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 Facilities Services APWA - Top Ten Public Works Leader of the Year
F. Board Office 10. Meeting Minutes Attachment: 2019-0423 SB Meeting Minutes Draft.pdf 11. Student Expulsions Attachment: 2019-45S.pdf (Confidential Item) Attachment: 2019-46S.pdf (Confidential Item) Attachment: 2019-47S.pdf (Confidential Item) Attachment: 2019-48S.pdf (Confidential Item) Attachment: 2019-49S.pdf (Confidential Item) F. Financial Services 12. Brevard Production and the Viera Company Long-term Use of Land Agreement Attachment: Second Amended and Restated Lease Agreement BPS, BP, TVC (Partially SIgned).pdf Attachment: Sublease Agr eement for Middle School Site GAC & LUV 2019.pdf 13. Property Disposal Attachment: Board Report - 05-14-19.pdf Attachment: Board Letters 5-14-2019.pdf 14. Operating Fund Budget Amendment #7 for March 31, 2019 Attachment: Budget Amendment #7 - March 31, 2019.pdf F. Human Resources 15. Support Staff Recommendations Attachment: Support Staff 05-14-19.pdf 16. Instructional Staff Recommendations Attachment: Instructional Staff 05-14-19.pdf 17. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 05-14-19.pdf (Confidential Item) 18. Reappointment Nominations of Support Personnel and School Safety and Security Specialists for the 2019-2020 School Year Attachment: Support Reappointments 19-20.pdf Attachment: Support Reappointments - Security Specialist 19-20.pdf (Confidential Item) 19. Reappointment Nominations of Continuing/Professional Service Contract Teacher for 2019-2020 School Year Attachment: PC Instructional Reappointments 19-20.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Rockledge High School Football Team vs Saint Ignatius High School in Cleveland, Ohio Attachment: Itinerary for Rockledge High Football Team to Travel to Cleveland (002).pdf Attachment: Rockled ge High School Saint Ignatius Football Contract.pdf 21. Field Trip - Palm Bay Magnet High School's MCJROTC Trip to Parris Island, South Carolina Attachment: LOI - PBMHS MCJROTC.pdf Attachment: PBMHS Itinerary - Educatio nal Site Visit to Marine Corps Recruit Depot Parris Island, SC.pdf 22. Field Trip - Palm Bay Magnet High School's Technology Student Association (TSA) to Washington, D.C. Attachment: Palm Bay Magnet HS TSA Itinerary to Washington, D.C. June-July 2019.pdf 23. Field Trip - Palm Bay Magnet High School's Future Problem Solvers to International Competition in Boston, Massachusetts Attachment: Palm Bay Magnet HS FPS Info and Itinerary June 2019.pdf 24. Field Trip - Rockledge High School's Wrestling Team to Chapel Hill, North Carolina Attachment: Rockledge HS Wrestling Camp Itinerary June 2019.pdf Attachment: RHS Tar Heel Wrestling Camp - June 2019.pdf 25. Field Trip - Satellite High School Boys and Girls Cross Country Team to Cary, North Carolina 26. Field Trip - Heritage High School's Technology Student Association (TSA) team to Washington, D.C. Attachment: Heritage HS TSA itinerary June-July 2019.pdf 27. Field Trip - West Shore Jr/Sr High School's Engineering Club to Monaco Attachment: West Shore Jr-Sr HS - Monaco Grand Prix Itinerary - Tenative.pdf Attachment: West Shore Jr-Sr HS to Monaco Mousetrap Car Grand Prix - Email invite West Shore.pdf Attachment: West Shore Jr-Sr HS - Monaco - field trip questions.pdf Attachment: West Shore Jr-Sr HS - Monaco Mousetrap Car Grand Pri x info.pdf F. ESE Program Support 28. Department of Juvenile Justice 2019-2020 School Calendar Attachment: DJJ CALENDAR 2019-2020.pdf F. Elementary Office of Leading and Learning 29. Head Start Governing Board and Policy Council Report for March 2019 Attachment: March 2019 Monthly Report_with FINANCIALSV2.pdf 30. Field Trip - West Melbourne Elementary FPS International Conference University of Massachusetts Attachment: WMSS FPS_UMass June 5-9_19.pdf Attachment: WMSS_UMass June 5-9_19 FPS Inte rnational Conf.pdf 31. Field Trip - Stevenson Elementary to OM World Championship at Michigan State University Attachment: Stevenson OM_May 2019.pdf Attachment: Space Coast OM.pdf F. Project Management 32. Clearlake Education Center - Facility Renewal -Design/Build Services - SALES SURTAX Attachment: Clearlake GMP Attachments.pdf Attachment: Clearlake Education Center CBA Form.pdf 33. Stone Middle School - Construction Management Services - Sanitary Sewer Renewal - SALES SURTAX Attachment: Stone Sanitary Sewer Renewal GMP Attachments.pdf Attachment: Stone Sanitary Sewer Renewal CBA Form.pdf 34. Quest Elementary School - Design Build Services - Portable Relocation Attachment: Quest Portable Relocation GMP Attachments.pdf Attachment: Quest Portable Relocation CBA Form.pdf 35. Central Middle School - Design Build Services - Additional Services Attachment: Central Fire Protection Additional Services Attachments.pdf Attachment: Cen tral Additional Fire Protection Services CBA Form.pdf 36. Port Malabar Elementary - Chiller Refurbishment Attachment: Port Malabar Chiller Reburbishment Attachments.pdf F. Compensation Services 37. Job Description: Specialist - Certification & Professional Development Attachment: 9400_SPEC-PROF DEV_CXXXX_Draft_PS.pdf 38. Job Descriptions - Family Advocate and Family Advocate Assistant Attachment: 9201_FAM ADV-HEAD ST_LXXXX_Draft.pdf Attachment: 9201_FAM ADV ASSTHEAD_N4300_12.11.12_Submitted.pdf Attachment: 9201_FAM ADV ASST-HEA D_N4300_12.11.12.pdf 39. Job Description - Director, Alternative School Sites Attachment: 9260_DIR-ALT SCH_DXXXX_DRAFT.pdf 40. Job Description - Director, Transportation Services Attachment: 9600_DIR-TRANSPORT_D0258_10.09.18.pdf Attachment: 9600_DIR-TRANSPORT_D0258_10.09.18_Sub mitted.pdf F. Approval of Consent 41. Approval of Consent
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - 19-775-A-HD - Great Minds LLC, Eureka Math.pdf Attachment: b - SSA 16-344-WH-A1 HMH - Renewal.pdf
Purchasing Solicitations Attachment: a - ITB 19-613-B-NC - OEM Auto, Truck Parts and Accessories.pdf Attachment: b - 14-B-124-KC-A Cafeteria Paper Product Bid Extension.pdf Attachment: c - ITB 17-B-003-DR - Snack Vending Services.pdf Attachment: d - 19-123-B-SH Floor & Wall Tiles - Reject All.pdf Attachment: e - RFP 16-P-054-WH - Third Party Tutoring Services Renewal.pdf Attachment: f - ITB 19-727-SC-NC - Tires, Tubes and Services.pdf Attachment: g - PB 19-763-PB-WH - Classroom Equip & Supply.pdf Attachment: h - PB 19-765-PB-DR - Melbourne High School Football Field.pdf Attachment: i - RFP 19-455-P-JE - Separate Day School For Exeptional Students.pdf
H. Student Services 44. Code of Student Conduct Attachment: 2019-20 Code of Student Conduct final May 9.pdf Attachment: 2019-20 Code of Student Conduct redlined May 9.pdf H. ESE Program Support 45. Florida Diagnostic & Learning Resources System (FDLRS/East) Project Application for 2019-20 (Amended) Attachment: FDLRS_2019-20_Board_Item_5-14-19.pdf 46. Title 1, Part D Prevention and Intervention Programs for Neglected, Delinquent, and At-Risk Children and Youth H. Elementary Office of Leading and Learning 47. South Lake Elementary - Stricter Dress Code/Uniforms Attachment: South Lake Stricter Dress Code_uniforms_2019.pdf 48. Golfview Elementary - Stricter Dress Code/Uniforms Attachment: Golfview Elem Stricter Dress Code_uniforms_2019.pdf
K. Board Member Reports/Discussion Points 49. Board Member Reports L. Superintendent's Report 50. Superintendent's Report M. Adjournment 51. 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 Facilities Services APWA - Top Ten Public Works Leader of the Year
F. Board Office 10. Meeting Minutes Attachment: 2019-0423 SB Meeting Minutes Draft.pdf 11. Student Expulsions Attachment: 2019-45S.pdf (Confidential Item) Attachment: 2019-46S.pdf (Confidential Item) Attachment: 2019-47S.pdf (Confidential Item) Attachment: 2019-48S.pdf (Confidential Item) Attachment: 2019-49S.pdf (Confidential Item) F. Financial Services 12. Brevard Production and the Viera Company Long-term Use of Land Agreement Attachment: Second Amended and Restated Lease Agreement BPS, BP, TVC (Partially SIgned).pdf Attachment: Sublease Agr eement for Middle School Site GAC & LUV 2019.pdf 13. Property Disposal Attachment: Board Report - 05-14-19.pdf Attachment: Board Letters 5-14-2019.pdf 14. Operating Fund Budget Amendment #7 for March 31, 2019 Attachment: Budget Amendment #7 - March 31, 2019.pdf F. Human Resources 15. Support Staff Recommendations Attachment: Support Staff 05-14-19.pdf 16. Instructional Staff Recommendations Attachment: Instructional Staff 05-14-19.pdf 17. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 05-14-19.pdf (Confidential Item) 18. Reappointment Nominations of Support Personnel and School Safety and Security Specialists for the 2019-2020 School Year Attachment: Support Reappointments 19-20.pdf Attachment: Support Reappointments - Security Specialist 19-20.pdf (Confidential Item) 19. Reappointment Nominations of Continuing/Professional Service Contract Teacher for 2019-2020 School Year Attachment: PC Instructional Reappointments 19-20.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Rockledge High School Football Team vs Saint Ignatius High School in Cleveland, Ohio Attachment: Itinerary for Rockledge High Football Team to Travel to Cleveland (002).pdf Attachment: Rockled ge High School Saint Ignatius Football Contract.pdf 21. Field Trip - Palm Bay Magnet High School's MCJROTC Trip to Parris Island, South Carolina Attachment: LOI - PBMHS MCJROTC.pdf Attachment: PBMHS Itinerary - Educatio nal Site Visit to Marine Corps Recruit Depot Parris Island, SC.pdf 22. Field Trip - Palm Bay Magnet High School's Technology Student Association (TSA) to Washington, D.C. Attachment: Palm Bay Magnet HS TSA Itinerary to Washington, D.C. June-July 2019.pdf 23. Field Trip - Palm Bay Magnet High School's Future Problem Solvers to International Competition in Boston, Massachusetts Attachment: Palm Bay Magnet HS FPS Info and Itinerary June 2019.pdf 24. Field Trip - Rockledge High School's Wrestling Team to Chapel Hill, North Carolina Attachment: Rockledge HS Wrestling Camp Itinerary June 2019.pdf Attachment: RHS Tar Heel Wrestling Camp - June 2019.pdf 25. Field Trip - Satellite High School Boys and Girls Cross Country Team to Cary, North Carolina 26. Field Trip - Heritage High School's Technology Student Association (TSA) team to Washington, D.C. Attachment: Heritage HS TSA itinerary June-July 2019.pdf 27. Field Trip - West Shore Jr/Sr High School's Engineering Club to Monaco Attachment: West Shore Jr-Sr HS - Monaco Grand Prix Itinerary - Tenative.pdf Attachment: West Shore Jr-Sr HS to Monaco Mousetrap Car Grand Prix - Email invite West Shore.pdf Attachment: West Shore Jr-Sr HS - Monaco - field trip questions.pdf Attachment: West Shore Jr-Sr HS - Monaco Mousetrap Car Grand Pri x info.pdf F. ESE Program Support 28. Department of Juvenile Justice 2019-2020 School Calendar Attachment: DJJ CALENDAR 2019-2020.pdf F. Elementary Office of Leading and Learning 29. Head Start Governing Board and Policy Council Report for March 2019 Attachment: March 2019 Monthly Report_with FINANCIALSV2.pdf 30. Field Trip - West Melbourne Elementary FPS International Conference University of Massachusetts Attachment: WMSS FPS_UMass June 5-9_19.pdf Attachment: WMSS_UMass June 5-9_19 FPS Inte rnational Conf.pdf 31. Field Trip - Stevenson Elementary to OM World Championship at Michigan State University Attachment: Stevenson OM_May 2019.pdf Attachment: Space Coast OM.pdf F. Project Management 32. Clearlake Education Center - Facility Renewal -Design/Build Services - SALES SURTAX Attachment: Clearlake GMP Attachments.pdf Attachment: Clearlake Education Center CBA Form.pdf 33. Stone Middle School - Construction Management Services - Sanitary Sewer Renewal - SALES SURTAX Attachment: Stone Sanitary Sewer Renewal GMP Attachments.pdf Attachment: Stone Sanitary Sewer Renewal CBA Form.pdf 34. Quest Elementary School - Design Build Services - Portable Relocation Attachment: Quest Portable Relocation GMP Attachments.pdf Attachment: Quest Portable Relocation CBA Form.pdf 35. Central Middle School - Design Build Services - Additional Services Attachment: Central Fire Protection Additional Services Attachments.pdf Attachment: Cen tral Additional Fire Protection Services CBA Form.pdf 36. Port Malabar Elementary - Chiller Refurbishment Attachment: Port Malabar Chiller Reburbishment Attachments.pdf F. Compensation Services 37. Job Description: Specialist - Certification & Professional Development Attachment: 9400_SPEC-PROF DEV_CXXXX_Draft_PS.pdf 38. Job Descriptions - Family Advocate and Family Advocate Assistant Attachment: 9201_FAM ADV-HEAD ST_LXXXX_Draft.pdf Attachment: 9201_FAM ADV ASSTHEAD_N4300_12.11.12_Submitted.pdf Attachment: 9201_FAM ADV ASST-HEA D_N4300_12.11.12.pdf 39. Job Description - Director, Alternative School Sites Attachment: 9260_DIR-ALT SCH_DXXXX_DRAFT.pdf 40. Job Description - Director, Transportation Services Attachment: 9600_DIR-TRANSPORT_D0258_10.09.18.pdf Attachment: 9600_DIR-TRANSPORT_D0258_10.09.18_Sub mitted.pdf F. Approval of Consent 41. Approval of Consent
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - 19-775-A-HD - Great Minds LLC, Eureka Math.pdf Attachment: b - SSA 16-344-WH-A1 HMH - Renewal.pdf
Purchasing Solicitations Attachment: a - ITB 19-613-B-NC - OEM Auto, Truck Parts and Accessories.pdf Attachment: b - 14-B-124-KC-A Cafeteria Paper Product Bid Extension.pdf Attachment: c - ITB 17-B-003-DR - Snack Vending Services.pdf Attachment: d - 19-123-B-SH Floor & Wall Tiles - Reject All.pdf Attachment: e - RFP 16-P-054-WH - Third Party Tutoring Services Renewal.pdf Attachment: f - ITB 19-727-SC-NC - Tires, Tubes and Services.pdf Attachment: g - PB 19-763-PB-WH - Classroom Equip & Supply.pdf Attachment: h - PB 19-765-PB-DR - Melbourne High School Football Field.pdf Attachment: i - RFP 19-455-P-JE - Separate Day School For Exeptional Students.pdf
H. Student Services 44. Code of Student Conduct Attachment: 2019-20 Code of Student Conduct final May 9.pdf Attachment: 2019-20 Code of Student Conduct redlined May 9.pdf H. ESE Program Support 45. Florida Diagnostic & Learning Resources System (FDLRS/East) Project Application for 2019-20 (Amended) Attachment: FDLRS_2019-20_Board_Item_5-14-19.pdf 46. Title 1, Part D Prevention and Intervention Programs for Neglected, Delinquent, and At-Risk Children and Youth H. Elementary Office of Leading and Learning 47. South Lake Elementary - Stricter Dress Code/Uniforms Attachment: South Lake Stricter Dress Code_uniforms_2019.pdf 48. Golfview Elementary - Stricter Dress Code/Uniforms Attachment: Golfview Elem Stricter Dress Code_uniforms_2019.pdf
K. Board Member Reports/Discussion Points 49. Board Member Reports L. Superintendent's Report 50. Superintendent's Report M. Adjournment 51. Adjournment