07-25-2019 Regular Meeting and Tentative Budget Hearing

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

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 Office

9. Meeting Minutes
Attachment: 2019-0625 Rule Dev. and Prel. Budget Workshop.pdf
Attachment: 2019-0709 Rule Development Workshop.pdf
Attachment: 2019-0709 SB Meeting.pdf
Attachment: 2019-0624 impasse resolution.pdf

F. Financial Services

10. Property Disposal
Attachment: Board Report - 07-25-2019.pdf
Attachment: Board Report Letters 07-25-2019.pdf

11. Financial Statements for the Period Ending May 31, 2019
Attachment: Financial Statements for May 31, 2019.pdf

F. District Operations

12. 2019-2020 School Resource Officers
Attachment: MOU-SRO Palm Bay 2019-2020.pdf
Attachment: MOU-SRO Cocoa Beach 2019-2020 SIGNED.pdf
Attachment: MOU - SRO Titusville 2019-2020 SIGNED.pdf

13. School Bus Routes 2019-2020
Attachment: Projected Bus Routes 2019-2020.pdf

F. Project Management

14. Kennedy MS - Serving Line Renovations - Close-Out
Attachment: Kennedy MS - Certificate of Final Inspection.pdf

F. Compensation Services

15. Job description - School Social Worker
Attachment: 9260_SCH SOC WRK SRV_E0790_07.25.19_SUBMITTED.pdf
Attachment: 9260_SCH SOC WRK SRV_E0790_06.13.17.pdf

F. Approval of Consent

16. Approval of Consent

Items Pulled for Discussion
G. Action
G. Superintendent

17. Superintendent's Presentation- Tentative Budget Hearing
Attachment: First Public Hearing 7-25-2019.pdf

18. Public Comment on the 2019-2020 Proposed Millage Levy
19. Public Comment on the 2019-2020 Proposed Tentative Budget
20. Adopt Proposed 2019-20 Millage Rates
21. Adopt the 2019-20 Tentative Budget
Attachment: BUDGET BOOK-JULY 2019II.pdf

22. Authorize the Superintendent to Take the Following Actions
G. Purchasing & Warehouse

23. Purchasing Solicitations
Attachment: a - 19-696-SS-SH - Thor Guard Lightning Protection.pdf

24. Department/School Initiated Agreements
Attachment: a - 19-942-A-HD - College Board, SAT.pdf
Attachment: b - 19-952-A-JW - Brevard CARES - Head Start.pdf
Attachment: c - SSA-18-359-HD-A2 - Rolling Readers Space Coast.pdf

H. Information
H. Student Support Services

25. BPS Mental Health Plan
Attachment: Copy of Mental Health Plan Budget Excel 07 25 19.pdf
Attachment: Mental Health Assistance Allocation Plan 2019 _ 20.pdf

I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
26. Board Member Reports/Discussion Points
27. Discussion - FIT Request
Attachment: Alcohol Policy for University Sponsored Athletic Events.pdf

28. Discussion: Options for Long-Term Compensation Plan

L. Superintendent's Report
29. Superintendent's Report

M. Adjournment
30. Adjournment