A-1. Call to Order 1. Call to Order A-2. Oath of Office 2. Oath of Office A-3. Roll Call 3. Roll Call A-4. Invocation 4. Moment of Silence A-5. Pledge of Allegiance 5. Pledge of Allegiance A-6. Organization of the Board I. Superintendent Presiding 6. Election of School Board Chairman II. Chairman Presiding 7. Election of School Board Vice-Chair 8. Designate Dates, Times and Locations of School Board Meetings Board Approved Meeting Dates 2023.pdf 9. Board Authorization III. Chairman Appointments of Board Representatives 10. Appointment of Board Representatives
F. Consent F. Board Office/Superintendent 15. Meeting Minutes 2022-1025 Work Session.pdf 2022-1025 Board Meeting.pdf F. Human Resources 16. Instructional Staff Recommendations Instructional Staff 11-22-22.pdf 17. Support Staff Recommendations Support Staff 11-22-22.pdf 18. Job Description: Assistant Supervisor - Distribution Services JD Auth - Assistant Supervisor - Distribution Services KR-signed.pdf 9600_ASST SUPV-DIST SERV_C2671_06.30.20 - edit.pdf 9600_ASST SUPV-DIST SERV_C2671_06.30.20 - clean.pdf F. Secondary Leading and Learning 19. Field Trip - Space Coast Jr/Sr High School Wrestling Team to Bluffton, South Carolina SCHS Wrestling Team Itinerary December 28-31, 2022.pdf F. Project Management 20. Independent Citizens Oversight Committee - Reappointment of Members ICOC Charter 12.15.2020.pdf 21. 2022-2023 to 2026-2027 District Facilities Work Program 2022-2023 Work Plan.pdf 03-22-2022-board-workshop-final.pdf 22. West Shore Jr./Sr. High School Facility Renewal GMP 1 - CLOSE OUT OEF Westshore GMP #1.pdf 23. Eau Gallie High School CEP Renovation - Close Out OEF-209 version 2012 -Eau Gallie CEP 2021.pdf 24. Oak Park Elementary School Generator - Close Out OEF-209-Oak Park Generator.pdf 25. Central Middle School Central Energy Plant - Close Out Central CEP OEF.pdf 26. Merritt Island High School BLAST Portable Relocation - Close Out OEF-209 MIHS BLAST.pdf 27. Meadowlane Primary - Construction Management Services Meadowlane Primary Duct Insulation Replacement GMP Attachments.pdf 28. McAuliffe Elementary School - Additional Design Build Services Christa McAuliffe Fencing Change Order No. 1 Attachments.pdf 29. Saturn Elementary School - Design Build Services - SALES SURTAX RENEWAL Saturn Technology Infrastructure GMP Attachments.pdf 2020 surtax renewal program change ET 08.17.2022 ICOC.pdf 2020 program changes summarized updated 11.03.2022 - Saturn Technology Cabling.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 30. Heritage High School - Construction Management Services - SALES SURTAX RENEWAL Heritage Track Renovation GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 31. Space Coast Jr./Sr. High School - Construction Management Services - SALES SURTAX RENEWAL Space Coast Track Renovation GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 32. Audubon Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL Audubon Intercom Replacement GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 33. Hoover Middle School - Construction Management Services - SALES SURTAX RENEWAL Hoover Intercom Replacement GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 34. Mila Elementary School - Additional Design Build Services Mila Facility Renewal Change Order No. 2 Attachments Updated 11.14.2022.pdf Mila Pool Building - Hurricane Nicole Damage.pdf 35. Holland Elementary School - Construction Management Services - SALES SURTAX and SALES SURTAX RENEWAL Holland Electrical Renewal GMP Attachments.pdf 36. Satellite Bus - Construction Management Services Transportation and Maintenance Facility Concept Plan.pdf Exerpt from 12.15.20 Board workshop satellite bus.pdf Satellite Bus Structural Report 2017.pdf Satellite Bus Compound Demolition GMP Attachments.pdf 37. Palm Bay Elementary School - Construction Management Services - SALES SURTAX RENEWAL Palm Bay ES Electrical Renewal GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 38. Enterprise Elementary School - Additional Construction Management Services Enterprise Canopy Change Order No. 1 Attachments.pdf F. Approval of Consent 39. Approval of Consent Items Pulled for Discussion
G. Action 40. The Elementary and Secondary Emergency Relief (ESSER) Fund under the American Rescue Plan (ARP) Act: Updated Instructional Continuity Plans (ICPs) Brevard Revised ICP 12.20.21.pdf ICP Budget FINAL (002).pdf G. Board Office/Superintendent 41. Travel Approval - FSBA/FADSS Annual Joint Conference - Gene Trent 42. Travel Approval - FSBA/FADSS Annual Joint Conference - Katye Campbell 43. Travel Approval - FSBA/FADSS Annual Joint Conference - Megan Wright G. Purchasing & Warehouse 44. Department/School Initiated Agreements a-23-351-bw-jw-international-baccalaureate.pdf b-23-352-bw-jw-college-board.pdf c - 23-353-BW-JW Cambridge UCLES.pdf 45. Procurement Solicitations a - 22-273-P-WH - Staff Eval Pgm - Reject All.pdf b - 22-971-P-DR Design Thinking.pdf c - 23-337-PB-WH - Sourcewell.pdf d - 23-369-PB-TC Scoreboard.pdf G. Elementary Leading and Learning 46. Renewal Charter Contract - Odyssey Preparatory Charter Academy 2022 Renewal Program Review Report Odyssey Preparatory Charter Academy.docx Odyssey Prep Academy Annual Charter School Report 2021-22.pdf H. Information H. Project Management 47. Attendance Boundary Change Proposals-SY 2023-2024 Potential EauGallie to Viera HS Map.pdf Potential DeLaura to Johnson Middle Map.pdf Potential Southwest to Stone Magnet Middle.pdf Eau Gallie to Viera High School Public Comments - Google Forms_221108.pdf I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 48. State Board of Education Rule 6A-10.086 49. School Board Policy 2521 50. Board Member Reports/Discussion Points L. Superintendent's Report 51. Superintendent's Report M. Public Comments (Non-Agenda Topics) 52. Public Comments (Non-Agenda Topics) N. Adjournment 53. Adjournment
A-1. Call to Order 1. Call to Order A-2. Oath of Office 2. Oath of Office A-3. Roll Call 3. Roll Call A-4. Invocation 4. Moment of Silence A-5. Pledge of Allegiance 5. Pledge of Allegiance A-6. Organization of the Board I. Superintendent Presiding 6. Election of School Board Chairman II. Chairman Presiding 7. Election of School Board Vice-Chair 8. Designate Dates, Times and Locations of School Board Meetings Board Approved Meeting Dates 2023.pdf 9. Board Authorization III. Chairman Appointments of Board Representatives 10. Appointment of Board Representatives
F. Consent F. Board Office/Superintendent 15. Meeting Minutes 2022-1025 Work Session.pdf 2022-1025 Board Meeting.pdf F. Human Resources 16. Instructional Staff Recommendations Instructional Staff 11-22-22.pdf 17. Support Staff Recommendations Support Staff 11-22-22.pdf 18. Job Description: Assistant Supervisor - Distribution Services JD Auth - Assistant Supervisor - Distribution Services KR-signed.pdf 9600_ASST SUPV-DIST SERV_C2671_06.30.20 - edit.pdf 9600_ASST SUPV-DIST SERV_C2671_06.30.20 - clean.pdf F. Secondary Leading and Learning 19. Field Trip - Space Coast Jr/Sr High School Wrestling Team to Bluffton, South Carolina SCHS Wrestling Team Itinerary December 28-31, 2022.pdf F. Project Management 20. Independent Citizens Oversight Committee - Reappointment of Members ICOC Charter 12.15.2020.pdf 21. 2022-2023 to 2026-2027 District Facilities Work Program 2022-2023 Work Plan.pdf 03-22-2022-board-workshop-final.pdf 22. West Shore Jr./Sr. High School Facility Renewal GMP 1 - CLOSE OUT OEF Westshore GMP #1.pdf 23. Eau Gallie High School CEP Renovation - Close Out OEF-209 version 2012 -Eau Gallie CEP 2021.pdf 24. Oak Park Elementary School Generator - Close Out OEF-209-Oak Park Generator.pdf 25. Central Middle School Central Energy Plant - Close Out Central CEP OEF.pdf 26. Merritt Island High School BLAST Portable Relocation - Close Out OEF-209 MIHS BLAST.pdf 27. Meadowlane Primary - Construction Management Services Meadowlane Primary Duct Insulation Replacement GMP Attachments.pdf 28. McAuliffe Elementary School - Additional Design Build Services Christa McAuliffe Fencing Change Order No. 1 Attachments.pdf 29. Saturn Elementary School - Design Build Services - SALES SURTAX RENEWAL Saturn Technology Infrastructure GMP Attachments.pdf 2020 surtax renewal program change ET 08.17.2022 ICOC.pdf 2020 program changes summarized updated 11.03.2022 - Saturn Technology Cabling.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 30. Heritage High School - Construction Management Services - SALES SURTAX RENEWAL Heritage Track Renovation GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 31. Space Coast Jr./Sr. High School - Construction Management Services - SALES SURTAX RENEWAL Space Coast Track Renovation GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 32. Audubon Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL Audubon Intercom Replacement GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 33. Hoover Middle School - Construction Management Services - SALES SURTAX RENEWAL Hoover Intercom Replacement GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Hoover Audubon and Saturn Intercoms.pdf 34. Mila Elementary School - Additional Design Build Services Mila Facility Renewal Change Order No. 2 Attachments Updated 11.14.2022.pdf Mila Pool Building - Hurricane Nicole Damage.pdf 35. Holland Elementary School - Construction Management Services - SALES SURTAX and SALES SURTAX RENEWAL Holland Electrical Renewal GMP Attachments.pdf 36. Satellite Bus - Construction Management Services Transportation and Maintenance Facility Concept Plan.pdf Exerpt from 12.15.20 Board workshop satellite bus.pdf Satellite Bus Structural Report 2017.pdf Satellite Bus Compound Demolition GMP Attachments.pdf 37. Palm Bay Elementary School - Construction Management Services - SALES SURTAX RENEWAL Palm Bay ES Electrical Renewal GMP Attachments.pdf 2020 program changes summarized updated 11.03.2022 - Heritage and Space Coast tracks and Palm Bay Elem Electric.pdf 38. Enterprise Elementary School - Additional Construction Management Services Enterprise Canopy Change Order No. 1 Attachments.pdf F. Approval of Consent 39. Approval of Consent Items Pulled for Discussion
G. Action 40. The Elementary and Secondary Emergency Relief (ESSER) Fund under the American Rescue Plan (ARP) Act: Updated Instructional Continuity Plans (ICPs) Brevard Revised ICP 12.20.21.pdf ICP Budget FINAL (002).pdf G. Board Office/Superintendent 41. Travel Approval - FSBA/FADSS Annual Joint Conference - Gene Trent 42. Travel Approval - FSBA/FADSS Annual Joint Conference - Katye Campbell 43. Travel Approval - FSBA/FADSS Annual Joint Conference - Megan Wright G. Purchasing & Warehouse 44. Department/School Initiated Agreements a-23-351-bw-jw-international-baccalaureate.pdf b-23-352-bw-jw-college-board.pdf c - 23-353-BW-JW Cambridge UCLES.pdf 45. Procurement Solicitations a - 22-273-P-WH - Staff Eval Pgm - Reject All.pdf b - 22-971-P-DR Design Thinking.pdf c - 23-337-PB-WH - Sourcewell.pdf d - 23-369-PB-TC Scoreboard.pdf G. Elementary Leading and Learning 46. Renewal Charter Contract - Odyssey Preparatory Charter Academy 2022 Renewal Program Review Report Odyssey Preparatory Charter Academy.docx Odyssey Prep Academy Annual Charter School Report 2021-22.pdf H. Information H. Project Management 47. Attendance Boundary Change Proposals-SY 2023-2024 Potential EauGallie to Viera HS Map.pdf Potential DeLaura to Johnson Middle Map.pdf Potential Southwest to Stone Magnet Middle.pdf Eau Gallie to Viera High School Public Comments - Google Forms_221108.pdf I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 48. State Board of Education Rule 6A-10.086 49. School Board Policy 2521 50. Board Member Reports/Discussion Points L. Superintendent's Report 51. Superintendent's Report M. Public Comments (Non-Agenda Topics) 52. Public Comments (Non-Agenda Topics) N. Adjournment 53. Adjournment