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
Consent F. Board Office 10. Meeting Minutes Attachment: 2918-0925 Legislative Delegation Luncheon.pdf Attachment: 2019-1007 Special SB Meeting.pdf Attachment: 2019-1015 SB Meeting.pdf Attachment: 2019-1015 Work Session, Workshop.pdf 11. Student Expulsions Attachment: 2020-10S.pdf (Confidential Item) Attachment: 2010-11S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 10-29-2019.pdf Attachment: Board Letters 10-29-2019.pdf 13. State Required School Recognition Bonuses Attachment: Attachment 1 - 2019-20 Florida School Recognition Program Awards.pdf 14. Operating Fund Budget Amendment #1 for September 30, 2019 Attachment: Budget Amendment #1 - September 30, 2019.pdf F. Human Resources 15. Instructional Staff Recommendations Attachment: Instructional Staff 10-29-19.pdf 16. Support Staff Recommendations Attachment: Support Staff 10-29-19.pdf F. Labor Relations 17. Board Action on the Brevard Federation of Teachers 2019-2020 Collective Bargaining Agreement F. Project Management 18. Oak Park Elementary School - Emergency Generator Enclosure Grant Attachment: School Board of Brevard County Agreement - Oak Park Generator Enclosure Project 10.14.2019.pdf 19. Indialantic Elementary - DCR Storage Portable T040 Attachment: Indialantic 11x17 Landscape.pdf 20. Meadowlane Cooling Tower Refurbishment - Award of Bid - SALES SURTAX Attachment: Meadowlane cooling tower bid attachments.pdf 21. Meadowlane Condensing Water Piping System - Award of Bid - SALES SURTAX Attachment: Meadowlane condensing water pipe bid attachments.pdf 22. Appointment of Attendance Boundary Change Evaluation Committee Attachment: Student Accommodation Policy 7110 and Administrative Procedure.pdf 23. McNair Magnet Middle School - Construction Management Services - SALES SURTAX Attachment: McNair precon attachments.pdf 24. Manatee Elementary School - Design Services - SALES SURTAX Attachment: Manatee MEP Design CBA Form.pdf Attachment: Manatee design attachments.pdf 25. Meadowlane Primary School - Design Build Services - SALES SURTAX Attachment: Meadowlane Primary CBA Form.pdf Attachment: Meadowlane Primary DB Precon Attachments.pdf 26. Meadowlane Intermediate School - Design Build Services - SALES SURTAX Attachment: Meadowlane Intermediate CBA Form.pdf Attachment: Meadowlane Intermediate DB Precon Attachments.pdf 27. Sales Surtax Allocation Attachment: Summary of Allocation of Revenue over $198 million.pdf 28. Educational Facilities Impact Fees Attachment: Impact Fee Benefit District Advisory Committee Recommendations 2019-10-21.pdf F. Approval of Consent 29. Approval of Consent Items Pulled for Discussion
Information Student Services 33. Board Policy 5500 Student Conduct Attachment: 5500 Exe. Summary, NEOLA, Redline, Clean (10-22- 19).pdf H. District Operations 34. Board Policy 6320 Purchasing Attachment: 6320 Exe. Summary, Neola, Redline and Clean (10-22- 19).pdf 35. Board Policy 6330 Acquisition of Professional Architectural, Engineering. Landscape Architectural, or Land Surveying Services Attachment: 6330 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 36. Board Policy 6423 Use of Purchasing Cards Attachment: 6423 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 37. Board Policy 6460 Vendor Relations Attachment: 6460 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 38. Board Policy 6540 Consultants Agreements Attachment: 6540 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf
K. Board Member Reports/Discussion Points 39. Board Member Reports M. Adjournment 40. 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
Consent F. Board Office 10. Meeting Minutes Attachment: 2918-0925 Legislative Delegation Luncheon.pdf Attachment: 2019-1007 Special SB Meeting.pdf Attachment: 2019-1015 SB Meeting.pdf Attachment: 2019-1015 Work Session, Workshop.pdf 11. Student Expulsions Attachment: 2020-10S.pdf (Confidential Item) Attachment: 2010-11S.pdf (Confidential Item) F. Financial Services 12. Property Disposal Attachment: Board Report - 10-29-2019.pdf Attachment: Board Letters 10-29-2019.pdf 13. State Required School Recognition Bonuses Attachment: Attachment 1 - 2019-20 Florida School Recognition Program Awards.pdf 14. Operating Fund Budget Amendment #1 for September 30, 2019 Attachment: Budget Amendment #1 - September 30, 2019.pdf F. Human Resources 15. Instructional Staff Recommendations Attachment: Instructional Staff 10-29-19.pdf 16. Support Staff Recommendations Attachment: Support Staff 10-29-19.pdf F. Labor Relations 17. Board Action on the Brevard Federation of Teachers 2019-2020 Collective Bargaining Agreement F. Project Management 18. Oak Park Elementary School - Emergency Generator Enclosure Grant Attachment: School Board of Brevard County Agreement - Oak Park Generator Enclosure Project 10.14.2019.pdf 19. Indialantic Elementary - DCR Storage Portable T040 Attachment: Indialantic 11x17 Landscape.pdf 20. Meadowlane Cooling Tower Refurbishment - Award of Bid - SALES SURTAX Attachment: Meadowlane cooling tower bid attachments.pdf 21. Meadowlane Condensing Water Piping System - Award of Bid - SALES SURTAX Attachment: Meadowlane condensing water pipe bid attachments.pdf 22. Appointment of Attendance Boundary Change Evaluation Committee Attachment: Student Accommodation Policy 7110 and Administrative Procedure.pdf 23. McNair Magnet Middle School - Construction Management Services - SALES SURTAX Attachment: McNair precon attachments.pdf 24. Manatee Elementary School - Design Services - SALES SURTAX Attachment: Manatee MEP Design CBA Form.pdf Attachment: Manatee design attachments.pdf 25. Meadowlane Primary School - Design Build Services - SALES SURTAX Attachment: Meadowlane Primary CBA Form.pdf Attachment: Meadowlane Primary DB Precon Attachments.pdf 26. Meadowlane Intermediate School - Design Build Services - SALES SURTAX Attachment: Meadowlane Intermediate CBA Form.pdf Attachment: Meadowlane Intermediate DB Precon Attachments.pdf 27. Sales Surtax Allocation Attachment: Summary of Allocation of Revenue over $198 million.pdf 28. Educational Facilities Impact Fees Attachment: Impact Fee Benefit District Advisory Committee Recommendations 2019-10-21.pdf F. Approval of Consent 29. Approval of Consent Items Pulled for Discussion
Information Student Services 33. Board Policy 5500 Student Conduct Attachment: 5500 Exe. Summary, NEOLA, Redline, Clean (10-22- 19).pdf H. District Operations 34. Board Policy 6320 Purchasing Attachment: 6320 Exe. Summary, Neola, Redline and Clean (10-22- 19).pdf 35. Board Policy 6330 Acquisition of Professional Architectural, Engineering. Landscape Architectural, or Land Surveying Services Attachment: 6330 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 36. Board Policy 6423 Use of Purchasing Cards Attachment: 6423 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 37. Board Policy 6460 Vendor Relations Attachment: 6460 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf 38. Board Policy 6540 Consultants Agreements Attachment: 6540 Executive Summary, Neola, Redline and Clean (10- 4-19).pdf
K. Board Member Reports/Discussion Points 39. Board Member Reports M. Adjournment 40. Adjournment