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
Entertainment Board Member/Superintendent Recognitions Board Member/Superintendent Recognitions
Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0625 Rule Dev. and Prel. Budget Workshop.pdf Attachment: 2019-0709 Rule Development Workshop.pdf Attachment: 2019-0709 SB Meeting.pdf Attachment: 2019-0624 impasse resolution.pdf F. Financial Services 10. Property Disposal Attachment: Board Report - 07-25-2019.pdf Attachment: Board Report Letters 07-25- 2019.pdf 11. Financial Statements for the Period Ending May 31, 2019 Attachment: Financial Statements for May 31, 2019.pdf F. District Operations 12. 2019-2020 School Resource Officers Attachment: MOU-SRO Palm Bay 2019- 2020.pdf Attachment: MOU-SRO Cocoa Beach 2019- 2020 SIGNED.pdf Attachment: MOU - SRO Titusville 2019-2020 SIGNED.pdf 13. School Bus Routes 2019-2020 Attachment: Projected Bus Routes 2019- 2020.pdf F. Project Management 14. Kennedy MS - Serving Line Renovations - Close-Out Attachment: Kennedy MS - Certificate of Final Inspection.pdf F. Compensation Services 15. Job description - School Social Worker Attachment: 9260_SCH SOC WRK SRV_E0790_07.25.19_SUBMITTED.pdf Attachment: 9260_SCH SOC WRK SRV_E0790_06.13.17.pdf F. Approval of Consent 16. Approval of Consent
G. Action G. Superintendent 17. Superintendent's Presentation- Tentative Budget Hearing Attachment: First Public Hearing 7-25- 2019.pdf 18. Public Comment on the 2019-2020 Proposed Millage Levy 19. Public Comment on the 2019-2020 Proposed Tentative Budget
20. Adopt Proposed 2019-20 Millage Rates 21. Adopt the 2019-20 Tentative Budget Attachment: BUDGET BOOK-JULY 2019II.pdf 22. Authorize the Superintendent to Take the Following Actions
Department/School Initiated Agreements Attachment: a - 19-942-A-HD - College Board, SAT.pdf Attachment: b - 19-952-A-JW - Brevard CARES - Head Start.pdf Attachment: c - SSA-18-359-HD-A2 - Rolling Readers Space Coast.pdf
BPS Mental Health Plan Attachment: Copy of Mental Health Plan Budget Excel 07 25 19.pdf Attachment: Mental Health Assistance Allocation Plan 2019 _ 20.pdf
Board Member Reports/Discussion Points 26. Board Member Reports/Discussion Points 27. Discussion - FIT Request Attachment: Alcohol Policy for University Sponsored Athletic Events.pdf 28. Discussion: Options for Long-Term Compensation Plan
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
Entertainment Board Member/Superintendent Recognitions Board Member/Superintendent Recognitions
Consent F. Board Office 9. Meeting Minutes Attachment: 2019-0625 Rule Dev. and Prel. Budget Workshop.pdf Attachment: 2019-0709 Rule Development Workshop.pdf Attachment: 2019-0709 SB Meeting.pdf Attachment: 2019-0624 impasse resolution.pdf F. Financial Services 10. Property Disposal Attachment: Board Report - 07-25-2019.pdf Attachment: Board Report Letters 07-25- 2019.pdf 11. Financial Statements for the Period Ending May 31, 2019 Attachment: Financial Statements for May 31, 2019.pdf F. District Operations 12. 2019-2020 School Resource Officers Attachment: MOU-SRO Palm Bay 2019- 2020.pdf Attachment: MOU-SRO Cocoa Beach 2019- 2020 SIGNED.pdf Attachment: MOU - SRO Titusville 2019-2020 SIGNED.pdf 13. School Bus Routes 2019-2020 Attachment: Projected Bus Routes 2019- 2020.pdf F. Project Management 14. Kennedy MS - Serving Line Renovations - Close-Out Attachment: Kennedy MS - Certificate of Final Inspection.pdf F. Compensation Services 15. Job description - School Social Worker Attachment: 9260_SCH SOC WRK SRV_E0790_07.25.19_SUBMITTED.pdf Attachment: 9260_SCH SOC WRK SRV_E0790_06.13.17.pdf F. Approval of Consent 16. Approval of Consent
G. Action G. Superintendent 17. Superintendent's Presentation- Tentative Budget Hearing Attachment: First Public Hearing 7-25- 2019.pdf 18. Public Comment on the 2019-2020 Proposed Millage Levy 19. Public Comment on the 2019-2020 Proposed Tentative Budget
20. Adopt Proposed 2019-20 Millage Rates 21. Adopt the 2019-20 Tentative Budget Attachment: BUDGET BOOK-JULY 2019II.pdf 22. Authorize the Superintendent to Take the Following Actions
Department/School Initiated Agreements Attachment: a - 19-942-A-HD - College Board, SAT.pdf Attachment: b - 19-952-A-JW - Brevard CARES - Head Start.pdf Attachment: c - SSA-18-359-HD-A2 - Rolling Readers Space Coast.pdf
BPS Mental Health Plan Attachment: Copy of Mental Health Plan Budget Excel 07 25 19.pdf Attachment: Mental Health Assistance Allocation Plan 2019 _ 20.pdf
Board Member Reports/Discussion Points 26. Board Member Reports/Discussion Points 27. Discussion - FIT Request Attachment: Alcohol Policy for University Sponsored Athletic Events.pdf 28. Discussion: Options for Long-Term Compensation Plan