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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. Roll Call 2. Roll Call A. Invocation (Jasmine Hollars, 5th Grade, Cape View Elem.) 3. Invocation A. Pledge of Allegiance (Miles Danker-Jimenez, 6th Grade, Cape View Elem.) 4. Pledge of Allegiance A. Entertainment (Cape View Chorus and Drummers) 5. Entertainment A. Emergency Item A. Adoption of Agenda 6. Adoption of Agenda A. Administrative Staff Recommendations 7. Administrative Staff Recommendations B. Recognition of Visitors/Guests/Staff B. Board Office/Superintendent8. Recognition of the Municipal Winner of the 2015 Veteran's Bass Challenge B. Brevard Schools Foundation9. Check Presentation and Recognition of National Space Club and Brevard Legislators B. Office of Professional Learning and Development10. National Model Schools of Professional Learning Communities at Work B. Secondary ProgramsC. Resolutions/Proclamations11. Science Teacher Hall of Fame D. Presentations E. Public Comment 12. Public Comment F. Consent F. Board Office/Superintendent13. Approval of MinutesAttachment: 2015-1117 Head Start Review Draft Minutes.pdf F. Brevard Schools Foundation15. Approval of Board MembersAttachment: Archer Bio.pdf F. Financial Services16. Financial Statements for the Period Ending October 31, 2015Attachment: 2015-16 Financial Statements - October 31, 2015.pdf F. Accounting Services17. Annual Financial Reports for 2014-15Attachment: FY 2014-15 Annual Financial Report.pdf F. Purchasing & Warehouse18. Property DisposalAttachment: Board Report 12-08-15.pdf F. Human Resources19. Support Staff RecommendationsAttachment: Support Staff 12-08-15.pdf20. Instructional Staff RecommendationsAttachment: Instructional Staff 12-08-15.pdf21. Salary Adjustments for Non-Bargaining Personnel F. Employee Benefits and Risk Management22. The School Board's Employee Assistance Provider Services Insurance Policy RenewalAttachment: BPS-Health Advocate Proposal.pdf F. Accountability Testing & Evaluation24. School Improvement PlansAttachment: Chart.SIP 2015 2016_FIN.doc.pdf25. School Advisory Council Membership ReportAttachment: Chart.SAC Membership 2015 2016_FIN.doc.pdf F. School Choice26. Campus Charter School Follow-Up Financial Audit ReportAttachment: Campus Charter School Annual Audit.pdf F. Title I/Early Childhood Education/Head Start27. 2014-2015 Head Start Annual ReportAttachment: 2014-2015 Head Start Annual Report_FINAL v2.pdf F. Students at Risk28. Title I, Part D Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent, or At RiskAttachment: Title 1 Part D 2015 2016.pdf F. Central Area Superintendent29. Field Trip - Satellite High Auto Tech - Quaker State Best In Class Challenge in Austin, TXAttachment: SHS Auto Tech trip -Texas 2015.pdf F. Facilities Services30. DCR Portables LL016, N081, N225, N246 and N914 F. Project Management31. Reappoint School Board Representative to Titusville's Local Planning Agency32. Lewis Carroll Elementary School HVAC Engineering Services and Pre-Construction ServicesAttachment: Lewis Carroll attachments.pdf33. Roy Allen Elementary School - HVAC Engineering Services and Pre-Construction ServicesAttachment: Roy Allen Attachments for Design and Precon Agenda Item.pdf34. Rockledge High School Buildings 12 and 15 Restroom Renovation Certificate of Final InspectionAttachment: FDOE OEF 209 CFI Rockledge HS Blds. 12&15 Restroom Ren.pdf35. Portable Classroom Air Conditioning Units - SALES SURTAXAttachment: portable air conditioning labor attachment.pdf36. Endeavour Elementary School - HVAC Engineering Services and Preconstruction Services - SALES SURTAXAttachment: Endeavour Attachments for Agenda Item.pdf37. Titusville High School Buildings 12 and 19 Roof Design - SALES SURTAXAttachment: Titusville HS roof exhibits.pdf F. Approval of ConsentItems Pulled for Discussion38. Approval of Consent G. Action G. Purchasing & Warehouse39. Purchasing SolicitationsAttachment: a - ITB 16-B-039-LU - Cafeteria Refigeration & Equipment Repair.pdf G. Project ManagementH. Information41. Independent Citizens Oversight Committee - Sales Surtax Policy RecommendationsAttachment: sales surtax policies attachment.pdf H. Accounting Services42. Comprehensive Annual Financial Report - June 30, 2015Attachment: FY15 CAFR.pdf H. Office of Professional Learning and Development43. School Year Calendar Standards and the 2016-2017 School Year CalendarAttachment: 2016-17 CALENDAR STANDARDS Final.pdf H. School Choice44. Revisions to Policy 5120 and Policy 7120Attachment: Policy 5120 Revision with noted changes.pdf H. Secondary Programs45. Regional Science Fairs at Area Malls46. Science Fair Field Trips H. Central Area Superintendent47. Field Trip - FIRST Robotics "Pink" Team to the FIRST Bayou Regional in Kenner, LA, Lone Star Regional in Houston, TX, and FIRST World Championship in St. Louis, MOAttachment: Back Up_Robotics RHS.pdf48. Field Trip - Cocoa High School FIRST Robotics - FIRST Midwest Regional in Chicago, IL or Colorado Regional in Denver, CO and FIRST World Championship in St. Louis MOAttachment: Back Up_Robotics Chicago_Denver-CHS.pdf H. North Area SuperintendentI. Staff Reports49. Merritt Island FIRST Robtoics Team 801 field trip to Huntsville, Alabama 50. 2016 FSA Test Results in the School Choice Application ProcessAttachment: Minimum Admission Requirements WS.pdf J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points 51. Board Member Reports L. Superintendent's Report 52. Superintendent Report M. Adjournment 53. 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. |