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MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD
Expulsion Hearings begin at 11:00 a.m. if necessary, and are closed to the public.
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 A. Board Member/Superintendent Recognitions 5. Board Member/Superintendent Recognitions 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 C. Resolutions/Proclamations D. Presentations E. Public Comment 8. Public Comment F. Consent F. Board Office9. Meeting MinutesAttachment: 2019-0326 Board Workshop Meeting Minutes Draft.pdf F. Financial Services11. Investment Performance Report for Quarter Ending December 31, 2018Attachment: BREVARD 4Q18 Board Presentation - Final.pdf12. Operating Fund Budget Amendment #6 for February 28, 2019Attachment: Budget Amendment #6 - February 28, 2019.pdf13. Property DisposalAttachment: Board Report - 04-09-2019.pdf F. Human Resources14. Support Staff RecommendationsAttachment: Support Staff 04-09-19.pdf15. Instructional Staff RecommendationsAttachment: Instructional Staff 04-09-19.pdf F. Secondary Office of Leading and Learning16. Field Trip - Melbourne High School Crew Team to Stotesbury Cup Regatta in Philadelphia, PennsylvaniaAttachment: Melbourne High Crew - Stotesbury Cup Regatta Itinerary May 2019.pdf17. Field Trip - Palm Bay Magnet High School's Applied Engineering Team and Space Coast Jr/Sr High School's STEAM Academy to Critical Design Final Review at Johnson Space Center, Houston, TexasAttachment: Palm Bay Magnet HS NASA HUNCH Invitation April 2019.pdf F. Project Management18. Hoover Middle School, Harbor City Elementary School, Discovery Elementary School, Creel Elementary School and Melbourne High School - Freezer Cooler Replacement - Construction Management ServicesAttachment: 2019 Cooler-Freezer Replacements GMP Attachments.pdf F. Compensation Services24. Job Description - Purchasing ClerkAttachment: 9600_SPEC-PURCH CLK_L2730_Submitted.pdf F. Approval of ConsentItems Pulled for Discussion26. Approval of Consent G. Action G. Purchasing & Warehouse27. Department/School Initiated AgreementsAttachment: a - SSA 15-488-DR - UCF Comprehensive School Safety Initiative.pdf28. Purchasing SolicitationsAttachment: a - 19-545-B-NC - Physical Examinations for School Bus Drivers.pdf G. Student Services29. Public Hearing - Board Policy 2461 Recording of IEP MeetingsAttachment: 2461 Executive Summary, Neola, New Proposed (3-11-19).pdf G. Elementary Office of Leading and LearningH. Information30. Public Hearing - Board Policy 2520 Selection of Instructional Materials and EquipmentAttachment: 2520 Executive Summary, Current, Neola, Redline, Clean, Forms (3-13-19).pdf31. Public Hearing -Board Policy 2510 Adoption of TextbooksAttachment: 2510 Executive Summary, Current, Neola, Redline, Clean and Form (2-7-19).pdf H. Equity, Innovation & Choice32. 2019-2020 Charter Application Recommended for ApprovalAttachment: Pineapple Cove Classical Academy - Pineda Application Evaluation.pdf H. ESE Program SupportI. Staff Reports33. Florida Diagnostic & Learning Resources System (FDLRS/East) Project Application for 2019-20Attachment: FDLRS_2019-20_Board_Item_4-9-19.pdf J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 34. Board Member Reports 35. Discussion Point (Susin) - EKG & Cardiac Emergency Response Plan L. Superintendent's Report 36. Superintendent's Report M. Adjournment 37. 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. |