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 Purchasing & Warehouse Recognize the Office of Purchasing & Warehouse Services for Receiving the Award for Excellence in Public Procurement for 2019.
Consent F. Board Office 11. Meeting Minutes Attachment: 2019-0625 Draft Minutes.pdf 12. Student Expulsions F. Brevard Schools Foundation 13. Board Member Approval of Adrian Laffitte Attachment: 2019AdrianLaffitteBio.pdf F. Financial Services 14. Investment Performance Report for Quarter Ending March 31, 2019 Attachment: Final Board Presentation 1Q19.pdf 15. Property Disposal Attachment: Board Report - 07-09-2019.pdf Attachment: Board Report Letters 07-09-19.pdf F. Human Resources 16. Personnel Allocations 2019-2020 Attachment: Personnel Allocations Manual 2019-20.pdf 17. Support Staff Recommendations Attachment: Support Staff 07-09-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 07-09-19.pdf 19. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 07-09-19.pdf (Confidential Item) F. Equity, Innovation & Choice 20. Amend the Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Application to add ESP.pdf F. District Operations 22. 2019-2020 School Resource Officers Attachment: MOU-SRO Indian Harbour Beach 2019-2020.pdf Attachment: MOU-SRO Rockledge 2019-2020.pdf Attachment: MOU-SRO Satellite Beach 2019-2020.pdf Attachment: MOU-SRO West Melbourne signed 2019-2020.pdf F. Elementary Office of Leading and Learning 23. Turnaround School Supplemental Services Allocations (TSSSA) Plan Application Attachment: Brevard_TSSSA_Application_5.31.19.pdf F. Project Management 24. Water Line Easement and Bill of Sale - Cocoa Jr/Sr HS New Building Attachment: Cocoa HS Bldg 34 - City of Cocoa Water Line Easement with Exhibits.pdf Attachment: Cocoa HS Bldg 34 - City of Cocoa Water Bill of Sale with Exhibits.pdf 25. Access Easement Agreement Heritage High School Attachment: Aerial Overview HeritageHS.pdf Attachment: Signed Access Easement Agreement.pdf 26. Creel Elementary School - Intercom Renewal - Award of Bid Attachment: Creel intercom renewal bid tabulation.pdf Attachment: Creel Intercom Cost Benefit Analysis.pdf 27. Lockmar Elementary School - Facility Renewal - Additional Design Build Services - SALES SURTAX Attachment: Lockmar chilled water pipe photo.pdf Attachment: Lockmar Change Order 2 - Chilled Water Piping.pdf Attachment: Lockmar Chilled Water Pipe - Cost Benefit Analysis.pdf F. Compensation Services 28. Job Description - Bus Driver Attachment: 9600_BUS DRIVER_R6306_S6310_05.12.98 SUBMITTED.pdf Attachment: 9600_BUS DRIVER_R6306_S6310_05.12.98 SUBMITTED - Clean.pdf F. Approval of Consent 29. Approval of Consent
Action 30. Department/School Initiated Agreements Attachment: a - 19-870-A-JW - LifeTime Counseling.pdf Attachment: b - 19-908-A-JW - Health First Inc..pdf Attachment: c - 19-802-A-JW - Brevard Achievement Center, Inc..pdf Attachment: d - 19-843-A-WH - Cengage Gale.pdf
Purchasing Solicitations Attachment: a - 19-501-P-NA - Group Med and Pharm Ins Mgmt Svcs.pdf
Equity, Innovation & Choice Board Policy 5120 Assignment with the District Attachment: 5120 Executive Summary, Neola, Redline and Clean (5- 28-19).pdf
Board Policy 5121 Controlled Open Enrollment Attachment: 5121 Executive Summary, Neola, New Proposed (5-29- 19).pdf
Board Policy 7120 Criteria for Balancing School Membership to Capacity Attachment: 7120 Executive Summary, Current, Redline, Clean (5-29- 19).pdf
Student Activities Florida Educational Equity Act Annual Update 2019-2020 Attachment: Florida Educational Equity Act.pdf
Information H. Educational Technology 36. Board Policy 7540.01 Technology Privacy Attachment: 7540.01 Exec. Summ, Current, NEOLA, Redline, Clean, Admin. Procedures & Forms (for Cabinet)(6-24-19).pdf 37. Board Policy 7540.08 Mobile Computing Device Assignment and Use Attachment: 7540.08 Exec. Sum., Current, NEOLA, Redline, Admin. Procedures, Forms (for Cabinet)(6-24-19).pdf 38. Board Policy 7540.11 Electronic Data Confidentiality Attachment: 7540.11 Exec. Sum, Redline, Clean, Admin. Procedure (for Cabinet)(6-24-19).pdf
K. Board Member Reports/Discussion Points 39. Board Member Reports M. Adjournment 41. 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 Purchasing & Warehouse Recognize the Office of Purchasing & Warehouse Services for Receiving the Award for Excellence in Public Procurement for 2019.
Consent F. Board Office 11. Meeting Minutes Attachment: 2019-0625 Draft Minutes.pdf 12. Student Expulsions F. Brevard Schools Foundation 13. Board Member Approval of Adrian Laffitte Attachment: 2019AdrianLaffitteBio.pdf F. Financial Services 14. Investment Performance Report for Quarter Ending March 31, 2019 Attachment: Final Board Presentation 1Q19.pdf 15. Property Disposal Attachment: Board Report - 07-09-2019.pdf Attachment: Board Report Letters 07-09-19.pdf F. Human Resources 16. Personnel Allocations 2019-2020 Attachment: Personnel Allocations Manual 2019-20.pdf 17. Support Staff Recommendations Attachment: Support Staff 07-09-19.pdf 18. Instructional Staff Recommendations Attachment: Instructional Staff 07-09-19.pdf 19. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 07-09-19.pdf (Confidential Item) F. Equity, Innovation & Choice 20. Amend the Pineapple Cove Classical Academy Contract Attachment: PCCA K-12 Application to add ESP.pdf F. District Operations 22. 2019-2020 School Resource Officers Attachment: MOU-SRO Indian Harbour Beach 2019-2020.pdf Attachment: MOU-SRO Rockledge 2019-2020.pdf Attachment: MOU-SRO Satellite Beach 2019-2020.pdf Attachment: MOU-SRO West Melbourne signed 2019-2020.pdf F. Elementary Office of Leading and Learning 23. Turnaround School Supplemental Services Allocations (TSSSA) Plan Application Attachment: Brevard_TSSSA_Application_5.31.19.pdf F. Project Management 24. Water Line Easement and Bill of Sale - Cocoa Jr/Sr HS New Building Attachment: Cocoa HS Bldg 34 - City of Cocoa Water Line Easement with Exhibits.pdf Attachment: Cocoa HS Bldg 34 - City of Cocoa Water Bill of Sale with Exhibits.pdf 25. Access Easement Agreement Heritage High School Attachment: Aerial Overview HeritageHS.pdf Attachment: Signed Access Easement Agreement.pdf 26. Creel Elementary School - Intercom Renewal - Award of Bid Attachment: Creel intercom renewal bid tabulation.pdf Attachment: Creel Intercom Cost Benefit Analysis.pdf 27. Lockmar Elementary School - Facility Renewal - Additional Design Build Services - SALES SURTAX Attachment: Lockmar chilled water pipe photo.pdf Attachment: Lockmar Change Order 2 - Chilled Water Piping.pdf Attachment: Lockmar Chilled Water Pipe - Cost Benefit Analysis.pdf F. Compensation Services 28. Job Description - Bus Driver Attachment: 9600_BUS DRIVER_R6306_S6310_05.12.98 SUBMITTED.pdf Attachment: 9600_BUS DRIVER_R6306_S6310_05.12.98 SUBMITTED - Clean.pdf F. Approval of Consent 29. Approval of Consent
Action 30. Department/School Initiated Agreements Attachment: a - 19-870-A-JW - LifeTime Counseling.pdf Attachment: b - 19-908-A-JW - Health First Inc..pdf Attachment: c - 19-802-A-JW - Brevard Achievement Center, Inc..pdf Attachment: d - 19-843-A-WH - Cengage Gale.pdf
Purchasing Solicitations Attachment: a - 19-501-P-NA - Group Med and Pharm Ins Mgmt Svcs.pdf
Equity, Innovation & Choice Board Policy 5120 Assignment with the District Attachment: 5120 Executive Summary, Neola, Redline and Clean (5- 28-19).pdf
Board Policy 5121 Controlled Open Enrollment Attachment: 5121 Executive Summary, Neola, New Proposed (5-29- 19).pdf
Board Policy 7120 Criteria for Balancing School Membership to Capacity Attachment: 7120 Executive Summary, Current, Redline, Clean (5-29- 19).pdf
Student Activities Florida Educational Equity Act Annual Update 2019-2020 Attachment: Florida Educational Equity Act.pdf
Information H. Educational Technology 36. Board Policy 7540.01 Technology Privacy Attachment: 7540.01 Exec. Summ, Current, NEOLA, Redline, Clean, Admin. Procedures & Forms (for Cabinet)(6-24-19).pdf 37. Board Policy 7540.08 Mobile Computing Device Assignment and Use Attachment: 7540.08 Exec. Sum., Current, NEOLA, Redline, Admin. Procedures, Forms (for Cabinet)(6-24-19).pdf 38. Board Policy 7540.11 Electronic Data Confidentiality Attachment: 7540.11 Exec. Sum, Redline, Clean, Admin. Procedure (for Cabinet)(6-24-19).pdf
K. Board Member Reports/Discussion Points 39. Board Member Reports M. Adjournment 41. Adjournment