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. Consent F. Board Office 10. Meeting Minutes 2022-0726 Board Work Session (Superintendent Evaluation 2022).pdf 2022-0728 Board Work Session.pdf 2022-0728 Tentative Budget Hearing and Board Meeting..pdf F. Financial Services 11. Property Disposal Board Report Letters 08-09-2022.pdf Board Report 2 08-09-2022 .pdf F. School Food and Nutrition 12. 2021 USDA National School Lunch Program Equipment Assistance Grant for School Food Authorities 5 Brevard CSB-signed.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional Staff 08-09-22.pdf 14. Support Staff Recommendations Support Staff 08-09-2022.pdf 15. Specialist - Safety & Security Support Personnel 16. Job Description - Senior HRIS Analyst 9400_SR ANLST_C2528_Draft.docx 9400_SR ANLST_C2528_Clean.docx JD Authorization Form_Senior HRIS Analyst_BT.pdf 17. Job Description - Position Control Analyst 9400_ANLST-POS CNTRL_C2511_Draft.docx 9400_ANLST-POS CNTRL_C2511_Clean.docx JD Authorization Form_Position Control Analyst_BT.pdf F. Labor Relations 18. Approve Memoranda of Agreements with International Union of Painters and Allied Trades, Local 1010 for 2022-23 Premium Payand Recruitment and Retention Bonuses MOA - Premium Pay and Recruitment-Retention.pdf 19. Approve premium pay and recruitment/retention bonuses for eligible non-bargaining personnel. NB Recruitment - Premium Pay.pdf F. Project Management 20. Satellite High School - Construction Management Services - SALES SURTAX RENEWAL Satellite Stadium Repairs GMP Attachments.pdf 21. McLarty Stadium - Construction Management Services McLarty Stadium Repairs GMP Attachments.pdf 22. Bayside High School - Construction Management Services (Baseball/Softball Field Drainage) Bayside Field Drainage GMP Attachments.pdf 23. Melbourne High School - Construction Management Services (Softball Field Drainage) Melbourne Field Drainage GMP Attachments.pdf 24. Educational Facilties Impact Fee Allocation - Quarter Ending June 30, 2022 Impact Fee Benefit District Advisory Committee Recommendations 2022-07-11.pdf 25. Melbourne High School - HVAC Renewal - Construction Management Services Melbourne Building 10 Upgrades GMP Attachments.pdf 26. Bayside High School - Construction Management Services (Track Renewal) - SALES SURTAX RENEWAL Bayside track photos.pdf Bayside Track GMP Attachments.pdf 27. Viera High School Classroom Addition - Design Build Services (Early Works) Viera HS Addition Early Works GMP Attachments.pdf F. Approval of Consent 28. Approval of Consent Items Pulled for Discussion
H. Action H. Procurement and Distribution Services 29. Procurement Solicitations a - 22-403-B-CC- Educational and Art Supplies Catalog.pdf b - 22-776-PB-MC - Carrier Corp.pdf c - 22-933-SS-WH - n2y.pdf d - 19-525-P-JE - Recycling Collection Services.pdf e - 19-804-P-JE -Emergency Response & Disaster Recovery.pdf f - RFQ 22-500-Q-KR - Continuing CM.pdf 30. Department/School Initiated Agreements a - 22-628-A-WH - GoFan Digital Ticketing.pdf b - 22-855-A-WH - Zoom Rev..pdf c - 22-921-A-MC - Endeavor Community Partnership School Project.pdf d - 22-978-A-MM Dori Slosberg.pdf I. Information J. Staff Reports K. Board Member Reports/Discussion Points 31. Board Member Reports/Discussion Points L. Superintendent's Report 32. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 33. Public Comments (Non-Agenda Topics) N. Adjournment 34. 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. Consent F. Board Office 10. Meeting Minutes 2022-0726 Board Work Session (Superintendent Evaluation 2022).pdf 2022-0728 Board Work Session.pdf 2022-0728 Tentative Budget Hearing and Board Meeting..pdf F. Financial Services 11. Property Disposal Board Report Letters 08-09-2022.pdf Board Report 2 08-09-2022 .pdf F. School Food and Nutrition 12. 2021 USDA National School Lunch Program Equipment Assistance Grant for School Food Authorities 5 Brevard CSB-signed.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional Staff 08-09-22.pdf 14. Support Staff Recommendations Support Staff 08-09-2022.pdf 15. Specialist - Safety & Security Support Personnel 16. Job Description - Senior HRIS Analyst 9400_SR ANLST_C2528_Draft.docx 9400_SR ANLST_C2528_Clean.docx JD Authorization Form_Senior HRIS Analyst_BT.pdf 17. Job Description - Position Control Analyst 9400_ANLST-POS CNTRL_C2511_Draft.docx 9400_ANLST-POS CNTRL_C2511_Clean.docx JD Authorization Form_Position Control Analyst_BT.pdf F. Labor Relations 18. Approve Memoranda of Agreements with International Union of Painters and Allied Trades, Local 1010 for 2022-23 Premium Payand Recruitment and Retention Bonuses MOA - Premium Pay and Recruitment-Retention.pdf 19. Approve premium pay and recruitment/retention bonuses for eligible non-bargaining personnel. NB Recruitment - Premium Pay.pdf F. Project Management 20. Satellite High School - Construction Management Services - SALES SURTAX RENEWAL Satellite Stadium Repairs GMP Attachments.pdf 21. McLarty Stadium - Construction Management Services McLarty Stadium Repairs GMP Attachments.pdf 22. Bayside High School - Construction Management Services (Baseball/Softball Field Drainage) Bayside Field Drainage GMP Attachments.pdf 23. Melbourne High School - Construction Management Services (Softball Field Drainage) Melbourne Field Drainage GMP Attachments.pdf 24. Educational Facilties Impact Fee Allocation - Quarter Ending June 30, 2022 Impact Fee Benefit District Advisory Committee Recommendations 2022-07-11.pdf 25. Melbourne High School - HVAC Renewal - Construction Management Services Melbourne Building 10 Upgrades GMP Attachments.pdf 26. Bayside High School - Construction Management Services (Track Renewal) - SALES SURTAX RENEWAL Bayside track photos.pdf Bayside Track GMP Attachments.pdf 27. Viera High School Classroom Addition - Design Build Services (Early Works) Viera HS Addition Early Works GMP Attachments.pdf F. Approval of Consent 28. Approval of Consent Items Pulled for Discussion
H. Action H. Procurement and Distribution Services 29. Procurement Solicitations a - 22-403-B-CC- Educational and Art Supplies Catalog.pdf b - 22-776-PB-MC - Carrier Corp.pdf c - 22-933-SS-WH - n2y.pdf d - 19-525-P-JE - Recycling Collection Services.pdf e - 19-804-P-JE -Emergency Response & Disaster Recovery.pdf f - RFQ 22-500-Q-KR - Continuing CM.pdf 30. Department/School Initiated Agreements a - 22-628-A-WH - GoFan Digital Ticketing.pdf b - 22-855-A-WH - Zoom Rev..pdf c - 22-921-A-MC - Endeavor Community Partnership School Project.pdf d - 22-978-A-MM Dori Slosberg.pdf I. Information J. Staff Reports K. Board Member Reports/Discussion Points 31. Board Member Reports/Discussion Points L. Superintendent's Report 32. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 33. Public Comments (Non-Agenda Topics) N. Adjournment 34. Adjournment