A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Moment of Silence 3. Moment of Silence A-4. Pledge of Allegiance 4. Pledge of Allegiance A-5. Organization of the Board I. Superintendent Presiding 5. Election of School Board Chairman II. Chairman Presiding 6. Election of School Board Vice-Chair 7. Designate Dates, Times and Locations of School Board Meetings III. Chairman Appointments of Board Representatives 8. Appointment of Board Representatives V. Recess School Board Meeting - Time Certain 9. Recess School Board Meeting - Time Certain (6:00 p.m.)
Consent Board Office 13. Student Expulsion(s) 14. Meeting Minutes Financial Services 15. General Fund Budget Amendment for September 30, 2021 16. Property Disposal Human Resources 17. Instructional Staff Recommendations 18. Support Staff Recommendations 19. The School Board's Medical Stop-Loss Insurance Policy Renewal or Replacement Labor Relations 20. Critical Teacher Shortage Subject Areas - 2021-22 Secondary Office of Leading and Learning 21. Field Trip - Melbourne High School Wrestling to the Coastal Clash Wrestling Tournament in Hilton Head, South Carolina 22. Field Trip - Space Coast Jr/Sr High School's Wrestling Team to HIlton Head, South Carolina 23. Adult Education and Family Literacy Adult General Education and Integrated English Literacy/Civics Education Grants Project Management 24. Atlantis Elementary School - Construction Management Services - SALES SURTAX RENEWAL 25. Educational Services Facility - HVAC Renewal - Construction Management Services - SALES SURTAX 26. Roof Design Services (Roosevelt, Cocoa Beach, Titusville) - SALES SURTAX RENEWAL 27. Manatee Elementary School - Construction Management Services - SALES SURTAX 28. Independent Citizens Oversight Committee - Reappointment of Member 29. Saturn Elementary School - Construction Management Services - SALES SURTAX RENEWAL 30. Croton Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL 31. Lockmar Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL 32. Cocoa Jr./Sr. High School - Design Services - SALES SURTAX RENEWAL 33. Viera High School Facility Renewal - Close Out 34. Suntree Elementary Facility Renewal - Close Out 35. Eau Gallie High School Locker Room HVAC Replacement - Closeout 36. Merritt Island High School Facility Renewal - Close Out 37. Eau Gallie High School - Construction Management Services - SALES SURTAX RENEWAL 38. Melbourne High School - Construction Management Services - SALES SURTAX RENEWAL 39. Rockledge High School - Construction Management Services - SALES SURTAX RENEWAL 40. McNair Magnet Middle School Facility Renewal - Close Out 41. Satellite High School - Cafeteria Renovation - Design Services 42. Appoint School Board Representative to the City of Melbourne Local Planning Agency 43. Educational Services Facility - Additional Design Services - SALES SURTAX School Board Attorney 44. Contract - Outside Counsel - Widerman Malek Approval of Consent 45. Approval of Consent
Elementary Office of Leading and Learning Renewal of the Charter School Contract for Emma Jewel Charter Academy
Information Human Resources 53. Policy 3220 - Evaluation of Personnel 54. Policy 8141 - Mandatory Reporting of Misconduct by Employees 55. Policy 8710 - Insurance Elementary Office of Leading and Learning 56. Policy 2520 - Selection and Adoption of Instructional Materials 57. Policy 2521 - Instructional Materials / AP2521 New Worlds Reading Initiative 58. School Improvement Plan 59. Approval of Florida High School for Accelerated Learning-Brevard County Project Management 60. Attendance Boundary Change Proposals School Board Attorney 61. Board Policy 0169.1 Public Participation at Board Meetings
Board Member Reports/Discussion Points 62. Board Member Reports 63. Discussion Point - Athletic ESSER 3 Funds (Susin)
K. Board Member Reports/Discussion Points 62. Board Member Reports 63. Discussion Point - Athletic ESSER 3 Funds (Susin) N. Adjournment 66. Adjournment
A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Moment of Silence 3. Moment of Silence A-4. Pledge of Allegiance 4. Pledge of Allegiance A-5. Organization of the Board I. Superintendent Presiding 5. Election of School Board Chairman II. Chairman Presiding 6. Election of School Board Vice-Chair 7. Designate Dates, Times and Locations of School Board Meetings III. Chairman Appointments of Board Representatives 8. Appointment of Board Representatives V. Recess School Board Meeting - Time Certain 9. Recess School Board Meeting - Time Certain (6:00 p.m.)
Consent Board Office 13. Student Expulsion(s) 14. Meeting Minutes Financial Services 15. General Fund Budget Amendment for September 30, 2021 16. Property Disposal Human Resources 17. Instructional Staff Recommendations 18. Support Staff Recommendations 19. The School Board's Medical Stop-Loss Insurance Policy Renewal or Replacement Labor Relations 20. Critical Teacher Shortage Subject Areas - 2021-22 Secondary Office of Leading and Learning 21. Field Trip - Melbourne High School Wrestling to the Coastal Clash Wrestling Tournament in Hilton Head, South Carolina 22. Field Trip - Space Coast Jr/Sr High School's Wrestling Team to HIlton Head, South Carolina 23. Adult Education and Family Literacy Adult General Education and Integrated English Literacy/Civics Education Grants Project Management 24. Atlantis Elementary School - Construction Management Services - SALES SURTAX RENEWAL 25. Educational Services Facility - HVAC Renewal - Construction Management Services - SALES SURTAX 26. Roof Design Services (Roosevelt, Cocoa Beach, Titusville) - SALES SURTAX RENEWAL 27. Manatee Elementary School - Construction Management Services - SALES SURTAX 28. Independent Citizens Oversight Committee - Reappointment of Member 29. Saturn Elementary School - Construction Management Services - SALES SURTAX RENEWAL 30. Croton Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL 31. Lockmar Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL 32. Cocoa Jr./Sr. High School - Design Services - SALES SURTAX RENEWAL 33. Viera High School Facility Renewal - Close Out 34. Suntree Elementary Facility Renewal - Close Out 35. Eau Gallie High School Locker Room HVAC Replacement - Closeout 36. Merritt Island High School Facility Renewal - Close Out 37. Eau Gallie High School - Construction Management Services - SALES SURTAX RENEWAL 38. Melbourne High School - Construction Management Services - SALES SURTAX RENEWAL 39. Rockledge High School - Construction Management Services - SALES SURTAX RENEWAL 40. McNair Magnet Middle School Facility Renewal - Close Out 41. Satellite High School - Cafeteria Renovation - Design Services 42. Appoint School Board Representative to the City of Melbourne Local Planning Agency 43. Educational Services Facility - Additional Design Services - SALES SURTAX School Board Attorney 44. Contract - Outside Counsel - Widerman Malek Approval of Consent 45. Approval of Consent
Elementary Office of Leading and Learning Renewal of the Charter School Contract for Emma Jewel Charter Academy
Information Human Resources 53. Policy 3220 - Evaluation of Personnel 54. Policy 8141 - Mandatory Reporting of Misconduct by Employees 55. Policy 8710 - Insurance Elementary Office of Leading and Learning 56. Policy 2520 - Selection and Adoption of Instructional Materials 57. Policy 2521 - Instructional Materials / AP2521 New Worlds Reading Initiative 58. School Improvement Plan 59. Approval of Florida High School for Accelerated Learning-Brevard County Project Management 60. Attendance Boundary Change Proposals School Board Attorney 61. Board Policy 0169.1 Public Participation at Board Meetings
Board Member Reports/Discussion Points 62. Board Member Reports 63. Discussion Point - Athletic ESSER 3 Funds (Susin)
K. Board Member Reports/Discussion Points 62. Board Member Reports 63. Discussion Point - Athletic ESSER 3 Funds (Susin) N. Adjournment 66. Adjournment