| 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 |
| C. Secondary Office of Leading and Learning |
| 8. Resolution Acknowledging the Accomplishments and Unjust Firing of Harry T. and Harriette V. Moore |
| Moore Resolution – 2.23.21 (003).pdf |
| D. Presentations |
| E. Public Comment |
| 9. Public Comment |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2021-0209 Rule Development and Board Workshop.pdf |
| 2021-0209 SB Meeting.pdf |
| F. Financial Services |
| 11. Operating, Debt Service, Capital Projects, Special Revenue – Food Service, Special Revenue – Other, Internal Service Medical, and Enterprise Funds Budget Amendments for December 31, 2020 |
| Budget Amendment #4 – December 31, 2020.pdf |
| FY2021 Debt Service Budget Resolution #1.pdf |
| Capital Project Budget Amendment FY21 #1.pdf |
| FNS Budget Amendment #1 – December 31, 2020.pdf |
| Special Revenue Other Budget Amendment FY21 #1.pdf |
| Special Revenue CARES Act Budget Amendment FY21 #1.pdf |
| 2020-21 Internal Service Medical Funds Budget Amendment #2 – December 31, 2020.pdf |
| 2020-21 Enterprise Fund Budget Amendment #1 – December 31, 2020.pdf |
| 12. Financial Statements for Period Ending November 30, 2020 |
| Financial Statements for November 30, 2020.pdf |
| 13. Property Disposal |
| Board Letters 02-23-21.pdf |
| Board Report 02-23-2021.pdf |
| F. School Food and Nutrition |
| 14. 2020 USDA National School Lunch Program Equipment Assistance Grant for School Food Authorities |
| 2020 Equipment Grant Application Advertisement.pdf |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 02-23-21.pdf |
| 16. Support Staff Recommendations |
| Support Staff 02-23-21.pdf |
| F. Labor Relations |
| 17. Approve Memorandum of Agreement with Brevard Federation of Teachers for Conditions during the COVID-19 Pandemic |
| MEMORANDUM OF AGREEMENT Second Semester – TA – FINAL Edits (5).pdf |
| F. Secondary Office of Leading and Learning |
| 18. CARES Act – Elementary and Secondary School Emergency Relief (ESSER) Fund- Data-Informed Supports |
| 19. CARES Act – Governor’s Emergency Educational Relief (GEER) Fund- K-12 Civic Literacy Booklist |
| F. Elementary Office of Leading and Learning |
| 20. Recommend the Renewal of the Charter School Contract for Imagine Schools at West Melbourne |
| 2021-0129 Renewal Program Review Report Imagine.pdf |
| Imagine – One Page 2021.pdf |
| 21. Scope of Curriculum Work Department of Environmental Protection |
| 021221$400,000SW347.pdf |
| F. Project Management |
| 22. Canopy Covered Walkways – District Wide – Design Build Services – SALES SURTAX |
| District Wide Covered Walkways DB Precon Attachments.pdf |
| 23. Eau Gallie High School – Construction Management Services (Locker Room Air Conditioning – Additional Services) |
| Eau Gallie Locker Room Change Orders 1-3.pdf |
| 24. Eau Gallie High School Serving Line Renovations – Close Out |
| EGHS Cafeteria Renov OEF 209 _signed 1-25-21.pdf |
| 25. James Madison Middle School Facility Renewal – Close Out |
| JMM FR OEF 209 210201.pdf |
| 26. Jefferson Middle School Serving Line Renovations and Cooler/Freezer Installation – Close Out |
| OEF-209 for JMS Serving.pdf |
| 27. Cocoa Beach Jr./Sr. High School – Cafeteria Renovation – Construction Management Services |
| Cocoa Beach Cafeteria Renovations GMP Attachments.pdf |
| 28. Manatee Elementary School – Facility Renewal – Construction Management Services – SALES SURTAX |
| Manatee Chiller GMP Attachments.pdf |
| 29. Stone Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| Stone Canopy GMP Attachments.pdf |
| Stone Canopy Renewal Project – Photographs.pdf |
| Stone Canopy Renewal Project Location Map.pdf |
| 30. Pinewood Elementary School – Construction Management Services |
| Pinewood Early Works GMP Canopy Attachments.pdf |
| Pinewood Elementary Canopy Structure Evaluation Letter.pdf |
| F. Approval of Consent |
| 31. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Procurement and Distribution Services |
| 32. Department/School Initiated Agreements |
| a – 21-307-A-JE – Florida Lacrosse Officials Assoc.pdf |
| b – 20-742-A-JE Mod 1 Agenda – Florida Gulf Coast University rev drje.pdf |
| c – SSA 15-369-AL Agenda – Florida Lacrosse Officials Assoc rev drje.pdf |
| 33. Procurement Solicitations |
| a – ITB 21-311-B-JW Replacement Repair Services.pdf |
| b – ITB 18-029-NC-A1 – Armored Transport Services.pdf |
| c – ITB 21-293-B-JW Powered Telescoping.pdf |
| d – SC 17-SC-089-DR A2 Financial & Performance Audit.pdf |
| e – 21-296-PB-WH – Canvas Learning.pdf |
| f – RFP 21-144-P-JE – High School Mascot Debit Card Program.pdf |
| G. Student Services |
| 34. Board Policy 5350 Student Suicide Awareness and Prevention |
| 5350 Exe. Summ., Current, NEOLA, Redline, Clean and APs (1-8-21).pdf |
| H. Information |
| H. Exceptional Student Education |
| 35. Approve the new Exceptional Student Education (ESE) Policies and Procedures (SP&P) 2020-2021 through 2022-2023 |
| Brevard ESE Policies and Procedures 2020-2021 through 2022-2023 with Bookmarks.pdf |
| SIGNATURE PAGE-2020-2023 (fillable).pdf |
| I. Staff Reports |
| J. Additional Public Presentations (If Required) |
| K. Board Member Reports/Discussion Points |
| 36. Board Member Reports |
| L. Superintendent’s Report |
| 37. Superintendent’s Report |
| M. Adjournment |
