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 A. Entertainment
Consent F. Board Office 11. Meeting Minutes 2023-0207 Board Work Session.pdf 2023-0207 Board Meeting.pdf 12. Student Expulsion(s) F. Financial Services 13. Property Disposal Board Report 02-21-2023.pdf Board Report Letters 02-21-2023.pdf F. Budgeting, Cost Accounting & FTE 14. General Fund Budget Amendment #3 November 2022 and General Fund Budget Amendment #4 December 2022 November 2022 FY 2023 Monthly Budget Amendment #3.pdf December 2022 FY 2023 Monthly Budget Amendment #4.pdf F. Human Resources 15. Instructional Staff Recommendations Instructional Staff 02-21-23.pdf 16. Support Staff Recommendations Support Staff 02-21-23.pdf 17. Job Description: Staff Attorney JD Authorization Form attorney KG.pdf Staff Attorney_A0012_02.13.23 KG - edit.pdf Staff Attorney_A0012_02.13.23 - Revised.pdf 18. Job Description: HRIS Analyst JD Authorization Form_HRIS Analyst_SA - KG.pdf 9400_ANLST-HRIS_C2526_23.02.14.pdf 9400_ANLST-HRIS_C2526_Draft.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Titusville High School's Band/Music Students to Nashville and Gatlinburg, Tennessee THS -Band,Music Itinerary March 11-15, 2023.pdf F. Head Start Program 20. Head Start No-Cost Budget Extension – Grant #04HE000527 – Intent to Submit F. Elementary Office of Leading and Learning 21. Renewal Charter Contract - Odyssey Preparatory Academy Odyssey Preparatory Initial Renewal Contract-11-29-22 (cleaned 1-20-final).pdf F. Project Management 22. Mims Elementary School - Construction Management Services - SALES SURTAX RENEWAL Mims Intercom GMP Attachments.pdf 23. Oak Park Elementary School - Construction Management Services - SALES SURTAX RENEWAL Oak Park Intercom GMP Attachments.pdf 24. Melbourne High School - Construction Management Services Melbourne Chiller Replacement GMP Attachments.pdf 25. Titusville High School - Additional Design Services - SALES SURTAX Titusville Roof Design Change Order No. 1 Attachments.pdf 26. West Melbourne Elementary School for Science - Design Services (RFQ 23-354-Q-HD) West Melbourne Classroom Addition Professional Consultant Agreement.pdf 27. U.S. Department of Energy - Energy Class Prize Submission 28. Award of Bid for Additional Mowing Services Mowing Bid Analysis.pdf F. Approval of Consent 29. Approval of Consent
K. Board Member Reports/Discussion Points 39. Board Member Reports/Discussion Points N. Adjournment 42. 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 A. Entertainment
Consent F. Board Office 11. Meeting Minutes 2023-0207 Board Work Session.pdf 2023-0207 Board Meeting.pdf 12. Student Expulsion(s) F. Financial Services 13. Property Disposal Board Report 02-21-2023.pdf Board Report Letters 02-21-2023.pdf F. Budgeting, Cost Accounting & FTE 14. General Fund Budget Amendment #3 November 2022 and General Fund Budget Amendment #4 December 2022 November 2022 FY 2023 Monthly Budget Amendment #3.pdf December 2022 FY 2023 Monthly Budget Amendment #4.pdf F. Human Resources 15. Instructional Staff Recommendations Instructional Staff 02-21-23.pdf 16. Support Staff Recommendations Support Staff 02-21-23.pdf 17. Job Description: Staff Attorney JD Authorization Form attorney KG.pdf Staff Attorney_A0012_02.13.23 KG - edit.pdf Staff Attorney_A0012_02.13.23 - Revised.pdf 18. Job Description: HRIS Analyst JD Authorization Form_HRIS Analyst_SA - KG.pdf 9400_ANLST-HRIS_C2526_23.02.14.pdf 9400_ANLST-HRIS_C2526_Draft.pdf F. Secondary Office of Leading and Learning 19. Field Trip - Titusville High School's Band/Music Students to Nashville and Gatlinburg, Tennessee THS -Band,Music Itinerary March 11-15, 2023.pdf F. Head Start Program 20. Head Start No-Cost Budget Extension – Grant #04HE000527 – Intent to Submit F. Elementary Office of Leading and Learning 21. Renewal Charter Contract - Odyssey Preparatory Academy Odyssey Preparatory Initial Renewal Contract-11-29-22 (cleaned 1-20-final).pdf F. Project Management 22. Mims Elementary School - Construction Management Services - SALES SURTAX RENEWAL Mims Intercom GMP Attachments.pdf 23. Oak Park Elementary School - Construction Management Services - SALES SURTAX RENEWAL Oak Park Intercom GMP Attachments.pdf 24. Melbourne High School - Construction Management Services Melbourne Chiller Replacement GMP Attachments.pdf 25. Titusville High School - Additional Design Services - SALES SURTAX Titusville Roof Design Change Order No. 1 Attachments.pdf 26. West Melbourne Elementary School for Science - Design Services (RFQ 23-354-Q-HD) West Melbourne Classroom Addition Professional Consultant Agreement.pdf 27. U.S. Department of Energy - Energy Class Prize Submission 28. Award of Bid for Additional Mowing Services Mowing Bid Analysis.pdf F. Approval of Consent 29. Approval of Consent
K. Board Member Reports/Discussion Points 39. Board Member Reports/Discussion Points N. Adjournment 42. Adjournment