June 14, 2022 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
Items A1 - A4
A. Call to Order1. 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
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Item A5 - Board Member/Superintendent Recognitions
Item A5
Board Member/Superintendent Recognitions
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Item A6 - Adoption of Agenda
Item A6
Adoption of Agenda
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Item A7 - Administrative Staff Recommendations
Item A7
Administrative Staff Recommendations
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Item D - Presentations
Item D
Presentations
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Item E - Public Comment
Item E
Public Comment
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Consent Agenda - F. Board Office
10. Meeting Minutes
2022-0524 Board Work Session.pdf
2022-0524 Board Meeting.pdf
11. Student Expulsion(s)
12. 2022 Board Meeting Calendar Amendment
Board Approved Meeting Dates 2022 - Revised.pdf
F. Financial Services
13. General Fund Budget Amendment for February 28, 2022
February 2022 FY 2022 Monthly Budget Amendment #5.pdf
14. Property Disposal
Board Report 06-14-2022.pdf
Board Report Letters 06-14-2022.pdf
F. Budgeting, Cost Accounting & FTE
15. FINANCIAL STATEMENT FOR PERIOD ENDING JANUARY 31, 2022
FINAL Interim Financial Statements - January 31 2022.pdf
F. Accounting Services
16. Investment Performance Report for Quarter Ending March 31, 2022
1Q2022 Brevard SD Board Report FINAL.pdf
F. Human Resources
17. Instructional Staff Recommendations
Instructional Staff 06-14-2022.pdf
18. Support Staff Recommendations
Support Staff 06-14-2022.pdf
19. Cabinet Reappointment Nominations for 2022-2023
22-23 Admin Reappts Cabinet.pdf
20. Job Descriptions (3): Manager - Employment; Manager - Human Resources Services and Project Management; Manager - Compensation and Position Control
JD Authorization Form_Compensation and Position Control.pdf
9400_MGR_COMPENSATION_POS CTRL_DRAFT_CLEAN.pdf
JD Authorization Form_Human Resources and Project Management.pdf
9400_MGR_HR_PROJECT MANAGEMENT_DRAFT_CLEAN.pdf
9400_MGR_HR_PROJECT MANAGEMENT_DRAFT.pdf
JD Authorization Form_Manager - Employment.pdf
9420_MGR_EMPLOYMENT_DRAFT_CLEAN.pdf
9420_MGR_EMPLOYMENT_DRAFT.pdf
F. Secondary Office of Leading and Learning
21. Field Trip - Heritage High School's TSA Club to Dallas, Texas
F. Student Services
22. Department of Juvenile Justice 2022-2023 School Calendar
DJJ 22-23 calendar.docx
F. District Operations
23. 2022-2023 Memorandum of Understanding with Municipalities for School Resource Officers
Palm Bay 2022-23 MOU-SRO.pdf
Satellite Beach 2022-23 MOU-SRO.pdf
Titusville 2022-23 MOU-SRO.pdf
Cocoa SRO MOU 2022-23 5.17.22 Signed by City.pdf
Melbourne SRO MOU 2022-23 REVISED 6.1.2022.pdf
Indian Harbour Beach MOU-SRO 2022-23 signed by City.pdf
Melbourne Beach MOU-SRO 2022-23 signed by Town.pdf
Cocoa Beach MOU SRO 2022-23 signed by City.pdf
Rockledge MOU-SRO 2022-23 signed by City.pdf
F. Elementary Office of Leading and Learning
24. Voluntary Prekindergarten and Head Start Instructional Program
F. Project Management
25. Educational Services Facility - Control Room Upgrade - Construction Management Services
ESF Board Room Control Room GMP Attachments.pdf
26. Educational Services Facility - HVAC for Tech Rooms - Construction Management Services - SALES SURTAX
ESF HVAC Renewal Change Order #1 Attachments.pdf
27. Reappoint School Board Representative to the City of Cocoa Beach Local Planning Agency
28. Melbourne High School - Construction Management Services (Fire Alarm) - SALES SURTAX
Melbourne High School Fire Alarm GMP Attachments.pdf
29. Melbourne High School - Construction Management Services (Retention Pond Remediation)
Melbourne High School Softball Field Drainage GMP Attachments.pdf
30. Stone Middle School - Additional Construction Management Services - SALES SURTAX RENEWAL
Stone Electrical Renewal Change Order #1 Attachments.pdf
31. Limited Authorization Regarding Property Acquisition
32. Clearlake Education Center Advanced Manufacturing Lab - Closeout
CEC - Manufacturing Lab OEF 209 for Board approval.pdf
F. Approval of Consent
33. Approval of Consent
Consent Agenda
F. Board Office10. Meeting Minutes
2022-0524 Board Work Session.pdf
2022-0524 Board Meeting.pdf
11. Student Expulsion(s)
12. 2022 Board Meeting Calendar Amendment
Board Approved Meeting Dates 2022 - Revised.pdf
F. Financial Services
13. General Fund Budget Amendment for February 28, 2022
February 2022 FY 2022 Monthly Budget Amendment #5.pdf
14. Property Disposal
Board Report 06-14-2022.pdf
Board Report Letters 06-14-2022.pdf
F. Budgeting, Cost Accounting & FTE
15. FINANCIAL STATEMENT FOR PERIOD ENDING JANUARY 31, 2022
FINAL Interim Financial Statements - January 31 2022.pdf
F. Accounting Services
16. Investment Performance Report for Quarter Ending March 31, 2022
1Q2022 Brevard SD Board Report FINAL.pdf
F. Human Resources
17. Instructional Staff Recommendations
Instructional Staff 06-14-2022.pdf
18. Support Staff Recommendations
Support Staff 06-14-2022.pdf
19. Cabinet Reappointment Nominations for 2022-2023
22-23 Admin Reappts Cabinet.pdf
20. Job Descriptions (3): Manager - Employment; Manager - Human Resources Services and Project Management; Manager - Compensation and Position Control
JD Authorization Form_Compensation and Position Control.pdf
9400_MGR_COMPENSATION_POS CTRL_DRAFT_CLEAN.pdf
JD Authorization Form_Human Resources and Project Management.pdf
9400_MGR_HR_PROJECT MANAGEMENT_DRAFT_CLEAN.pdf
9400_MGR_HR_PROJECT MANAGEMENT_DRAFT.pdf
JD Authorization Form_Manager - Employment.pdf
9420_MGR_EMPLOYMENT_DRAFT_CLEAN.pdf
9420_MGR_EMPLOYMENT_DRAFT.pdf
F. Secondary Office of Leading and Learning
21. Field Trip - Heritage High School's TSA Club to Dallas, Texas
F. Student Services
22. Department of Juvenile Justice 2022-2023 School Calendar
DJJ 22-23 calendar.docx
F. District Operations
23. 2022-2023 Memorandum of Understanding with Municipalities for School Resource Officers
Palm Bay 2022-23 MOU-SRO.pdf
Satellite Beach 2022-23 MOU-SRO.pdf
Titusville 2022-23 MOU-SRO.pdf
Cocoa SRO MOU 2022-23 5.17.22 Signed by City.pdf
Melbourne SRO MOU 2022-23 REVISED 6.1.2022.pdf
Indian Harbour Beach MOU-SRO 2022-23 signed by City.pdf
Melbourne Beach MOU-SRO 2022-23 signed by Town.pdf
Cocoa Beach MOU SRO 2022-23 signed by City.pdf
Rockledge MOU-SRO 2022-23 signed by City.pdf
F. Elementary Office of Leading and Learning
24. Voluntary Prekindergarten and Head Start Instructional Program
F. Project Management
25. Educational Services Facility - Control Room Upgrade - Construction Management Services
ESF Board Room Control Room GMP Attachments.pdf
26. Educational Services Facility - HVAC for Tech Rooms - Construction Management Services - SALES SURTAX
ESF HVAC Renewal Change Order #1 Attachments.pdf
27. Reappoint School Board Representative to the City of Cocoa Beach Local Planning Agency
28. Melbourne High School - Construction Management Services (Fire Alarm) - SALES SURTAX
Melbourne High School Fire Alarm GMP Attachments.pdf
29. Melbourne High School - Construction Management Services (Retention Pond Remediation)
Melbourne High School Softball Field Drainage GMP Attachments.pdf
30. Stone Middle School - Additional Construction Management Services - SALES SURTAX RENEWAL
Stone Electrical Renewal Change Order #1 Attachments.pdf
31. Limited Authorization Regarding Property Acquisition
32. Clearlake Education Center Advanced Manufacturing Lab - Closeout
CEC - Manufacturing Lab OEF 209 for Board approval.pdf
F. Approval of Consent
33. Approval of Consent
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ItemS H - L - H. Action
H. Procurement and Distribution Services
34. Department/School Initiated Agreements
35. Procurement Solicitations
H. Legal Services
36. 22-858-A-KR - Contract for outside legal counsel by and between Jeffrey E. Mandel, Esq. and The School Board of Brevard County
I. Information
I. Secondary Office of Leading and Learning
37. Title II, Part A: Supporting Effective Instruction
38. Title IV, Part A: Student Support and Academic Enrichment (SSAE)
I. District Operations
39. Board Policy 3315 Student and Staff Wellness
40. Board Policy 8510 Wellness
41. 2022-2023 Fresh Fruit and Vegetable Program Grant
I. Elementary Office of Leading and Learning
42. Board Policy 5121 Controlled Open Enrollment
I. Project Management
43. Board Policy 7250 - Commemoration of School Facilities
44. Board Policy 7110 Student Accommodation
45. Tooley Community Development Group Concept Proposal for Cuyler
J. Staff Reports
K. Board Member Reports/Discussion Points
46. FSBA Advocacy Committee Representative & Alternate
47. Board Member Reports/Discussion Points
L. Superintendent's Report
48. Superintendent's Report
ItemS H - L
H. ActionH. Procurement and Distribution Services
34. Department/School Initiated Agreements
35. Procurement Solicitations
H. Legal Services
36. 22-858-A-KR - Contract for outside legal counsel by and between Jeffrey E. Mandel, Esq. and The School Board of Brevard County
I. Information
I. Secondary Office of Leading and Learning
37. Title II, Part A: Supporting Effective Instruction
38. Title IV, Part A: Student Support and Academic Enrichment (SSAE)
I. District Operations
39. Board Policy 3315 Student and Staff Wellness
40. Board Policy 8510 Wellness
41. 2022-2023 Fresh Fruit and Vegetable Program Grant
I. Elementary Office of Leading and Learning
42. Board Policy 5121 Controlled Open Enrollment
I. Project Management
43. Board Policy 7250 - Commemoration of School Facilities
44. Board Policy 7110 Student Accommodation
45. Tooley Community Development Group Concept Proposal for Cuyler
J. Staff Reports
K. Board Member Reports/Discussion Points
46. FSBA Advocacy Committee Representative & Alternate
47. Board Member Reports/Discussion Points
L. Superintendent's Report
48. Superintendent's Report
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Items M & N - M. Public Comments (Non-Agenda Topics)
49. Public Comments (Non-Agenda Topics)
N. Adjournment
50. Adjournment
Items M & N
M. Public Comments (Non-Agenda Topics)49. Public Comments (Non-Agenda Topics)
N. Adjournment
50. Adjournment