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
Presentations Financial Services Audit Update Attachment: RSM Half Cent Sales Surtax - Round Six 3-15-19.pdf Attachment: RSM Internal Audit Follow-Up Report 3-15-19.pdf Attachment: Audit Update 4-23-19.pdf
Consent F. Board Office 10. Meeting Minutes Attachment: 2019-0409 Workshop Curriculum.pdf Attachment: Expulsion Hearing Minutes - 2019-28S.pdf (Confidential Item) Attachment: 2019-0409II SB Meeting Minutes Draft.pdf 11. Student Expulsions Attachment: 2019-34S.pdf (Confidential Item) Attachment: 2019-35S.pdf (Confidential Item) Attachment: 2019-36S.pdf (Confidential Item) Attachment: 2019-37S.pdf (Confidential Item) Attachment: 2019-38S.pdf (Confidential Item) Attachment: 2019-39S.pdf (Confidential Item) Attachment: 2019-40S.pdf (Confidential Item) Attachment: 2019-41S.pdf (Confidential Item) Attachment: 2019-42S.pdf (Confidential Item) Attachment: 2019-43S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 04-23-2019.pdf Attachment: Board Letters 04-23-2019.pdf 13. Financial Statements for the Period Ending February 28, 2019 Attachment: Financial Statements for February 28, 2019.pdf 14. Renewal of the Board’s Property, Boiler/Machinery, and Terrorism Insurance Policies Attachment: Property, Boiler-Machinery, Terrorism Renewal Update as of - 3-29-2019.pdf Attachment: SBBC Property-Boiler and Machinery-Terrorism Proposal - as of 3-29-2019 - A.J. Gallagher and Co..pdf F. School Food and Nutrition 15. 2019-20 Fresh Fruit and Vegetable Program Grant Attachment: Fresh Fruit and Vegetable Program Application for 2019-20.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 04-23-19.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 04-23-19.pdf 18. Termination of Instructional Employee 19. Approval of Settlement Agreement for Previous Instructional Employee F. Secondary Office of Leading and Learning 20. Field Trip - Rockledge High School Football Game vs Ware County High School in Waycross, Georgia Attachment: Rockledge HS - August 2019 - Ware County vs. Rockledge Contract.pdf 21. Field Trip - Rockledge High School's Girls and Boys Cross Country Team to Appalachian State University in Boone, North Carolina Attachment: Rockledge HS - Cross Country Team Invitation to Appalachian State June 2019.pdf 22. Field Trip - Southwest Middle School Technology Student Association Group to National Harbor, Maryland Attachment: Southwest MS National TSA Conference Schedule 2019.pdf Attachment: Southwest MS National TSA Conference Information and Itinerary June 2019.pdf 23. Career and Technical Student Organizations (CTSO) 2019 National Competitions Attachment: 2019 Potential Schools going to National Competitions.pdf F. Adult/Community Education 24. Florida Job Growth Grant Application F. Student Activities 25. Who We Play For Attachment: WWPF and Brevard County Schools MOU for ECG Screenings (clean) (4-1-19).pdf F. Elementary Office of Leading and Learning 26. Head Start Governing Board and Policy Council Reports for the Month of February 2019 Attachment: February 2019 Monthly Report.pdf 27. Head Start Self-Assessment Report and 2019-20 Training and Technical Assistance Plan Attachment: 18 19 BPSHS Self Assessment Report.pdf Attachment: 19 20 BPSHS Training and Technical Assistance_Travel Plan.pdf F. Project Management 28. Eau Gallie High School Aviation Lab Project - Close Out Attachment: Eau Gallie aviation OEF 209.pdf 29. Eau Gallie High School Serving Line Renovations - Construction Management Services Attachment: Eau Gallie Food Services GMP Attachments.pdf Attachment: cost benefit form Eau Gallie cafeteria.pdf 30. Satellite High School - HVAC Media Center Attachment: Satellite OAU attachments.pdf 31. Columbia Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Columbia Design Attachments.pdf 32. 2019-2020 Student Accommodation Plan Attachment: Draft 2019-20 Student Accommodation Plan - electronic copy.pdf 33. Stevenson Elementary School - Construction Administration Services - SALES SURTAX Attachment: Stevenson Construction Admin Attachments.pdf 34. Educational Facilities Impact Fees Attachment: Impact Fee Benefit District Advisory Committees Recommendation Summary 04 22 2019.pdf 35. Kennedy Middle School - Serving Line Remodel Additional Design Build Services Attachment: Kennedy Serving Line Change Order #2.pdf F. Compensation Services 36. Job Description - Coordinator - Grant Projects Attachment: 9260_COORD-GRANT PRO_C2467_Draft.pdf Attachment: 9260_COORD-GRANT PRO_C2467_Submitted.pdf F. Approval of Consent 37. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 14-P-025-CO-A2 - External Independent Auditing Services.pdf Attachment: b - RFP 16-P-080-EP - State Lobbying Consulting Services Renewal.pdf Attachment: c - 16-B-084-LU - Paint and Materials.pdf Attachment: d - 19-446-B-CC - Screen Printed Shirts.pdf Attachment: e - 19-586-B-NC - Walk-In Cooler-Freezer.pdf Attachment: f - 17-PB-095-NC-A1 - Staples Business Advantage.pdf Attachment: g - 19-496-SC-NC-A1 - Heavy & Medium Trucks.pdf
Equity, Innovation & Choice Public Hearing-2019-2020 Charter Application Recommended for Approval Attachment: Pineapple Cove Classical Academy - Pineda Application Evaluation.pdf
Information H. Career & Technical Education 40. 2019-2020 Carl D. Perkins Career and Technical Education Improvement Grant Application H. ESE Program Support 41. Department of Juvenile Justice 2019-2020 School Calendar Attachment: DJJ CALENDAR 2019-2020.pdf
K. Board Member Reports/Discussion Points 42. Board Member Reports M. Adjournment 44. 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
Presentations Financial Services Audit Update Attachment: RSM Half Cent Sales Surtax - Round Six 3-15-19.pdf Attachment: RSM Internal Audit Follow-Up Report 3-15-19.pdf Attachment: Audit Update 4-23-19.pdf
Consent F. Board Office 10. Meeting Minutes Attachment: 2019-0409 Workshop Curriculum.pdf Attachment: Expulsion Hearing Minutes - 2019-28S.pdf (Confidential Item) Attachment: 2019-0409II SB Meeting Minutes Draft.pdf 11. Student Expulsions Attachment: 2019-34S.pdf (Confidential Item) Attachment: 2019-35S.pdf (Confidential Item) Attachment: 2019-36S.pdf (Confidential Item) Attachment: 2019-37S.pdf (Confidential Item) Attachment: 2019-38S.pdf (Confidential Item) Attachment: 2019-39S.pdf (Confidential Item) Attachment: 2019-40S.pdf (Confidential Item) Attachment: 2019-41S.pdf (Confidential Item) Attachment: 2019-42S.pdf (Confidential Item) Attachment: 2019-43S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 04-23-2019.pdf Attachment: Board Letters 04-23-2019.pdf 13. Financial Statements for the Period Ending February 28, 2019 Attachment: Financial Statements for February 28, 2019.pdf 14. Renewal of the Board’s Property, Boiler/Machinery, and Terrorism Insurance Policies Attachment: Property, Boiler-Machinery, Terrorism Renewal Update as of - 3-29-2019.pdf Attachment: SBBC Property-Boiler and Machinery-Terrorism Proposal - as of 3-29-2019 - A.J. Gallagher and Co..pdf F. School Food and Nutrition 15. 2019-20 Fresh Fruit and Vegetable Program Grant Attachment: Fresh Fruit and Vegetable Program Application for 2019-20.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 04-23-19.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 04-23-19.pdf 18. Termination of Instructional Employee 19. Approval of Settlement Agreement for Previous Instructional Employee F. Secondary Office of Leading and Learning 20. Field Trip - Rockledge High School Football Game vs Ware County High School in Waycross, Georgia Attachment: Rockledge HS - August 2019 - Ware County vs. Rockledge Contract.pdf 21. Field Trip - Rockledge High School's Girls and Boys Cross Country Team to Appalachian State University in Boone, North Carolina Attachment: Rockledge HS - Cross Country Team Invitation to Appalachian State June 2019.pdf 22. Field Trip - Southwest Middle School Technology Student Association Group to National Harbor, Maryland Attachment: Southwest MS National TSA Conference Schedule 2019.pdf Attachment: Southwest MS National TSA Conference Information and Itinerary June 2019.pdf 23. Career and Technical Student Organizations (CTSO) 2019 National Competitions Attachment: 2019 Potential Schools going to National Competitions.pdf F. Adult/Community Education 24. Florida Job Growth Grant Application F. Student Activities 25. Who We Play For Attachment: WWPF and Brevard County Schools MOU for ECG Screenings (clean) (4-1-19).pdf F. Elementary Office of Leading and Learning 26. Head Start Governing Board and Policy Council Reports for the Month of February 2019 Attachment: February 2019 Monthly Report.pdf 27. Head Start Self-Assessment Report and 2019-20 Training and Technical Assistance Plan Attachment: 18 19 BPSHS Self Assessment Report.pdf Attachment: 19 20 BPSHS Training and Technical Assistance_Travel Plan.pdf F. Project Management 28. Eau Gallie High School Aviation Lab Project - Close Out Attachment: Eau Gallie aviation OEF 209.pdf 29. Eau Gallie High School Serving Line Renovations - Construction Management Services Attachment: Eau Gallie Food Services GMP Attachments.pdf Attachment: cost benefit form Eau Gallie cafeteria.pdf 30. Satellite High School - HVAC Media Center Attachment: Satellite OAU attachments.pdf 31. Columbia Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Columbia Design Attachments.pdf 32. 2019-2020 Student Accommodation Plan Attachment: Draft 2019-20 Student Accommodation Plan - electronic copy.pdf 33. Stevenson Elementary School - Construction Administration Services - SALES SURTAX Attachment: Stevenson Construction Admin Attachments.pdf 34. Educational Facilities Impact Fees Attachment: Impact Fee Benefit District Advisory Committees Recommendation Summary 04 22 2019.pdf 35. Kennedy Middle School - Serving Line Remodel Additional Design Build Services Attachment: Kennedy Serving Line Change Order #2.pdf F. Compensation Services 36. Job Description - Coordinator - Grant Projects Attachment: 9260_COORD-GRANT PRO_C2467_Draft.pdf Attachment: 9260_COORD-GRANT PRO_C2467_Submitted.pdf F. Approval of Consent 37. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 14-P-025-CO-A2 - External Independent Auditing Services.pdf Attachment: b - RFP 16-P-080-EP - State Lobbying Consulting Services Renewal.pdf Attachment: c - 16-B-084-LU - Paint and Materials.pdf Attachment: d - 19-446-B-CC - Screen Printed Shirts.pdf Attachment: e - 19-586-B-NC - Walk-In Cooler-Freezer.pdf Attachment: f - 17-PB-095-NC-A1 - Staples Business Advantage.pdf Attachment: g - 19-496-SC-NC-A1 - Heavy & Medium Trucks.pdf
Equity, Innovation & Choice Public Hearing-2019-2020 Charter Application Recommended for Approval Attachment: Pineapple Cove Classical Academy - Pineda Application Evaluation.pdf
Information H. Career & Technical Education 40. 2019-2020 Carl D. Perkins Career and Technical Education Improvement Grant Application H. ESE Program Support 41. Department of Juvenile Justice 2019-2020 School Calendar Attachment: DJJ CALENDAR 2019-2020.pdf
K. Board Member Reports/Discussion Points 42. Board Member Reports M. Adjournment 44. Adjournment