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. Consent 10. FY 2023 Interim Financial Statements - April 2023 FY 2023 Interim Financial Statements - April 2023.pdf 11. Approval of Consent F. Board Office 12. Meeting Minutes june-13-2023-board-meeting-minutes.pdf june-13-2023-work-session-minutes.pdf F. Financial Services 13. Property Disposal Board Report 06-27-2023.pdf Board Report Letters 06-27-2023.pdf 14. May 2023 FY 2023 Monthly Budget Amendment #9 May 2023 FY 2023 Monthly Budget Amendment #9.pdf F. Human Resources 15. Instructional Staff Recommendations Instructional Staff 06-27-23.pdf 16. Support Staff Recommendations Support Staff 06-27-23.pdf 17. Specialist - Safety & Security Support Personnel 18. Job Description: Early Childhood Registrar - Data Specialist JD Authorization Form 2023jc KG.pdf 92xx_REGISTRAR-DATA_L3772_05.22.23 edits MC.pdf 92xx_REGISTRAR-DATA_L3772_05.22.23 clean.pdf 19. Job Description: Bus Driver BUS DRIVER_R6306_06.15.23 - Clean.pdf BUS DRIVER_R6306_06.15.23 - Edits.pdf JD Authorization Form - Bus Driver.pdf rtw KG.pdf F. Labor Relations 20. Job Description: Facilities Construction Contracts Specialist JD Authorization Form 2023 Facilities Construction Contract Specialist KG.pdf Facilities Construction Contracts Specialist_06.19.2023 - NEW.pdf 21. Job Description: Chief of Schools JD Auth form - Chief of Schools 06.20.23.pdf chief-of-schools-06202023-clean_1.pdf chief-of-schools-06202023-rename-edits_-kg.pdf 22. Job Description: Assistant Superintendent - Curriculum JD Authorization Form - Asst. Supt. Curriculum.pdf Associate Superintendent - Curriculum_06.15.2023 - Edits KG.pdf Associate Superintendent - Curriculum_06.15.2023 - clean.pdf F. Secondary Office of Leading and Learning 23. Field Trip - Space Coast Jr/Sr High School Chorus to perform at Carnegie Hall in New York City, New York NYC trip March 2024 Itinerary.pdf F. Student Services 24. Department of Juvenile Justice & Melbourne Center for Personal Growth 2023-2024 School Calendar DJJ 23-24 calendar FINAL.docx MCPG 23-24 Calendar.doc F. Project Management 25. Viera High School Track Renovation - Close Out OEF Viera HS Track.pdf 26. Cocoa High School Stadium Track Resurface - Close Out OEF Cocoa Track.pdf 27. Merritt Island High School Track Renovation - Close Out OEF MIHS Track.pdf 28. Johnson Middle School Roof Replacement - Close Out OEF Johnson Roof 2021.pdf 29. Suntree Elementary School Electrical Distribution System Renewal - Close Out OEF Suntree Electrical.pdf 30. Discovery Elementary School, Jupiter Elementary School, Westside Elementary School Intercom Replacement - Close Out OEF Intercom Pkg #1.pdf 31. FPL Construction and Maintenance Easement - Pinewood Elementary Pinewood ES - FPL Easement.pdf 32. 2023 Educational Plant Survey 230607_Brevard EPS Survey Report Final Draft.pdf 33. Merritt Island High School - Construction Management Services MIHS Orchestra Room - GMP Attachments.pdf 34. Roosevelt Elementary School - Construction Management Services Roosevelt Food Service Remodel GMP Attachments.pdf 35. Educational Services Facility - Construction Management Services ESF Courtyard and Canopies GMP Attachments.pdf 36. Quest Elementary School - Construction Management Services - SALES SURTAX RENEWAL Quest Chiller Early Works GMP Attachments.pdf 37. Award of Bid 23-913-B-HD - Freedom 7 Elementary School 38. Gardendale Education Center - Construction Management Services Gardendale Cooler-Freezer GMP Attachments.pdf F. Legal Services 39. Outside Legal Counsel Contract - 23-1042-A-KR - Wagstaff & Cartmell, LL, and co-counsel re: Social Media Litigation Social Media Representation Agreement (Wagstaff-Maher)_Brevard_Final.pdf
H. Action H. Procurement & Distribution Services 41. Procurement Solicitations A)23-834-B-DR AED.pdf B)23-916-SS-WH-Curriculum Accociates.pdf C)23-727-SS-LW-AccuAir Inc..pdf D)23-646-P-DR Risk Management & Insurance Broker Services.pdf 42. Department/School Initiated Agreements A)23-949-A-MC Dori Slosbery Driver..pdf B)23-934-MidCoast Officials.pdf 20-606-A-HD-A3 AVID 23-24 Agenda Item.pdf I. Information I. Elementary Office of Leading and Learning 43. Odyssey Charter School, INC Resoloution of Governing Board Establishing Odyssey Charter School INC as Designated Local Educational Agency (LEA) for Federal Funds Odyssey Inc. Memo.LEA Status 5.18.2355.pdf J. Staff Reports
K. Board Member Reports/Discussion Points 44. Board Member Reports/Discussion Points N. Adjournment 46. 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. Consent 10. FY 2023 Interim Financial Statements - April 2023 FY 2023 Interim Financial Statements - April 2023.pdf 11. Approval of Consent F. Board Office 12. Meeting Minutes june-13-2023-board-meeting-minutes.pdf june-13-2023-work-session-minutes.pdf F. Financial Services 13. Property Disposal Board Report 06-27-2023.pdf Board Report Letters 06-27-2023.pdf 14. May 2023 FY 2023 Monthly Budget Amendment #9 May 2023 FY 2023 Monthly Budget Amendment #9.pdf F. Human Resources 15. Instructional Staff Recommendations Instructional Staff 06-27-23.pdf 16. Support Staff Recommendations Support Staff 06-27-23.pdf 17. Specialist - Safety & Security Support Personnel 18. Job Description: Early Childhood Registrar - Data Specialist JD Authorization Form 2023jc KG.pdf 92xx_REGISTRAR-DATA_L3772_05.22.23 edits MC.pdf 92xx_REGISTRAR-DATA_L3772_05.22.23 clean.pdf 19. Job Description: Bus Driver BUS DRIVER_R6306_06.15.23 - Clean.pdf BUS DRIVER_R6306_06.15.23 - Edits.pdf JD Authorization Form - Bus Driver.pdf rtw KG.pdf F. Labor Relations 20. Job Description: Facilities Construction Contracts Specialist JD Authorization Form 2023 Facilities Construction Contract Specialist KG.pdf Facilities Construction Contracts Specialist_06.19.2023 - NEW.pdf 21. Job Description: Chief of Schools JD Auth form - Chief of Schools 06.20.23.pdf chief-of-schools-06202023-clean_1.pdf chief-of-schools-06202023-rename-edits_-kg.pdf 22. Job Description: Assistant Superintendent - Curriculum JD Authorization Form - Asst. Supt. Curriculum.pdf Associate Superintendent - Curriculum_06.15.2023 - Edits KG.pdf Associate Superintendent - Curriculum_06.15.2023 - clean.pdf F. Secondary Office of Leading and Learning 23. Field Trip - Space Coast Jr/Sr High School Chorus to perform at Carnegie Hall in New York City, New York NYC trip March 2024 Itinerary.pdf F. Student Services 24. Department of Juvenile Justice & Melbourne Center for Personal Growth 2023-2024 School Calendar DJJ 23-24 calendar FINAL.docx MCPG 23-24 Calendar.doc F. Project Management 25. Viera High School Track Renovation - Close Out OEF Viera HS Track.pdf 26. Cocoa High School Stadium Track Resurface - Close Out OEF Cocoa Track.pdf 27. Merritt Island High School Track Renovation - Close Out OEF MIHS Track.pdf 28. Johnson Middle School Roof Replacement - Close Out OEF Johnson Roof 2021.pdf 29. Suntree Elementary School Electrical Distribution System Renewal - Close Out OEF Suntree Electrical.pdf 30. Discovery Elementary School, Jupiter Elementary School, Westside Elementary School Intercom Replacement - Close Out OEF Intercom Pkg #1.pdf 31. FPL Construction and Maintenance Easement - Pinewood Elementary Pinewood ES - FPL Easement.pdf 32. 2023 Educational Plant Survey 230607_Brevard EPS Survey Report Final Draft.pdf 33. Merritt Island High School - Construction Management Services MIHS Orchestra Room - GMP Attachments.pdf 34. Roosevelt Elementary School - Construction Management Services Roosevelt Food Service Remodel GMP Attachments.pdf 35. Educational Services Facility - Construction Management Services ESF Courtyard and Canopies GMP Attachments.pdf 36. Quest Elementary School - Construction Management Services - SALES SURTAX RENEWAL Quest Chiller Early Works GMP Attachments.pdf 37. Award of Bid 23-913-B-HD - Freedom 7 Elementary School 38. Gardendale Education Center - Construction Management Services Gardendale Cooler-Freezer GMP Attachments.pdf F. Legal Services 39. Outside Legal Counsel Contract - 23-1042-A-KR - Wagstaff & Cartmell, LL, and co-counsel re: Social Media Litigation Social Media Representation Agreement (Wagstaff-Maher)_Brevard_Final.pdf
H. Action H. Procurement & Distribution Services 41. Procurement Solicitations A)23-834-B-DR AED.pdf B)23-916-SS-WH-Curriculum Accociates.pdf C)23-727-SS-LW-AccuAir Inc..pdf D)23-646-P-DR Risk Management & Insurance Broker Services.pdf 42. Department/School Initiated Agreements A)23-949-A-MC Dori Slosbery Driver..pdf B)23-934-MidCoast Officials.pdf 20-606-A-HD-A3 AVID 23-24 Agenda Item.pdf I. Information I. Elementary Office of Leading and Learning 43. Odyssey Charter School, INC Resoloution of Governing Board Establishing Odyssey Charter School INC as Designated Local Educational Agency (LEA) for Federal Funds Odyssey Inc. Memo.LEA Status 5.18.2355.pdf J. Staff Reports
K. Board Member Reports/Discussion Points 44. Board Member Reports/Discussion Points N. Adjournment 46. Adjournment