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 Project Management League of Women Voters of the Space Coast Recycling Awards
F. Board Office 11. Meeting Minutes Attachment: Expulsion Hearing Minutes - 2019-33SII.pdf (Confidential Item) Attachment: 2019-0503 GC Preliminary Evaluation.pdf Attachment: 2019-0514 Workshop and Work Session.pdf Attachment : 2019-0514 Meeting Minutes.pdf Attachment: Expulsion Hearing Minutes - 2019-50S.pdf (Confidential Item) Attachment: Expulsion Hearing Minutes - 2019-51S.pdf (Confidential Item) 12. Student Expulsions Attachment: 2019-52S.pdf (Confidential Item) Attachment: 2019-53S.pdf (Confidential Item) Attachment: 2019-54S.pdf (Confidential Item) Attachment: 2019-55S.pdf (Confidential Item) F. Financial Services 13. Financial Statements for the Period Ending March 31, 2019 Attachment: Financial Statements for March 31, 2019.pdf 14. Operating Fund Budget Amendment #8 for April 30, 2019 Attachment: Budget Amendment #8 - April 30, 2019.pdf 15. Property Disposal Attachment: Board Report - 05-28-2019.pdf Attachment: Board Letters 05-28-2019.pdf 16. District 5 Superintendent's Insurance Advisory Committee (SIAC) Representative F. Human Resources 17. Support Staff Recommendations Attachment: Support Staff 05-28-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 05-28-19.pdf 19. Reappointment Nominations of Annual Contract Teachers for 2019-2020 School Year Attachment: AC Instructional Reappointment 2019-20.pdf 20. Administrative & Professional Reappointment Nominations for 2019-2020 Attachment: Administrative and Professional Reappointments 2019-2020.pdf 21. Ratification of the 2018-2019 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters & Allied Trades, Local 1010 22. Salary Increase and Enhancements for Non-Bargaining Personnel - 2018-2019 F. Secondary Office of Leading and Learning 23. Field Trip - Viera High School Family Career and Community Leaders of America to National Competition in Anaheim, California Attachment: Viera High School FCCLA club information and Tentative Itinerary - June-July 2019.pdf F. District Operations 24. 2019-2020 MOU - District Security and SROs with Brevard County Sheriff's Office Attachment: MOU BPS and Brevard County Sheriff.pdf 25. Interlocal Agreement between Brevard County Emergency Management and School Board of Brevard County for Emergency Shelter Operations Attachment: Brevard County Emergency Management and BPS Shelter Interlocal Agreement 5.21.19 signed.pdf F. Student Activities 26. International Future Problem Solving Competition Field Trip to the University of Massachusetts - Amherst F. Elementary Office of Leading and Learning 27. Golfview Elementary - Stricter Dress Code/Uniforms Attachment: Golfview Elem Stricter Dress Code_uniforms_2019.pdf 28. South Lake Elementary - Stricter Dress Code/Uniforms Attachment: South Lake Stricter Dress Code_uniforms_2019.pdf F. Project Management 29. Addendum No. 1: Remaining Central Viera School Site (Formerly Central Viera Elementary School Site No. 3) Attachment: Addendum No 1 5-14-19.pdf 30. Lewis Carroll Elementary - HVAC - Construction Management Services - SALES SURTAX Attachment: Lewis Carroll Chiller Pump GMP Attachments.pdf Attachment: Lew is Carroll Chiller Pump CBA Form.pdf 31. Melbourne High School - Design Build Services - Intercom Renewal - SALES SURTAX Attachment: Melbourne HS Intercom GMP Attachments.pdf Attachment: Mel bourne Intercom CBA Form.pdf 32. Turner Elementary School - Intercom Renewal - Award of Bid Attachment: Turner ES Intercom Bid Tab and Bids.pdf Attachment: Turner Intercom CBA Form.pdf 33. Stone Middle School - Construction Management Services - Phase 1 Canopy Replacement Attachment: Stone canopy photos.pdf Attachment: Stone canopy map.pdf Attachment: Stone Canopy GMP Attachments.pdf Attachment: Stone Canopy CBA Form.pdf 34. Southwest Middle School - Design Build Services - Canopy Renewal Attachment: Southwest Canopy GMP attachments.pdf Attachment: Southwest Canopy CBA.pdf 35. Viera Area Elementary School - Construction Management Services Attachment: Viera Area Elementary Funding Plan.pdf Attachment: Viera Area Elementary CM GMP Attachments.pdf Attachment: Viera Area Elementary CBA Form.pdf F. Compensation Services 36. Job Description - Accountant I Attachment: 9300_ACCOUNTANT I_CXXXX_Submitted.pdf 37. Job Description - Payroll Accountant and Payroll Coordinator Attachment: 9300_PAYROLL ACCT_CXXXX_Submitted.pdf Attachment: 9300_COORDPAYROLL_L3737_DRAFT.pdf Attachment: 9300_COORDPAYROLL_L3737_Submitted.pdf F. Approval of Consent 38. Approval of Consent Agenda
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - 19-708-BW-JW Comprehensive Health Services.pdf Attachment: b - 19-783-A-JW - Allied Instructional Services LLC.pdf
Purchasing Solicitations Attachment: a - 16-B-088-LU - Boiler & Heater Parts Catalog Bid.pdf Attachment: b - ITB 19-540- B-NC - Cafeteria Chemicals.pdf Attachment: c - ITB 19-587-B-NC - Cafeteria Small Wares.pdf Attachment: d - ITB 19-638-B-NC - Cafeteria Paper Products.pdf Attachment: e - ITB 19-692-B-JE - Fire Alarm System-Installation, Maintenance & Repair.pdf Attachment: f - PB 18-PB-046-NC Auto Parts & Delivery.pdf Attachment: g - RFP 17-P-054-SH-A1 - Food and Supplies Distribution Services.pdf Attachment: h - RFP 16-P-067-WH - Competency Based Diploma and Credit Retrieval Program.pdf Attachment: i - RFP 19 -307-P-WH - Wireless Communication.pdf Attachment: j - ITN 19-380-N-DR Custodial Banking, P-Cards and E-Payable Services.pdf Attachment: k - 19-720-PB - Facility Condition Assessments.pdf Attachment: l - R FQ 14-Q-006-KR Cont. Contract for Building Code Inspection, Permit Plan Review & Fire Safety Services - Extension.pdf Attachment: m - additional accounting strings.pdf
H. District Operations 41. Board Policy 8406 Report of Suspicious Activity and Potential Threats to Schools, Facilities, Students and Employees Attachment: 8406 Exec. Summary, Neola, Proposed New (5-15-19).pdf 42. Board Policy 8407 Safe School Officers Attachment: 8407 - Executive Summary, Neola, Proposed New Policy (NEW)(DRAFT)(5-22-19)5-28-19.pdf H. Elementary Office of Leading and Learning 43. Board Policy 2520 Selection of Instructional Materials and Equipment; Objections and Requests for Reconsideration Attachment: 2520 - Executive Summary, Current, Neola, Redline, Clean (5-15-19).pdf
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 Project Management League of Women Voters of the Space Coast Recycling Awards
F. Board Office 11. Meeting Minutes Attachment: Expulsion Hearing Minutes - 2019-33SII.pdf (Confidential Item) Attachment: 2019-0503 GC Preliminary Evaluation.pdf Attachment: 2019-0514 Workshop and Work Session.pdf Attachment : 2019-0514 Meeting Minutes.pdf Attachment: Expulsion Hearing Minutes - 2019-50S.pdf (Confidential Item) Attachment: Expulsion Hearing Minutes - 2019-51S.pdf (Confidential Item) 12. Student Expulsions Attachment: 2019-52S.pdf (Confidential Item) Attachment: 2019-53S.pdf (Confidential Item) Attachment: 2019-54S.pdf (Confidential Item) Attachment: 2019-55S.pdf (Confidential Item) F. Financial Services 13. Financial Statements for the Period Ending March 31, 2019 Attachment: Financial Statements for March 31, 2019.pdf 14. Operating Fund Budget Amendment #8 for April 30, 2019 Attachment: Budget Amendment #8 - April 30, 2019.pdf 15. Property Disposal Attachment: Board Report - 05-28-2019.pdf Attachment: Board Letters 05-28-2019.pdf 16. District 5 Superintendent's Insurance Advisory Committee (SIAC) Representative F. Human Resources 17. Support Staff Recommendations Attachment: Support Staff 05-28-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 05-28-19.pdf 19. Reappointment Nominations of Annual Contract Teachers for 2019-2020 School Year Attachment: AC Instructional Reappointment 2019-20.pdf 20. Administrative & Professional Reappointment Nominations for 2019-2020 Attachment: Administrative and Professional Reappointments 2019-2020.pdf 21. Ratification of the 2018-2019 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters & Allied Trades, Local 1010 22. Salary Increase and Enhancements for Non-Bargaining Personnel - 2018-2019 F. Secondary Office of Leading and Learning 23. Field Trip - Viera High School Family Career and Community Leaders of America to National Competition in Anaheim, California Attachment: Viera High School FCCLA club information and Tentative Itinerary - June-July 2019.pdf F. District Operations 24. 2019-2020 MOU - District Security and SROs with Brevard County Sheriff's Office Attachment: MOU BPS and Brevard County Sheriff.pdf 25. Interlocal Agreement between Brevard County Emergency Management and School Board of Brevard County for Emergency Shelter Operations Attachment: Brevard County Emergency Management and BPS Shelter Interlocal Agreement 5.21.19 signed.pdf F. Student Activities 26. International Future Problem Solving Competition Field Trip to the University of Massachusetts - Amherst F. Elementary Office of Leading and Learning 27. Golfview Elementary - Stricter Dress Code/Uniforms Attachment: Golfview Elem Stricter Dress Code_uniforms_2019.pdf 28. South Lake Elementary - Stricter Dress Code/Uniforms Attachment: South Lake Stricter Dress Code_uniforms_2019.pdf F. Project Management 29. Addendum No. 1: Remaining Central Viera School Site (Formerly Central Viera Elementary School Site No. 3) Attachment: Addendum No 1 5-14-19.pdf 30. Lewis Carroll Elementary - HVAC - Construction Management Services - SALES SURTAX Attachment: Lewis Carroll Chiller Pump GMP Attachments.pdf Attachment: Lew is Carroll Chiller Pump CBA Form.pdf 31. Melbourne High School - Design Build Services - Intercom Renewal - SALES SURTAX Attachment: Melbourne HS Intercom GMP Attachments.pdf Attachment: Mel bourne Intercom CBA Form.pdf 32. Turner Elementary School - Intercom Renewal - Award of Bid Attachment: Turner ES Intercom Bid Tab and Bids.pdf Attachment: Turner Intercom CBA Form.pdf 33. Stone Middle School - Construction Management Services - Phase 1 Canopy Replacement Attachment: Stone canopy photos.pdf Attachment: Stone canopy map.pdf Attachment: Stone Canopy GMP Attachments.pdf Attachment: Stone Canopy CBA Form.pdf 34. Southwest Middle School - Design Build Services - Canopy Renewal Attachment: Southwest Canopy GMP attachments.pdf Attachment: Southwest Canopy CBA.pdf 35. Viera Area Elementary School - Construction Management Services Attachment: Viera Area Elementary Funding Plan.pdf Attachment: Viera Area Elementary CM GMP Attachments.pdf Attachment: Viera Area Elementary CBA Form.pdf F. Compensation Services 36. Job Description - Accountant I Attachment: 9300_ACCOUNTANT I_CXXXX_Submitted.pdf 37. Job Description - Payroll Accountant and Payroll Coordinator Attachment: 9300_PAYROLL ACCT_CXXXX_Submitted.pdf Attachment: 9300_COORDPAYROLL_L3737_DRAFT.pdf Attachment: 9300_COORDPAYROLL_L3737_Submitted.pdf F. Approval of Consent 38. Approval of Consent Agenda
Action Purchasing & Warehouse Department/School Initiated Agreements Attachment: a - 19-708-BW-JW Comprehensive Health Services.pdf Attachment: b - 19-783-A-JW - Allied Instructional Services LLC.pdf
Purchasing Solicitations Attachment: a - 16-B-088-LU - Boiler & Heater Parts Catalog Bid.pdf Attachment: b - ITB 19-540- B-NC - Cafeteria Chemicals.pdf Attachment: c - ITB 19-587-B-NC - Cafeteria Small Wares.pdf Attachment: d - ITB 19-638-B-NC - Cafeteria Paper Products.pdf Attachment: e - ITB 19-692-B-JE - Fire Alarm System-Installation, Maintenance & Repair.pdf Attachment: f - PB 18-PB-046-NC Auto Parts & Delivery.pdf Attachment: g - RFP 17-P-054-SH-A1 - Food and Supplies Distribution Services.pdf Attachment: h - RFP 16-P-067-WH - Competency Based Diploma and Credit Retrieval Program.pdf Attachment: i - RFP 19 -307-P-WH - Wireless Communication.pdf Attachment: j - ITN 19-380-N-DR Custodial Banking, P-Cards and E-Payable Services.pdf Attachment: k - 19-720-PB - Facility Condition Assessments.pdf Attachment: l - R FQ 14-Q-006-KR Cont. Contract for Building Code Inspection, Permit Plan Review & Fire Safety Services - Extension.pdf Attachment: m - additional accounting strings.pdf
H. District Operations 41. Board Policy 8406 Report of Suspicious Activity and Potential Threats to Schools, Facilities, Students and Employees Attachment: 8406 Exec. Summary, Neola, Proposed New (5-15-19).pdf 42. Board Policy 8407 Safe School Officers Attachment: 8407 - Executive Summary, Neola, Proposed New Policy (NEW)(DRAFT)(5-22-19)5-28-19.pdf H. Elementary Office of Leading and Learning 43. Board Policy 2520 Selection of Instructional Materials and Equipment; Objections and Requests for Reconsideration Attachment: 2520 - Executive Summary, Current, Neola, Redline, Clean (5-15-19).pdf