| 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 |
| 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. Procurement and Distribution Services |
| 8. Recognize Procurement & Distribution Services for receiving the Award of Excellence in Public Procurement for 2020. |
| C. Resolutions/Proclamations |
| D. Presentations |
| E. Public Comment |
| 9. Public Comment |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2020-0630 Draft Meeting Minutes.pdf |
| 2020-0630 Rule Development and Board Workshop Draft Minutes.pdf |
| F. Financial Services |
| 11. Financial Statements for the Period Ending April 30, 2020 |
| Financial Statements for April 30, 2020.pdf |
| 12. Operating Fund Budget Amendment #9 for May 31, 2020 |
| Budget Amendment #9 – May 31, 2020 Final.pdf |
| 13. Advertisement of the 2020-21 Proposed Tentative Budget |
| 14. Property Disposal |
| Board Letters 07-14-2020.pdf |
| Board Report 07-14-2020.pdf |
| F. Accounting Services |
| 15. Student Fee Schedule |
| Program Fees proposed FY2021.pdf |
| F. Human Resources |
| 16. Instructional Staff Recommendations |
| Instructional Staff 07-14-20.pdf |
| 17. Support Staff Recommendations |
| Support Staff 07-14-20.pdf |
| 18. Amateur Athletic Union (AAU) Request for Facility Rental and Utility Fees to be Waived |
| F. SLL Acceleration & Enrichment |
| 19. 2020-2021 Dual Enrollment Articulation Agreement with EFSC |
| 2021 EFSC DE Articulation Agreement EXHIBIT B 07.14.20.pdf |
| 2021 EFSC DE Articulation Agreement EXHIBIT C 07.14.20.pdf |
| 2021 EFSC DE Articulation Agreement EXHIBIT A 07.14.20.pdf |
| 2021 EFSC DE Articulation Agreement 6.22.20.pdf |
| F. Head Start Program |
| 20. Head Start Monthly Report for the month of May 2020 |
| May 2020 Monthly Report.pdf |
| F. Project Management |
| 21. Creel Elementary School – Design Build Services – SALES SURTAX |
| Creel ES Building Code Fac Impr – Attachments – REDACTED.pdf |
| ICOC Security Recommendation Creel – EXEMPT FROM PUBLIC RECORD.pdf (Confidential) |
| Creel ES Building Code Facility Improvements GMP 20-06-29 CONFIDENTIAL EXEMPT.pdf (Confidential) |
| 22. Appoint School Board Representative to the City of West Melbourne Local Planning Agency |
| 23. Hoover Middle School Facility Renewal – Close Out |
| Hoover FR OEF 209 200624.pdf |
| 24. Sabal Elementary School Facility Renewal – Close Out |
| Sabal FR OEF 209 200624.pdf |
| 25. Ralph M. Williams Elementary Facility Renewal – Close Out |
| Williams OEF-209 200624.pdf |
| 26. Indialantic Elementary – Chiller Refurbishment – SALES SURTAX |
| ICOC approval of additional facility renewal funds 06 17 2020.pdf |
| Indialantic chiller refurbishment attachment.pdf |
| F. Approval of Consent |
| 27. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Superintendent |
| 28. District Reopening Plan |
| G. Procurement and Distribution Services |
| 29. Department/School Initiated Agreements |
| a – 20-798-A-JE – AMIkids Space Coast.pdf |
| b – 20-882-A-JW – Brevard C.A.R.E.S..pdf |
| c – 19-708-BW-JW – Comprehensive Health Services – Amendment.pdf |
| 30. Procurement Solicitations |
| a – ITB 20-595-B-NC – Cafeteria Milk.pdf |
| b – 20-759-B-SH – Wastewater Treatment Plant Operator Services.pdf |
| c – 20-761-B-SH – Refrigerant Recovery & Reclamation Services.pdf |
| d – 20-760-B-SH – HVAC Services & Repair.pdf |
| e – 20-171-P-WH – Credit Retrieval – Reject All.pdf |
| G. Equity, Innovation & Choice |
| 31. 9800 Charter Schools |
| 9800 Exec. Summary, Current, NEOLA, Redline and Clean (5-7-20).pdf |
| G. Student Services |
| 32. 5610 Removal, Suspension and Expulsion of Students |
| 5610 Exec. Summary Current NEOLA Redline and Clean (7-6-20).pdf |
| G. Facilities Services |
| 33. 7110 Student Accommodation |
| 7110 Exec. Summary, Current, NEOLA, Redline, Clean & Admin. Procedures (6-16-20).pdf |
| 34. 7120 Criteria for Balancing School Membership to Capacity |
| 7120 Exec. Summary Current Redline and Clean (5-27-20) (002).pdf |
| H. Information |
| I. Staff Reports |
| J. Additional Public Presentations (If Required) |
| K. Board Member Reports/Discussion Points |
| 35. Board Member Reports |
| L. Superintendent’s Report |
| 36. Superintendent’s Report |
| M. Adjournment |
| 37. Adjournment |
