Beach Jr/Sr High School Music Department to the Southern Star Music Festival in Atlanta, Georgia Attachment: Itinerary - Southern Star Music Festival - Cocoa Beach Jr-Sr High SY19.pdf 26. Field Trip - Astronaut High School Music Department Trip to New York City, New York. Attachment: BRT Tour Agreement - Astronaut HSBO March 2019 (002).pdf Attachment: Astronaut High Band Trip to New York City.pdf Attachment: Itinerary for-Astronaut HSB-NYC March 2019.pdf Attachment: Proposal -Astronaut HSB-NYC - March 2019.pdf 27. Field Trip - Viera High School Hawk Robotics Team to Houston, Texas Attachment: VHS Hawk Robotics Travel_Agenda_Championship_Houston TX 2019 (002).pdf F. Project Management 28. West Shore Jr./Sr. High School - Commissioning Services Attachment: West Shore Commissioning Attachments.pdf 29. Atlantis Elementary School - Construction Administration Services - SALES SURTAX Attachment: Atlantis Construction Administration Attachments.pdf 30. Endeavour Elementary School - Construction Management Services - SALES SURTAX Attachment: Endeavour GMP Attachments 11 26 2018.pdf Attachment: Endeavour Phase II Cost Benefit Form.pdf F. Approval of Consent 31. Approval of Consent
H. Secondary Office of Leading and Learning 49. Secondary Mathematics Instructional Materials Adoption H. Elementary Office of Leading and Learning 50. Elementary (K-6) Mathematics Instructional Materials Adoption
K. Board Member Reports/Discussion Points 51. Board Member Reports M. Adjournment 53. 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
Adult/Community Education Scholarship Check Presentation: Florida Association of Governmental Fleet Administrators (FLAGFA)
Project Management Independent Citizens Oversight Committee - Annual Report to the School Board
F. Consent F. Board Office 13. Audit Committee Representative Attachment: Resume - Wally Majid.pdf 14. Meeting Minutes Attachment: 2018-1113 Special Meeting Draft Minutes.pdf Attachment: 2018-1120 Leasing Corporation Draft Minutes.pdf Attachment: 2018-1120 Organization of the Board Draft Minutes.pdf 15. Audit Committee Representative 16. Student Expulsions Attachment: 2019-13S.pdf (Confidential Item) Attachment: 2019-14S.pdf (Confidential Item) Attachment: 2019-15S.pdf (Confidential Item) 17. 2019 Board Meeting Date Revisions Attachment: Board Approved Meeting Dates 2019 Revision.pdf F. Financial Services 18. Property Disposal Attachment: Board Report 12-11-2018.pdf Attachment: Board Report Letters 12-11-2018.pdf 19. Comprehensive Annual Financial Report - June 30, 2018 Attachment: FY18 CAFR Final - Board Agenda 12-11-18.pdf 20. Operating Fund Budget Amendment #2 for October 31, 2018 Attachment: Budget Amendment #2 - October 31, 2018.pdf F. Human Resources 21. Support Staff Recommendations Attachment: Support Staff 12-11-18.pdf 22. Instructional Staff Recommendations Attachment: Instructional Staff 12-11-18.pdf 23. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 12-11-18.pdf (Confidential Item) F. Secondary Office of Leading and Learning 24. Field Trip - Jackson Middle School 8th Grade Students to Washington, D.C. Attachment: Washington DC Itinerary 2019 - Jackson Middle School.pdf 25. Field Trip - Cocoa Beach Jr/Sr High School Music Department to the Southern Star Music Festival in Atlanta, Georgia Attachment: Itinerary - Southern Star Music Festival - Cocoa Beach Jr-Sr High SY19.pdf 26. Field Trip - Astronaut High School Music Department Trip to New York City, New York. Attachment: BRT Tour Agreement - Astronaut HSBO March 2019 (002).pdf Attachment: Astronaut High Band Trip to New York City.pdf Attachment: Itinerary for-Astronaut HSB-NYC March 2019.pdf Attachment: Proposal -Astronaut HSB-NYC - March 2019.pdf 27. Field Trip - Viera High School Hawk Robotics Team to Houston, Texas Attachment: VHS Hawk Robotics Travel_Agenda_Championship_Houston TX 2019 (002).pdf F. Project Management 28. West Shore Jr./Sr. High School - Commissioning Services Attachment: West Shore Commissioning Attachments.pdf 29. Atlantis Elementary School - Construction Administration Services - SALES SURTAX Attachment: Atlantis Construction Administration Attachments.pdf 30. Endeavour Elementary School - Construction Management Services - SALES SURTAX Attachment: Endeavour GMP Attachments 11 26 2018.pdf Attachment: Endeavour Phase II Cost Benefit Form.pdf F. Approval of Consent 31. Approval of Consent
H. Secondary Office of Leading and Learning 49. Secondary Mathematics Instructional Materials Adoption H. Elementary Office of Leading and Learning 50. Elementary (K-6) Mathematics Instructional Materials Adoption
K. Board Member Reports/Discussion Points 51. Board Member Reports M. Adjournment 53. Adjournment