09-22-2015 Special School Board Meeting
A. Call to Order1. Call to Order A. Roll Call2. Roll Call A. Invocation A. Pledge of Allegiance3. Pledge of Allegiance A. Entertainment A. Emergency Item A. Adoption of Agenda4. Adoption of Agenda A. Administrative Staff Recommendations5. Administrative Staff Recommendations B. Recognition of Visitors/Guests/StaffB. Middle School Programs/K-12
6. Florida Arts Model Schools (FAMS) Awards
C. Resolutions/ProclamationsC. School Food & Nutrition
7. Proclaim October 12 - 16, 2015 as National School Lunch WeekAttachment: NSLW RESOLUTION 2015.pdf
C. Transportation
8. Resolution - National School Bus Safety WeekAttachment: Resolution.pdf
C. Student Services
9. Disability History and Awareness Instruction WeeksAttachment: 2015 Disability History and Awareness Instruction Weeks.pdf
D. Presentations E. Public Comment10. Public Comment F. ConsentF. Board Office/Superintendent
11. Approval of MinutesAttachment: 2015-0903 Board Workshop Draft.pdf Attachment: 2015-0903 Final Public Hearing Draft.pdf Attachment: 2015-0903 Spec. SB Meeting Draft.pdf Attachment: 2015-0908 Informal Meeting Campus Charter.pdf Attachment: 2015-0908 Regular SB Meeting Draft Minutes.pdf
F. Brevard Schools Foundation
12. Approval of Richard Miller to Brevard Schools Foundation Board of DirectorsAttachment: Miller_Background_Data.pdf
F. Purchasing & Warehouse
13. Property DisposalAttachment: Board Report 09-22-15.pdf Attachment: Board Report Letters 09-22-15.pdf
14. Purchasing Bids, RFP's, RFQ's and Sales & Services AgreementsAttachment: a - ITB 16-B-016-OC - Disc Jockey (DJ) Services.pdf Attachment: b - PB 16-PB-08-WH - Voluntary Suplimental Health Insurance Provider.pdf Attachment: c - SSA 16-158-OC- Herff Jones - Melbourne High.pdf Attachment: d - SSA 16-187-WH - McGraw Hill ESE.pdf Attachment: e - SSA 16-198-CW - Phillip Schweigert.pdf Attachment: f - RFP 15-P-086-EP - State Legislative Services.pdf
F. Human Resources
15. Support Staff RecommendationsAttachment: Support Staff 09-22-15.pdf
16. Instructional Staff RecommendationsAttachment: Instructional Staff 09-22-15.pdf Attachment: ESOL Out of Field 09-22-15.pdf
F. School Choice
17. 2015-2016 Charter Application Recommendation for Denial or ApprovalAttachment: PremierCharterAppEvaluationFINAL.pdf Attachment: Charter Application Summary for Premier 2015-2016.pdf
F. Career & Technical Education
18. 2015-2016 Carl D. Perkins Career & Technical Education Improvement Act (Perkins IV) Grant AwardAttachment: 2015-2016 Perkins Grant Award Document.pdf
F. Students at Risk
19. Title X, Part C Education for Homeless Children and Youth Competitive Grant F. North Area Superintendent
20. Merritt Island High Cheer Squad trip to Columbia, SC F. Educational Technology
21. Digital Classroom PlanAttachment: 2015-2016 DCP Complete.pdf
F. Facilities Services
22. Consolidated Mitigation and Concurrency Agreement with The Viera Company Attachment: Viera DRI Agreement.pdf
F. Approval of Consent
23. Approval of Consent
Items Pulled for Discussion G. ActionG. Curriculum & Instruction
24. 2015-2016 Student Progression Plan for Brevard Public Schools
H. InformationH. Central Area Superintendent
25. Field Trip - Satellite High Symphonic Orchestra - Orchestra America National Festival - Indianapolis, IN Attachment: SHS Orchestra trip Indiana 2016.docx.pdf
H. Project Management
26. 2015-16 to 2019-20 District Facilities Work ProgramAttachment: 2015-16 Five Year Work Plan District Report.pdf Attachment: 2015-16 Program Guide.pdf
H. Environmental, Health & Safety
27. 2015 Comprehensive Fire Safety, Casuality Safety and Sanitation Inspection ReportAttachment: 2015 BPS Comprehensive Safety Inspection Data.pdf Attachment: 2015 BPS District Schools Comprehensive Safety Inspection Report.pdf Attachment: 2015 BPS Charter School Safety Inspection Report.pdf
I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points28. Board Member Reports L. Superintendent's Report29. Superitendent's Report M. Adjournment30. Adjournment |