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 10. Meeting Minutes 2022-0524 Board Work Session.pdf 2022-0524 Board Meeting.pdf 11. Student Expulsion(s) 12. 2022 Board Meeting Calendar Amendment Board Approved Meeting Dates 2022 - Revised.pdf F. Financial Services 13. General Fund Budget Amendment for February 28, 2022 February 2022 FY 2022 Monthly Budget Amendment #5.pdf 14. Property Disposal Board Report 06-14-2022.pdf Board Report Letters 06-14-2022.pdf F. Budgeting, Cost Accounting & FTE 15. FINANCIAL STATEMENT FOR PERIOD ENDING JANUARY 31, 2022 FINAL Interim Financial Statements - January 31 2022.pdf F. Accounting Services 16. Investment Performance Report for Quarter Ending March 31, 2022 1Q2022 Brevard SD Board Report FINAL.pdf F. Human Resources 17. Instructional Staff Recommendations Instructional Staff 06-14-2022.pdf 18. Support Staff Recommendations Support Staff 06-14-2022.pdf 19. Cabinet Reappointment Nominations for 2022-2023 22-23 Admin Reappts Cabinet.pdf 20. Job Descriptions (3): Manager - Employment; Manager - Human Resources Services and Project Management; Manager - Compensation and Position Control JD Authorization Form_Compensation and Position Control.pdf 9400_MGR_COMPENSATION_POS CTRL_DRAFT_CLEAN.pdf JD Authorization Form_Human Resources and Project Management.pdf 9400_MGR_HR_PROJECT MANAGEMENT_DRAFT_CLEAN.pdf 9400_MGR_HR_PROJECT MANAGEMENT_DRAFT.pdf JD Authorization Form_Manager - Employment.pdf 9420_MGR_EMPLOYMENT_DRAFT_CLEAN.pdf 9420_MGR_EMPLOYMENT_DRAFT.pdf F. Secondary Office of Leading and Learning 21. Field Trip - Heritage High School's TSA Club to Dallas, Texas F. Student Services 22. Department of Juvenile Justice 2022-2023 School Calendar DJJ 22-23 calendar.docx F. District Operations 23. 2022-2023 Memorandum of Understanding with Municipalities for School Resource Officers Palm Bay 2022-23 MOU-SRO.pdf Satellite Beach 2022-23 MOU-SRO.pdf Titusville 2022-23 MOU-SRO.pdf Cocoa SRO MOU 2022-23 5.17.22 Signed by City.pdf Melbourne SRO MOU 2022-23 REVISED 6.1.2022.pdf Indian Harbour Beach MOU-SRO 2022-23 signed by City.pdf Melbourne Beach MOU-SRO 2022-23 signed by Town.pdf Cocoa Beach MOU SRO 2022-23 signed by City.pdf Rockledge MOU-SRO 2022-23 signed by City.pdf F. Elementary Office of Leading and Learning 24. Voluntary Prekindergarten and Head Start Instructional Program F. Project Management 25. Educational Services Facility - Control Room Upgrade - Construction Management Services ESF Board Room Control Room GMP Attachments.pdf 26. Educational Services Facility - HVAC for Tech Rooms - Construction Management Services - SALES SURTAX ESF HVAC Renewal Change Order #1 Attachments.pdf 27. Reappoint School Board Representative to the City of Cocoa Beach Local Planning Agency 28. Melbourne High School - Construction Management Services (Fire Alarm) - SALES SURTAX Melbourne High School Fire Alarm GMP Attachments.pdf 29. Melbourne High School - Construction Management Services (Retention Pond Remediation) Melbourne High School Softball Field Drainage GMP Attachments.pdf 30. Stone Middle School - Additional Construction Management Services - SALES SURTAX RENEWAL Stone Electrical Renewal Change Order #1 Attachments.pdf 31. Limited Authorization Regarding Property Acquisition 32. Clearlake Education Center Advanced Manufacturing Lab - Closeout CEC - Manufacturing Lab OEF 209 for Board approval.pdf F. Approval of Consent 33. Approval of Consent
H. Action H. Procurement and Distribution Services 34. Department/School Initiated Agreements 35. Procurement Solicitations H. Legal Services 36. 22-858-A-KR - Contract for outside legal counsel by and between Jeffrey E. Mandel, Esq. and The School Board of Brevard County I. Information I. Secondary Office of Leading and Learning 37. Title II, Part A: Supporting Effective Instruction 38. Title IV, Part A: Student Support and Academic Enrichment (SSAE) I. District Operations 39. Board Policy 3315 Student and Staff Wellness 40. Board Policy 8510 Wellness 41. 2022-2023 Fresh Fruit and Vegetable Program Grant I. Elementary Office of Leading and Learning 42. Board Policy 5121 Controlled Open Enrollment I. Project Management 43. Board Policy 7250 - Commemoration of School Facilities 44. Board Policy 7110 Student Accommodation 45. Tooley Community Development Group Concept Proposal for Cuyler J. Staff Reports K. Board Member Reports/Discussion Points 46. FSBA Advocacy Committee Representative & Alternate 47. Board Member Reports/Discussion Points L. Superintendent's Report 48. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 49. Public Comments (Non-Agenda Topics) N. Adjournment 50. 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 10. Meeting Minutes 2022-0524 Board Work Session.pdf 2022-0524 Board Meeting.pdf 11. Student Expulsion(s) 12. 2022 Board Meeting Calendar Amendment Board Approved Meeting Dates 2022 - Revised.pdf F. Financial Services 13. General Fund Budget Amendment for February 28, 2022 February 2022 FY 2022 Monthly Budget Amendment #5.pdf 14. Property Disposal Board Report 06-14-2022.pdf Board Report Letters 06-14-2022.pdf F. Budgeting, Cost Accounting & FTE 15. FINANCIAL STATEMENT FOR PERIOD ENDING JANUARY 31, 2022 FINAL Interim Financial Statements - January 31 2022.pdf F. Accounting Services 16. Investment Performance Report for Quarter Ending March 31, 2022 1Q2022 Brevard SD Board Report FINAL.pdf F. Human Resources 17. Instructional Staff Recommendations Instructional Staff 06-14-2022.pdf 18. Support Staff Recommendations Support Staff 06-14-2022.pdf 19. Cabinet Reappointment Nominations for 2022-2023 22-23 Admin Reappts Cabinet.pdf 20. Job Descriptions (3): Manager - Employment; Manager - Human Resources Services and Project Management; Manager - Compensation and Position Control JD Authorization Form_Compensation and Position Control.pdf 9400_MGR_COMPENSATION_POS CTRL_DRAFT_CLEAN.pdf JD Authorization Form_Human Resources and Project Management.pdf 9400_MGR_HR_PROJECT MANAGEMENT_DRAFT_CLEAN.pdf 9400_MGR_HR_PROJECT MANAGEMENT_DRAFT.pdf JD Authorization Form_Manager - Employment.pdf 9420_MGR_EMPLOYMENT_DRAFT_CLEAN.pdf 9420_MGR_EMPLOYMENT_DRAFT.pdf F. Secondary Office of Leading and Learning 21. Field Trip - Heritage High School's TSA Club to Dallas, Texas F. Student Services 22. Department of Juvenile Justice 2022-2023 School Calendar DJJ 22-23 calendar.docx F. District Operations 23. 2022-2023 Memorandum of Understanding with Municipalities for School Resource Officers Palm Bay 2022-23 MOU-SRO.pdf Satellite Beach 2022-23 MOU-SRO.pdf Titusville 2022-23 MOU-SRO.pdf Cocoa SRO MOU 2022-23 5.17.22 Signed by City.pdf Melbourne SRO MOU 2022-23 REVISED 6.1.2022.pdf Indian Harbour Beach MOU-SRO 2022-23 signed by City.pdf Melbourne Beach MOU-SRO 2022-23 signed by Town.pdf Cocoa Beach MOU SRO 2022-23 signed by City.pdf Rockledge MOU-SRO 2022-23 signed by City.pdf F. Elementary Office of Leading and Learning 24. Voluntary Prekindergarten and Head Start Instructional Program F. Project Management 25. Educational Services Facility - Control Room Upgrade - Construction Management Services ESF Board Room Control Room GMP Attachments.pdf 26. Educational Services Facility - HVAC for Tech Rooms - Construction Management Services - SALES SURTAX ESF HVAC Renewal Change Order #1 Attachments.pdf 27. Reappoint School Board Representative to the City of Cocoa Beach Local Planning Agency 28. Melbourne High School - Construction Management Services (Fire Alarm) - SALES SURTAX Melbourne High School Fire Alarm GMP Attachments.pdf 29. Melbourne High School - Construction Management Services (Retention Pond Remediation) Melbourne High School Softball Field Drainage GMP Attachments.pdf 30. Stone Middle School - Additional Construction Management Services - SALES SURTAX RENEWAL Stone Electrical Renewal Change Order #1 Attachments.pdf 31. Limited Authorization Regarding Property Acquisition 32. Clearlake Education Center Advanced Manufacturing Lab - Closeout CEC - Manufacturing Lab OEF 209 for Board approval.pdf F. Approval of Consent 33. Approval of Consent
H. Action H. Procurement and Distribution Services 34. Department/School Initiated Agreements 35. Procurement Solicitations H. Legal Services 36. 22-858-A-KR - Contract for outside legal counsel by and between Jeffrey E. Mandel, Esq. and The School Board of Brevard County I. Information I. Secondary Office of Leading and Learning 37. Title II, Part A: Supporting Effective Instruction 38. Title IV, Part A: Student Support and Academic Enrichment (SSAE) I. District Operations 39. Board Policy 3315 Student and Staff Wellness 40. Board Policy 8510 Wellness 41. 2022-2023 Fresh Fruit and Vegetable Program Grant I. Elementary Office of Leading and Learning 42. Board Policy 5121 Controlled Open Enrollment I. Project Management 43. Board Policy 7250 - Commemoration of School Facilities 44. Board Policy 7110 Student Accommodation 45. Tooley Community Development Group Concept Proposal for Cuyler J. Staff Reports K. Board Member Reports/Discussion Points 46. FSBA Advocacy Committee Representative & Alternate 47. Board Member Reports/Discussion Points L. Superintendent's Report 48. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 49. Public Comments (Non-Agenda Topics) N. Adjournment 50. Adjournment