October 28, 2014 Special Board Meeting
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Items A1 - A5 - A. Call to Order
1. Call to Order
A. Roll Call
2. Roll Call
A. Invocation (Peyton Newell, 12th Grade, Bayside High)
3. Invocation
A. Pledge of Allegiance (Jake Sandoval, 11th Grade, Bayside High)
4. Pledge of Allegiance
A. Entertainment (Premier Show Choir, Bayside High)
5. Entertainment
Items A1 - A5

1. Call to Order
A. Roll Call
2. Roll Call
A. Invocation (Peyton Newell, 12th Grade, Bayside High)
3. Invocation
A. Pledge of Allegiance (Jake Sandoval, 11th Grade, Bayside High)
4. Pledge of Allegiance
A. Entertainment (Premier Show Choir, Bayside High)
5. Entertainment
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Item A6 - A. Emergency Item
6. Adoption of Agenda
Item A6

6. Adoption of Agenda
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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. Employee Benefits
9. Healthy School District Award
Attachment: GOLD LEVEL HEALTHY DISTRICT AWARD.pdf
B. Elementary Programs
10. Florida Power-Library School Awards
B. Middle School Programs/K-12
11. Society of Health and Physical Educators Awards
B. Additional Items
12. Recognition of Dr. Barbara A. Murray and Dr. Michael L. Krupp
Item B

B. Community Relations
8. Spotlight on Education
B. Employee Benefits
9. Healthy School District Award
Attachment: GOLD LEVEL HEALTHY DISTRICT AWARD.pdf
B. Elementary Programs
10. Florida Power-Library School Awards
B. Middle School Programs/K-12
11. Society of Health and Physical Educators Awards
B. Additional Items
12. Recognition of Dr. Barbara A. Murray and Dr. Michael L. Krupp
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Item D13 - 2013-2014 District Results for Science Research, Odyssey of the Mind, and Future Problem Solving
Item D13

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Item D14 - Industry Certification Results Update
Item D14

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Item E - Public Comment
Item E

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Consent Agenda - F. Board Office/Superintendent
16. Approval of Minutes
17. Student Expulsions
18. Warrants for the month of September, 2014
19. Contract for Professional Insurance Brokerage Services with Arthur J. Gallagher & Co. - Boca Raton
20. Property Disposal
21. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
22. Job Descriptions - HR Partners
23. Instructional Staff Recommendations
24. Support Staff Recommendations
25. School Improvement Plans
26. Amend the Contract for Imagine Schools at West Melbourne
27. 2014-2015 Charter Applications Recommendations for Denial or Approval
28. 2014-2015 IDEA (Individuals with Disabilities Act) Grant Application
29. Bayside High School NJROTC Trip to Kings Bay, Georgia
30. Field Trip - Cocoa High School FIRST Robotics - FIRST World Championship in St. Louis, Missouri
31. Subordination Agreement
32. Utility Easement at Gardendale
33. Eau Gallie HS - GMP for Handrails at Stadium Bleachers
34. Satellite Beach HS - Auditorium Canopy Repairs - Project Closeout & Change Order # 2
35. Tropical Elementary School - HVAC Renovation Final Close-Out Change Order #1
36. Johnson MS Kitchen Renovation - Final Close-Out and Change Order #1
37. Approval of Consent
Consent Agenda

16. Approval of Minutes
17. Student Expulsions
18. Warrants for the month of September, 2014
19. Contract for Professional Insurance Brokerage Services with Arthur J. Gallagher & Co. - Boca Raton
20. Property Disposal
21. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
22. Job Descriptions - HR Partners
23. Instructional Staff Recommendations
24. Support Staff Recommendations
25. School Improvement Plans
26. Amend the Contract for Imagine Schools at West Melbourne
27. 2014-2015 Charter Applications Recommendations for Denial or Approval
28. 2014-2015 IDEA (Individuals with Disabilities Act) Grant Application
29. Bayside High School NJROTC Trip to Kings Bay, Georgia
30. Field Trip - Cocoa High School FIRST Robotics - FIRST World Championship in St. Louis, Missouri
31. Subordination Agreement
32. Utility Easement at Gardendale
33. Eau Gallie HS - GMP for Handrails at Stadium Bleachers
34. Satellite Beach HS - Auditorium Canopy Repairs - Project Closeout & Change Order # 2
35. Tropical Elementary School - HVAC Renovation Final Close-Out Change Order #1
36. Johnson MS Kitchen Renovation - Final Close-Out and Change Order #1
37. Approval of Consent
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Item G38 - Policy Review - 0140, 1000s, 3000s, 4000s, 6000s, 7000s, 9000s
Item G38

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Items H & I - 39.School Advisory Council Membership Report
40. Consultant Agreement between McAuliffe Elementary and Brain Entertainment (Math U Counting Cowboy Show)
Items H & I

40. Consultant Agreement between McAuliffe Elementary and Brain Entertainment (Math U Counting Cowboy Show)
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Items K - M - K. Board Member Reports/Discussion Points
41. Board Member Reports
L. Superintendent's Report
42. Superintendent's Report
M. Adjournment
Items K - M

41. Board Member Reports
L. Superintendent's Report
42. Superintendent's Report
M. Adjournment
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