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 2019-1220 Board Cabinet Off-Site Work Session.pdf 2020-0114 SB Meeting Minutes.pdf 2019-1119 Leasing Corporation Draft Minutes.pdf 2019-1126 Special Meeting.pdf F. Financial Services 10. Financial Statements for the Period Ending October 31, 2019 Financial Statements for October 31, 2019.pdf 11. Operating Fund Budget Amendment #3 for November 30, 2019 Budget Amendment #3 - November 30, 2019.pdf F. Human Resources 12. Instructional Staff Recommendations F. Secondary Office of Leading and Learning 13. Field Trip - Merritt Island FIRST Robotics Team 801 Horsepower to Kenner, Louisiana Team 801 Horsepower Trip Information and Itinerary. Bayou 2020.pdf 14. Field Trip - Merritt Island High School JROTC to Anniston, Alabama Merritt Island HS February 2020 JROTC Service Air Rifle Championships.pdf Field Trip - Merritt Island HS JROTC Air Rifle Team (Anniston AL).pdf 15. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Anniston, Alabama Palm Bay Magnet HS MCJROTC Rifle Team Trip Information Feb. 2020.pdf F. Career & Technical Education 16. Computer Science Certification 17. Pathways to Career Opportunities 18. Secondary CTE Instructional Materials Adoption F. Project Management 19. Astronaut High School - Facility Renewal - Construction Management Services - SALES SURTAX Astronaut GMP Attachments.pdf Astronaut CBA Form.pdf 20. Manatee Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Manatee GMP Attachments.pdf Manatee CBA Form.pdf 21. Mims Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Mims GMP Attachments.pdf Mims CBA Form.pdf 22. Space Coast Jr./Sr. High School - Facility Renewal - Construction Management Services - SALES SURTAX Space Coast GMP Attachments.pdf Space Coast CBA Form.pdf 23. Lockmar Elementary - Cooling Tower Refurbishment - SALES SURTAX Lockmar CBA Form.pdf Lockmar cooling tower replacement proposal.pdf 24. FPL Construction and Maintenance Easement - New Viera Elementary School FPL Easement - Entrance Drive.pdf FPL Easement - School Site.pdf Exhibit A-1.pdf Exhibit A-2.pdf 25. Stone Middle School Canopy Replacement Stone Canopy OEF 209 191220.pdf 26. Astronaut High School CTE Lab - Construction Management Services Astronaut CTE GMP Attachments.pdf Astronaut CTE CBA Form.pdf F. Compensation Services 27. Job Description - Behavioral Support Specialist (formerly ESE Specialist) 9280_SPEC-BEH SUP_E1076_Draft2.pdf 9280_SPEC-BEH SUP_E1076_Submitted2.docx 28. Job Description - School Social Worker 9260_SCH SOC WRK_E0790_Submitted2.pdf 9260_SCH SOC WRK_E0790_Draft2.pdf 29. Job Description - Recruitment and Onboarding Specialist 9400_EMP SPEC III-RECRUIT_L4021_Draft.pdf 9400_EMP SPEC III-RECRUIT_L4021_Submitted.pdf F. Approval of Consent 30. Approval of Consent
Information Student Services 35. Board Policy 2371 HOPE Scholarships 2371 - Exe. Summary, NEOLA and New Proposed (1-13-20).pdf 36. Board Policy 5350 Student Suicide 5350 Execu. Summary, Current, NEOLA, Redline, Clean & AP (1-13-20).pdf 37. Board Policy 8390 Animals on District Property 8390 Exec. Summary, Neola, New Proposed and AP (1-14-20).pdf 38. Board Policy 8400 Environmental Health and Safety Issues 8400 Execu. Summary, Current, NEOLA, Redline, Clean & AP (1-14-20).pdf 39. Board Policy 9160 Public Attendance at School Events 9160 Exec. Summary, Current, NEOLA, Redline, Current (1-14-20).pdf
K. Board Member Reports/Discussion Points 40. Board Member Reports M. Adjournment 42. 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 2019-1220 Board Cabinet Off-Site Work Session.pdf 2020-0114 SB Meeting Minutes.pdf 2019-1119 Leasing Corporation Draft Minutes.pdf 2019-1126 Special Meeting.pdf F. Financial Services 10. Financial Statements for the Period Ending October 31, 2019 Financial Statements for October 31, 2019.pdf 11. Operating Fund Budget Amendment #3 for November 30, 2019 Budget Amendment #3 - November 30, 2019.pdf F. Human Resources 12. Instructional Staff Recommendations F. Secondary Office of Leading and Learning 13. Field Trip - Merritt Island FIRST Robotics Team 801 Horsepower to Kenner, Louisiana Team 801 Horsepower Trip Information and Itinerary. Bayou 2020.pdf 14. Field Trip - Merritt Island High School JROTC to Anniston, Alabama Merritt Island HS February 2020 JROTC Service Air Rifle Championships.pdf Field Trip - Merritt Island HS JROTC Air Rifle Team (Anniston AL).pdf 15. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Anniston, Alabama Palm Bay Magnet HS MCJROTC Rifle Team Trip Information Feb. 2020.pdf F. Career & Technical Education 16. Computer Science Certification 17. Pathways to Career Opportunities 18. Secondary CTE Instructional Materials Adoption F. Project Management 19. Astronaut High School - Facility Renewal - Construction Management Services - SALES SURTAX Astronaut GMP Attachments.pdf Astronaut CBA Form.pdf 20. Manatee Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Manatee GMP Attachments.pdf Manatee CBA Form.pdf 21. Mims Elementary School - Facility Renewal - Construction Management Services - SALES SURTAX Mims GMP Attachments.pdf Mims CBA Form.pdf 22. Space Coast Jr./Sr. High School - Facility Renewal - Construction Management Services - SALES SURTAX Space Coast GMP Attachments.pdf Space Coast CBA Form.pdf 23. Lockmar Elementary - Cooling Tower Refurbishment - SALES SURTAX Lockmar CBA Form.pdf Lockmar cooling tower replacement proposal.pdf 24. FPL Construction and Maintenance Easement - New Viera Elementary School FPL Easement - Entrance Drive.pdf FPL Easement - School Site.pdf Exhibit A-1.pdf Exhibit A-2.pdf 25. Stone Middle School Canopy Replacement Stone Canopy OEF 209 191220.pdf 26. Astronaut High School CTE Lab - Construction Management Services Astronaut CTE GMP Attachments.pdf Astronaut CTE CBA Form.pdf F. Compensation Services 27. Job Description - Behavioral Support Specialist (formerly ESE Specialist) 9280_SPEC-BEH SUP_E1076_Draft2.pdf 9280_SPEC-BEH SUP_E1076_Submitted2.docx 28. Job Description - School Social Worker 9260_SCH SOC WRK_E0790_Submitted2.pdf 9260_SCH SOC WRK_E0790_Draft2.pdf 29. Job Description - Recruitment and Onboarding Specialist 9400_EMP SPEC III-RECRUIT_L4021_Draft.pdf 9400_EMP SPEC III-RECRUIT_L4021_Submitted.pdf F. Approval of Consent 30. Approval of Consent
Information Student Services 35. Board Policy 2371 HOPE Scholarships 2371 - Exe. Summary, NEOLA and New Proposed (1-13-20).pdf 36. Board Policy 5350 Student Suicide 5350 Execu. Summary, Current, NEOLA, Redline, Clean & AP (1-13-20).pdf 37. Board Policy 8390 Animals on District Property 8390 Exec. Summary, Neola, New Proposed and AP (1-14-20).pdf 38. Board Policy 8400 Environmental Health and Safety Issues 8400 Execu. Summary, Current, NEOLA, Redline, Clean & AP (1-14-20).pdf 39. Board Policy 9160 Public Attendance at School Events 9160 Exec. Summary, Current, NEOLA, Redline, Current (1-14-20).pdf
K. Board Member Reports/Discussion Points 40. Board Member Reports M. Adjournment 42. Adjournment