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
F. Board Office 8. Meeting Minutes 2023-04-19 Joint Audit Committee Meeting Minutes.pdf 2023-04-25 Work Session Minutes.pdf 2023-04-25 Board Meeting Minutes.pdf 2023-04-27 Special Board Meeting Minutes.pdf 2023-05-02 Special Board Meeting Minutes.pdf 9. Student Expulsion(s) F. Financial Services 10. Property Disposal Board Report Letters 05-09-2023.pdf Board Report 05-09-2023.pdf 11. Independent Citizens Committee for Millage Oversight Independent Citizens Committee for Millage Oversight Charter.pdf Ad-Valorem Millage Resolution 2022.01.pdf F. Budgeting, Cost Accounting & FTE 12. FY 2023 Interim Financial Statements - March 2023 FY 2023 Interim Financial Statements - March 2023.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional 05-09-23.pdf 14. Support Staff Recommendations Support Staff 05-09-23.pdf 15. Specialist - Safety & Security Support Personnel 16. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2023-2024 23-24 PS-CC Instructional Reappointments.pdf 17. Reappointment Nominations of Annual Contract Teachers for 2023-2024 School Year 23-24 AC Instructional Reappointments.pdf 18. Administrative & Professional Reappointment Nominations for 2023-2024 Administrative and Professional Reappointments 2023-2024.pdf 19. Reappointment Nominations of Support Personnel and School Safety & Security Specialists for the 2023-2024 School Year Support Reappointments 23-24.pdf 20. Job Description: Assistant Superintendent - Student Services JD Authorization Form 2023 - Asst. Supt. SS - AMC KG.pdf 9260_ASST SUPT-SS_Clean.pdf 9260_ASST SUPT-SS_Redlined R2.pdf 21. Job Description - Millage Compensation Specialist MILLAGE COMP SPEC_LXXXX_Draft.pdf JD Authorization Form_Millage Specialist_SA (002) - KG.pdf 22. Job Description - Millage Compensation Analyst MILLAGE COMP ANLST_CXXXX_Draft.pdf JD Authorization Form_Millage Comp Analyst_SA KG.pdf F. Secondary Office of Leading and Learning 23. Initial Request for Approval to Gather Community Input on the Naming of Viera High School Track 24. Rockledge High School Wrestling Team to Newberry, South Carolina 25. Field Trip – Rockledge High School’s Quarterback Club and Band to Dallas, Texas F. Project Management 26. Coquina Elementary School - Construction Management Services Coquina Building 5 GMP Attachments.pdf 27. Andersen Elementary School, Lewis Carroll Elementary School, Quest Elementary School, Roosevelt Elementary School andMadison Middle School - Freezer Cooler Replacement - Construction Management Services Quest Cooler-Freezer GMP Attachments.pdf Roosevelt Cooler-Freezer GMP Attachments.pdf Andersen Cooler-Freezer GMP Attachments.pdf Lewis Carroll Cooler-Freezer GMP Attachments.pdf Madison Cooler-Freezer GMP Attachments.pdf 28. West Melbourne Elementary School for Science - Enhanced Hurricane Protection Area - Exemption for Classroom Addition EHPA Waiver Letter West Melbourne.pdf 29. Imperial Estates Elementary School - Construction Management Services Imperial Estates Restrooms GMP Attachments.pdf 30. Mila Elementary School - Award of RFQ 23-544-Q-HD - Design Services 31. West Melbourne Elementary School for Science - Design Services (RFQ 23-354-Q-HD) West Melbourne Classroom Addition Design Attachments.pdf West Melbourne Classroom Addition Program Verification 5.5.2023.pdf 32. Palm Bay Elementary School - Construction Management Services - SALES SURTAX RENEWAL Palm Bay Elementary Flooring-Casework GMP Attachments.pdf 33. West Melbourne Elementary School for Science - Construction Management Services - SALES SURTAX RENEWAL West Melbourne Casework GMP Attachments.pdf F. Approval of Consent 34. Approval of Consent
Board Policy 5610 Removal, Out of School Suspension, Disciplinary Placement, and Expulsion of Students
I44. School Board Member District Residence Area Redistricting I45. Board Policy 3500 Remote Work I46. K-12 Comprehensive Evidence Based Reading Plan (CERP) - SY 2023-24 N49.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
F. Board Office 8. Meeting Minutes 2023-04-19 Joint Audit Committee Meeting Minutes.pdf 2023-04-25 Work Session Minutes.pdf 2023-04-25 Board Meeting Minutes.pdf 2023-04-27 Special Board Meeting Minutes.pdf 2023-05-02 Special Board Meeting Minutes.pdf 9. Student Expulsion(s) F. Financial Services 10. Property Disposal Board Report Letters 05-09-2023.pdf Board Report 05-09-2023.pdf 11. Independent Citizens Committee for Millage Oversight Independent Citizens Committee for Millage Oversight Charter.pdf Ad-Valorem Millage Resolution 2022.01.pdf F. Budgeting, Cost Accounting & FTE 12. FY 2023 Interim Financial Statements - March 2023 FY 2023 Interim Financial Statements - March 2023.pdf F. Human Resources 13. Instructional Staff Recommendations Instructional 05-09-23.pdf 14. Support Staff Recommendations Support Staff 05-09-23.pdf 15. Specialist - Safety & Security Support Personnel 16. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2023-2024 23-24 PS-CC Instructional Reappointments.pdf 17. Reappointment Nominations of Annual Contract Teachers for 2023-2024 School Year 23-24 AC Instructional Reappointments.pdf 18. Administrative & Professional Reappointment Nominations for 2023-2024 Administrative and Professional Reappointments 2023-2024.pdf 19. Reappointment Nominations of Support Personnel and School Safety & Security Specialists for the 2023-2024 School Year Support Reappointments 23-24.pdf 20. Job Description: Assistant Superintendent - Student Services JD Authorization Form 2023 - Asst. Supt. SS - AMC KG.pdf 9260_ASST SUPT-SS_Clean.pdf 9260_ASST SUPT-SS_Redlined R2.pdf 21. Job Description - Millage Compensation Specialist MILLAGE COMP SPEC_LXXXX_Draft.pdf JD Authorization Form_Millage Specialist_SA (002) - KG.pdf 22. Job Description - Millage Compensation Analyst MILLAGE COMP ANLST_CXXXX_Draft.pdf JD Authorization Form_Millage Comp Analyst_SA KG.pdf F. Secondary Office of Leading and Learning 23. Initial Request for Approval to Gather Community Input on the Naming of Viera High School Track 24. Rockledge High School Wrestling Team to Newberry, South Carolina 25. Field Trip – Rockledge High School’s Quarterback Club and Band to Dallas, Texas F. Project Management 26. Coquina Elementary School - Construction Management Services Coquina Building 5 GMP Attachments.pdf 27. Andersen Elementary School, Lewis Carroll Elementary School, Quest Elementary School, Roosevelt Elementary School andMadison Middle School - Freezer Cooler Replacement - Construction Management Services Quest Cooler-Freezer GMP Attachments.pdf Roosevelt Cooler-Freezer GMP Attachments.pdf Andersen Cooler-Freezer GMP Attachments.pdf Lewis Carroll Cooler-Freezer GMP Attachments.pdf Madison Cooler-Freezer GMP Attachments.pdf 28. West Melbourne Elementary School for Science - Enhanced Hurricane Protection Area - Exemption for Classroom Addition EHPA Waiver Letter West Melbourne.pdf 29. Imperial Estates Elementary School - Construction Management Services Imperial Estates Restrooms GMP Attachments.pdf 30. Mila Elementary School - Award of RFQ 23-544-Q-HD - Design Services 31. West Melbourne Elementary School for Science - Design Services (RFQ 23-354-Q-HD) West Melbourne Classroom Addition Design Attachments.pdf West Melbourne Classroom Addition Program Verification 5.5.2023.pdf 32. Palm Bay Elementary School - Construction Management Services - SALES SURTAX RENEWAL Palm Bay Elementary Flooring-Casework GMP Attachments.pdf 33. West Melbourne Elementary School for Science - Construction Management Services - SALES SURTAX RENEWAL West Melbourne Casework GMP Attachments.pdf F. Approval of Consent 34. Approval of Consent
Board Policy 5610 Removal, Out of School Suspension, Disciplinary Placement, and Expulsion of Students
I44. School Board Member District Residence Area Redistricting I45. Board Policy 3500 Remote Work I46. K-12 Comprehensive Evidence Based Reading Plan (CERP) - SY 2023-24 N49.Adjournment