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
Entertainment Board Member/Superintendent Recognitions Board Member/Superintendent Recognitions
Recognition of Visitors/Guests/Staff Human Resources 2020 Principal Achievement Award for Outstanding Leadership and Outstanding Assistant Principal Achievement Award
Presentations Secondary Office of Leading and Learning Career and Technical Education - changes and updates Attachment: 2019 board update - CTE August 2019 PDF.pdf
Consent F. Board Office 12. Meeting Minutes Attachment: 2019-0724 Superintendent Preliminary Evaluation.pdf Attachment: 2019-0725 Capital Outlay Priorities Workshop.pdf Attachment: 2019-0725 Board Workshop and Tentative Budget Hearing.pdf 13. Student Expulsions 15. Property Disposal Attachment: Board Report - 8-23-19.pdf Attachment: Board Letters 08-27-2019.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 08-27-19.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 08-27-19.pdf 18. Board Policy 3362 Anti-Harassment Attachment: 3362 Exec. Summary Current Redline Clean (Technical Changes) (8-14-19).pdf F. Secondary Office of Leading and Learning 19. Field Trip - Melbourne High School Chorus to Chicago, Illinois Attachment: 19-913-A-JW Melbourne High School Choir Itinerary and tour contract.pdf District Operations 20. 2019-2020 MOU with Brevard County Sheriff's Office for BPS Specialist-School Safety and Security Attachment: BCSO Revised MOU STOMP Specialist - School Safety and Security - 8.21.19.pdf 21. 2019-2020 School Resource Officers Attachment: MOU-SRO Cocoa 2019-2020 SIGNED.pdf Attachment: MOU-SRO Melbourne 2019-2020 SIGNED.pdf Project Management 22. Titusville High School - Facility Renewal Design Services - SALES SURTAX Attachment: Titusville MEP Design Attachment.pdf Attachment: Titusville CBA Form.pdf 23. Astronaut High School - Facility Renewal Design Services - SALES SURTAX Attachment: Astronaut facility renewal design attachment.pdf 24. Palm Bay High School - Facility Renewal Design Services - SALES SURTAX Attachment: Palm Bay HS MEP Design Attachment.pdf Attachment: Palm Bay HS CBA Form.pdf 25. Enterprise Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Enterprise MEP Design Attachment.pdf 26. Imperial Estates Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Imperial Estates MEP Design Attachment.pdf 27. Astronaut High School - Welding Lab (CTE) Design Services Attachment: Astronaut CTE Lab MEP Design Attachment.pdf 28. Space Coast Jr./Sr. High School - Facility Renewal Design Services - SALES SURTAX Attachment: Space Coast MEP Design Attachment.pdf Attachment: Space Coast CBA Form.pdf 29. Reappoint School Board Representative to the Brevard County Local Planning Agency Approval of Consent 30. Approval of Consent
Financial Services Investment Performance Report for Quarter Ending June 30, 2019 Attachment: Brevard Board Report 2Q 2019 FINAL.pdf
Action Board Office McDougall-Out of County Travel Request Under FS1001.39 Attachment: Exhibit 1-McDougall OOC Travel Request Oct. 9-11, 2019.pdf Attachment: Exhibit 2-McDougall Tentative Agenda FSBA Finance 2.0 Conference Oct. 9-11, 2019.pdf
Purchasing & Warehouse Purchasing Solicitations Attachment: a - 19-924-B-SH - Compact Aerial Work Platform.pdf Attachment: b - 19-949-B-JW - Awards, Trophies, and Promotional Items.pdf Attachment: c - 16-PB-008-LU - Daikin GSA Pricing.pdf Attachment: d - 19-022-PB-SH - Equipment Rental (Co-op).pd
Department/School Initiated Agreements Attachment: a - 20-037-A-WH - Certiport.pdf Attachment: b - 20-049-A-HD - Follet School Solutions.pdf
Information H. Information H. Human Resources 34. Board Policy 3122 Equal Employment Opportunity Attachment: 3122 Exec. Summ., Current, Neola, Redline and Clean (8- 14-19).pdf H. Student Services 35. Board Policy 5112 Entrance Requirements Attachment: 5112 Exe. Summary, Current, Neola, Redline, Clean (7- 22-19).pdf 36. Board Policy 5330 Use of Medication Attachment: 5330 Exec. Summary, Current, Neola, Redline, Clean, AP and Form (8-14-19).pdf 37. Board Policy 5540 The School and Community Agencies Attachment: 5540 Exec. Summary, Current, Neola, Redline, Current (8- 13-19).pdf H. District Operations 38. Board Policy 8405 School Safety Attachment: 8405 Exec. Summary, Current, Neola, Redline and Clean (8-19-19).pdf 39. Board Policy 8407 Safe-School Officers Attachment: 8407 Exec. Summary, Current, Neola, Redline and Clean (8-14-19).pdf
K. Board Member Reports/Discussion Points 40. Board Member Reports/ Discussion Points 41. Discussion - Florida Tech Initiative M. Adjournment 43. 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
Entertainment Board Member/Superintendent Recognitions Board Member/Superintendent Recognitions
Recognition of Visitors/Guests/Staff Human Resources 2020 Principal Achievement Award for Outstanding Leadership and Outstanding Assistant Principal Achievement Award
Presentations Secondary Office of Leading and Learning Career and Technical Education - changes and updates Attachment: 2019 board update - CTE August 2019 PDF.pdf
Consent F. Board Office 12. Meeting Minutes Attachment: 2019-0724 Superintendent Preliminary Evaluation.pdf Attachment: 2019-0725 Capital Outlay Priorities Workshop.pdf Attachment: 2019-0725 Board Workshop and Tentative Budget Hearing.pdf 13. Student Expulsions 15. Property Disposal Attachment: Board Report - 8-23-19.pdf Attachment: Board Letters 08-27-2019.pdf F. Human Resources 16. Support Staff Recommendations Attachment: Support Staff 08-27-19.pdf 17. Instructional Staff Recommendations Attachment: Instructional Staff 08-27-19.pdf 18. Board Policy 3362 Anti-Harassment Attachment: 3362 Exec. Summary Current Redline Clean (Technical Changes) (8-14-19).pdf F. Secondary Office of Leading and Learning 19. Field Trip - Melbourne High School Chorus to Chicago, Illinois Attachment: 19-913-A-JW Melbourne High School Choir Itinerary and tour contract.pdf District Operations 20. 2019-2020 MOU with Brevard County Sheriff's Office for BPS Specialist-School Safety and Security Attachment: BCSO Revised MOU STOMP Specialist - School Safety and Security - 8.21.19.pdf 21. 2019-2020 School Resource Officers Attachment: MOU-SRO Cocoa 2019-2020 SIGNED.pdf Attachment: MOU-SRO Melbourne 2019-2020 SIGNED.pdf Project Management 22. Titusville High School - Facility Renewal Design Services - SALES SURTAX Attachment: Titusville MEP Design Attachment.pdf Attachment: Titusville CBA Form.pdf 23. Astronaut High School - Facility Renewal Design Services - SALES SURTAX Attachment: Astronaut facility renewal design attachment.pdf 24. Palm Bay High School - Facility Renewal Design Services - SALES SURTAX Attachment: Palm Bay HS MEP Design Attachment.pdf Attachment: Palm Bay HS CBA Form.pdf 25. Enterprise Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Enterprise MEP Design Attachment.pdf 26. Imperial Estates Elementary School - Facility Renewal Design Services - SALES SURTAX Attachment: Imperial Estates MEP Design Attachment.pdf 27. Astronaut High School - Welding Lab (CTE) Design Services Attachment: Astronaut CTE Lab MEP Design Attachment.pdf 28. Space Coast Jr./Sr. High School - Facility Renewal Design Services - SALES SURTAX Attachment: Space Coast MEP Design Attachment.pdf Attachment: Space Coast CBA Form.pdf 29. Reappoint School Board Representative to the Brevard County Local Planning Agency Approval of Consent 30. Approval of Consent
Financial Services Investment Performance Report for Quarter Ending June 30, 2019 Attachment: Brevard Board Report 2Q 2019 FINAL.pdf
Action Board Office McDougall-Out of County Travel Request Under FS1001.39 Attachment: Exhibit 1-McDougall OOC Travel Request Oct. 9-11, 2019.pdf Attachment: Exhibit 2-McDougall Tentative Agenda FSBA Finance 2.0 Conference Oct. 9-11, 2019.pdf
Purchasing & Warehouse Purchasing Solicitations Attachment: a - 19-924-B-SH - Compact Aerial Work Platform.pdf Attachment: b - 19-949-B-JW - Awards, Trophies, and Promotional Items.pdf Attachment: c - 16-PB-008-LU - Daikin GSA Pricing.pdf Attachment: d - 19-022-PB-SH - Equipment Rental (Co-op).pd
Department/School Initiated Agreements Attachment: a - 20-037-A-WH - Certiport.pdf Attachment: b - 20-049-A-HD - Follet School Solutions.pdf
Information H. Information H. Human Resources 34. Board Policy 3122 Equal Employment Opportunity Attachment: 3122 Exec. Summ., Current, Neola, Redline and Clean (8- 14-19).pdf H. Student Services 35. Board Policy 5112 Entrance Requirements Attachment: 5112 Exe. Summary, Current, Neola, Redline, Clean (7- 22-19).pdf 36. Board Policy 5330 Use of Medication Attachment: 5330 Exec. Summary, Current, Neola, Redline, Clean, AP and Form (8-14-19).pdf 37. Board Policy 5540 The School and Community Agencies Attachment: 5540 Exec. Summary, Current, Neola, Redline, Current (8- 13-19).pdf H. District Operations 38. Board Policy 8405 School Safety Attachment: 8405 Exec. Summary, Current, Neola, Redline and Clean (8-19-19).pdf 39. Board Policy 8407 Safe-School Officers Attachment: 8407 Exec. Summary, Current, Neola, Redline and Clean (8-14-19).pdf
K. Board Member Reports/Discussion Points 40. Board Member Reports/ Discussion Points 41. Discussion - Florida Tech Initiative M. Adjournment 43. Adjournment