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
Financial Services Recognize the Office of Budgeting, Cost Accounting & FTE for receiving the Meritorious Budget Award for 2018-19
F. Consent F. Board Office 11. Meeting Minutes Attachment: 2019-0212 Board Workshop-Support Services Continuum.pdf Attachment: Expulsion Hearing Minutes - 2019-08S.pdf (Confidential Item) Attachment: 2019-0212 SB Meeting Draft Minutes.pdf 12. Student Expulsions Attachment: 2019-25S.pdf (Confidential Item) Attachment: 2019-26S.pdf (Confidential Item) Attachment: 2019-27S.pdf (Confidential Item) F. Financial Services 13. Property Disposal Attachment: Board Report 02-26-2019.pdf Attachment: Board Letters 02-26-2019.pdf 14. Financial Statements for the Period Ending December 31, 2018 Attachment: Financial Statements for December 31, 2018.pdf 15. Special Revenue Fund Food Service Budget Amendment #1 for December 31, 2018 Attachment: Special Revenue Fund Food Service Budget Amendment #1 as of December 31, 2018.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 02-26-19.pdf 17. Support Staff Recommendations Attachment: Support Staff 02-26-19.pdf F. Office of Professional Learning and Development 18. School Year Calendar Standards and Proposals for the 2019-2020 and 2020-2021 School Years Attachment: 2019-2020 District Calendar FINAL DRAFT 2.26.19.pdf Attachment: 2019-2020 Gantt Calendar FINAL DRAFT 2.26.19.pdf Attachment: 2020-2021 District Tentative Calendar 2.26.19.pdf Attachment: 2020-2021 Gantt Calendar Board 2.26.19.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Cocoa High School Chorus to New York City, New York Attachment: Cocoa HS Trip Itinerary - October 2019.pdf 20. Field Trip - Merritt Island FIRST Robotics Team 801 Horsepower to FIRST Championship in Houston, Texas Attachment: MI HS FIRST Championship Itinerary -SY19 - April.pdf Attachment: Merritt Island HS FIRST Robotics Team 801 Horsepower 2019 Champ Memo SY19.pdf F. Equity, Innovation & Choice 21. Amend the Contract for Pineapple Cove Classical Academy Attachment: PCCA K-12 Charter Contract - amended contract.pdf Attachment: PCCA - Amended Contract Request.pdf F. Elementary Office of Leading and Learning 22. Head Start Governing Board and Policy Council Reports for the Month of December 2018 Attachment: December 2018 Monthly Report_v2.pdf 23. Field Trip - Gemini Elementary Lego Jr.-Robotics Club to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini_Lego Robotics Houston TX 2019.pdf F. Facilities Services 24. Revised Eighth Addendum for South Area Adult Education Program Attachment: 11-20-18 Board Agenda.pdf Attachment: Revised FLORIDA SCHOOL BOARD - EIGHTH ADDENDUM February 6 2019.pdf F. Project Management 25. Viera Area Elementary School - Construction Management Services - RFQ 19-422-Q-DR Attachment: Viera ES Precon Attachments.pdf Attachment: Viera ES Precon CBA Form.pdf 26. Port Malabar Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Attachment: Port Malabar GMP Attachments.pdf Attachment: Port Malabar ES GMP CBA Form.pdf 27. James Madison Middle School - Facility Renewal - Construction Management Services - SALES SURTAX Attachment: Madison GMP attachments.pdf Attachment: Madison MS GMP CBA Form.pdf F. Compensation Services 28. Job Description - HR Recruiter Attachment: 9400_HR_RECRUITER_C2530_Draft.pdf Attachment: HR Recruiter Job Description.pdf 29. Job Description - Teacher Assistive Technology Specialist Attachment: 9260_TCHR ASST TECH SPEC_EXXXX_DRAFT.pdf 30. Job Descriptions - ESE Support Specialist and ESE Facilitator Specialist Attachment: 9260_SPEC-ESE_SUPPORT_E0718_Submitted.pdf Attachment: 9260_SPEC-ESE_SUPPORT_E0718_Draft.pdf Attachment: 9260_SPEC-ESE FACILITATOR_E0717_Draft.pdf Attachment: 9260_SPEC-ESE FACILITATOR_E0717_Submitted.pdf 31. Job Descriptions; Equity, Innovation, and Choice Attachment: 9207_ASST DIR-INNOV_C2452_Submitted.pdf Attachment: 9207_ASST DIR-INNOV_C2452_DRAFT.pdf Attachment: 9207_ASST DIR-CHOICE_C2453_Submitted.pdf Attachment: 9207_ASST DIR-CHOICE_C2453_DRAFT.pdf Attachment: 9207_ASST DIR-EQUITY_C2451_Submitted.pdf Attachment: 9207_ASST DIR-EQUITY_C2451_Draft.pdf F. Approval of Consent 32. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 19-271-B-NC - Cafeteria Produce - Name Change.pdf Attachment: b - 19-443-B-SH - Paint Contractor Services.pdf Attachment: c - 19-444-B-SH - Roof Repair Services.pdf
Information ESE Program Support Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2018-2019 Attachment: Roll Forward Part B PRE K Forms 150 151 2-19.pdf Attachment: Roll Forward Part B K-12 Forms 150 151 2-19.pdf
K. Board Member Reports/Discussion Points 35. Board Member Reports 36. Discussion Point - Advertising M. Adjournment 38. 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
Financial Services Recognize the Office of Budgeting, Cost Accounting & FTE for receiving the Meritorious Budget Award for 2018-19
F. Consent F. Board Office 11. Meeting Minutes Attachment: 2019-0212 Board Workshop-Support Services Continuum.pdf Attachment: Expulsion Hearing Minutes - 2019-08S.pdf (Confidential Item) Attachment: 2019-0212 SB Meeting Draft Minutes.pdf 12. Student Expulsions Attachment: 2019-25S.pdf (Confidential Item) Attachment: 2019-26S.pdf (Confidential Item) Attachment: 2019-27S.pdf (Confidential Item) F. Financial Services 13. Property Disposal Attachment: Board Report 02-26-2019.pdf Attachment: Board Letters 02-26-2019.pdf 14. Financial Statements for the Period Ending December 31, 2018 Attachment: Financial Statements for December 31, 2018.pdf 15. Special Revenue Fund Food Service Budget Amendment #1 for December 31, 2018 Attachment: Special Revenue Fund Food Service Budget Amendment #1 as of December 31, 2018.pdf F. Human Resources 16. Instructional Staff Recommendations Attachment: Instructional Staff 02-26-19.pdf 17. Support Staff Recommendations Attachment: Support Staff 02-26-19.pdf F. Office of Professional Learning and Development 18. School Year Calendar Standards and Proposals for the 2019-2020 and 2020-2021 School Years Attachment: 2019-2020 District Calendar FINAL DRAFT 2.26.19.pdf Attachment: 2019-2020 Gantt Calendar FINAL DRAFT 2.26.19.pdf Attachment: 2020-2021 District Tentative Calendar 2.26.19.pdf Attachment: 2020-2021 Gantt Calendar Board 2.26.19.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Cocoa High School Chorus to New York City, New York Attachment: Cocoa HS Trip Itinerary - October 2019.pdf 20. Field Trip - Merritt Island FIRST Robotics Team 801 Horsepower to FIRST Championship in Houston, Texas Attachment: MI HS FIRST Championship Itinerary -SY19 - April.pdf Attachment: Merritt Island HS FIRST Robotics Team 801 Horsepower 2019 Champ Memo SY19.pdf F. Equity, Innovation & Choice 21. Amend the Contract for Pineapple Cove Classical Academy Attachment: PCCA K-12 Charter Contract - amended contract.pdf Attachment: PCCA - Amended Contract Request.pdf F. Elementary Office of Leading and Learning 22. Head Start Governing Board and Policy Council Reports for the Month of December 2018 Attachment: December 2018 Monthly Report_v2.pdf 23. Field Trip - Gemini Elementary Lego Jr.-Robotics Club to FIRST Championship World Festival Expo in Houston, TX Attachment: Gemini_Lego Robotics Houston TX 2019.pdf F. Facilities Services 24. Revised Eighth Addendum for South Area Adult Education Program Attachment: 11-20-18 Board Agenda.pdf Attachment: Revised FLORIDA SCHOOL BOARD - EIGHTH ADDENDUM February 6 2019.pdf F. Project Management 25. Viera Area Elementary School - Construction Management Services - RFQ 19-422-Q-DR Attachment: Viera ES Precon Attachments.pdf Attachment: Viera ES Precon CBA Form.pdf 26. Port Malabar Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Attachment: Port Malabar GMP Attachments.pdf Attachment: Port Malabar ES GMP CBA Form.pdf 27. James Madison Middle School - Facility Renewal - Construction Management Services - SALES SURTAX Attachment: Madison GMP attachments.pdf Attachment: Madison MS GMP CBA Form.pdf F. Compensation Services 28. Job Description - HR Recruiter Attachment: 9400_HR_RECRUITER_C2530_Draft.pdf Attachment: HR Recruiter Job Description.pdf 29. Job Description - Teacher Assistive Technology Specialist Attachment: 9260_TCHR ASST TECH SPEC_EXXXX_DRAFT.pdf 30. Job Descriptions - ESE Support Specialist and ESE Facilitator Specialist Attachment: 9260_SPEC-ESE_SUPPORT_E0718_Submitted.pdf Attachment: 9260_SPEC-ESE_SUPPORT_E0718_Draft.pdf Attachment: 9260_SPEC-ESE FACILITATOR_E0717_Draft.pdf Attachment: 9260_SPEC-ESE FACILITATOR_E0717_Submitted.pdf 31. Job Descriptions; Equity, Innovation, and Choice Attachment: 9207_ASST DIR-INNOV_C2452_Submitted.pdf Attachment: 9207_ASST DIR-INNOV_C2452_DRAFT.pdf Attachment: 9207_ASST DIR-CHOICE_C2453_Submitted.pdf Attachment: 9207_ASST DIR-CHOICE_C2453_DRAFT.pdf Attachment: 9207_ASST DIR-EQUITY_C2451_Submitted.pdf Attachment: 9207_ASST DIR-EQUITY_C2451_Draft.pdf F. Approval of Consent 32. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 19-271-B-NC - Cafeteria Produce - Name Change.pdf Attachment: b - 19-443-B-SH - Paint Contractor Services.pdf Attachment: c - 19-444-B-SH - Roof Repair Services.pdf
Information ESE Program Support Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2018-2019 Attachment: Roll Forward Part B PRE K Forms 150 151 2-19.pdf Attachment: Roll Forward Part B K-12 Forms 150 151 2-19.pdf
K. Board Member Reports/Discussion Points 35. Board Member Reports 36. Discussion Point - Advertising M. Adjournment 38. Adjournment