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Educational Services Facility 5:30 p.m. Expulsion Hearing(s) (per Sunshine Law) are held at 2:00 p.m., if necessary, and are closed to the public. MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation (Alyssa Garner, 5th Grade, West Melbourne Elem.) 3. Invocation A. Pledge of Allegiance (Maddax Jurgenson, 6th Grade, West Melbourne Elem.) 4. Pledge of Allegiance A. Entertainment (Pride of West Melbourne, 4th, 5th & 6th Grades) 5. Entertainment A. Emergency Item A. Adoption of Agenda 6. Adoption of the Agenda A. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff B. Community Relations7. Spotlight on Education B. Brevard Schools Foundation8. Check Presentation and Recognition of Northrop Grumman B. Middle School Programs/K-12C. Resolutions/Proclamations9. Florida Council for the Social Studies Teachers of the Year C. Board Office/ Superintendent10. Adoption of Resolution Supporting the Current Version of the Draft Bill Entitled Misuse of Public Office ActAttachment: Resolution for Support of Draft Bill.pdf C. Middle School Programs/K-12D. Presentations11. Family Engagement in Education MonthAttachment: 2016 Family Engagement Month.pdf D. School Choice12. Sustainability of Campus Charter School D. Elementary ProgramsE. Public Comment13. Florida Power Library School AwardAttachment: 2015 FPLS Board Meet Oct 27 PPP.pdf 14. Public Comment F. Consent F. Board Office/Superintendent15. Approval of MinutesAttachment: 09-14-15 Board Workshop Minutes.pdf (Confidential Item) F. Accounting Services16. Warrants for the Month of September 2015Attachment: Warrant List - September 2015.pdf17. Investment Performance Report for the Quarter Ending September 30, 2015Attachment: BREVARD 3Q15 COMPLETE.pdf F. Purchasing & Warehouse18. Property DisposalAttachment: Board Report 10-27-15.pdf F. Human Resources19. SSA #14-048-WH - iAssessment, LLC dba Truenorthlogic AgreementAttachment: SSA 14-048-WH - Truenorthlogic - Human Resources - Agreement.pdf.pdf20. Job Description - FNS Equipment CoordinatorAttachment: Coord_FNS-Equip.pdf21. TNTP Insight SurveyAttachment: Brevard Public Schools Insight - Proposal - vF (2).pdf22. Instructional Staff RecommendationsAttachment: Instructional Staff 10-27-15.pdf23. Support Staff RecommendationsAttachment: Support Staff 10-27-15.pdf F. School Choice24. 2016-2017 Charter Application Recommendation for ApprovalAttachment: Charter Application Summary for Odyssey Space Coast 2016-2017.pdf F. Students at Risk25. Federal Entitlement Grants: Title III, Part A, Supplementary Instructional Support for English Language Learners F. South Area Superintendent26. Melbourne High School Crew Team Trip to Chattanooga, TennesseeAttachment: Melbourne High Crew Team - Chattanooga, TN Nov 2015.pdf27. Heritage High School Marching Band Trip to Winston-Salem State University in North CarolinaAttachment: Heritage High Band to Winston-Salem State University, NC - Oct-Nov 2015.pdf F. Central Area Superintendent28. Field Trip - Johnson Middle School - Faces of FloridaAttachment: JMS Faces of FL trip.pdf F. North Area Superintendent29. Edgewood Junior Senior High Field Trip to New York, NY30. Merritt Island High School Cheer Squad field trip to Charlotte, North Carolina F. Project Management31. Merritt Island High School Pool Repair - Close Out Change Order #1Attachment: MIHS pool close out change order.pdf32. Endeavour Community Hub Portable - Design Build ServicesAttachment: Endeavor Elementary Community Hub Portable GMP proposal.pdf33. Tropical Elementary School and Jefferson Middle School - Design Build Contract and Preconstruction Services - RFP #16-P-022-DR - SALES SURTAXAttachment: Tropical Jefferson attachments.pdf34. Discovery Elementary School and Theodore Roosevelt Elementary School - Design Build Contract and Preconstruction Services RFP #16-P-021-DR - SALES SURTAXAttachment: Discovery Roosevelt attachments.pdf35. Atlantis Elementary School - Educational Technology - Preconstruction Design Build Services - SALES SURTAXAttachment: Atlantis educational technology fire alarm attachments.pdf36. Cape View Elementary School - Design Build Preconstruction Services - SALES SURTAXAttachment: Cape View attachments.pdf37. Oak Park Elementary School - District Security - Construction Management Services - SALES SURTAXAttachment: Oak Park District Security Attachments.pdf38. Facility Design Standards UpdateAttachment: facility design standards update attachment.pdf F. Approval of ConsentItems Pulled for Discussion39. Approval of Consent G. Action G. Purchasing & Warehouse40. Department/School Initiated AgreementsAttachment: a - SSA 16-315-DP - TNTP.pdf G. Curriculum & InstructionH. Information42. 2015-2016 Student Progression Plan for Brevard Public Schools H. Budgeting, Cost Accounting & FTE43. 2016-17 Budget Adoption ScheduleAttachment: School Board Trim Timetable.pdf44. Resolution Relating to the Flexibility of Categorical FundingAttachment: The 2015 Florida Statutes.pdf H. Elementary Programs46. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing ArtsAttachment: 2016 EF KC contract signed CVM 10.27.15.pdf H. Middle School Programs/K-12I. Staff Reports47. Elementary and Secondary Student Art Shows at Area MallsAttachment: 2016 K12 Mall Art Show Melb Square contract CVM.pdf48. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing ArtsAttachment: 2016 AC KC contract signed CVM 10.27.15.pdf J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 49. Board Member Reports L. Superintendent's Report 50. Superintendent's Report M. Adjournment 51. 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. |