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 2021-0622 SB Meeting.pdf 2021-0622 PWS and WS.pdf F. Superintendent 11. Brevard Schools Foundation (BSF) Agreement F. Financial Services 12. Advertisement of the 2021-22 Proposed Tentative Budget 13. General Fund Budget Amendment for May 31, 2021 General Fund Budget Amendment #9 - May 31, 2021.pdf 14. Financial Statements for Period Ending April 30, 2021 Financial Statements for April 30, 2021.pdf 15. Property Disposal Board Report 07-13-2021.pdf Board Report Letters 07-13-2021.pdf F. Human Resources 16. Instructional Staff Recommendations Instructional Staff 07-13-21.pdf 17. Support Staff Recommendations Support Staff 07-13-21.pdf F. Office of Professional Learning and Development 18. 2021-2022 Professional Learning Catalog 2021-22-Professional Learning Plan-Chapter 1 and PLC attachment.pdf 19. Employment of Staff-Administrative Procedures and Forms Change AP 3120D Guidelines for Determining When a Teacher is In-Field or Out-of-Field (final to NEOLA) Clean Copy.pdf ACE Plan 2021 Form 3120D - Final.pdf F. Secondary Office of Leading and Learning 20. Eau Gallie and Melbourne High School to the 2022 ASTA National Orchestra Festival in Atlanta, Georgia 21. New 1:1 Student Technology Fee 1-1 Technology Fee 6.15.21 (002).docx F. SLL Acceleration & Enrichment 22. Florida Educational Equity Act Annual Update - 2020-2021 2021 Equity Report Final 07.13.21.pdf 23. 2021-2022 Dual Enrollment Articulation Agreement with EFSC 2022 EFSC DE Articulation Agreement Final for Board review 07.13.21.pdf 2022 EFSC DE Articulation EXHIBIT A (Final).pdf 2022 EFSC DE Articulation EXHIBIT B (Final).pdf 2022 EFSC DE Articulation 21-22 Exhibit C (final).pdf F. Head Start Program 24. Head Start Governing Board and Policy Council Reports for the Month May 2021 May 2021 v.3 final.pdf F. Project Management 25. Cocoa Beach Jr./Sr. High School - Cafeteria Renovation - Additional Construction Management Services Cocoa Beach Cafeteria Additional Services Attachment.pdf 26. Educational Plant Survey Revision Aerial Maps.pdf BPS-Educational Plant Survey 5-Verson 2-Overall Report.pdf Revised Pages-Spot Survey 5- Version 2.pdf Pool Maintenance Building Photos - Jackson and Madison Middle Schools.pdf 27. University Park Elementary School Facility Renewal - Close Out U-Park FR OEF 209 210629.pdf 28. Resolution to Adopt the Brevard County Local Hazard Mitigation Strategy (LMS) BrevardLMS_11Aug2020.pdf Executive Summary.pdf Resolution-Final LMS Adoption.pdf 29. Interlocal Agreement - Brevard County Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021 w changes shown.pdf Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021.pdf 30. Holland Elementary School - Award of Bid Holland Elementary Exterior Doors and Storefront Windows - photos.pdf Holland Exterior Door Replacement Bid Attachments.pdf 31. Design Services - Mims Elementary School Mims Cafetorium Contract for Professional Services Attachments.pdf F. Legal Services 32. Technical Changes - Board Policy 0165.4 - Recess Board Policy 0165.4-Recess Technical Changes.pdf F. Approval of Consent 33. Approval of Consent
Procurement and Distribution Services Department/School Initiated Agreements a - 21-544-A-MC - Devereux Foundation.pdf b - 21-630-A-WH - Performance Matters.pdf c - 21-573-A-WH - Lexia Learning.pdf d - 16-386-A-WH - Focus Adult Ed Renewal.pdf e - 21-475-A-WH - FDEP Curriculum BSF - Change Order#2.pdf
Procurement Solicitations a - PB 21-632-PB-JW - Athletic Surfacing & Asphalt Maintenance.pdf b - RFP 21-426-P-KR - Group Dental Insurance Plan.pdf
K. Board Member Reports/Discussion Points 43. Board Member Reports 44. Board Discussion - FSBA Advocacy Committee and Board of Directors Selection N. Adjournment 46. 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 2021-0622 SB Meeting.pdf 2021-0622 PWS and WS.pdf F. Superintendent 11. Brevard Schools Foundation (BSF) Agreement F. Financial Services 12. Advertisement of the 2021-22 Proposed Tentative Budget 13. General Fund Budget Amendment for May 31, 2021 General Fund Budget Amendment #9 - May 31, 2021.pdf 14. Financial Statements for Period Ending April 30, 2021 Financial Statements for April 30, 2021.pdf 15. Property Disposal Board Report 07-13-2021.pdf Board Report Letters 07-13-2021.pdf F. Human Resources 16. Instructional Staff Recommendations Instructional Staff 07-13-21.pdf 17. Support Staff Recommendations Support Staff 07-13-21.pdf F. Office of Professional Learning and Development 18. 2021-2022 Professional Learning Catalog 2021-22-Professional Learning Plan-Chapter 1 and PLC attachment.pdf 19. Employment of Staff-Administrative Procedures and Forms Change AP 3120D Guidelines for Determining When a Teacher is In-Field or Out-of-Field (final to NEOLA) Clean Copy.pdf ACE Plan 2021 Form 3120D - Final.pdf F. Secondary Office of Leading and Learning 20. Eau Gallie and Melbourne High School to the 2022 ASTA National Orchestra Festival in Atlanta, Georgia 21. New 1:1 Student Technology Fee 1-1 Technology Fee 6.15.21 (002).docx F. SLL Acceleration & Enrichment 22. Florida Educational Equity Act Annual Update - 2020-2021 2021 Equity Report Final 07.13.21.pdf 23. 2021-2022 Dual Enrollment Articulation Agreement with EFSC 2022 EFSC DE Articulation Agreement Final for Board review 07.13.21.pdf 2022 EFSC DE Articulation EXHIBIT A (Final).pdf 2022 EFSC DE Articulation EXHIBIT B (Final).pdf 2022 EFSC DE Articulation 21-22 Exhibit C (final).pdf F. Head Start Program 24. Head Start Governing Board and Policy Council Reports for the Month May 2021 May 2021 v.3 final.pdf F. Project Management 25. Cocoa Beach Jr./Sr. High School - Cafeteria Renovation - Additional Construction Management Services Cocoa Beach Cafeteria Additional Services Attachment.pdf 26. Educational Plant Survey Revision Aerial Maps.pdf BPS-Educational Plant Survey 5-Verson 2-Overall Report.pdf Revised Pages-Spot Survey 5- Version 2.pdf Pool Maintenance Building Photos - Jackson and Madison Middle Schools.pdf 27. University Park Elementary School Facility Renewal - Close Out U-Park FR OEF 209 210629.pdf 28. Resolution to Adopt the Brevard County Local Hazard Mitigation Strategy (LMS) BrevardLMS_11Aug2020.pdf Executive Summary.pdf Resolution-Final LMS Adoption.pdf 29. Interlocal Agreement - Brevard County Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021 w changes shown.pdf Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021.pdf 30. Holland Elementary School - Award of Bid Holland Elementary Exterior Doors and Storefront Windows - photos.pdf Holland Exterior Door Replacement Bid Attachments.pdf 31. Design Services - Mims Elementary School Mims Cafetorium Contract for Professional Services Attachments.pdf F. Legal Services 32. Technical Changes - Board Policy 0165.4 - Recess Board Policy 0165.4-Recess Technical Changes.pdf F. Approval of Consent 33. Approval of Consent
Procurement and Distribution Services Department/School Initiated Agreements a - 21-544-A-MC - Devereux Foundation.pdf b - 21-630-A-WH - Performance Matters.pdf c - 21-573-A-WH - Lexia Learning.pdf d - 16-386-A-WH - Focus Adult Ed Renewal.pdf e - 21-475-A-WH - FDEP Curriculum BSF - Change Order#2.pdf
Procurement Solicitations a - PB 21-632-PB-JW - Athletic Surfacing & Asphalt Maintenance.pdf b - RFP 21-426-P-KR - Group Dental Insurance Plan.pdf
K. Board Member Reports/Discussion Points 43. Board Member Reports 44. Board Discussion - FSBA Advocacy Committee and Board of Directors Selection N. Adjournment 46. Adjournment