Items A1 - A5

A-1. Call to Order
1. Call to Order
A-2. Roll Call
2. Roll Call
A-3. Moment of Silence
3. Moment of Silence
A-4. Pledge of Allegiance
4. Pledge of Allegiance
A-5. Organization of the Board
I. Superintendent Presiding
5. Election of School Board Chairman
II. Chairman Presiding
6. Election of School Board Vice-Chair
7. Designate Dates, Times and Locations of School Board Meetings
III. Chairman Appointments of Board Representatives
8. Appointment of Board Representatives
V. Recess School Board Meeting - Time Certain
9. Recess School Board Meeting - Time Certain (6:00 p.m.)

Item B

Recognition of Visitors/Guests/Staff

Item A7

Adoption of Agenda
10. Adoption of the Meeting

Item A8

Administrative Staff Recommendations
11. Administrative Staff Recommendations

Item E

Public Discussion
12. Public Comments - Agenda Items

Item F

Consent
Board Office
13. Student Expulsion(s)
14. Meeting Minutes
Financial Services
15. General Fund Budget Amendment for September 30, 2021
16. Property Disposal
Human Resources
17. Instructional Staff Recommendations
18. Support Staff Recommendations
19. The School Board's Medical Stop-Loss Insurance Policy Renewal or Replacement
Labor Relations
20. Critical Teacher Shortage Subject Areas - 2021-22
Secondary Office of Leading and Learning
21. Field Trip - Melbourne High School Wrestling to the Coastal Clash Wrestling Tournament in Hilton Head, South Carolina
22. Field Trip - Space Coast Jr/Sr High School's Wrestling Team to HIlton Head, South Carolina
23. Adult Education and Family Literacy Adult General Education and Integrated English Literacy/Civics Education Grants
Project Management
24. Atlantis Elementary School - Construction Management Services - SALES SURTAX RENEWAL
25. Educational Services Facility - HVAC Renewal - Construction Management Services - SALES SURTAX
26. Roof Design Services (Roosevelt, Cocoa Beach, Titusville) - SALES SURTAX RENEWAL
27. Manatee Elementary School - Construction Management Services - SALES SURTAX
28. Independent Citizens Oversight Committee - Reappointment of Member
29. Saturn Elementary School - Construction Management Services - SALES SURTAX RENEWAL
30. Croton Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL
31. Lockmar Elementary School - Construction Management Services - SALES SURTAX AND SALES SURTAX RENEWAL
32. Cocoa Jr./Sr. High School - Design Services - SALES SURTAX RENEWAL
33. Viera High School Facility Renewal - Close Out
34. Suntree Elementary Facility Renewal - Close Out
35. Eau Gallie High School Locker Room HVAC Replacement - Closeout
36. Merritt Island High School Facility Renewal - Close Out
37. Eau Gallie High School - Construction Management Services - SALES SURTAX RENEWAL
38. Melbourne High School - Construction Management Services - SALES SURTAX RENEWAL
39. Rockledge High School - Construction Management Services - SALES SURTAX RENEWAL
40. McNair Magnet Middle School Facility Renewal - Close Out
41. Satellite High School - Cafeteria Renovation - Design Services
42. Appoint School Board Representative to the City of Melbourne Local Planning Agency
43. Educational Services Facility - Additional Design Services - SALES SURTAX
School Board Attorney
44. Contract - Outside Counsel - Widerman Malek
Approval of Consent
45. Approval of Consent

Item G47

Action
Purchasing & Warehouse
Procurement Solicitations

Item G48

Secondary Office of Leading and Learning
Viera High School Media Center Naming

Item G49

Elementary Office of Leading and Learning
Renewal of the Charter School Contract for Emma Jewel Charter Academy

Item G50

Renewal of the Charter School Contract for Pineapple Cove Classical Academy-West Melbourne

Item G51

Approval of Florida High School for Accelerated Learning-Brevard County

Item G52

Approval of Florida High School for Accelerated Learning-Brevard County

Item H

Information
Human Resources
53. Policy 3220 - Evaluation of Personnel
54. Policy 8141 - Mandatory Reporting of Misconduct by Employees
55. Policy 8710 - Insurance
Elementary Office of Leading and Learning
56. Policy 2520 - Selection and Adoption of Instructional Materials
57. Policy 2521 - Instructional Materials / AP2521 New Worlds Reading Initiative
58. School Improvement Plan
59. Approval of Florida High School for Accelerated Learning-Brevard County
Project Management
60. Attendance Boundary Change Proposals
School Board Attorney
61. Board Policy 0169.1 Public Participation at Board Meetings

Item K (Part 1 of 2)

Board Member Reports/Discussion Points
62. Board Member Reports
63. Discussion Point - Athletic ESSER 3 Funds (Susin)

Item M

Public Comments - Non-Agenda Items
65. Non-Agenda Public Comments

Items K (Part 2 of 2) & N

K. Board Member Reports/Discussion Points
62. Board Member Reports
63. Discussion Point - Athletic ESSER 3 Funds (Susin)

N. Adjournment
66. Adjournment