| 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 |
| Board Update Re-Opening Task Force.pdf |
| A. Emergency Item |
| A. Adoption of Agenda |
| 6. Adoption of Agenda |
| A. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| D. Presentations |
| D. Superintendent |
| 7. Budget Update |
| 20 BPS Financial Data 06162020 (002).pdf |
| Attachment 1.pdf |
| Attachment 2.pdf |
| Attachment 3.pdf |
| Attachment 4.pdf |
| Attachment 5.pdf |
| Attachment 6.pdf |
| Lesinski PP – 6.16.2020.pdf |
| E. Public Comment |
| 8. Public Comments |
| F. Consent |
| 9. Senior Cabinet Reoganization |
| F. Board Office |
| 10. Meeting Minutes |
| 2020-0526 SB Meeting Minutes Draft.pdf |
| 2020-0526 Workshop Minutes Draft.pdf |
| F. Financial Services |
| 11. Property Disposal |
| Board Report 06-16-2020.pdf |
| F. Accounting Services |
| 12. INVESTMENT PERFORMANCE REPORT FOR QUARTER ENDING MARCH 31, 2020 |
| 1Q20 Brevard Board Report.pdf |
| F. School Food and Nutrition |
| 13. 2020-2021 Meal Price Increase |
| fns-current-financial-projection.pdf |
| F. Human Resources |
| 14. Instructional Staff Recommendations |
| Instructional Staff 06-16-20.pdf |
| 15. Support Staff Recommendations |
| Support Staff 06-16-20.pdf |
| 16. Administrative & Professional Reappointment Nominations for 2020-2021 |
| Administrative and Professional Reappointment FINAL(2).pdf |
| F. Office of Professional Learning and Development |
| 17. Brevard County Athletic Coaching Endorsement Program |
| AC Add-On Renewal for 2020-25 Status Report.pdf |
| Athletic Coaching End Pgm 2020.pdf |
| 18. Brevard Public Schools ESOL Endorsement Program |
| Add-On Renewal for 2019-20 Status Report.pdf |
| ESOLProgramBrevard2021-2025 FINAL.pdf |
| 19. Brevard County Program for Add-On Endorsement in Reading Status Report |
| Reading Endorsement Program 2020-2025.pdf |
| F. Head Start Program |
| 20. Head Start Monthly Report for the month of April 2020 |
| april-2020-monthly report.pdf |
| F. Project Management |
| 21. Astronaut High School – Additional Construction Management Services |
| Astronaut Change Order No. 1.pdf |
| 22. Endeavour Elementary School – Additional Construction Management Services – SALES SURTAX |
| Endeavour Change Order No. 1.pdf |
| 23. Space Coast Jr./Sr. High School – Additional Construction Management Services – SALES SURTAX |
| Space Coast Change Order No. 1.pdf |
| 24. Titusville High School – Additional Construction Management Services |
| Titusville Change Order No. 1.pdf |
| 25. Cocoa High School GMP #2 – Close Out |
| Cocoa JrSrHS GMP #2 OEF-209 200521.pdf |
| 26. District School Security GMP #1 Close Out |
| 27. Appoint School Board Representative to the City of Cocoa Beach Local Planning Agency |
| 28. Appoint School Board Representative to the City of Palm Bay Local Planning Agency |
| 29. Viera Elementary School – Additional Construction Management Services |
| Viera Elementary CO#1.pdf |
| Viera Elementary Change Order No. 1.pdf (Confidential) |
| F. Approval of Consent |
| 30. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Superintendent |
| 31. Submit the Extension of One-Half Cent School Capital Outlay Resolution to the Board of County Commissioners for Placement on the November Ballot |
| resolution-2020-02-4-24-20-final.pdf |
| G. Procurement and Distribution Services |
| 32. Department/School Initiated Agreements |
| a – 20-830-BW-HD – HMH ELA.pdf |
| b – 20-833-BW-HD – Educational Learning Systems, Inc..pdf |
| c – 20-777-A-JE – Health First Advent Health Centra Care.pdf |
| d – 19-867-A-WH-A1 – NWEA MAP Growth and Related Services.pdf |
| e – 20-795-A-JE – Brevard Achievement Center.pdf |
| f – 20-742-A-JE – Gulf Coast University.pdf |
| g – 20-606-A-HD Agenda Item AVID PROGRAM 20-21.pdf |
| 33. Procurement Solicitations |
| a – 19-545-B-NC – Physical Exams for Bus Drivers – Bid Assignment.pdf |
| b – ITB 20-527-B-NC – Mobile Column Lifts – Reject All Bids.pdf |
| c – 16-P-067-P-WH – Odysseyware Online Licensing.pdf |
| d – RFP-20-004-P-NC Fleet Mgmt Info System (FMIS) Reject All.pdf |
| e – RFQ 18-Q-096-NC – Charter Bus Services – Bid Assignment.pdf |
| f – PB 20-836-PB-NC – Sourcewell – Heavy Duty Vehicle Maintenance.pdf |
| g – PB 18-PB-022-SH – Food Service Supplies and Equipment.pdf |
| h – PB 16-PB-005-CW – Drug & Alcohol Testing Services.pdf |
| G. Administrative Staff Recommendations II |
| 34. Administrative Staff Recommendations |
| H. Information |
| H. District Operations |
| 35. 5771 Search and Seizure |
| 5771 Exe. Summ., Current, NEOLA, Redline and Clean (5-19-20).pdf |
| 36. 7440.01 Protection of Personnel and Property |
| 7440.01 Ex. Summ, Current, NEOLA, Redline and Clean (5-11-20).pdf |
| 37. 8406 Reports of Suspicious Activity and Potential Threats to Schools, Facilities, Students, and Employees |
| 8406 Exe. Summ., Current, NEOLA, Redline and Clean (5-11-20).pdf |
| 38. 8410 Crisis Event Intervention and Response |
| 8410 Exe. Summ, Current, NEOLA, Redline and Clean (5-19-20).pdf |
| 39. 8410.01 Critical Incident Response |
| 8410.01 Exe. Summ., Current, NEOLA, Redline and Clean (5-19-20).pdf |
| 40. 8420 Emergency Evacuations of Schools |
| 8420 Exe. Summ., Current, NEOLA, Redline and Clean (5-19-20).pdf |
| I. Staff Reports |
| J. Additional Public Presentations (If Required) |
| K. Board Member Reports/Discussion Points |
| 41. Board Member Reports |
| L. Superintendent’s Report |
| 42. School Reopening Update |
| Board Update Re-Opening Task Force.pdf |
| M. Adjournment |
| 43. Adjournment |
