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
F. Board Office 9. Meeting Minutes 2019-1217 Board Workshop Meeting Minutes Draft.pdf 2019-1217 School Board Meeting Minutes Draft.pdf F. Financial Services 9. Investment Performance Report for Quarter Ending September 30, 2019 Brevard Board Report 3Q 2019.pdf 10. Property Disposal Board Report - 01-14-2020.pdf Board List Letters 01-14-2020.pdf 11. Operating, Debt Service, Capital Projects Funds, and Special Revenue - Food Services Budget Amendments for October 31, 2019 2019-20 Debt Service Funds Budget Amendment.pdf 2019-20 Special Revenue Fund Food Service budget Amendment.pdf 2019-2020 Captial Projects Fund Budget Amendment.pdf Operating Fund Budget Amendment #2 - October 31, 2019.pdf F. Human Resources 12. Instructional Staff Recommendations Instructional Staff 01-14-20.pdf 13. Support Staff Recommendations Support Staff 01-14-20.pdf 14. Specialist - Safety & Security Support Personnel Specialist School Safety 01-14-20.pdf (Confidential) F. Secondary Office of Leading and Learning 15. Field Trip - Melbourne High School Crew Team to Gainesville, Georgia Melbourne HS - Gainesville, GA trip information and Itinerary.pdf 16. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Fort Benning, Georgia and Ft. Mitchell, Alabama Palm Bay Magnet HS MCJROTC Rifle Team Trip Information.pdf F. Head Start Program 17. Head Start Program 2018-2019 Annual Report 2018 2019 Head Start Annual Report_ with links.pdf F. Project Management 18. Utility Easement and Parcel Transfer for N13 Lift Station at Mims Elementary School Deed Warranty Mims Lift Station.pdf Utility Easement - Mims Lift Station.pdf Location Map - Mims Lift Station.pdf 19. Cambridge Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Cambridge Elementary GMP attachments.pdf Cambridge CBA Form.pdf 20. Enterprise Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Enterprise GMP Attachments.pdf Enterprise CBA Form.pdf 21. Imperial Estates Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Imperial Estates GMP Attachments.pdf Imperial Estates CBA Form.pdf 22. Riverview - Facility Renewal - Construction Management Services - SALES SURTAX Riverview GMP Attachments.pdf Riverview CBA Form.pdf 23. South Pine Grove - Facility Renewal - Construction Management Services - SALES SURTAX South Pine Grove GMP Attachments.pdf 24. Titusville High School - Facility Renewal - Construction Management Services - SALES SURTAX Titusville CBA Form.pdf Titusville GMP Attachments.pdf 25. Cocoa Beach Jr./Sr. High School - HVAC Replace at Failure - Construction Management Services - SALES SURTAX Cocoa Beach GMP Attachments.pdf Cocoa Beach AHU Replacement CBA Form.pdf 26. Endeavour Elementary School - Construction Management Services Endeavour Restrooms GMP Attachments.pdf Endeavour CBA Form.pdf 27. Sales Surtax Allocation to Facility Renewal ICOC recommended facility renewal allocation attachments.pdf 28. Lockmar Elementary - Chiller Refurbishment - SALES SURTAX Lockmar Chiller 2 Refurbishment.pdf Lockmar Chiller CBA Form.pdf F. Approval of Consent 29. Approval of Consent
30. Procurement Solicitations a - ITB 20-272-B-SH - Door & Lock Hardware.pdf b - 20-265-B-JW Plumbing Contractor Services.pdf
H. 32. Secondary Career and Technical Education Materials Adoption Instructional Materials Adoption CTE.pdf M. 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
F. Board Office 9. Meeting Minutes 2019-1217 Board Workshop Meeting Minutes Draft.pdf 2019-1217 School Board Meeting Minutes Draft.pdf F. Financial Services 9. Investment Performance Report for Quarter Ending September 30, 2019 Brevard Board Report 3Q 2019.pdf 10. Property Disposal Board Report - 01-14-2020.pdf Board List Letters 01-14-2020.pdf 11. Operating, Debt Service, Capital Projects Funds, and Special Revenue - Food Services Budget Amendments for October 31, 2019 2019-20 Debt Service Funds Budget Amendment.pdf 2019-20 Special Revenue Fund Food Service budget Amendment.pdf 2019-2020 Captial Projects Fund Budget Amendment.pdf Operating Fund Budget Amendment #2 - October 31, 2019.pdf F. Human Resources 12. Instructional Staff Recommendations Instructional Staff 01-14-20.pdf 13. Support Staff Recommendations Support Staff 01-14-20.pdf 14. Specialist - Safety & Security Support Personnel Specialist School Safety 01-14-20.pdf (Confidential) F. Secondary Office of Leading and Learning 15. Field Trip - Melbourne High School Crew Team to Gainesville, Georgia Melbourne HS - Gainesville, GA trip information and Itinerary.pdf 16. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Fort Benning, Georgia and Ft. Mitchell, Alabama Palm Bay Magnet HS MCJROTC Rifle Team Trip Information.pdf F. Head Start Program 17. Head Start Program 2018-2019 Annual Report 2018 2019 Head Start Annual Report_ with links.pdf F. Project Management 18. Utility Easement and Parcel Transfer for N13 Lift Station at Mims Elementary School Deed Warranty Mims Lift Station.pdf Utility Easement - Mims Lift Station.pdf Location Map - Mims Lift Station.pdf 19. Cambridge Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Cambridge Elementary GMP attachments.pdf Cambridge CBA Form.pdf 20. Enterprise Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Enterprise GMP Attachments.pdf Enterprise CBA Form.pdf 21. Imperial Estates Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Imperial Estates GMP Attachments.pdf Imperial Estates CBA Form.pdf 22. Riverview - Facility Renewal - Construction Management Services - SALES SURTAX Riverview GMP Attachments.pdf Riverview CBA Form.pdf 23. South Pine Grove - Facility Renewal - Construction Management Services - SALES SURTAX South Pine Grove GMP Attachments.pdf 24. Titusville High School - Facility Renewal - Construction Management Services - SALES SURTAX Titusville CBA Form.pdf Titusville GMP Attachments.pdf 25. Cocoa Beach Jr./Sr. High School - HVAC Replace at Failure - Construction Management Services - SALES SURTAX Cocoa Beach GMP Attachments.pdf Cocoa Beach AHU Replacement CBA Form.pdf 26. Endeavour Elementary School - Construction Management Services Endeavour Restrooms GMP Attachments.pdf Endeavour CBA Form.pdf 27. Sales Surtax Allocation to Facility Renewal ICOC recommended facility renewal allocation attachments.pdf 28. Lockmar Elementary - Chiller Refurbishment - SALES SURTAX Lockmar Chiller 2 Refurbishment.pdf Lockmar Chiller CBA Form.pdf F. Approval of Consent 29. Approval of Consent
30. Procurement Solicitations a - ITB 20-272-B-SH - Door & Lock Hardware.pdf b - 20-265-B-JW Plumbing Contractor Services.pdf
H. 32. Secondary Career and Technical Education Materials Adoption Instructional Materials Adoption CTE.pdf M. Adjournment