A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Pledge of Allegiance 4. Pledge of Allegiance
Recognition of Visitors/Guests/Staff B. Human Resources 16. 2023 Principal Achievement Award for Outstanding Leadership and Outstanding Assistant Principal Achievement Award
2023 Required Local Effort, Local Discretionary and Capital Outlay Millage Resolution Adoption
F. Consent F. Board Office 20. Meeting Minutes 2022-0809 Board Work Session.pdf 2022-0809 School Board Meeting.pdf F. Financial Services 21. Financial Statements For Period Ending April 30, 2022 FINAL Interim Financial Statements - April 30 2022.pdf 22. Investment Supplemental Information for Quarter Ended June 30,2022 2Q2022 Brevard SD Board Report FINAL.pdf 23. General Fund Budget Amendment #8 as of May 31, 2022 May 2022 FY 2022 Monthly Budget Amendment #8.pdf 24. Financial Statement For Period Ending May 31, 2022 FINAL Interim Financial Statements - May 31 2022.pdf 25. Annual Financial Reports for Fiscal Year 2021-22 AFR 2022.pdf 26. Property Disposal Board Report 09-08-2022.pdf Board Report Letters 09-08-22.pdf F. Human Resources 27. Instructional Staff Recommendations Instructional Staff 09-08-2022.pdf 28. Support Staff Recommendations Support Staff 09-08-2022.pdf 29. Specialist - Safety & Security Support Personnel 30. Job Description: Coordinator - STEM Programing STEM COORDINATOR_xxxxx_08.01.2022.pdf JD Authorization Form SS.pdf 31. Job Description: Coordinating Teacher - School Academies COORD TCH-SCH ACAD - Auth form.pdf 9260_COORD TEACH - SCHOOL ACAD_E0707_08.01.22_Draft.pdf 9260_COORD TEACH - SCHOOL ACAD_E0707_08.01.22 clean.pdf 32. Job Description: District Mental Health Counselor JD Authorization Form District MH Counselor (003).pdf JD District Mental Health Counselor_08.01.22 NEW.pdf 33. Job Description: Custodial Services Foreman JD Authorization Form Custodial Services Foreman.pdf Custodial Services Foreman_Cxxxx_8.05.22 - NEW.pdf 34. Job Description: Assistant Director - Transportation Services Assistant Director Transportation_C2425_8-8-2022 clean.pdf Assistant Director Transportation_C2425_8-8-2022 edit.pdf Assistant Director - Transportations JD Authorization Form.pdf F. Labor Relations 35. Approve 2022-2023 Collective Bargaining Agreement with Brevard Federation of Teachers TA package - July 29, 2022.pdf F. Secondary Office of Leading and Learning 36. Field Trip - Satellite High School's Cross Country Team to Huntsville, Alabama SHS Southern Showcase Cross Country Meet Information and Itinerary.pdf 37. Field Trip - Melbourne High's IB Theatre Students to New York City, New York Melbourne HS Itinerary to NYC, NY - October 2022.pdf Melbourne HS ISTA TaPS - Perspectives information October 2022.pdf 38. Field Trip - Melbourne High School's Crew Team to Augusta, Georgia Melbourne HS Crew Team Itinerary - November 2022.pdf 39. Career and Technical Education (CTE) Equipment Modernization Concept Proposal 40. Career and Technical Education (CTE) Equipment Upgrade Concept Proposal 41. Pathways to Career Opportunities Grant (PCOG) Program F. SLL Acceleration & Enrichment 42. 2022 - 2023 Dual Enrollment Articulation Agreement with EFSC 2022-23 BPS EFSC DE Articulation Agreement draft.docx 2022-23 BPS EFSC DE Articulation Agreement final for Board Review 9.8.22.pdf 2022-23 BPS EFSC DE Articulation Exhibit A (Final).pdf 2022-23 BPS EFSC DE Articulation Exhibit B (Final).pdf 2022-23 BPS EFSC DE Articulation Exhibit C (Final).pdf F. Student Services 43. Code of Student Conduct 2022.23 Code of Student Conduct Final.pdf F. District Operations 44. 2022-2023 Fresh Fruit and Vegetable Program Grant 45. School Bus Routes 2022-2023 BPS Bus Routes 2022-2023.pdf F. Head Start Program 46. Head Start Governing Board and Policy Council Reports for the Months of May and June 2022 May 2022 Monthly Report.pdf June 2022 Monthly Report.pdf F. Project Management 47. Space Coast Jr./Sr. High School - Construction Management Services -SALES SURTAX RENEWAL Space Coast Bleachers GMP Attachments.pdf 48. Educational Plant Survey Revision DRAFT Spot Survey 5-Version 3.pdf Facilities Aerial Maps and photos.pdf 49. Creel Elementary School - Technology Infrastructure Renewal - Sales Surtax and Sales Surtax Renewal Creel Technology Upgrades GMP Attachments.pdf 50. Viera Area Middle School - Enhanced Hurricane Protection Area - Partial Exemption Brevard County Emergency Management EHPA Viera Area Middle School.pdf 51. Cape View Elementary - Construction Management Services Cape View Playfield GMP Attachments.pdf Cape View playfield map.pdf 52. Viera High School Classroom Addition - Portable Relocation - Design Build Services Endeavour Portable GMP Attachments.pdf Pinewood-Satellite Portables GMP Attachments.pdf 53. Gardendale Alternative Learning Center - Construction Management Services Gardendale Change Order 2 - Additional Power and Technology - Student Services.pdf 54. Viera High School Classroom Addition - Design Build Services Viera HS Addition GMP Attachments.pdf 55. Reallocation of Sales Surtax Revenue - Educational Technology 2020 surtax renewal program change ET 08.17.2022 ICOC.pdf Modern Classroom ICOC Questions and Responses.pdf 56. Eau Gallie High School - Construction Management Services Eau Gallie Marine Lab GMP Attachments.pdf F. Approval of Consent 57. Approval of Consent Items Pulled for Discussion
H. Action H. Procurement and Distribution Services 58. Department/School Initiated Agreements a- 22-962-A-MC Brevard CARES.pdf b - 23-112-A-MC Health Services.pdf c - 22-856-BW-MC - Loving Guidance.pdf 59. Procurement Solicitations a - 22-402-PB-CC - Science Supplies and Eqpmt.pdf b - 23-012-PB-MC - Athletic Turf Maintenance.pdf c - 23-036-PB-HD - George Gideon Auctioneers, Inc..pdf d - SC 20-661-SC-SH - Flooring.pdf e - 23-066-SC-CC - AED Units and Accessories.pdf f - 23-072-SS-HD - WestEd APTT.pdf g - 20-759-B-SH - Wastewater Treatment.pdf h - 21-572-B-WH - Temp Services.pdf i - 22-934-B-WH - Diesel, Gas and Fuel Oil.pdf I. Information I. Financial Services 60. Budget Amendments for June 30, 2022 June 2022 FY 2022 Monthly Budget Amendment #9.pdf Debt Service Budget Amendment FY 22 #1.pdf Capital Project Funds FY22 Budget Amendment #1.pdf Special Revenue Fund Food Service Budget Amendment #2 as of June 30, 2022..pdf Special Revenues - Other FY22 Budget Amendment #1.pdf School Internal Funds budget resolution 6.22.pdf Special Revenue - Fed Educational Stabilization FY22 Budget Amendment #1.pdf 2021-22 Casualty Funds (71X) Budget Amend #2-06.30.2022.pdf 2021-22 Health Funds (73X) Budget Amend #2-06.30.2022.pdf J. Staff Reports K. Board Member Reports/Discussion Points 61. Legislative Platform Issues 62. Board Member Reports/Discussion Points L. Superintendent's Report 63. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 64. Public Comments (Non-Agenda Topics) N. Adjournment 65. Adjournment
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Pledge of Allegiance 4. Pledge of Allegiance
Recognition of Visitors/Guests/Staff B. Human Resources 16. 2023 Principal Achievement Award for Outstanding Leadership and Outstanding Assistant Principal Achievement Award
2023 Required Local Effort, Local Discretionary and Capital Outlay Millage Resolution Adoption
F. Consent F. Board Office 20. Meeting Minutes 2022-0809 Board Work Session.pdf 2022-0809 School Board Meeting.pdf F. Financial Services 21. Financial Statements For Period Ending April 30, 2022 FINAL Interim Financial Statements - April 30 2022.pdf 22. Investment Supplemental Information for Quarter Ended June 30,2022 2Q2022 Brevard SD Board Report FINAL.pdf 23. General Fund Budget Amendment #8 as of May 31, 2022 May 2022 FY 2022 Monthly Budget Amendment #8.pdf 24. Financial Statement For Period Ending May 31, 2022 FINAL Interim Financial Statements - May 31 2022.pdf 25. Annual Financial Reports for Fiscal Year 2021-22 AFR 2022.pdf 26. Property Disposal Board Report 09-08-2022.pdf Board Report Letters 09-08-22.pdf F. Human Resources 27. Instructional Staff Recommendations Instructional Staff 09-08-2022.pdf 28. Support Staff Recommendations Support Staff 09-08-2022.pdf 29. Specialist - Safety & Security Support Personnel 30. Job Description: Coordinator - STEM Programing STEM COORDINATOR_xxxxx_08.01.2022.pdf JD Authorization Form SS.pdf 31. Job Description: Coordinating Teacher - School Academies COORD TCH-SCH ACAD - Auth form.pdf 9260_COORD TEACH - SCHOOL ACAD_E0707_08.01.22_Draft.pdf 9260_COORD TEACH - SCHOOL ACAD_E0707_08.01.22 clean.pdf 32. Job Description: District Mental Health Counselor JD Authorization Form District MH Counselor (003).pdf JD District Mental Health Counselor_08.01.22 NEW.pdf 33. Job Description: Custodial Services Foreman JD Authorization Form Custodial Services Foreman.pdf Custodial Services Foreman_Cxxxx_8.05.22 - NEW.pdf 34. Job Description: Assistant Director - Transportation Services Assistant Director Transportation_C2425_8-8-2022 clean.pdf Assistant Director Transportation_C2425_8-8-2022 edit.pdf Assistant Director - Transportations JD Authorization Form.pdf F. Labor Relations 35. Approve 2022-2023 Collective Bargaining Agreement with Brevard Federation of Teachers TA package - July 29, 2022.pdf F. Secondary Office of Leading and Learning 36. Field Trip - Satellite High School's Cross Country Team to Huntsville, Alabama SHS Southern Showcase Cross Country Meet Information and Itinerary.pdf 37. Field Trip - Melbourne High's IB Theatre Students to New York City, New York Melbourne HS Itinerary to NYC, NY - October 2022.pdf Melbourne HS ISTA TaPS - Perspectives information October 2022.pdf 38. Field Trip - Melbourne High School's Crew Team to Augusta, Georgia Melbourne HS Crew Team Itinerary - November 2022.pdf 39. Career and Technical Education (CTE) Equipment Modernization Concept Proposal 40. Career and Technical Education (CTE) Equipment Upgrade Concept Proposal 41. Pathways to Career Opportunities Grant (PCOG) Program F. SLL Acceleration & Enrichment 42. 2022 - 2023 Dual Enrollment Articulation Agreement with EFSC 2022-23 BPS EFSC DE Articulation Agreement draft.docx 2022-23 BPS EFSC DE Articulation Agreement final for Board Review 9.8.22.pdf 2022-23 BPS EFSC DE Articulation Exhibit A (Final).pdf 2022-23 BPS EFSC DE Articulation Exhibit B (Final).pdf 2022-23 BPS EFSC DE Articulation Exhibit C (Final).pdf F. Student Services 43. Code of Student Conduct 2022.23 Code of Student Conduct Final.pdf F. District Operations 44. 2022-2023 Fresh Fruit and Vegetable Program Grant 45. School Bus Routes 2022-2023 BPS Bus Routes 2022-2023.pdf F. Head Start Program 46. Head Start Governing Board and Policy Council Reports for the Months of May and June 2022 May 2022 Monthly Report.pdf June 2022 Monthly Report.pdf F. Project Management 47. Space Coast Jr./Sr. High School - Construction Management Services -SALES SURTAX RENEWAL Space Coast Bleachers GMP Attachments.pdf 48. Educational Plant Survey Revision DRAFT Spot Survey 5-Version 3.pdf Facilities Aerial Maps and photos.pdf 49. Creel Elementary School - Technology Infrastructure Renewal - Sales Surtax and Sales Surtax Renewal Creel Technology Upgrades GMP Attachments.pdf 50. Viera Area Middle School - Enhanced Hurricane Protection Area - Partial Exemption Brevard County Emergency Management EHPA Viera Area Middle School.pdf 51. Cape View Elementary - Construction Management Services Cape View Playfield GMP Attachments.pdf Cape View playfield map.pdf 52. Viera High School Classroom Addition - Portable Relocation - Design Build Services Endeavour Portable GMP Attachments.pdf Pinewood-Satellite Portables GMP Attachments.pdf 53. Gardendale Alternative Learning Center - Construction Management Services Gardendale Change Order 2 - Additional Power and Technology - Student Services.pdf 54. Viera High School Classroom Addition - Design Build Services Viera HS Addition GMP Attachments.pdf 55. Reallocation of Sales Surtax Revenue - Educational Technology 2020 surtax renewal program change ET 08.17.2022 ICOC.pdf Modern Classroom ICOC Questions and Responses.pdf 56. Eau Gallie High School - Construction Management Services Eau Gallie Marine Lab GMP Attachments.pdf F. Approval of Consent 57. Approval of Consent Items Pulled for Discussion
H. Action H. Procurement and Distribution Services 58. Department/School Initiated Agreements a- 22-962-A-MC Brevard CARES.pdf b - 23-112-A-MC Health Services.pdf c - 22-856-BW-MC - Loving Guidance.pdf 59. Procurement Solicitations a - 22-402-PB-CC - Science Supplies and Eqpmt.pdf b - 23-012-PB-MC - Athletic Turf Maintenance.pdf c - 23-036-PB-HD - George Gideon Auctioneers, Inc..pdf d - SC 20-661-SC-SH - Flooring.pdf e - 23-066-SC-CC - AED Units and Accessories.pdf f - 23-072-SS-HD - WestEd APTT.pdf g - 20-759-B-SH - Wastewater Treatment.pdf h - 21-572-B-WH - Temp Services.pdf i - 22-934-B-WH - Diesel, Gas and Fuel Oil.pdf I. Information I. Financial Services 60. Budget Amendments for June 30, 2022 June 2022 FY 2022 Monthly Budget Amendment #9.pdf Debt Service Budget Amendment FY 22 #1.pdf Capital Project Funds FY22 Budget Amendment #1.pdf Special Revenue Fund Food Service Budget Amendment #2 as of June 30, 2022..pdf Special Revenues - Other FY22 Budget Amendment #1.pdf School Internal Funds budget resolution 6.22.pdf Special Revenue - Fed Educational Stabilization FY22 Budget Amendment #1.pdf 2021-22 Casualty Funds (71X) Budget Amend #2-06.30.2022.pdf 2021-22 Health Funds (73X) Budget Amend #2-06.30.2022.pdf J. Staff Reports K. Board Member Reports/Discussion Points 61. Legislative Platform Issues 62. Board Member Reports/Discussion Points L. Superintendent's Report 63. Superintendent's Report
M. Public Comments (Non-Agenda Topics) 64. Public Comments (Non-Agenda Topics) N. Adjournment 65. Adjournment