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| 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. Adoption of Agenda |
| 6. Adoption of Agenda |
| A. Ancillary Item |
| A. Administrative Staff Recommendations |
| 7. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| D. Presentations |
| D. Superintendent |
| 8. Superintendent’s Report (COVID Protocols & Process – in Review) |
| Superintendent Report – 1.19.2020 Board Meeting – COVID Protocols and Processes – In Review – FINAL.pdf |
| E. Public Comment |
| 9. Public Comment |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2020-1215 SB Meeting Minutes Draft.pdf |
| 2020-1215 Policy Work Session and Board Workshop.pdf |
| 11. Student Expulsions |
| 2021-01.pdf (Confidential) |
| 2021-02.pdf (Confidential) |
| F. Financial Services |
| 12. General Fund Budget Amendments for November 30, 2020 |
| General Fund Budget Amendment #3 – November 30, 2020 FINAL.pdf |
| 13. General Fund Budget Amendments for October 31, 2020 |
| General Fund Budget Amendment #2 – October 31, 2020 FINAL.pdf |
| 14. General, Internal Service Casualty, Internal Service Medical Funds Budget Amendments for September 30, 2020 |
| Medical Funds (731) Budget Amendment #1 – September 30, 2020.pdf |
| casualty-funds-71x-budget-amendment-1-september-30-2020_1.pdf |
| General Fund Budget Amendment #1 – September 30, 2020 FINAL.pdf |
| 15. Property Disposal |
| Board Report 01-19-2021.pdf |
| Board Letters 01-19-2021.pdf |
| F. Human Resources |
| 16. Instructional Staff Recommendations |
| Instructional Staff 01-19-21.pdf |
| ESOL OOF Handout – 01-19-21.pdf |
| 17. Support Staff Recommendations |
| Support Staff 01-19-21.pdf |
| F. Labor Relations |
| 18. Suspension of Instructional Employee |
| F. Office of Professional Learning and Development |
| 19. Brevard ASD Add On Program |
| Brevard ASD Add on Cert.pdf |
| F. Career & Technical Education |
| 20. Pathways to Career Opportunities |
| F. Head Start Program |
| 21. Head Start Program 2019-2020 Annual Report |
| 2019 2020 Head Start Annual Report_ FINAL.pdf |
| F. Project Management |
| 22. Transportation Diesel Exhaust Fluid (DEF) Tank Project – Construction Management Services |
| DEF Tank GMP Attachments.pdf |
| 23. Independent Citizens Oversight Committee – Appointment and Reappointment of Members |
| ICOC Member Appointments Attachment.pdf |
| 24. Indialantic Elementary School Facility Renewal – Close Out |
| Indialantic OEF 209 201119.pdf |
| 25. Water Line Bill of Sale – Viera High School Central Energy Plant |
| Bill of Sale- VHS – City of Cocoa Water Line.pdf |
| Viera HS As Built.pdf |
| 26. Oak Park Elementary School – Emergency Generator Enclosure Grant Modification and Construction Management Services |
| Oak Park Generator GMP Attachments.pdf |
| Oak Park Generator Grant Modification Agreement.pdf |
| 27. Johnson Middle School – Design Services – SALES SURTAX RENEWAL |
| Johnson Roof Design Attachments.pdf |
| F. Approval of Consent |
| 28. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Procurement and Distribution Services |
| 29. Department/School Initiated Agreements |
| a – 20-606-A-HD-A1 – Avid Center.pdf |
| 30. Procurement Solicitations |
| a – ITB 21-244-B-NC – Food Service Refrigrtn, Eqpmt Repair, Maint.pdf |
| b – 21-274-PB-WH Recapped & New Tires.pdf |
| c – PB 19-053-PB-SH-A1 MRO Supplies Related Services – Fastenal.pdf |
| d – 21-333-SC-WH – Apple Computer Hardware – $Variable.pdf |
| e – RFP 21-271-P-KR – Employee Benefits Cons, Actuarial Svcs, and Broker Record.pdf |
| G. Elementary Office of Leading and Learning |
| 31. School Improvement Plans |
| 20-21 School ImprovementPlan Roster.pdf |
| 32. 2020-2021 Student Progression Plan for Brevard Public Schools |
| 2020-2021 SPP Revisions.pdf |
| 2020-2021 Student Progression Plan Final.pdf |
| G. Facilities Services |
| 33. Attendance Boundary Proposals for School Year 2021-2022 |
| Maps and Data-School Year 2021-22 Attendance Boundary Changes.pdf |
| Community Meeting Comments and Emails.pdf |
| G. Project Management |
| 34. Property Sale to Florida Department of Transportation – Release of Encumbrances |
| MIHS FDOT Parcel.pdf |
| Summary of Documents and Actions Required SR 3 Property Acquistion.pdf |
| SR 3 Documents 1-10 with Dividers (1-4-21).pdf |
| 35. Property Sale to Florida Department of Transportation – Purchase Agreement |
| MIHS FDOT Parcel.pdf |
| Summary of Documents and Actions Required SR 3 Property Acquistion.pdf |
| SR 3 Documents 1-10 with Dividers (1-4-21).pdf |
| H. Information |
| 36. Secondary English Language Arts Textbook Adoption |
| Initial Proposal 7-12 ELA and ILA Textbooks- Board.pdf |
| H. Elementary Office of Leading and Learning |
| 37. Elementary ELA Instructional Materials Adoption |
| Initial Proposal K-6 ELA Textbooks- Board.xlsx |
| I. Staff Reports |
| J. Additional Public Presentations (If Required) |
| K. Board Member Reports/Discussion Points |
| 38. Board Member Reports |
| 39. Discussion Point (FSBA Master Board Training) – McDougall |
| 40. Discussion Point (COVID Vaccine) – Jenkins |
| L. Superintendent’s Report |
| 41. Superintendent’s Report |
| M. Adjournment |
| 42. Adjournment |
