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/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 |
E. Public Comment |
9. Public Comments |
F. Consent |
F. Board Office |
10. Meeting Minutes |
2021-0622 SB Meeting.pdf |
2021-0622 PWS and WS.pdf |
F. Superintendent |
11. Brevard Schools Foundation (BSF) Agreement |
F. Financial Services |
12. Advertisement of the 2021-22 Proposed Tentative Budget |
13. General Fund Budget Amendment for May 31, 2021 |
General Fund Budget Amendment #9 – May 31, 2021.pdf |
14. Financial Statements for Period Ending April 30, 2021 |
Financial Statements for April 30, 2021.pdf |
15. Property Disposal |
Board Report 07-13-2021.pdf |
Board Report Letters 07-13-2021.pdf |
F. Human Resources |
16. Instructional Staff Recommendations |
Instructional Staff 07-13-21.pdf |
17. Support Staff Recommendations |
Support Staff 07-13-21.pdf |
F. Office of Professional Learning and Development |
18. 2021-2022 Professional Learning Catalog |
2021-22-Professional Learning Plan-Chapter 1 and PLC attachment.pdf |
19. Employment of Staff-Administrative Procedures and Forms Change |
AP 3120D Guidelines for Determining When a Teacher is In-Field or Out-of-Field (final to NEOLA) Clean Copy.pdf |
ACE Plan 2021 Form 3120D – Final.pdf |
F. Secondary Office of Leading and Learning |
20. Eau Gallie and Melbourne High School to the 2022 ASTA National Orchestra Festival in Atlanta, Georgia |
21. New 1:1 Student Technology Fee |
1-1 Technology Fee 6.15.21 (002).docx |
F. SLL Acceleration & Enrichment |
22. Florida Educational Equity Act Annual Update – 2020-2021 |
2021 Equity Report Final 07.13.21.pdf |
23. 2021-2022 Dual Enrollment Articulation Agreement with EFSC |
2022 EFSC DE Articulation Agreement Final for Board review 07.13.21.pdf |
2022 EFSC DE Articulation EXHIBIT A (Final).pdf |
2022 EFSC DE Articulation EXHIBIT B (Final).pdf |
2022 EFSC DE Articulation 21-22 Exhibit C (final).pdf |
F. Head Start Program |
24. Head Start Governing Board and Policy Council Reports for the Month May 2021 |
May 2021 v.3 final.pdf |
F. Project Management |
25. Cocoa Beach Jr./Sr. High School – Cafeteria Renovation – Additional Construction Management Services |
Cocoa Beach Cafeteria Additional Services Attachment.pdf |
26. Educational Plant Survey Revision |
Aerial Maps.pdf |
BPS-Educational Plant Survey 5-Verson 2-Overall Report.pdf |
Revised Pages-Spot Survey 5- Version 2.pdf |
Pool Maintenance Building Photos – Jackson and Madison Middle Schools.pdf |
27. University Park Elementary School Facility Renewal – Close Out |
U-Park FR OEF 209 210629.pdf |
28. Resolution to Adopt the Brevard County Local Hazard Mitigation Strategy (LMS) |
BrevardLMS_11Aug2020.pdf |
Executive Summary.pdf |
Resolution-Final LMS Adoption.pdf |
29. Interlocal Agreement – Brevard County |
Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021 w changes shown.pdf |
Brevard County Interlocal Agreement Minor Civil Projects REVISED 07 06 2021.pdf |
30. Holland Elementary School – Award of Bid |
Holland Elementary Exterior Doors and Storefront Windows – photos.pdf |
Holland Exterior Door Replacement Bid Attachments.pdf |
31. Design Services – Mims Elementary School |
Mims Cafetorium Contract for Professional Services Attachments.pdf |
F. Legal Services |
32. Technical Changes – Board Policy 0165.4 – Recess |
Board Policy 0165.4-Recess Technical Changes.pdf |
F. Approval of Consent |
33. Approval of Consent |
Items Pulled for Discussion |
G. Action |
G. Procurement and Distribution Services |
34. Department/School Initiated Agreements |
a – 21-544-A-MC – Devereux Foundation.pdf |
b – 21-630-A-WH – Performance Matters.pdf |
c – 21-573-A-WH – Lexia Learning.pdf |
d – 16-386-A-WH – Focus Adult Ed Renewal.pdf |
e – 21-475-A-WH – FDEP Curriculum BSF – Change Order#2.pdf |
35. Procurement Solicitations |
a – PB 21-632-PB-JW – Athletic Surfacing & Asphalt Maintenance.pdf |
b – RFP 21-426-P-KR – Group Dental Insurance Plan.pdf |
H. Information |
36. 2021-22 Carl D. Perkins Strengthening Career and Technical Education for the 21st Century Act Grant Application |
H. Human Resources |
37. Personnel Allocations 2021-2022 |
Personnel Allocations Manual 2021-22 DRAFT with changes Final.pdf |
Personnel Allocations Manual 2021-22 CLEAN Final.pdf |
38. Board Policy 3124 Drug-Free Workplace |
3124 PDF Package AgendaPlus.pdf |
H. Secondary Office of Leading and Learning |
39. Title IV, Part A: Student Support and Academic Enrichment (SSAE) |
H. Student Services |
40. Board Policy 5111.01 Homeless Students |
5111.01 Homeless Students.pdf |
H. District Operations |
41. Board Policy 8475 Criminal Background Check for Non-District Personnel |
8475 PDF Package For Board Meeting 6-22-21.pdf |
42. Board Policy 8500 – Food Services |
PDF Package for AgendaPlus Policy 8500 Food Services.pdf |
I. Staff Reports |
J. Additional Public Presentations (If Required) |
K. Board Member Reports/Discussion Points |
43. Board Member Reports |
44. Board Discussion – FSBA Advocacy Committee and Board of Directors Selection |
L. Superintendent’s Report |
45. Superintendent’s Report |
M. Student Discipline |
N. Adjournment |
46. Adjournment |