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
F. Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0521 General Counsel Final Evaluation.pdf Attachment: 2019-0528 Workshop-Rule Dev. Minute Draft.pdf Attachment: 2019-0528 SB Meeting Minutes Draft.pdf 10. Student Expulsions Attachment: 2019-57S.pdf (Confidential Item) Attachment: 2019-58S.pdf (Confidential Item) Attachment: 2019-59S.pdf (Confidential Item) Attachment: 2019-60S.pdf (Confidential Item) Attachment: 2019-61S.pdf (Confidential Item) Attachment: 2019-62S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 06-25-2019.pdf Attachment: Board Letters 06-25-2019.pdf 13. Renew the School Board's Casualty Insurance Policies Attachment: Casualty Policies Executive Summary - Arthur J. Gallager Risk Management Services - 6-5-2019.pdf Attachment: Excess Public Entity Liability Quote - Lloyds of London (BRIT Syndicate) - 6-5-2019.pdf Attachment: Excess Workers' Compenation Quote - Safety Natoinal - 6-5-2019.pdf Attachment: Crime Quote - Hanover Insurance - 5-6-2019.pdf Attachment: Cyber Liability Quote - Chubb Insrance - 5-6-2019.pdf Attachment: Catistrophic Student Accident Quote - Chubb Insurance - 5-6-2019.pdf 15. Operating Fund Budget Amendment #9 for May 31, 2019 Attachment: Budget Amendment #9 - May 31, 2019.pdf F. Human Resources 16. Approval of Final Order for Previous Instructional Employee 17. Support Staff Recommendations Attachment: Support Staff 06-25-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 06-25-19.pdf F. Office of Professional Learning and Development 19. Professional Learning Catalog 2019-2020 Attachment: Professional Learning Catalog 2019-20.pdf Attachment: Professional Learning Catalog Alpha Index 2019-2020.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Cocoa High School Football and Cheerleading Teams to the Freedom Bowl in Alpharetta, Georgia Attachment: Cocoa HS - 19-827-A-JW Principal Signed Agreement August 2019.pdf Attachment: Cocoa HS Football and Cheerleading Proposed Itinerary August 2019.pdf 21. Field Trip - Melbourne High School Advanced Theatre Students to New York City, New York Attachment: Melbourne HS - Advanced Theatre students itinerary - New York City - August 2019.pdf F. SLL Acceleration & Enrichment 22. 2019-2020 Dual Enrollment Articulation Agreement with EFSC Attachment: 2020 EFSC DE Articulation EXHIBIT A Final 5.14.19 06.25.19.pdf Attachment: 2020 EFSC DE Articulation EXHIBIT B 06.25.19.pdf Attachment: 2020 EFSC Articulation Agreement 06.25.19.pdf Attachment: 2020 EFSC DE Articulation Exhibit C (4.15 - certs added) 06.25.19.pdf Attachment: 2020 EFSC DE Articulation Agreement for 2019-20 Redline Version.pdf F. ESE Program Support 23. Strengthening Career and Technical Education for the 21st Century Act (Perkins V), Secondary Career and Technical Education Programs for Department of Juvenile Justice Programs F. Elementary Office of Leading and Learning 24. Head Start Governing Board and Policy Council Reports for the Month of April 2019 Attachment: April 2019 Monthly Report_with FINANCIALS.pdf 25. Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Boy Scouts Central FL Council _BylawsApprovedByNational.pdf Attachment: BS Application 2019_501(C)(3) Brevard.pdf Attachment: BS Attachment 1-4.pdf 26. Request from the Girl Scouts of Citrus Council to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Girl Scouts Citrus Council - Amended and Restated Bylaws.pdf Attachment: GS Application 2019_501(C)(3) Brevard.pdf F. Project Management 27. Eau Gallie High School - Additional Design Build Services Attachment: Eau Gallie intercom draft board memo.pdf Attachment: Eau Gallie Change Order No. 1.pdf Attachment: Eau Gallie CBA Form.pdf F. Compensation Services 28. Job Description - Retirement Specialist Attachment: 9300_SPEC-RETIREMENT_L4015_Submitted.pdf Attachment: 9300_SPEC-RETIREMENT_L4015_Draft.pdf 29. Job Description - TOA - Special Populations' Transportation and Training Attachment: 9600_TOA SPECIAL POPULATIONS' TRANSPORTATION AND TRAINING_JXXXX_SUBMITTED.pdf F. Approval of Consent 30. Approval of Consent
Department/School Initiated Agreements Attachment: a - 19-883-A-WH - TNTP - Endeavour.pdf Attachment: b - 19-887-A-WH - Curriculum Associates - iReady.pdf Attachment: c - 19-810-A-WH - BlackBoard.pdf Attachment: d - 19-874-A-JW - AMI Kids.pdf Attachment: e - 19-867-A-WH - NWEA.pdf Attachment: f - 19-792-A-JW - Driver's Education.pdf Attachment: g - 19-875-A-JW - NC Outward Bound.pdf Attachment: h - 19-710-A-JW - AVID Center.pdf Attachment: i - 18-731-HD - FLVS.pdf Attachment: j - 19-787-A-JW Brevard Family Partnership StudentSvcs.pdf Attachment: k - additional accounting strings.pdf
Purchasing Solicitations Attachment: a - 19-598-B-SH - Emergency Generator.pdf Attachment: b - 19-743-B-CC - Print Shop Paper and General Supplies.pdf Attachment: c - 19-599-B-SH - Elevator Maintenance & Service.pdf Attachment: d - 19-681-B-SH - Storm Shutters.pdf Attachment: e - 19-691-B-SH - Lawn Equipment & Small Engine Maintenance.pdf Attachment: f - 19-705-B-NC - Healthy Snack Vending Services.pdf Attachment: g - 19-762-B-NC - Cafeteria Ice Cream.pdf Attachment: h - PB #19-833-PB-JE - Disaster Debris Monitoring Services.pdf Attachment: i - 19-834-PB-JE - Emergency Response & Disaster Recovery.pdf Attachment: j - 18-Q-096-NC - Charter Bus Services.pdf Attachment: k - additional accounting strings.pdf
Board Policy 8407 Safe-School Officers Attachment: 8407 - Executive Summary Neola Proposed New Policy (NEW)(DRAFT)(5-28-19).pdf
Board Policy 8406 Report of Suspicious Activity and Potential Threats to Schools, Facilities, Students, and Employees Attachment: 8406 Exec. Summary, Neola, Proposed New (5-28-19).pdf
Board Policy 2520 Selection of Instructional Materials and Equipment; Objections and Requests for Reconsideration Attachment: 2520 Exec. Summary, Current, Neola, Redline, Clean (5-28-19).pdf
Information H. Human Resources 36. Personnel Allocations 2019-2020 Attachment: Personnel Allocations Manual 2019-20.pdf H. Secondary Office of Leading and Learning 37. 2019-2020 LEA Application - TITLE II, PART A: Supporting Effective Instruction Grant Attachment: FY20 T2 Application DOE 100A Signed.pdf 38. TITLE IV, PART A: Student Support and Academic Enrichment (SSAE) Program H. Equity, Innovation & Choice 39. Amend the Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Application to add ESP.pdf 40. Board Policy 5120 Assignment with the District Attachment: 5120 Executive Summary, Neola, Redline and Clean (5-28-19).pdf 41. Board Policy 5121 Controlled Open Enrollment Attachment: 5121 Executive Summary, Neola, New Proposed (5-29-19).pdf 42. Board Policy 7120 Criteria for Balancing School Membership to Capacity Attachment: 7120 Executive Summary, Current, Redline, Clean (5-29-19).pdf 43. FLDOE Grant for ACCESS Project Attachment: Access Project 19_20.pdf H. Student Services 44. Code of Student Conduct Attachment: 2019-20 Code of Student Conduct redlined May 9.pdf Attachment: 2019-20 Code of Student Conduct final May 30.pdf H. Student Support Services 45. 2019-2020 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application
Board Member Reports/Discussion Points 46. Discussion - PB Youth Advisory Board Attachment: Ordinance_YAB (002).pdf 47. FSBA Membership for 2019-2020 48. Board Member Reports
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
F. Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0521 General Counsel Final Evaluation.pdf Attachment: 2019-0528 Workshop-Rule Dev. Minute Draft.pdf Attachment: 2019-0528 SB Meeting Minutes Draft.pdf 10. Student Expulsions Attachment: 2019-57S.pdf (Confidential Item) Attachment: 2019-58S.pdf (Confidential Item) Attachment: 2019-59S.pdf (Confidential Item) Attachment: 2019-60S.pdf (Confidential Item) Attachment: 2019-61S.pdf (Confidential Item) Attachment: 2019-62S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 06-25-2019.pdf Attachment: Board Letters 06-25-2019.pdf 13. Renew the School Board's Casualty Insurance Policies Attachment: Casualty Policies Executive Summary - Arthur J. Gallager Risk Management Services - 6-5-2019.pdf Attachment: Excess Public Entity Liability Quote - Lloyds of London (BRIT Syndicate) - 6-5-2019.pdf Attachment: Excess Workers' Compenation Quote - Safety Natoinal - 6-5-2019.pdf Attachment: Crime Quote - Hanover Insurance - 5-6-2019.pdf Attachment: Cyber Liability Quote - Chubb Insrance - 5-6-2019.pdf Attachment: Catistrophic Student Accident Quote - Chubb Insurance - 5-6-2019.pdf 15. Operating Fund Budget Amendment #9 for May 31, 2019 Attachment: Budget Amendment #9 - May 31, 2019.pdf F. Human Resources 16. Approval of Final Order for Previous Instructional Employee 17. Support Staff Recommendations Attachment: Support Staff 06-25-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 06-25-19.pdf F. Office of Professional Learning and Development 19. Professional Learning Catalog 2019-2020 Attachment: Professional Learning Catalog 2019-20.pdf Attachment: Professional Learning Catalog Alpha Index 2019-2020.pdf F. Secondary Office of Leading and Learning 20. Field Trip - Cocoa High School Football and Cheerleading Teams to the Freedom Bowl in Alpharetta, Georgia Attachment: Cocoa HS - 19-827-A-JW Principal Signed Agreement August 2019.pdf Attachment: Cocoa HS Football and Cheerleading Proposed Itinerary August 2019.pdf 21. Field Trip - Melbourne High School Advanced Theatre Students to New York City, New York Attachment: Melbourne HS - Advanced Theatre students itinerary - New York City - August 2019.pdf F. SLL Acceleration & Enrichment 22. 2019-2020 Dual Enrollment Articulation Agreement with EFSC Attachment: 2020 EFSC DE Articulation EXHIBIT A Final 5.14.19 06.25.19.pdf Attachment: 2020 EFSC DE Articulation EXHIBIT B 06.25.19.pdf Attachment: 2020 EFSC Articulation Agreement 06.25.19.pdf Attachment: 2020 EFSC DE Articulation Exhibit C (4.15 - certs added) 06.25.19.pdf Attachment: 2020 EFSC DE Articulation Agreement for 2019-20 Redline Version.pdf F. ESE Program Support 23. Strengthening Career and Technical Education for the 21st Century Act (Perkins V), Secondary Career and Technical Education Programs for Department of Juvenile Justice Programs F. Elementary Office of Leading and Learning 24. Head Start Governing Board and Policy Council Reports for the Month of April 2019 Attachment: April 2019 Monthly Report_with FINANCIALS.pdf 25. Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Boy Scouts Central FL Council _BylawsApprovedByNational.pdf Attachment: BS Application 2019_501(C)(3) Brevard.pdf Attachment: BS Attachment 1-4.pdf 26. Request from the Girl Scouts of Citrus Council to Access Classrooms to Recruit Students per Board Policy 9700.01 Attachment: Girl Scouts Citrus Council - Amended and Restated Bylaws.pdf Attachment: GS Application 2019_501(C)(3) Brevard.pdf F. Project Management 27. Eau Gallie High School - Additional Design Build Services Attachment: Eau Gallie intercom draft board memo.pdf Attachment: Eau Gallie Change Order No. 1.pdf Attachment: Eau Gallie CBA Form.pdf F. Compensation Services 28. Job Description - Retirement Specialist Attachment: 9300_SPEC-RETIREMENT_L4015_Submitted.pdf Attachment: 9300_SPEC-RETIREMENT_L4015_Draft.pdf 29. Job Description - TOA - Special Populations' Transportation and Training Attachment: 9600_TOA SPECIAL POPULATIONS' TRANSPORTATION AND TRAINING_JXXXX_SUBMITTED.pdf F. Approval of Consent 30. Approval of Consent
Department/School Initiated Agreements Attachment: a - 19-883-A-WH - TNTP - Endeavour.pdf Attachment: b - 19-887-A-WH - Curriculum Associates - iReady.pdf Attachment: c - 19-810-A-WH - BlackBoard.pdf Attachment: d - 19-874-A-JW - AMI Kids.pdf Attachment: e - 19-867-A-WH - NWEA.pdf Attachment: f - 19-792-A-JW - Driver's Education.pdf Attachment: g - 19-875-A-JW - NC Outward Bound.pdf Attachment: h - 19-710-A-JW - AVID Center.pdf Attachment: i - 18-731-HD - FLVS.pdf Attachment: j - 19-787-A-JW Brevard Family Partnership StudentSvcs.pdf Attachment: k - additional accounting strings.pdf
Purchasing Solicitations Attachment: a - 19-598-B-SH - Emergency Generator.pdf Attachment: b - 19-743-B-CC - Print Shop Paper and General Supplies.pdf Attachment: c - 19-599-B-SH - Elevator Maintenance & Service.pdf Attachment: d - 19-681-B-SH - Storm Shutters.pdf Attachment: e - 19-691-B-SH - Lawn Equipment & Small Engine Maintenance.pdf Attachment: f - 19-705-B-NC - Healthy Snack Vending Services.pdf Attachment: g - 19-762-B-NC - Cafeteria Ice Cream.pdf Attachment: h - PB #19-833-PB-JE - Disaster Debris Monitoring Services.pdf Attachment: i - 19-834-PB-JE - Emergency Response & Disaster Recovery.pdf Attachment: j - 18-Q-096-NC - Charter Bus Services.pdf Attachment: k - additional accounting strings.pdf
Board Policy 8407 Safe-School Officers Attachment: 8407 - Executive Summary Neola Proposed New Policy (NEW)(DRAFT)(5-28-19).pdf
Board Policy 8406 Report of Suspicious Activity and Potential Threats to Schools, Facilities, Students, and Employees Attachment: 8406 Exec. Summary, Neola, Proposed New (5-28-19).pdf
Board Policy 2520 Selection of Instructional Materials and Equipment; Objections and Requests for Reconsideration Attachment: 2520 Exec. Summary, Current, Neola, Redline, Clean (5-28-19).pdf
Information H. Human Resources 36. Personnel Allocations 2019-2020 Attachment: Personnel Allocations Manual 2019-20.pdf H. Secondary Office of Leading and Learning 37. 2019-2020 LEA Application - TITLE II, PART A: Supporting Effective Instruction Grant Attachment: FY20 T2 Application DOE 100A Signed.pdf 38. TITLE IV, PART A: Student Support and Academic Enrichment (SSAE) Program H. Equity, Innovation & Choice 39. Amend the Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Application to add ESP.pdf 40. Board Policy 5120 Assignment with the District Attachment: 5120 Executive Summary, Neola, Redline and Clean (5-28-19).pdf 41. Board Policy 5121 Controlled Open Enrollment Attachment: 5121 Executive Summary, Neola, New Proposed (5-29-19).pdf 42. Board Policy 7120 Criteria for Balancing School Membership to Capacity Attachment: 7120 Executive Summary, Current, Redline, Clean (5-29-19).pdf 43. FLDOE Grant for ACCESS Project Attachment: Access Project 19_20.pdf H. Student Services 44. Code of Student Conduct Attachment: 2019-20 Code of Student Conduct redlined May 9.pdf Attachment: 2019-20 Code of Student Conduct final May 30.pdf H. Student Support Services 45. 2019-2020 Multiagency Service Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project Application
Board Member Reports/Discussion Points 46. Discussion - PB Youth Advisory Board Attachment: Ordinance_YAB (002).pdf 47. FSBA Membership for 2019-2020 48. Board Member Reports