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 A. Board Member/Superintendent Recognitions 5. Board Member/Superintendent Recognitions A. Adoption of Agenda 6. Adoption of Agenda A. Ancillary Item A. Administrative Staff Recommendations 7. Administrative Staff Recommendations
Consent F. Board Office 12. Meeting Minutes 2023-0221 Board Work Session.pdf 2023-0221 Board Meeting.pdf 13. Appoint Citizen Representative to Brevard County Value Adjustment Board 14. Student Expulsion(s) F. Financial Services 15. Property Disposal Board Report 03-07-2023.pdf Board Report Letters 03-07-2023.pdf F. Budgeting, Cost Accounting & FTE 16. FY 2023 Interim Financial Statements - October 2022, November 2022, and December 2022 FY 2023 Interim Financial Statements - October 2022.pdf FY 2023 Interim Financial Statements - November 2022.pdf FY 2023 Interim Financial Statements - December 2022.pdf 17. General Fund Budget Amendment #5 - January 2023 January 2023 FY 2023 Monthly Budget Amendment #5.pdf F. Human Resources 18. Instructional Staff Recommendations Instructional Staff 03-07-23.pdf 19. Support Staff Recommendations Support Staff 03-07-23.pdf 20. Job Description: Supervisor - Risk and Project Management JD Authorization Form - Supv Risk Mgmt - AS - KG.pdf 9400_SUPV-RISK MGT_C2112_edit.pdf 9400_SUPV-RISK MGT_C2112_02.15.23.pdf 21. Job Description: Specialist PBIS Specialist PBIS 2.20.23.pdf JD Authorization Form PBIS - KG.pdf F. Head Start Program 22. Head Start Governing Board and Policy Council Reports for the Month December 2022 December 2022 Monthly Report.pdf F. Project Management 23. New Middle School - Construction Management Services New Middle School GMP Attachments.pdf 24. Certification of Florida Inventory of School Houses (FISH) Data OEF FISH Annual Certification Form.pdf 25. Cocoa Jr./Sr. High School - Construction Management Services - SALES SURTAX RENEWAL Cocoa Electrical Renewal GMP Attachments.pdf 26. Discovery Elementary School - SALES SURTAX RENEWAL Discovery Canopy GMP Attachments.pdf Discovery pavilion photos.pdf 27. Melbourne High School - Additional Construction Management Services - SALES SURTAX RENEWAL Melbourne Fire Alarm Change Order No. 1.pdf 28. Apollo Elementary - Construction Management Services - SALES SURTAX RENEWAL Apollo Roof GMP Attachments.pdf 29. Sales Surtax Allocation to Facility Renewal Summary of 2020 Sales Surtax Program Changes - Paint Media Center Carpet and Flooring - ICOC 02.22.2023.pdf 30. Award of Bid - Gym Bleacher Renewal - SALES SURTAX RENEWAL Gym Bleacher Bid Summary and Bid Package.pdf F. Legal Services 31. JUUL Settlement JUUL Settlement.pdf F. Approval of Consent 32. Approval of Consent
Board Member Reports/Discussion Points 40. Parental Involvement at Schools 41. COVID Policies 42. ESF Sub/Volunteer at Schools 43. Substitute Title Consideration 44. Board Member Reports/Discussion Points N. 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 A. Board Member/Superintendent Recognitions 5. Board Member/Superintendent Recognitions A. Adoption of Agenda 6. Adoption of Agenda A. Ancillary Item A. Administrative Staff Recommendations 7. Administrative Staff Recommendations
Consent F. Board Office 12. Meeting Minutes 2023-0221 Board Work Session.pdf 2023-0221 Board Meeting.pdf 13. Appoint Citizen Representative to Brevard County Value Adjustment Board 14. Student Expulsion(s) F. Financial Services 15. Property Disposal Board Report 03-07-2023.pdf Board Report Letters 03-07-2023.pdf F. Budgeting, Cost Accounting & FTE 16. FY 2023 Interim Financial Statements - October 2022, November 2022, and December 2022 FY 2023 Interim Financial Statements - October 2022.pdf FY 2023 Interim Financial Statements - November 2022.pdf FY 2023 Interim Financial Statements - December 2022.pdf 17. General Fund Budget Amendment #5 - January 2023 January 2023 FY 2023 Monthly Budget Amendment #5.pdf F. Human Resources 18. Instructional Staff Recommendations Instructional Staff 03-07-23.pdf 19. Support Staff Recommendations Support Staff 03-07-23.pdf 20. Job Description: Supervisor - Risk and Project Management JD Authorization Form - Supv Risk Mgmt - AS - KG.pdf 9400_SUPV-RISK MGT_C2112_edit.pdf 9400_SUPV-RISK MGT_C2112_02.15.23.pdf 21. Job Description: Specialist PBIS Specialist PBIS 2.20.23.pdf JD Authorization Form PBIS - KG.pdf F. Head Start Program 22. Head Start Governing Board and Policy Council Reports for the Month December 2022 December 2022 Monthly Report.pdf F. Project Management 23. New Middle School - Construction Management Services New Middle School GMP Attachments.pdf 24. Certification of Florida Inventory of School Houses (FISH) Data OEF FISH Annual Certification Form.pdf 25. Cocoa Jr./Sr. High School - Construction Management Services - SALES SURTAX RENEWAL Cocoa Electrical Renewal GMP Attachments.pdf 26. Discovery Elementary School - SALES SURTAX RENEWAL Discovery Canopy GMP Attachments.pdf Discovery pavilion photos.pdf 27. Melbourne High School - Additional Construction Management Services - SALES SURTAX RENEWAL Melbourne Fire Alarm Change Order No. 1.pdf 28. Apollo Elementary - Construction Management Services - SALES SURTAX RENEWAL Apollo Roof GMP Attachments.pdf 29. Sales Surtax Allocation to Facility Renewal Summary of 2020 Sales Surtax Program Changes - Paint Media Center Carpet and Flooring - ICOC 02.22.2023.pdf 30. Award of Bid - Gym Bleacher Renewal - SALES SURTAX RENEWAL Gym Bleacher Bid Summary and Bid Package.pdf F. Legal Services 31. JUUL Settlement JUUL Settlement.pdf F. Approval of Consent 32. Approval of Consent
Board Member Reports/Discussion Points 40. Parental Involvement at Schools 41. COVID Policies 42. ESF Sub/Volunteer at Schools 43. Substitute Title Consideration 44. Board Member Reports/Discussion Points N. Adjournment