February 24, 2015 Special Board Meeting
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Student Concert Performance - Pre-Council Concert Performance
Student Concert Performance

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Items A1 - A5 - A. Call to Order
1. Call to Order
A. Roll Call
2. Roll Call
A. Invocation
3. Invocation
A. Pledge of Allegiance
4. Pledge of Allegiance
A. Entertainment
5. Entertainment
Items A1 - A5

1. Call to Order
A. Roll Call
2. Roll Call
A. Invocation
3. Invocation
A. Pledge of Allegiance
4. Pledge of Allegiance
A. Entertainment
5. Entertainment
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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 B - Recognition of Visitors/Guests/Staff
B. Community Relations
8. Spotlight on Education
B. Brevard Schools Foundation
9. Check Presentation and Recognition of Florida Sport Fishing Association
10. Check Presentation and Recognition of United Launch Alliance
B. Middle School Programs/K-12
11. Florida Music Educators Association Award Recipients
B. Students at Risk
12. "See It-Report It-Stop It" Anti-Bullying Video Contest
Item B

B. Community Relations
8. Spotlight on Education
B. Brevard Schools Foundation
9. Check Presentation and Recognition of Florida Sport Fishing Association
10. Check Presentation and Recognition of United Launch Alliance
B. Middle School Programs/K-12
11. Florida Music Educators Association Award Recipients
B. Students at Risk
12. "See It-Report It-Stop It" Anti-Bullying Video Contest
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Item C - Resolutions/Proclamations
C. Middle School Programs/K-12
13. Youth Art Month, Music in Our Schools Month, Theatre for Life Month Resolution
Item C

C. Middle School Programs/K-12
13. Youth Art Month, Music in Our Schools Month, Theatre for Life Month Resolution
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Item E - Public Comment
Item E

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Consent Agenda - F. Board Office/Superintendent
15. Approval of Minutes
16. Student Expulsions
F. Budgeting, Cost Accounting & FTE
17. Resolution Relating to the Flexibility of Categorical Funding
F. Accounting Services
18. Warrants for the month of January 2015
F. Purchasing & Warehouse
19. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
20. Property Disposal
F. Human Resources
21. Facilities Services Job Descriptions - Bargaining Unit Positions
22. Facilities Services Job Descriptions - Nonbargaining
23. Instructional Staff Recommendations
24. Support Staff Recommendations
F. North Area Superintendent
26. Merritt Island High Band trip to Atlanta, Georgia
F. Facilities Services
27. Reappoint School Board Representative to the City of Melbourne's Local Planning Agency
30. MILA Elementary School - Gutter and Soffit Repair - Change Order #2
F. Approval of Consent
31. Approval of Consent
Consent Agenda

15. Approval of Minutes
16. Student Expulsions
F. Budgeting, Cost Accounting & FTE
17. Resolution Relating to the Flexibility of Categorical Funding
F. Accounting Services
18. Warrants for the month of January 2015
F. Purchasing & Warehouse
19. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
20. Property Disposal
F. Human Resources
21. Facilities Services Job Descriptions - Bargaining Unit Positions
22. Facilities Services Job Descriptions - Nonbargaining
23. Instructional Staff Recommendations
24. Support Staff Recommendations
F. North Area Superintendent
26. Merritt Island High Band trip to Atlanta, Georgia
F. Facilities Services
27. Reappoint School Board Representative to the City of Melbourne's Local Planning Agency
30. MILA Elementary School - Gutter and Soffit Repair - Change Order #2
F. Approval of Consent
31. Approval of Consent
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Item F25 - School Year Calendar Standards and the 2015-2016 School Year Calendar
Item F25

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Items F28 & F29 - F28. Andersen Elementary School - Guaranteed Maximum Price for Air Handler Unit Replacement at Buildings 2, 3 and 5
F29. Sea Park Elementary School - Guaranteed Maximum Price for Concrete Repairs and Roof Replacement for Building 14 Pavilion
Items F28 & F29

F29. Sea Park Elementary School - Guaranteed Maximum Price for Concrete Repairs and Roof Replacement for Building 14 Pavilion
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Item H - H. Risk Management
32. The Workers' Compensation, General Liability, and Auto Liability Claims Third-Party Administration Contract with Sedgwick Claims Management Services, Inc.
H. Middle School Programs/K-12
33. Health Opportunities through Physical Education (HOPE) Instructional Materials Adoption
H. Secondary Programs
34. District World Language Instructional Materials Adoption, Grades 7-12
35. District Mathematics Instructional Materials Adoption, Liberal Arts Mathematics 2
H. South Area Superintendent
36. Naming the West Shore Jr./Sr. High School Stage in the Auditorium the "Jim Melia Memorial Stage"
37. Contract/Field Trip -- Bayside High Football Game vs Lowndes High School in Lowndes County, Georgia
Item H

32. The Workers' Compensation, General Liability, and Auto Liability Claims Third-Party Administration Contract with Sedgwick Claims Management Services, Inc.
H. Middle School Programs/K-12
33. Health Opportunities through Physical Education (HOPE) Instructional Materials Adoption
H. Secondary Programs
34. District World Language Instructional Materials Adoption, Grades 7-12
35. District Mathematics Instructional Materials Adoption, Liberal Arts Mathematics 2
H. South Area Superintendent
36. Naming the West Shore Jr./Sr. High School Stage in the Auditorium the "Jim Melia Memorial Stage"
37. Contract/Field Trip -- Bayside High Football Game vs Lowndes High School in Lowndes County, Georgia
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Item K - Board Member Reports/Discussion Points
38. Board Member Reports
Item K

38. Board Member Reports
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Items L & M - L. Superintendent's Report
39. Superintendent's Report
M. Adjournment
40. Adjournment
Items L & M

39. Superintendent's Report
M. Adjournment
40. Adjournment
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