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
Presentations Project Management Independent Citizens Oversight Committee - Annual Report to the School Board
F. Board Office 10. Meeting Minutes Attachment: 2019-1119 Draft minutes.pdf Attachment: 2019-1119 Board Workshop (JUUL Litigation) draft minutes.pdf 11. Student Expulsions Attachment: 2020-19S.pdf (Confidential Item) Attachment: 2020-21S.pdf (Confidential Item) Attachment: 2020-22S.pdf (Confidential Item) Attachment: 2020-22S.pdf (Confidential Item) Attachment: 2020-23S.pdf (Confidential Item) Attachment: 2020-26S.pdf (Confidential Item) Attachment: 2020-27S.pdf (Confidential Item) Attachment: 2020-28S.pdf (Confidential Item) F. Financial Services 12. The School Board's Medical Stop Loss Insurance Policy Renewal Attachment: School Board of Brevard County Stop-Loss Analysis - Aon - 11-20-2019.pdf F. Human Resources 13. Support Staff Recommendations Attachment: Support Staff - 12-17-19.pdf 14. Instructional Staff Recommendations Attachment: Instructional Staff 12-17-19.pdf F. Labor Relations 15. Board Action on the International Union of Painters and Allied Trades Local 1010 2019-2020 Collective Bargaining Agreement Attachment: 1010 contract summary 2019-KG.pdf F. Office of Professional Learning and Development 16. School Year Calendar Standards and Proposals for the 2020-2021 and 2021-2022 School Years Attachment: 2020-2021 District School Calendar DRAFT.pdf Attachment: 2020-2021 Ghantt Chart DRAFT.pdf Attachment: 2020-2021 At A Glance District School Calendar 11.05.19.pdf Attachment: 2021-2022 Tentative District School Calendar DRAFT 11.05.19.pdf Attachment: 2021-2022 Ghantt Chart DRAFT.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Titusville High School NJROTC Orienteering Team to Rutledge, Georgia and Quantico, Virginia Attachment: THS NJROTC Itineraries and information January & March 2020.pdf 18. Field Trip - Viera High School's HAWK Robotics to Myrtle Beach, South Carolina and Houston, Texas Attachment: Viera High School Hawk Robotics Info Doc VHS- SC and Houston TX.pdf Attachment: Viera High School Hawk Robotics Travel_Agenda_SC Palmetto Regional 2020.pdf Attachment: Viera High School Hawk Robitics Travel_Agenda_Championship_Houston TX 2020.pdf 19. Field Trip - Bayside High School Varsity Softball Team to Golf Shores, Alabama Attachment: Bayside High School Varsity Softball Team Itinerary for Golf Coast Classic.pdf F. Equity, Innovation & Choice 20. Pathways to Career Opportunities F. SLL Core & College/Career Readiness 21. Science Fair Field Trips F. Student Services 22. Revisions to Code of Student Conduct Attachment: 2019-20 Code of Student Conduct November 2019 11.25.2019 Final.pdf Attachment: 2019-20 Code of Student Conduct November 2019 12.6.2019 (redline).pdf F. Head Start Program 23. Head Start Governing Board and Policy Council Reports for the month of September 2019 Attachment: September 2019 Monthly Report _Data Summary_.pdf Attachment: September 2019.pdf 24. Head Start Governing Board and Policy Council Report and Program Information Report (PIR) Attachment: October 2019 HS Governing Board and Policy Council Monthly Report w Links.pdf Attachment: 18 19 PIR Summary Report.pdf Attachment: 18 19 PIR Performance Indicator Report_Compared to State and National Data.pdf F. Project Management 25. Cocoa Beach Jr./Sr. High School - Facility Renewal Preconstruction services - SALES SURTAX Attachment: Cocoa Beach Design Build Preconstruction Attachments.pdf Attachment: Cocoa Beach Facility Renewal CBA Form.pdf 26. Satellite High School - Facility Renewal Preconstruction Services - SALES SURTAX Attachment: Satellite Design Build Preconstruction Attachments.pdf Attachment: Satellite Facility Renewal CBA Form.pdf 27. Longleaf Elementary School - Preconstruction Services - SALES SURTAX Attachment: Longleaf Facility Renewal CBA Form.pdf Attachment: Longleaf Design Build Precon Attachments.pdf 28. Educational Services Facility - Facility Renewal Design Services - SALES SURTAX Attachment: ESF Design Attachments.pdf 29. Apollo Elementary School - Additional HVAC Renewal - SALES SURTAX Attachment: Apollo Media Center-Cafeteria AHU Replacement CM Attachments.pdf Attachment: Apollo Media Center-Cafeteria AHU Replacement CBA Form.pdf 30. District School Security - Design Build Services Attachment: Security Camera briefing 10.29.2019.pdf (Confidential Item) Attachment: Cluster C summary - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: Cluster C budget summary 12 2 2019 - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: Security Cluster C GMP #1 Attachments - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: DSS Cluster C Design Build GMP CBA.pdf Attachment: Security Cluster C - GMP #1 Attachments - REDACTED.pdf (Confidential Item) Attachment: Cluster C budget summary 12 2 2019 -REDACTED.pdf (Confidential Item) Attachment: DSS Cluster C Design Build GMP CBA.pdf (Confidential Item) 31. Rockledge High School - Design Build Services - SALES SURTAX Attachment: Rockledge Intercom CBA Form.pdf Attachment: Rockledge Intercom GMP Attachments.pdf F. Compensation Services 32. Job Description - Records Management Specialist Attachment: 9122_SPEC-REC MGT_LXXXX_New.pdf F. Approval of Consent 33. Approval of Consent
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
Presentations Project Management Independent Citizens Oversight Committee - Annual Report to the School Board
F. Board Office 10. Meeting Minutes Attachment: 2019-1119 Draft minutes.pdf Attachment: 2019-1119 Board Workshop (JUUL Litigation) draft minutes.pdf 11. Student Expulsions Attachment: 2020-19S.pdf (Confidential Item) Attachment: 2020-21S.pdf (Confidential Item) Attachment: 2020-22S.pdf (Confidential Item) Attachment: 2020-22S.pdf (Confidential Item) Attachment: 2020-23S.pdf (Confidential Item) Attachment: 2020-26S.pdf (Confidential Item) Attachment: 2020-27S.pdf (Confidential Item) Attachment: 2020-28S.pdf (Confidential Item) F. Financial Services 12. The School Board's Medical Stop Loss Insurance Policy Renewal Attachment: School Board of Brevard County Stop-Loss Analysis - Aon - 11-20-2019.pdf F. Human Resources 13. Support Staff Recommendations Attachment: Support Staff - 12-17-19.pdf 14. Instructional Staff Recommendations Attachment: Instructional Staff 12-17-19.pdf F. Labor Relations 15. Board Action on the International Union of Painters and Allied Trades Local 1010 2019-2020 Collective Bargaining Agreement Attachment: 1010 contract summary 2019-KG.pdf F. Office of Professional Learning and Development 16. School Year Calendar Standards and Proposals for the 2020-2021 and 2021-2022 School Years Attachment: 2020-2021 District School Calendar DRAFT.pdf Attachment: 2020-2021 Ghantt Chart DRAFT.pdf Attachment: 2020-2021 At A Glance District School Calendar 11.05.19.pdf Attachment: 2021-2022 Tentative District School Calendar DRAFT 11.05.19.pdf Attachment: 2021-2022 Ghantt Chart DRAFT.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Titusville High School NJROTC Orienteering Team to Rutledge, Georgia and Quantico, Virginia Attachment: THS NJROTC Itineraries and information January & March 2020.pdf 18. Field Trip - Viera High School's HAWK Robotics to Myrtle Beach, South Carolina and Houston, Texas Attachment: Viera High School Hawk Robotics Info Doc VHS- SC and Houston TX.pdf Attachment: Viera High School Hawk Robotics Travel_Agenda_SC Palmetto Regional 2020.pdf Attachment: Viera High School Hawk Robitics Travel_Agenda_Championship_Houston TX 2020.pdf 19. Field Trip - Bayside High School Varsity Softball Team to Golf Shores, Alabama Attachment: Bayside High School Varsity Softball Team Itinerary for Golf Coast Classic.pdf F. Equity, Innovation & Choice 20. Pathways to Career Opportunities F. SLL Core & College/Career Readiness 21. Science Fair Field Trips F. Student Services 22. Revisions to Code of Student Conduct Attachment: 2019-20 Code of Student Conduct November 2019 11.25.2019 Final.pdf Attachment: 2019-20 Code of Student Conduct November 2019 12.6.2019 (redline).pdf F. Head Start Program 23. Head Start Governing Board and Policy Council Reports for the month of September 2019 Attachment: September 2019 Monthly Report _Data Summary_.pdf Attachment: September 2019.pdf 24. Head Start Governing Board and Policy Council Report and Program Information Report (PIR) Attachment: October 2019 HS Governing Board and Policy Council Monthly Report w Links.pdf Attachment: 18 19 PIR Summary Report.pdf Attachment: 18 19 PIR Performance Indicator Report_Compared to State and National Data.pdf F. Project Management 25. Cocoa Beach Jr./Sr. High School - Facility Renewal Preconstruction services - SALES SURTAX Attachment: Cocoa Beach Design Build Preconstruction Attachments.pdf Attachment: Cocoa Beach Facility Renewal CBA Form.pdf 26. Satellite High School - Facility Renewal Preconstruction Services - SALES SURTAX Attachment: Satellite Design Build Preconstruction Attachments.pdf Attachment: Satellite Facility Renewal CBA Form.pdf 27. Longleaf Elementary School - Preconstruction Services - SALES SURTAX Attachment: Longleaf Facility Renewal CBA Form.pdf Attachment: Longleaf Design Build Precon Attachments.pdf 28. Educational Services Facility - Facility Renewal Design Services - SALES SURTAX Attachment: ESF Design Attachments.pdf 29. Apollo Elementary School - Additional HVAC Renewal - SALES SURTAX Attachment: Apollo Media Center-Cafeteria AHU Replacement CM Attachments.pdf Attachment: Apollo Media Center-Cafeteria AHU Replacement CBA Form.pdf 30. District School Security - Design Build Services Attachment: Security Camera briefing 10.29.2019.pdf (Confidential Item) Attachment: Cluster C summary - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: Cluster C budget summary 12 2 2019 - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: Security Cluster C GMP #1 Attachments - EXEMPT FROM PUBLIC RECORD.pdf (Confidential Item) Attachment: DSS Cluster C Design Build GMP CBA.pdf Attachment: Security Cluster C - GMP #1 Attachments - REDACTED.pdf (Confidential Item) Attachment: Cluster C budget summary 12 2 2019 -REDACTED.pdf (Confidential Item) Attachment: DSS Cluster C Design Build GMP CBA.pdf (Confidential Item) 31. Rockledge High School - Design Build Services - SALES SURTAX Attachment: Rockledge Intercom CBA Form.pdf Attachment: Rockledge Intercom GMP Attachments.pdf F. Compensation Services 32. Job Description - Records Management Specialist Attachment: 9122_SPEC-REC MGT_LXXXX_New.pdf F. Approval of Consent 33. Approval of Consent
K. Board Member Reports/Discussion Points 39. Board Member Reports M. Adjournment 41. Adjournment