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
F. Consent F. Board Office 9. Student Expulsions Attachment: 2020-01S.pdf (Confidential Item) F. Financial Services 10. Property Disposal Attachment: Board Report - 08-13-2019.pdf Attachment: Board List Letters 8-13-2019.pdf F. Human Resources 11. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 08-13-19.pdf 12. Support Staff Recommendations Attachment: Support Staff - 08-13-19.pdf 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-13-2019.pdf F. Student Support Services 14. 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 F. District Operations 15. 2019-2020 School Resource Officers Attachment: MOU-SRO Melbourne Beach 2019-2020 7.24.19.pdf 16. Revised 2019-2020 MOU - District Security and SROs with Brevard County Sheriff's Office Attachment: Revised MOU with Brevard Sheriff signed Aug 2019 (002).pdf F. Elementary Office of Leading and Learning 17. Head Start Governing Board and Policy Council Reports for the Month of May 2019 Attachment: May 2019 Monthly Report_WFINANCIALS.pdf F. Project Management 18. Bayside - High School - Design Build Services - SALES SURTAX Attachment: Bayside ET and intercom GMP attachments.pdf 19. Sabal Elementary School - Construction Management Services Attachment: Sabal soffit photo.pdf Attachment: Sabal Soffit Repairs GMP Attachments.pdf 20. Stone Middle School - Construction Management Services - Additional Plumbing Services Attachment: Stone lift station attachment.pdf Attachment: Stone Lift Station Change Order #1.pdf 21. West Melbourne Maintenance Compound - DCR Portables N936 and T007 Attachment: Reusable Resources Center brochure.pdf Attachment: West Melbourne Maintenance Compound Detail Aerial.pdf Attachment: West Melbourne Elementary aerial.pdf Attachment: West Melbourne Maintenance Compound Map of Proposed Changes-2019- 07-25.pdf 22. Eau Gallie High School - Additional Design Build Services Attachment: Eau Gallie Kitchen Change Order No. 3.pdf Attachment: Eau Gallie Kitchen Change Order No. 4.pdf 23. Viera High School - Mechanical Engineering Services - SALES SURTAX Attachment: Viera HS MEP Attachments.pdf F. Approval of Consent 24. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - ITB 19-927-B-JE - Uniform and Other Apparel, Catalog Discount Bid.pdf Attachment: b - RFP 19-805-P-KR - Comprehensive Security Assessment 8-7-19.pdf Attachment: c - 19-804-P-JE - Emergency Response & Disaster Recovery Svcs.pdf Attachment: d - 19-809-P-JE - Disaster Debris Inspection, Monitoring & Reporting.pdf
Department/School Initiated Agreements Attachment: a - 20-019-C-JW - Planning Through Collaboration.pdf
Labor Relations Board Action on the Brevard Federation of Teachers 2018-2019 Collective Bargaining Agreement Vote Held on August 9, 2019
Educational Technology 28. Board Policy 7540.01 Technology Privacy Attachment: 7540.01 Exec. Summ, Current, NEOLA, Redline, Clean, Admin. Procedures & Forms (for SB Info.) (7-8-19).pdf 29. Board Policy 7540.08 Mobile Computing Device Assignment and Use Attachment: 7540.08 Exec. Sum., Current, NEOLA, Redline, Admin. Procedures, Forms (for SB Info) (7-9-19).pdf 30. Board Policy 7540.11 Electronic Data Confidentiality Attachment: 7540.11 Exec. Sum, Redline, Clean, Admin. Procedure (for SB Mtg) (7-9- 19).pdf
Information Office of Professional Learning and Development FLDOE District Instructional Leadership and Faculty Development Grant
K. Board Member Reports/Discussion Points 32. Discussion Point - Suicide Prevention Funds M. Adjournment 35. Adjournment
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
F. Consent F. Board Office 9. Student Expulsions Attachment: 2020-01S.pdf (Confidential Item) F. Financial Services 10. Property Disposal Attachment: Board Report - 08-13-2019.pdf Attachment: Board List Letters 8-13-2019.pdf F. Human Resources 11. Specialist - Safety & Security Support Personnel Attachment: Specialist School Safety 08-13-19.pdf 12. Support Staff Recommendations Attachment: Support Staff - 08-13-19.pdf 13. Instructional Staff Recommendations Attachment: Instructional Staff 08-13-2019.pdf F. Student Support Services 14. 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 F. District Operations 15. 2019-2020 School Resource Officers Attachment: MOU-SRO Melbourne Beach 2019-2020 7.24.19.pdf 16. Revised 2019-2020 MOU - District Security and SROs with Brevard County Sheriff's Office Attachment: Revised MOU with Brevard Sheriff signed Aug 2019 (002).pdf F. Elementary Office of Leading and Learning 17. Head Start Governing Board and Policy Council Reports for the Month of May 2019 Attachment: May 2019 Monthly Report_WFINANCIALS.pdf F. Project Management 18. Bayside - High School - Design Build Services - SALES SURTAX Attachment: Bayside ET and intercom GMP attachments.pdf 19. Sabal Elementary School - Construction Management Services Attachment: Sabal soffit photo.pdf Attachment: Sabal Soffit Repairs GMP Attachments.pdf 20. Stone Middle School - Construction Management Services - Additional Plumbing Services Attachment: Stone lift station attachment.pdf Attachment: Stone Lift Station Change Order #1.pdf 21. West Melbourne Maintenance Compound - DCR Portables N936 and T007 Attachment: Reusable Resources Center brochure.pdf Attachment: West Melbourne Maintenance Compound Detail Aerial.pdf Attachment: West Melbourne Elementary aerial.pdf Attachment: West Melbourne Maintenance Compound Map of Proposed Changes-2019- 07-25.pdf 22. Eau Gallie High School - Additional Design Build Services Attachment: Eau Gallie Kitchen Change Order No. 3.pdf Attachment: Eau Gallie Kitchen Change Order No. 4.pdf 23. Viera High School - Mechanical Engineering Services - SALES SURTAX Attachment: Viera HS MEP Attachments.pdf F. Approval of Consent 24. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - ITB 19-927-B-JE - Uniform and Other Apparel, Catalog Discount Bid.pdf Attachment: b - RFP 19-805-P-KR - Comprehensive Security Assessment 8-7-19.pdf Attachment: c - 19-804-P-JE - Emergency Response & Disaster Recovery Svcs.pdf Attachment: d - 19-809-P-JE - Disaster Debris Inspection, Monitoring & Reporting.pdf
Department/School Initiated Agreements Attachment: a - 20-019-C-JW - Planning Through Collaboration.pdf
Labor Relations Board Action on the Brevard Federation of Teachers 2018-2019 Collective Bargaining Agreement Vote Held on August 9, 2019
Educational Technology 28. Board Policy 7540.01 Technology Privacy Attachment: 7540.01 Exec. Summ, Current, NEOLA, Redline, Clean, Admin. Procedures & Forms (for SB Info.) (7-8-19).pdf 29. Board Policy 7540.08 Mobile Computing Device Assignment and Use Attachment: 7540.08 Exec. Sum., Current, NEOLA, Redline, Admin. Procedures, Forms (for SB Info) (7-9-19).pdf 30. Board Policy 7540.11 Electronic Data Confidentiality Attachment: 7540.11 Exec. Sum, Redline, Clean, Admin. Procedure (for SB Mtg) (7-9- 19).pdf
Information Office of Professional Learning and Development FLDOE District Instructional Leadership and Faculty Development Grant
K. Board Member Reports/Discussion Points 32. Discussion Point - Suicide Prevention Funds M. Adjournment 35. Adjournment