10-10-2017 School Board Meeting

Educational Services Facility
5:30 p.m.

Expulsion Hearings (per Sunshine Law)
are held at 11:00 a.m., if necessary and are closed to the public.


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
Attachment: Farrell, R. - Suspension wo pay.pdf

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: 2017-0926 School Board meeting minutes and Final Public Budget Hearing.pdf

10. Student Expulsions
Attachment: 2018-01.pdf (Confidential Item) 

11. Lease Agreement for Future Viera Middle School Site
Attachment: Lease Agreement with Exhibits (10-4-17).pdf

F. Human Resources

12. Instructional Staff Recommendations
Attachment: 2017 October 10 ESOL handout.pdf
Attachment: Instructional Staff 10-10-17.pdf

F. Facilities Services

13. Facility Use Agreement and Tenant Improvements for North Area Adult Education at EFSC
Attachment: EFSC and BPS - Adult Education Facility Use Agreement.pdf
Attachment: Heard Construction Bid.pdf

F. Project Management

14. Appointment of Attendance Boundary Change Evaluation Committee
Attachment: Attendance Boundary Change Admin Procedure Supporting Policy 7110.pdf

F. Approval of Consent

15. Approval of Consent

Items Pulled for Discussion
G. Action
G. Purchasing & Warehouse

16. Department/School Initiated Agreements
Attachment: a - BW -18-125-HD College Board Agenda Item.pdf
Attachment: b - BW 18-127-HD - Cambridge.pdf
Attachment: c - SSA 18-090-SH - Brevard C.A.R.E.S..pdf
Attachment: d - SSA 18-035-SH - ACTFL.pdf
Attachment: e - SSA's - Family Counseling Center - Name Change.pdf

17. Purchasing Solicitations
Attachment: a - RFQ 13-Q-078-CJ - Name Change - Family Counseling Center.pdf

H. Information
H. Equity, Innovation & Choice

18. 2017-2018 Charter Application Recommended for Approval
Attachment: PCCA HS - final application evaluation 2017.pdf

I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
19. Board Member Reports and Discussion Points

L. Superintendent's Report
20. Superintendent's Report

M. Adjournment
21. 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.

ADDRESSING THE BOARD: Individuals or groups may address comments to the School Board at any regular meeting by following established procedures. The maximum allotted time for a presentation is three (3) minutes. A speaker's time may not be allocated to others. Individuals must complete a form located on a table near the east wall of the boardroom. Thirty minutes will be set aside at the beginning of the meeting for public discussion on non-agenda items. Up to thirty minutes of public discussion will be allowed for each agenda action item.

NOTE: If a person decides to appeal any decision made by the Board with regard to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purposes, may need to ensure that a verbatim record of the proceedings is made and that the record includes the testimony and evidence upon which the appeal is to be based.

NOTE: Sensory and mobility impaired persons seeking assistance for participation in any meeting, conference, or seminar should contact Chrystal Holaway, Employment Supervisor, Employee Services, five days prior to the meeting date. Ms. Holaway may be reached at 631-1000, ext. 220 (voice) or holaway.chrystal@brevardschools.org (email).

NOTE: This publication can be made available to persons with disabilities in a variety of formats, including large print, DVDs and Braille. Telephone or written requests should include your name, address, and telephone number. Requests should be made to School Board Office, 2700 Judge Fran Jamieson Way, Viera, FL 32940-6699, (321) 633-1000, ext. 412 at least two (2) weeks prior to the time you need the publication.

NOTE: We respectfully request that ALL ELECTRONIC ITEMS AND CELL PHONES REMAIN OFF while the School Board is in session.

NOTE: Brevard Public Schools Television (BPS-TV) will broadcast this meeting live on Bright House Networks cable channel 496. BPS-TV will replay the meeting Sunday, Monday, Thursday and Friday at 12:30 p.m.,Tuesday at 5:00 p.m. Wednesday at 7:30 p.m. and Saturday at 2:30 p.m. Board meetings are also available as streaming video on the district web page at www.brevardschools.org.