A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation 4. Pledge of Allegiance
Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0326 Board Workshop Meeting Minutes Draft.pdf Attachment: 2019-0326 SB Meeting Draft Minutes.pdf 10. Student Expulsions F. Financial Services 11. Investment Performance Report for Quarter Ending December 31, 2018 Attachment: BREVARD 4Q18 Board Presentation - Final.pdf 12. Operating Fund Budget Amendment #6 for February 28, 2019 Attachment: Budget Amendment #6 - February 28, 2019.pdf 13. Property Disposal Attachment: Board Report - 04-09-2019.pdf Attachment: Board Letters 04-09-2019.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 04-09-19.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 04-09-19.pdf F. Secondary Office of Leading and Learning 16. Field Trip - Melbourne High School Crew Team to Stotesbury Cup Regatta in Philadelphia, Pennsylvania Attachment: Melbourne High Crew - Stotesbury Cup Regatta Itinerary May 2019.pdf 17. Field Trip - Palm Bay Magnet High School's Applied Engineering Team and Space Coast Jr/Sr High School's STEAM Academy to Critical Design Final Review at Johnson Space Center, Houston, Texas Attachment: Palm Bay Magnet HS NASA HUNCH Invitation April 2019.pdf Attachment: Space Coast Jr-Sr HS STEAM Academy Invitation April 2019.docx.pdf F. Project Management 18. Hoover Middle School, Harbor City Elementary School, Discovery Elementary School, Creel Elementary School and Melbourne High School - Freezer Cooler Replacement - Construction Management Services Attachment: 2019 Cooler-Freezer Replacements GMP Attachments.pdf Attachment: CBA freezer coolers.pdf 19. Jefferson Middle School Serving Line Renovation and Cooler/Freezer Installation - Construction Management Services Attachment: Jefferson Serving Line GMP Attachments.pdf Attachment: CBA Jefferson Food Services.pdf 20. Andersen Elementary - Building 1 Roof Replacement - Close Out Attachment: Andersen Building 1 Roof OEF 209.pdf 21. Port Malabar Elementary - HVAC Renewal Phase 1 - Close Out Attachment: Port Malabar Phase 1 HVAC OEF 209.pdf 22. Tropical Elementary School - Award of Bid - Sales Surtax Attachment: Tropical Intercom Bid Tabulation.pdf 23. Golfview Elementary - Facility Renewal - Close-out Attachment: Golfview OEF 209.pdf F. Compensation Services 24. Job Description - Purchasing Clerk Attachment: 9600_SPEC-PURCH CLK_L2730_Submitted.pdf Attachment: 9600_CLERK-PURCH_L2730_Draft.pdf 25. Job Descriptions - Food & Nutrition Services Attachment: 9600_CAFE BAKER_O5654_Draft.pdf Attachment: 9600_CAFE BAKER_O5654_Submitted.pdf Attachment: 9600_CAFE CASHIER_O5602_Draft.pdf Attachment: 9600_CAFE CASHIER_O5602_Submitted.pdf Attachment: 9600_CAFE WORKER_O5601_Draft.pdf Attachment: 9600_CAFE WORKER_O5601_Submitted.pdf Attachment: 9600_CAFE_BAKER-COOK_O5652_Draft.pdf Attachment: 9600_CAFE_BAKER-COOK_O5652_Submitted.pdf Attachment: 9600_CAFE_COOK_O5653_Draft.pdf Attachment: 9600_CAFE_COOK_O5653_Submitted.pdf F. Approval of Consent 26. Approval of Consent
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - SSA 15-488-DR - UCF Comprehensive School Safety Initiative.pdf
Purchasing Solicitations Attachment: a - 19-545-B-NC - Physical Examinations for School Bus Drivers.pdf Attachment: b - ITB 19-536-B-JE -Fire Alarm Systems, Installation, Maintenance & Repair - Agenda Item Re - Copy.pdf Attachment: c - 19-505-PB-NC - Florida Sherriffs Assoc Cab & Chassis Trucks and Heavy Eqpmnt.pdf Attachment: d - RFQ 18-Q-051-DR - Continuing Contract for MEP & Fire Protection Services - Agenda Item sh - Copy.pdf Attachment: e - 19-661-SC-NC - Construction & Industrial Equipment.pdf
Student Services Public Hearing - Board Policy 2461 Recording of IEP Meetings Attachment: 2461 Executive Summary, Neola, New Proposed (3-11-19).pdf
Elementary Office of Leading and Learning Public Hearing - Board Policy 2520 Selection of Instructional Materials and Equipment Attachment: 2520 Executive Summary, Current, Neola, Redline, Clean, Forms (3-13-19).pdf
Public Hearing -Board Policy 2510 Adoption of Textbooks Attachment: 2510 Executive Summary, Current, Neola, Redline, Clean and Form (2-7-19).pdf
Information H. Equity, Innovation & Choice 32. 2019-2020 Charter Application Recommended for Approval Attachment: Pineapple Cove Classical Academy - Pineda Application Evaluation.pdf H. ESE Program Support 33. Florida Diagnostic & Learning Resources System (FDLRS/East) Project Application for 2019-20 Attachment: FDLRS_2019-20_Board_Item_4-9-19.pdf
K. Board Member Reports/Discussion Points 34. Board Member Reports 35. Discussion Point (Susin) - EKG & Cardiac Emergency Response Plan 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 4. Pledge of Allegiance
Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0326 Board Workshop Meeting Minutes Draft.pdf Attachment: 2019-0326 SB Meeting Draft Minutes.pdf 10. Student Expulsions F. Financial Services 11. Investment Performance Report for Quarter Ending December 31, 2018 Attachment: BREVARD 4Q18 Board Presentation - Final.pdf 12. Operating Fund Budget Amendment #6 for February 28, 2019 Attachment: Budget Amendment #6 - February 28, 2019.pdf 13. Property Disposal Attachment: Board Report - 04-09-2019.pdf Attachment: Board Letters 04-09-2019.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff 04-09-19.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 04-09-19.pdf F. Secondary Office of Leading and Learning 16. Field Trip - Melbourne High School Crew Team to Stotesbury Cup Regatta in Philadelphia, Pennsylvania Attachment: Melbourne High Crew - Stotesbury Cup Regatta Itinerary May 2019.pdf 17. Field Trip - Palm Bay Magnet High School's Applied Engineering Team and Space Coast Jr/Sr High School's STEAM Academy to Critical Design Final Review at Johnson Space Center, Houston, Texas Attachment: Palm Bay Magnet HS NASA HUNCH Invitation April 2019.pdf Attachment: Space Coast Jr-Sr HS STEAM Academy Invitation April 2019.docx.pdf F. Project Management 18. Hoover Middle School, Harbor City Elementary School, Discovery Elementary School, Creel Elementary School and Melbourne High School - Freezer Cooler Replacement - Construction Management Services Attachment: 2019 Cooler-Freezer Replacements GMP Attachments.pdf Attachment: CBA freezer coolers.pdf 19. Jefferson Middle School Serving Line Renovation and Cooler/Freezer Installation - Construction Management Services Attachment: Jefferson Serving Line GMP Attachments.pdf Attachment: CBA Jefferson Food Services.pdf 20. Andersen Elementary - Building 1 Roof Replacement - Close Out Attachment: Andersen Building 1 Roof OEF 209.pdf 21. Port Malabar Elementary - HVAC Renewal Phase 1 - Close Out Attachment: Port Malabar Phase 1 HVAC OEF 209.pdf 22. Tropical Elementary School - Award of Bid - Sales Surtax Attachment: Tropical Intercom Bid Tabulation.pdf 23. Golfview Elementary - Facility Renewal - Close-out Attachment: Golfview OEF 209.pdf F. Compensation Services 24. Job Description - Purchasing Clerk Attachment: 9600_SPEC-PURCH CLK_L2730_Submitted.pdf Attachment: 9600_CLERK-PURCH_L2730_Draft.pdf 25. Job Descriptions - Food & Nutrition Services Attachment: 9600_CAFE BAKER_O5654_Draft.pdf Attachment: 9600_CAFE BAKER_O5654_Submitted.pdf Attachment: 9600_CAFE CASHIER_O5602_Draft.pdf Attachment: 9600_CAFE CASHIER_O5602_Submitted.pdf Attachment: 9600_CAFE WORKER_O5601_Draft.pdf Attachment: 9600_CAFE WORKER_O5601_Submitted.pdf Attachment: 9600_CAFE_BAKER-COOK_O5652_Draft.pdf Attachment: 9600_CAFE_BAKER-COOK_O5652_Submitted.pdf Attachment: 9600_CAFE_COOK_O5653_Draft.pdf Attachment: 9600_CAFE_COOK_O5653_Submitted.pdf F. Approval of Consent 26. Approval of Consent
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - SSA 15-488-DR - UCF Comprehensive School Safety Initiative.pdf
Purchasing Solicitations Attachment: a - 19-545-B-NC - Physical Examinations for School Bus Drivers.pdf Attachment: b - ITB 19-536-B-JE -Fire Alarm Systems, Installation, Maintenance & Repair - Agenda Item Re - Copy.pdf Attachment: c - 19-505-PB-NC - Florida Sherriffs Assoc Cab & Chassis Trucks and Heavy Eqpmnt.pdf Attachment: d - RFQ 18-Q-051-DR - Continuing Contract for MEP & Fire Protection Services - Agenda Item sh - Copy.pdf Attachment: e - 19-661-SC-NC - Construction & Industrial Equipment.pdf
Student Services Public Hearing - Board Policy 2461 Recording of IEP Meetings Attachment: 2461 Executive Summary, Neola, New Proposed (3-11-19).pdf
Elementary Office of Leading and Learning Public Hearing - Board Policy 2520 Selection of Instructional Materials and Equipment Attachment: 2520 Executive Summary, Current, Neola, Redline, Clean, Forms (3-13-19).pdf
Public Hearing -Board Policy 2510 Adoption of Textbooks Attachment: 2510 Executive Summary, Current, Neola, Redline, Clean and Form (2-7-19).pdf
Information H. Equity, Innovation & Choice 32. 2019-2020 Charter Application Recommended for Approval Attachment: Pineapple Cove Classical Academy - Pineda Application Evaluation.pdf H. ESE Program Support 33. Florida Diagnostic & Learning Resources System (FDLRS/East) Project Application for 2019-20 Attachment: FDLRS_2019-20_Board_Item_4-9-19.pdf
K. Board Member Reports/Discussion Points 34. Board Member Reports 35. Discussion Point (Susin) - EKG & Cardiac Emergency Response Plan M. Adjournment 37. Adjournment