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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-2. Roll Call 2. Roll Call A-3. Invocation (Zachariah Meyers, 3rd Grade, Longleaf Elementary) 3. Invocation A-4. Pledge of Allegiance (Colleen Gaydar, 3rd Grade, Longleaf Elementary) 4. Pledge of Allegiance A-5. Organization of the Board I. Superintendent Presiding5. Election of School Board Chairman II. Chairman Presiding6. Election of School Board Vice-Chairman7. Designate Date, Time and Place of Regular and Special Board Meetings with ExceptionsAttachment: BOARD MEETING DATES 2016 for Board Approval.pdf III. Chairman Appointments of Board Representatives8. Appointment of Board Representatives IV. Board Authorization9. Board Authorization V. Recess School Board Meeting - Time CertainA-6. Entertainment (Encore Choral, 3rd Grade Class, Longleaf Elem.)10. Recess School Board Meeting - Time Certain for Leasing Corporation 11. Entertainment A-7. Adoption of Agenda 12. Adoption of Agenda A-8. Administrative Staff Recommendations 13. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff B. Community Relations14. Spotlight on Education B. Middle School Programs/K-12C. Resolutions/Proclamations15. Recognition of District STEM Alliance WinnersAttachment: 2015 agenda attachment.pdf D. Presentations D. Brevard School Foundation16. Check Presentation and Recognition of Wells Fargo Foundation D. Project ManagementE. Public Discussion17. Independent Citizens Oversight Committee - Annual Report to the School BoardAttachment: ICOC Final Report to Board.pdf 18. Public Comment F. Consent F. Board Office/Superintendent19. Student ExpulsionsAttachment: 2016-06-12 Student Expulsions.pdf (Confidential Item)20. Approval of MinutesAttachment: 2015-1027 Draft Minutes Spec. SB Meeting.pdf F. Brevard Schools Foundation21. Space Week Contract with Delaware North Parks & Resorts at KSC, Inc.Attachment: Space Week Contract ATTACHMENT.pdf F. Financial Services22. Financial Statements for the Period Ending September 30, 2015 and Budget Amendment Resolutions #1 for Operating Fund, Special Revenue - Other Funds, and Special Revenue - Food Services FundAttachment: 2015-16 Financial Statements - September 30, 2015.pdf F. Budgeting, Cost Accounting & FTE23. Cost Report for Fiscal Year 2014-15Attachment: 2014-15 Cost Report.pdf24. 2016-17 Budget Adoption ScheduleAttachment: School Board Trim Timetable.pdf25. Designation of Legal Representative to Apply for Title VIII of Public Law 107-110 (Impact Aid) Funds F. Accounting Services26. Warrants for the Month of October 2015Attachment: Warrant List - October 2015.pdf F. Purchasing & Warehouse27. Property DisposalAttachment: Board Report 11-17-15.pdf F. Human Resources28. Instructional Staff RecommendationsAttachment: Instructional Staff 11-17-15.pdf29. Support Staff RecommendationsAttachment: Support Staff 11-17-15.pdf F. Curriculum & Instruction30. FLDOE Grant for the Access Project - Award NotificationAttachment: Access Project Award Notification.pdf F. Title I/Early Childhood Education/Head Start31. Head Start Governing Board and Policy Council Reports for the months of June, July and August 2015Attachment: GB and PC Monthly Report July 2015.pdf F. Middle School Programs/K-1233. All-County Festival Lease Agreement with the Maxwell C. King Center for the Performing ArtsAttachment: 2016 AC KC contract signed CVM 10.27.15.pdf34. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing ArtsAttachment: 2016 EF KC contract signed CVM 10.27.15.pdf35. Elementary and Secondary Student Art Shows at Area MallsAttachment: 2016 K12 Mall Art Show Melb Square contract CVM.pdf F. South Area Superintendent36. Bayside High School NJROTC Trip to Parris Island, South CarolinaAttachment: Bayside Navy Junior ROTC trip to Parris Island, SC - Nov 2015.pdf F. Facilities Services37. Backup HVAC Unit for ESF Computer Server Room and AS400Attachment: Siemens Quote.pdf F. Project Management38. Design Services for Stone Magnet Middle School Roof Renovations - SALES SURTAXAttachment: Stone Magnet Middle Attachment for Roof Design.pdf39. Independent Citizens Oversight Committee - Member Terms and ReappointmentsAttachment: ICOC membership terms.pdf40. Portable Classroom Air Conditioning Units - SALES SURTAXAttachment: portable air conditioning attachments.pdf F. District Security41. SRO's (Andersen & Golfview Elementary Schools)Attachment: 2015-2016 SRO Contract (Elementary)(Rockledge PD)(2015-11-15 WITHOUT Edits).pdf F. School Board Attorney42. 2015-16 Salary Adjustment for School Board MembersAttachment: 2015-16 Salary Memo and Table.pdf F. Approval of ConsentItems Pulled for Discussion43. Approval of Consent G. Action G. Purchasing & WarehouseH. Information44. Purchasing SolicitationsAttachment: a - ITB 16-B-024-LU - Swimming Pool Service & Repair.pdf H. Employee Benefits & Risk Management46. The School Board's Employee Assistance Provider Services Insurance Policy RenewalAttachment: Brevard Public Schools 2016 EAP Analysis_PR rev 10-9-15.pdf H. Accountability, Testing & Evaluation48. School Improvement PlansAttachment: Chart.SIP 2015 2016_FIN.doc.pdf49. School Advisory Council Membership ReportAttachment: Chart.SAC Membership 2015 2016_FIN.doc.pdf H. Central Area Superintendent50. Field Trip - Satellite High Auto Tech - Quaker State Best In Class Challenge in Austin, TXAttachment: SHS Auto Tech trip -Texas 2015.pdf H. Project ManagementI. Staff Reports51. Independent Citizens Oversight Committee - Sales Surtax Policy RecommendationsAttachment: sales surtax policies attachment.pdf J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 52. Discussion Point - Meeting Minutes 53. Board Member Reports L. Superintendent's Report 54. Superintendent Report M. Adjournment 55. 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. |