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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 A. Pledge of Allegiance 3. Pledge of Allegiance A. Entertainment A. Emergency Item A. Adoption of Agenda 4. Adoption of Agenda A. Administrative Staff Recommendations 5. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff C. Resolutions/Proclamations C. Secondary ProgramsD. Presentations6. Proclamation Declaring September 2015 Proud To Be An American MonthAttachment: Proud to be an American Proclamation.pdf E. Public Comment 7. Public Comment F. Consent F. Board Office/Superintendent8. Meeting MinutesAttachment: 2015-0811 Draft Minutes Reg. SB Meeting.pdf F. Accounting Services10. Warrants for the Month of July 2015Attachment: Warrant List - July 2015.pdf F. Purchasing & Warehouse11. Property DisposalAttachment: Board Report 08-25-15.pdf F. Human Resources13. Instructional Staff RecommendationsAttachment: Instructional Staff 08-25-15.pdf14. Support Staff RecommendationsAttachment: Support Staff 08-25-15.pdf F. Employee Benefits and Risk Management15. Extend the Bluefin HR Software System through June 2016Attachment: Renewal of Current Services from BlueFinHR to BPS 8_18_15.pdf F. Office of Professional Learning and Development16. Master Inservice Plan 2014-2015Attachment: Master Inservice Plan 2015.2016.pdf F. School Choice17. Notification of Intention to Terminate Campus Charter ContractAttachment: Letter.pdf F. Project Management18. Melbourne Bus Compound Underground Fuel Tank Replacement - Close out Change Order #2Attachment: melbourne bus compound change order 2 attachment.pdf19. Architectural and Engineering Services for Kennedy Middle School - SALES SURTAXAttachment: Kennedy MS 8.25.15 Agenda Item Attachments.pdf20. Architectural and Engineering Services for Sherwood Elementary School - SALES SURTAXAttachment: Sherwood ES 8.25.15 Agenda Item Attachments.pdf21. Architectural and Engineering Services for West Melbourne Elementary School - SALES SURTAXAttachment: West Melbourne ES 8.25.15 Agenda Item Attachments.pdf22. Architectural and Engineering Services for Saturn Elementary School - SALES SURTAXAttachment: Saturn ES 8.25.15 Agenda Item Attachments.pdf23. Architectural and Engineering Services for Fairglen Elementary School - SALES SURTAXAttachment: Fairglen ES 8.25.15 Agenda Item Attachments.pdf24. Architectural and Engineering Services for Apollo Elementary School - SALES SURTAXAttachment: Apollo ES 8.25.15 Agenda Item Attachments.pdf25. Architectural and Engineering Services for Jackson Middle School - SALES SURTAXAttachment: Jackson MS 8.25.15 Agenda Item Attachments.pdf26. Architectural and Engineering Services for Pinewood Elementary School - SALES SURTAXAttachment: Pinewood ES 8.25.15 Agenda Item Attachments.pdf27. Architectural and Engineering Services for Melbourne High School - SALES SURTAXAttachment: Melbourne HS DCP attachments.pdf28. Architectural and Engineering Services for Hoover Middle School - SALES SURTAXAttachment: Hoover MS 8.25.15 Agenda Item Attachments.pdf29. Architectural and Engineering Services for Sabal Elementary School - SALES SURTAXAttachment: Sabal ES 8.25.15 Agenda Item Attachments.pdf30. Replace at Failure - Discovery Elementary School Building 10 Air Conditioning Units - SALES SURTAXAttachment: Discovery Building 10 AC Replace at Failure attachments.pdf31. Reappoint School Board Representative to the Cocoa Beach Local Planning Agency32. Architectural and Engineering Services for Turner Elementary School - SALES SURTAXAttachment: Turner DCP attachments.pdf F. Approval of ConsentItems Pulled for Discussion33. Approval of Consent G. Action H. Information H. Employee Benefits and Risk Management34. Employee Vision Benefit Renewal with Humana CompBenefitsAttachment: Humana CompBenefits 2016 vision plan.pdf35. Extension of Total Administrative Services Corporation (TASC) contract for FSA, COBRA, and Retiree Health Insurance Billing/Open Enrollment Insurance AdministrationAttachment: FSA, COBRA, and Retiree Health Insurance Billing and Open Enrollment Insurance Administration 2016 Renewal with TASC.pdf H. Student Services36. Lease Agreement with Melbourne AuditoriumAttachment: Melbourne Auditorium Lease Agreement 2015.16.pdf H. North Area SuperintendentI. Staff Reports37. Merritt Island High School Orchestra trip to Washington, DCAttachment: MIHS Orchestra.pdf J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 38. Board Member Reports 39. Best and Brightest L. Superintendent's Report 40. Superintendent's Report M. Adjournment 41. 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. |