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Educational Services Facility Expulsion Hearings (per Sunshine Law) MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD
1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Sarah Metzler, 6th Grade, Surfside Elementary) 3. Invocation A. Pledge of Allegiance (Ryan Masterson, 5th Grade, Surfside Elementary) 4. Pledge of Allegiance A. Entertainment (Surfside Elementary, Grades K-6) 5. Entertainment A. Emergency Item A. Adoption of Agenda 6. Adoption of Agenda A. Administrative Staff Recommendations 7. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff B. Financial ServicesC. Resolutions/Proclamations8. Recognize Principals and Bookkeepers for Exemplary Internal Accounts AuditAttachment: MC Internal Accounts Audit Recognition FY15 FINAL 1-7-16.pdf C. School Food & NutritionD. Presentations9. Proclaim March 7 - 11, 2016 as National School Breakfast WeekAttachment: NSBW RESOLUTION 2016.pdf E. Public Comment 10. Public Comment F. Consent F. Board Office/Superintendent11. Approval of MinutesAttachment: 2016-0119 Draft.pdf12. Student ExpulsionsAttachment: 2016-0209 Student Expulsions.pdf (Confidential Item)13. Audit Committee RepresentativeAttachment: Zilaitis.pdf F. Accounting Services14. Investment Performance Report for the Quarter Ending December 31, 2015Attachment: BREVARD 4Q15 COMPLETE - Inclusive.pdf F. Purchasing & Warehouse15. Property DisposalAttachment: Board Report 02-09-16.pdf F. Human Resources16. Job Description - VPK Instructional AssistantAttachment: IA-VPK_CTE.pdf17. Job Description - Director-Information TechnologyAttachment: Dir_ITv2.pdf18. Support Staff RecommendationsAttachment: Support Staff 2-9-16.pdf19. Instructional Staff RecommendationsAttachment: Instructional Staff 02-9-16.pdf F. Employee Benefits and Risk Management21. Employee Benefit Data Management and Enrollment ServicesAttachment: 2012 BFHR Contract Final 11_24_15.pdf F. Elementary Programs22. Media Course Codes (K-5)Attachment: Course Description - Kindergarten.pdf F. Title I/Early Childhood Education/Head Start23. Head Start Governing Board and Policy Council Report for the months of November and December 2015Attachment: November_2016 Head Start Report.pdf F. Adult/Community Education24. Adult Education Dual Enrollment Articulation AgreementAttachment: Adult Ed Dual Enrollment Agreement (2015-2017).pdf F. South Area Superintendent25. Field Trip/Contract -- Bayside High Football Game vs Lowndes High School in Valdosta, GeorgiaAttachment: Bayside High Football - Travel to Georgia - Aug 2016.pdf26. Melbourne High School Band Trip to Atlanta, GeorgiaAttachment: Melbourne High Band - Atlanta, GA - March 2016.pdf F. North Area Superintendent27. Merritt Island High Baseball Team trip to Louisville Slugger Classic F. Facilities Services28. Certification of Florida Inventory of School Houses (FISH) DataAttachment: FISH certification.pdf F. Project Management29. Apollo Elementary School, Jackson Middle School and Pinewood Elementary School - Design Build Contract and Preconstruction Services RFP #16-P-046-DR - SALES SURTAXAttachment: apollo jackson pinewood atttachments.pdf30. Andersen Elementary School - MEP Renewal - Construction Management Services - SALES SURTAXAttachment: Andersen MEP attachments.pdf31. Reappoint School Board Representative to the Melbourne Beach Local Planning Agency32. West Shore Jr./Sr. High School - Plumbing Renewal - Construction Management ServicesAttachment: West Shore plumbing attachments.pdf33. Johnson Middle School - Building 9 HVAC Renewal - Mechanical Contractor Award - SALES SURTAXAttachment: Johnson OAU replacement attachments.pdf34. Meadowlane Primary - Structured Cabling - Design Build Services - SALES SURTAXAttachment: meadowlane primary structured cabling attachments.pdf35. Eau Gallie High School Sewer Improvements - General Contractor Services - SALES SURTAXAttachment: EG HS sewer attachments.pdf36. Design Build Services for Hoover Middle School and Sabal Elementary School - RFP #16-P-052-DR - Permission to Negotiate - SALES SURTAX37. Tropical Elementary School Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAXAttachment: tropical attachments.pdf38. Jefferson Middle School Design Build Services Guaranteed Maximum Price Amendment - SALES SURTAXAttachment: jefferson GMP attachments.pdf F. Approval of ConsentItems Pulled for Discussion39. Approval of Consent G. Action G. Purchasing & WarehouseH. Information40. Purchasing SolicitationsAttachment: a - PB 16-PB-077-WH - On Air SD HD Master Control System.pdf H. Employee Benefits and Risk Management41. Revision to Board Policy 3362Attachment: Current Board Policy 3362.pdf H. ESE Program Support44. Individuals with Disabilities Education Act (IDEA) Entitlement Projects Roll Forward for FY 2015-16Attachment: 1516 150 Part B.pdf H. Central Area Superintendent45. Field Trip - Viera High, Rockledge High, Cocoa Beach Jr/Sr High, Space Coast Jr/Sr High Schools FIRST Robotics “Pink Team Alliance” to South Super Regional in San Antonio, TX, and FIRST World Championship in St. Louis, MOAttachment: VHS Pink Alliance Robotics back-up.pdf H. North Area SuperintendentI. Staff Reports46. Merritt Island High FIRST Robotics team field trip to St. Louis, Missouri47. Merritt Island High StangSat Club field trip to San Luis Obispo, California J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 48. Discussion- Legislative Update by Mrs. Henderson 49. Discussion Point - Administrative Procedures 2240 - Amy KneessyAttachment: ap for 2240 docx FINAL 3.pdf 50. Board Member Reports L. Superintendent's Report 51. Superintendent's Office M. Adjournment 52. Adjournment INSTITUTION: ARTICLE IX - SECTION 1. Public education. - The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders. Adequate provision shall be made by law for a uniform, efficient, safe, secure, and high quality system of free public schools that allows students to obtain a high quality education and for the establishment, maintenance, and operation of institutions of higher learning and other public education programs that the needs of the people may require. |