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
Recognition of Visitors/Guests/Staff SLL Acceleration & Enrichment Florida Music Educators Association Award Recipients
Consent F. Board Office 14. Meeting Minutes Attachment: 2019-0305 Board Retreat.pdf Attachment: 2019-0312 Board Workshop.pdf Attachment: 2019-0312 Draft Meeting Minutes.pdf Attachment: 2019-0315 Joint Audit Committee Meeting.pdf Attachment: Expulsion Hearing Minutes - 2019-29S.pdf (Confidential Item) Attachment: Expulsion Hearing Minutes - 2019-32S.pdf (Confidential Item) 15. Student Expulsions 16. Amendment-Superintendent's Employment Agreement Attachment: Mullins, Mark - Amendment 1 to Employment Agreement (draft with footnote) (2-7-19).pdf F. Financial Services 17. Property Disposal Attachment: Board Report - 03-26-2019.pdf Attachment: Board Letters 03-26-19.pdf 18. Financial Statements for the Period Ending January 31, 2019 Attachment: Financial Statements for January 31, 2019.pdf F. Human Resources 19. Support Staff Recommendations Attachment: Support Staff 03-26-19.pdf 20. Instructional Staff Recommendations Attachment: Instructional Staff 03-26-19.pdf F. Secondary Office of Leading and Learning 21. Field Trip - Viera High School National Ocean Science Bowl Team to National Championship in Washington, D.C. Attachment: Viera High's Ocean Bowl Tentative Team Schedule NOSB April 2019.pdf Attachment: Viera High School's SB Agenda Info - Ocean Bowl April 11-14, 2019.pdf 22. Field Trip - Melbourne High School Robotics to FIRST World Championship in Houston, Texas Attachment: Melbourne High School - 2019 Houston Itinerary.pdf Attachment: Melbourne HS - World FIRST Championship schedule of events April 2019.docx.pdf F. Equity, Innovation & Choice 23. Fee Increase for Brevard After School (BAS) Attachment: BAS Non-Employee Fee Increase Proposal.pdf F. Head Start Program 24. Head Start Non-Competitive Continuation Application - 5 Year Grant - Intent to Apply/Write and Submit - Grant No. 04CH010481 Attachment: FGL - 04CH010481 School Board of Brevard County.pdf F. Elementary Office of Leading and Learning 25. Head Start Governing Board and Policy Council Report for January 2019 Attachment: January 2019 Monthly Report_final.pdf F. Project Management 26. Surfside Elementary School - Facility Renewal - Design/Build Services - SALES SURTAX Attachment: Surfside GMP Attachments.pdf Attachment: Surfside CBA Form.pdf 27. Ralph Williams Elementary School - Technology Infrastructure - Design Build Services - SALES SURTAX Attachment: Williams Design Build Preconstruction Attachments.pdf 28. Plant Operations & Maintenance Fuel Tank Replacement - Design Build Services Attachment: POM Fuel Tank Upgrade GMP Attachments.pdf Attachment: POM Fuel Tank Upgrade CBA Form.pdf 29. Certification of Florida Inventory of School Houses (FISH) Data Attachment: Brevard OEF FISH CERT Form.pdf 30. Indialantic Elementary School - Facility Renewal - Design Build Services - SALES SURTAX Attachment: Indialantic CBA Form.pdf Attachment: Indialantic GMP Attachments.pdf F. Approval of Consent 31. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 16-B-072-LU - Convergint - Bid Assignment.pdf Attachment: b - 16-B-072-LU - Intercom Repair & Installation.pd f Attachment: c - 19-443-B-SH-Paint Contractor Services - Rescind Award.pdf Attachmen t: d - RFP 18-P-063-WH - Security Assesments - Agenda Item Reject All - Copy.pdf Attachment: e - RFQ 14-Q -007-KR - CCNA Environmental Eng. Svcs.pdf
Information H. Student Services 33. Board Policy 2461 Recording of IEP Meetings Attachment: 2461 Executive Summary, Neola, New Proposed (3-11-19).pdf H. Elementary Office of Leading and Learning 34. Board Policy 2510 Adoption of Textbooks Attachment: 2510 Executive Summary, Current, Neola, Redline, Clean and Form (2-7-19).pdf 35. Board Policy 2520 Selection of Instructional Materials and Equipment Attachment: 2520 Executive Summary Current Neola Redline Clean Forms (3-13-19).pdf
Board Member Reports/Discussion Points Board Member Reports M. Adjournment 37. 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
Recognition of Visitors/Guests/Staff SLL Acceleration & Enrichment Florida Music Educators Association Award Recipients
Consent F. Board Office 14. Meeting Minutes Attachment: 2019-0305 Board Retreat.pdf Attachment: 2019-0312 Board Workshop.pdf Attachment: 2019-0312 Draft Meeting Minutes.pdf Attachment: 2019-0315 Joint Audit Committee Meeting.pdf Attachment: Expulsion Hearing Minutes - 2019-29S.pdf (Confidential Item) Attachment: Expulsion Hearing Minutes - 2019-32S.pdf (Confidential Item) 15. Student Expulsions 16. Amendment-Superintendent's Employment Agreement Attachment: Mullins, Mark - Amendment 1 to Employment Agreement (draft with footnote) (2-7-19).pdf F. Financial Services 17. Property Disposal Attachment: Board Report - 03-26-2019.pdf Attachment: Board Letters 03-26-19.pdf 18. Financial Statements for the Period Ending January 31, 2019 Attachment: Financial Statements for January 31, 2019.pdf F. Human Resources 19. Support Staff Recommendations Attachment: Support Staff 03-26-19.pdf 20. Instructional Staff Recommendations Attachment: Instructional Staff 03-26-19.pdf F. Secondary Office of Leading and Learning 21. Field Trip - Viera High School National Ocean Science Bowl Team to National Championship in Washington, D.C. Attachment: Viera High's Ocean Bowl Tentative Team Schedule NOSB April 2019.pdf Attachment: Viera High School's SB Agenda Info - Ocean Bowl April 11-14, 2019.pdf 22. Field Trip - Melbourne High School Robotics to FIRST World Championship in Houston, Texas Attachment: Melbourne High School - 2019 Houston Itinerary.pdf Attachment: Melbourne HS - World FIRST Championship schedule of events April 2019.docx.pdf F. Equity, Innovation & Choice 23. Fee Increase for Brevard After School (BAS) Attachment: BAS Non-Employee Fee Increase Proposal.pdf F. Head Start Program 24. Head Start Non-Competitive Continuation Application - 5 Year Grant - Intent to Apply/Write and Submit - Grant No. 04CH010481 Attachment: FGL - 04CH010481 School Board of Brevard County.pdf F. Elementary Office of Leading and Learning 25. Head Start Governing Board and Policy Council Report for January 2019 Attachment: January 2019 Monthly Report_final.pdf F. Project Management 26. Surfside Elementary School - Facility Renewal - Design/Build Services - SALES SURTAX Attachment: Surfside GMP Attachments.pdf Attachment: Surfside CBA Form.pdf 27. Ralph Williams Elementary School - Technology Infrastructure - Design Build Services - SALES SURTAX Attachment: Williams Design Build Preconstruction Attachments.pdf 28. Plant Operations & Maintenance Fuel Tank Replacement - Design Build Services Attachment: POM Fuel Tank Upgrade GMP Attachments.pdf Attachment: POM Fuel Tank Upgrade CBA Form.pdf 29. Certification of Florida Inventory of School Houses (FISH) Data Attachment: Brevard OEF FISH CERT Form.pdf 30. Indialantic Elementary School - Facility Renewal - Design Build Services - SALES SURTAX Attachment: Indialantic CBA Form.pdf Attachment: Indialantic GMP Attachments.pdf F. Approval of Consent 31. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 16-B-072-LU - Convergint - Bid Assignment.pdf Attachment: b - 16-B-072-LU - Intercom Repair & Installation.pd f Attachment: c - 19-443-B-SH-Paint Contractor Services - Rescind Award.pdf Attachmen t: d - RFP 18-P-063-WH - Security Assesments - Agenda Item Reject All - Copy.pdf Attachment: e - RFQ 14-Q -007-KR - CCNA Environmental Eng. Svcs.pdf
Information H. Student Services 33. Board Policy 2461 Recording of IEP Meetings Attachment: 2461 Executive Summary, Neola, New Proposed (3-11-19).pdf H. Elementary Office of Leading and Learning 34. Board Policy 2510 Adoption of Textbooks Attachment: 2510 Executive Summary, Current, Neola, Redline, Clean and Form (2-7-19).pdf 35. Board Policy 2520 Selection of Instructional Materials and Equipment Attachment: 2520 Executive Summary Current Neola Redline Clean Forms (3-13-19).pdf
Board Member Reports/Discussion Points Board Member Reports M. Adjournment 37. Adjournment