09-22-2015 Special School Board Meeting

A. Call to Order
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
B. Middle School Programs/K-12

6. Florida Arts Model Schools (FAMS) Awards

C. Resolutions/Proclamations
C. School Food & Nutrition

7. Proclaim October 12 - 16, 2015 as National School Lunch Week
Attachment: NSLW RESOLUTION 2015.pdf

C. Transportation

8. Resolution - National School Bus Safety Week
Attachment: Resolution.pdf

C. Student Services

9. Disability History and Awareness Instruction Weeks
Attachment: 2015 Disability History and Awareness Instruction Weeks.pdf

D. Presentations
E. Public Comment
10. Public Comment

F. Consent
F. Board Office/Superintendent

11. Approval of Minutes
Attachment: 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 Directors
Attachment: Miller_Background_Data.pdf

F. Purchasing & Warehouse

13. Property Disposal
Attachment: Board Report 09-22-15.pdf
Attachment: Board Report Letters 09-22-15.pdf

14. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
Attachment: 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 Recommendations
Attachment: Support Staff 09-22-15.pdf

16. Instructional Staff Recommendations
Attachment: 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 Approval
Attachment: 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 Award
Attachment: 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 Plan
Attachment: 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. Action
G. Curriculum & Instruction

24. 2015-2016 Student Progression Plan for Brevard Public Schools

H. Information
H. 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 Program
Attachment: 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 Report
Attachment: 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 Points
28. Board Member Reports

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

M. Adjournment
30. Adjournment