February 21, 2023 Board Meetings
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Items A1 - A4 - 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
Items A1 - A4

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
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Item A5 - Board Member/Superintendent Recognitions
Board Member/Superintendent Recognitions
Item A5

Board Member/Superintendent Recognitions
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Item A6 - Adoption of Agenda
Item A6

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Item A7 - Administrative Staff Recommendations
Item A7

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Item D8 - Superintendent Report - FY24 Budget Process, Timeline and Information (Part II)
Item D8

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Item D9 - Career and Technical Education update
Item D9

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Item E - Public Comment (Agenda Items)
10. Public Comment (Agenda Items)
Item E

10. Public Comment (Agenda Items)
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Consent Agenda - 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
Consent Agenda

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
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Item H30 - Department/School Initiated Agreements
Item H30

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Item H31 - Procurement Solicitations
Item H31

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Item I38 - Hoover Middle School - Interlocal Agreement Regarding Joint Use of Facilities
Item I38

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Items K & N - K. Board Member Reports/Discussion Points
39. Board Member Reports/Discussion Points
N. Adjournment
42. Adjournment
Items K & N

39. Board Member Reports/Discussion Points
N. Adjournment
42. Adjournment
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