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
Consent F. Board Office 10. Meeting Minutes 2022-1205 Special Board Meeting.pdf 2022-1208 Special Board Meeting.pdf 2022-1213 Work Session.pdf 2022-1213 School Board Meeting.pdf 2022-1213 Leasing Corporation Meeting.pdf 2022-1215 Special Board Meeting - Interim Superintendent Interviews.pdf 2022-1216 Special Board Meeting.pdf 2022-1220 Special Board Meeting.pdf 2023-0109 Board Work Session.pdf 11. Student Expulsion(s) F. Financial Services 12. Property Disposal Board Report 01-24-2023.pdf Board Report Letters 01-24-2023.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional Staff 01-24-23.pdf ESOL OOF Handout 01-24-23.pdf 14. Support Staff Recommendations Support Staff 01-24-23.pdf 15. Job Description: Senior Human Resources Partner JD Authorization Form - Senior Human Resource Partner - signed.pdf 9400_HR PARTNER SR_C2513_12.18.22 - CLEAN.pdf 9400_HR PARTNER SR_C2513_12.18.22 - EDIT.pdf 16. Job Description: Information Security Analyst 9720_ANLST-INFO SEC_C2072_22.11.28 CLEAN.pdf JD Authorization Form INFORMATION SECURITY ANALAYST_rc - signed.pdf 9720_ANLST-INFO SEC_C2072_22.11.28 draft es.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Anniston, Alabama, and Port Clinton, Ohio THE MCJROTC Service and National Air Rifle LOI - February 2022-2023.pdf Detailed itinerary for 2020 Service Championships Palm Bay MHS February 2023.pdf 18. Field Trip - Palm Bay Magnet High School's Debate Team Member to Cambridge, Massachusetts on February 17-20, 2023 Field Trip Itinerary - Debate Team Member - Harvard - February 2023.pdf Invitation to Harvard - Speech and Debate Team Feb. 2023.pdf 19. Field Trip - Merritt Island High School Varsity Baseball Team to Gulf Shores, Alabama Itinerary - Merritt Island HS Baseball to Gulf Shores AL - Feb 2023.pdf F. SLL Core & College/Career Readiness 20. Science Fair Field Trips F. Head Start Program 21. Head Start Governing Board and Policy Council Reports for the Months of October and November 2022 October 2022 Monthly Report.pdf November 2022 Monthly Report.pdf F. Elementary Office of Leading and Learning 22. Class Size Compliance Plan 22.23 Class Size Reduction Compliance Plan.pdf F. Project Management 23. Space Coast Jr./Sr. High School - Additional Construction Management Services Space Coast Track Change Order No. 1 Attachments.pdf 24. Educational Facilities Impact Fee Allocation - Quarter Ending December 31, 2022 Impact Fee Benefit District Advisory Committee Recommendations 2023-01-09.pdf 25. Cocoa High School & Endeavour Elementary Canopy Covered Walkway - Close Out OEF 209 Cocoa Endeavour Canopy Walkways.pdf 26. Atlantis Elementary School - Construction Management Services - SALES SURTAX RENEWAL Atlantis Electrical Upgrades GMP Attachments.pdf 27. Port Malabar Elementary School - Construction Management Services - SALES SURTAX RENEWAL Port Malabar Electrical Upgrades GMP Attachments.pdf 28. Southwest Middle School - Construction Management Services - SALES SURTAX RENEWAL Southwest Electrical Upgrades GMP Attachments.pdf 29. Imperial Estates Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL Imperial Estates Roof Replacement GMP Attachments.pdf 30. South Lake Elementary School - Construction Management Services - SALES SURTAX RENEWAL South Lake Roof Replacement GMP Attachments.pdf 31. Merritt Island High School - Additional Construction Management Services HVAC Merritt Island Food Service Remodel Change Order No. 2.pdf 32. U.S. Department of Energy - Renew America's Schools Grant Application Energy Makeover Demonstration Program Draft Concept Paper.pdf Renew Americas Schools - Funding Opportunity Announcement.pdf Administrative Procedure 6111 Grants.pdf 33. Merritt Island High School - Site Access Agreement Petroleum Restoration Program Site Access Agreement MIHS.pdf 34. Reappoint School Board Representative to the Brevard County Local Planning Agency 35. West Melbourne School for Science - Award of RFQ 23-354-Q-HD - Design Services 36. Resolution Relating to the Disposal of Vacant Land Between Florida East Coast Railway and Nieman Avenue Resolution 2022-04 Nieman Ave Property Sale.pdf West Shore Jr_Sr High Map.pdf 37. Merritt Island High School - Additional Construction Management Services - Track MIHS track change order 1.pdf F. Approval of Consent 38. Approval of Consent
Information Elementary Office of Leading and Learning 46. 2022-2023 Student Progression Plan for Brevard Public Schools
K. Board Member Reports/Discussion Points 47. Staff Substitutes in Schools 48. School Board Working Guidelines Follow-Up 49. Board Member Reports/Discussion Points N. Adjournment 52. 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
Consent F. Board Office 10. Meeting Minutes 2022-1205 Special Board Meeting.pdf 2022-1208 Special Board Meeting.pdf 2022-1213 Work Session.pdf 2022-1213 School Board Meeting.pdf 2022-1213 Leasing Corporation Meeting.pdf 2022-1215 Special Board Meeting - Interim Superintendent Interviews.pdf 2022-1216 Special Board Meeting.pdf 2022-1220 Special Board Meeting.pdf 2023-0109 Board Work Session.pdf 11. Student Expulsion(s) F. Financial Services 12. Property Disposal Board Report 01-24-2023.pdf Board Report Letters 01-24-2023.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional Staff 01-24-23.pdf ESOL OOF Handout 01-24-23.pdf 14. Support Staff Recommendations Support Staff 01-24-23.pdf 15. Job Description: Senior Human Resources Partner JD Authorization Form - Senior Human Resource Partner - signed.pdf 9400_HR PARTNER SR_C2513_12.18.22 - CLEAN.pdf 9400_HR PARTNER SR_C2513_12.18.22 - EDIT.pdf 16. Job Description: Information Security Analyst 9720_ANLST-INFO SEC_C2072_22.11.28 CLEAN.pdf JD Authorization Form INFORMATION SECURITY ANALAYST_rc - signed.pdf 9720_ANLST-INFO SEC_C2072_22.11.28 draft es.pdf F. Secondary Office of Leading and Learning 17. Field Trip - Palm Bay Magnet High School's MCJROTC Air Rifle Team to Anniston, Alabama, and Port Clinton, Ohio THE MCJROTC Service and National Air Rifle LOI - February 2022-2023.pdf Detailed itinerary for 2020 Service Championships Palm Bay MHS February 2023.pdf 18. Field Trip - Palm Bay Magnet High School's Debate Team Member to Cambridge, Massachusetts on February 17-20, 2023 Field Trip Itinerary - Debate Team Member - Harvard - February 2023.pdf Invitation to Harvard - Speech and Debate Team Feb. 2023.pdf 19. Field Trip - Merritt Island High School Varsity Baseball Team to Gulf Shores, Alabama Itinerary - Merritt Island HS Baseball to Gulf Shores AL - Feb 2023.pdf F. SLL Core & College/Career Readiness 20. Science Fair Field Trips F. Head Start Program 21. Head Start Governing Board and Policy Council Reports for the Months of October and November 2022 October 2022 Monthly Report.pdf November 2022 Monthly Report.pdf F. Elementary Office of Leading and Learning 22. Class Size Compliance Plan 22.23 Class Size Reduction Compliance Plan.pdf F. Project Management 23. Space Coast Jr./Sr. High School - Additional Construction Management Services Space Coast Track Change Order No. 1 Attachments.pdf 24. Educational Facilities Impact Fee Allocation - Quarter Ending December 31, 2022 Impact Fee Benefit District Advisory Committee Recommendations 2023-01-09.pdf 25. Cocoa High School & Endeavour Elementary Canopy Covered Walkway - Close Out OEF 209 Cocoa Endeavour Canopy Walkways.pdf 26. Atlantis Elementary School - Construction Management Services - SALES SURTAX RENEWAL Atlantis Electrical Upgrades GMP Attachments.pdf 27. Port Malabar Elementary School - Construction Management Services - SALES SURTAX RENEWAL Port Malabar Electrical Upgrades GMP Attachments.pdf 28. Southwest Middle School - Construction Management Services - SALES SURTAX RENEWAL Southwest Electrical Upgrades GMP Attachments.pdf 29. Imperial Estates Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL Imperial Estates Roof Replacement GMP Attachments.pdf 30. South Lake Elementary School - Construction Management Services - SALES SURTAX RENEWAL South Lake Roof Replacement GMP Attachments.pdf 31. Merritt Island High School - Additional Construction Management Services HVAC Merritt Island Food Service Remodel Change Order No. 2.pdf 32. U.S. Department of Energy - Renew America's Schools Grant Application Energy Makeover Demonstration Program Draft Concept Paper.pdf Renew Americas Schools - Funding Opportunity Announcement.pdf Administrative Procedure 6111 Grants.pdf 33. Merritt Island High School - Site Access Agreement Petroleum Restoration Program Site Access Agreement MIHS.pdf 34. Reappoint School Board Representative to the Brevard County Local Planning Agency 35. West Melbourne School for Science - Award of RFQ 23-354-Q-HD - Design Services 36. Resolution Relating to the Disposal of Vacant Land Between Florida East Coast Railway and Nieman Avenue Resolution 2022-04 Nieman Ave Property Sale.pdf West Shore Jr_Sr High Map.pdf 37. Merritt Island High School - Additional Construction Management Services - Track MIHS track change order 1.pdf F. Approval of Consent 38. Approval of Consent
Information Elementary Office of Leading and Learning 46. 2022-2023 Student Progression Plan for Brevard Public Schools
K. Board Member Reports/Discussion Points 47. Staff Substitutes in Schools 48. School Board Working Guidelines Follow-Up 49. Board Member Reports/Discussion Points N. Adjournment 52. Adjournment