| 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. Facilities Services |
| 8. Independent Citizens Oversight Committee Annual Report to the School Board |
| ICOC Annual Report to the School Board 2021.pdf |
| ICOC Annual Report 2021 final.pdf |
| E. Public Comment (Agenda Items) |
| 9. Public Comments (Agenda Items) |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2021-1110 Special SB meeting.pdf |
| 2021-1116 BWS and RDW.pdf |
| 2021-1116 Leasing Corporation.pdf |
| 2021-1116 Organization and Regular School Board Meeting.pdf |
| 2021-1110 BWS (ARP).pdf |
| 11. 2022 Board Meeting Calendar Amendment |
| Board Approved Meeting Dates 2022 Amendment.pdf |
| F. Financial Services |
| 12. General Fund Budget Amendments for October 31, 2021 |
| General Fund Budget Amendment #2 – October 31, 2021.pdf |
| 13. Financial Statements for Period Ending September 30, 2021 |
| Financial Statements for September 30, 2021.pdf |
| 14. Annual Comprehensive Financial Report – June 30, 2021 |
| 2021 ACFR Nov 29 Final.pdf |
| 15. Property Disposal |
| Board Report 12-14-2021.pdf |
| Board Report Letters 12-14-2021.pdf |
| F. Human Resources |
| 16. Instructional Staff Recommendations |
| Instructional Staff 12-14-21.pdf |
| 17. Support Staff Recommendations |
| Support Staff 12-14-21.pdf |
| 18. Specialist – Safety & Security Support Personnel |
| F. Labor Relations |
| 19. Approval of the Brevard Federation of Teachers 2021-2022 Collective Bargaining Agreement with Brevard Public Schools |
| TAd language-clean copy.pdf |
| F. Office of Professional Learning and Development |
| 20. School Year Calendar Standards and Proposals for the 2022-2023 and 2023-2024 School Years |
| 2022-2023 District Calendar .pdf |
| 2023-2024 District Tentative Calendar.pdf |
| F. SLL Acceleration & Enrichment |
| 21. Reproduction Health and Disease Education Materials |
| F. Head Start Program |
| 22. Head Start Governing Board and Policy Council Reports for the Months of August and September 2021 |
| August 21 PC and GB Monthly Report.pdf |
| Sept 21 PC and GB Monthly Report.pdf |
| 23. Head Start 2020 – 2021 Annual Report and Program Information Report (PIR) |
| 20 21 Head Start Annual Report_ with links (11.12.21).pdf |
| 04CH010481-PIRSummaryReport.pdf |
| 24. Head Start Non-Completive Five-Year Grant – Intent to Apply/Write |
| 04CH010481 – Notice of Preliminary Non-Competitive Determination (1).pdf |
| F. Project Management |
| 25. Riviera Elementary School – HVAC Renewal – Award of Bid – SALES SURTAX |
| Riviera chillers bid tabulation with bids.pdf |
| 26. Educational Services Facility – Building Envelope Renewal – Construction Management Services – SALES SURTAX |
| ESF Door Replacement GMP Attachments.pdf |
| 27. Johnson Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| Johnson Roof GMP Attachments.pdf |
| 28. Mims Elementary School Cafetorium – Construction Management Services – RFQ 22-176-Q-DR |
| RFQ 22-176-Q-DR Agreement – Mims ES Cafetorium signed.pdf |
| 29. Clearlake Education Center – Construction Management Services – SALES SURTAX RENEWAL |
| Clearlake Intercom – GMP Attachments.pdf |
| 30. Gardendale Alternative Learning Center – Construction Management Services – SALES SURTAX AND SALES SURTAX RENEWAL |
| Gardendale Intercom – GMP Attachments.pdf |
| 31. Ralph M. Williams, Jr. Elementary School – Construction Management Services – SALES SURTAX AND SALES SURTAX RENEWAL |
| Williams Intercom – GMP Attachments.pdf |
| 32. Appoint School Board Representative to the Brevard County Local Planning Agency |
| 33. 2021-2022 to 2025-2026 District Facilities Work Program |
| Work Plan District Report Draft 211202.pdf |
| 34. Surfside Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Surfside AHU GMP Attachments.pdf |
| F. Legal Services |
| 35. Outside Legal Counsel Contract |
| Doc#_46651580_v_1_Brevard County Public Schools – REVISED Outside Counsel Contract (002) Bur Forman.pdf |
| F. Approval of Consent |
| 36. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Procurement and Distribution Services |
| 37. Department/School Initiated Agreements |
| a – 22-303-BW-CC Marine Lab District.pdf |
| b – 22-349-BW-CC – Education Exp & Universal.pdf |
| c – 20-742-A-JE – FL Gulf Coast University.pdf |
| d – 22-310-A-WH – Snap & Read.pdf |
| e-22-357-A-KR – Third Amended and Restated Lease Agreement with Brevard Production, Inc. and The Viera Company.pdf |
| 38. Procurement Solicitations |
| a – 22-109-B-JE – Fire Alarm Monitoring Service.pdf |
| b – 21-575-P-JE- Interpreter Services.pdf |
| G. Human Resources |
| 39. Policy 3220 – Evaluation of Personnel |
| Policy 3220 Packet for Upload (ap under separate cover).pdf |
| 40. Policy 8141 – Mandatory Reporting of Misconduct by Employees |
| Policy 8141 with Coverpages For Upload.pdf |
| 41. Policy 8710 – Insurance |
| 8710 – Policy Package to Upload.pdf |
| G. Elementary Office of Leading and Learning |
| 42. Policy 2520 – Selection and Adoption of Instructional Materials |
| Policy 2520 with Coverpages to Upload.pdf |
| 43. Policy 2521 – Instructional Materials / AP2521 New Worlds Reading Initiative |
| 2521 & ap2521 Policy, AP Packet to Upload.pdf |
| 44. 2021-2022 Student Progression Plan for Brevard Public Schools |
| 2021-2022 SPP Revisions.docx |
| 2021-2022 Student Progression Plan 9-20-2021 draft without track changes.pdf |
| 45. School Improvement Plan |
| 21-22-school-improvement-plan-roster.pdf |
| 46. Approval of Florida High School for Accelerated Learning-Brevard County |
| 10.27.21 Florida High School for Accelerated Learning – Brevard Inc. (Clean 10.27.21) (1).doc |
| G. Project Management |
| 47. Attendance Boundary Change Proposals |
| Apollo to Imperial Estates.pdf |
| Apollo to Imperial Estates Public Comments.pdf |
| Meadowlanes to Discovery.pdf |
| Meadowlanes to Discovery Public Comments.pdf |
| Delaura Satellite to Cocoa Beach.pdf |
| DeLaura Satellite to Cocoa Beach Public Comments.pdf |
| Heritage to Bayside.pdf |
| Heritage to Bayside Public Comments.pdf |
| G. Legal Services |
| 48. Board Policy 0169.1 Public Participation at Board Meetings |
| 0169.1 Public Participation at Board Meetings – Updated Agenda Package 2nd Rev 11.2.21.pdf |
| H. Information |
| H. Secondary Office of Leading and Learning |
| 49. Mathematics Textbook Adoption |
| H. Elementary Office of Leading and Learning |
| 50. Mathematics Textbook Adoption |
| Pricing_Math_1129.xlsx |
| I. Staff Reports |
| J. Board Member Reports/Discussion Points |
| 51. Board Member Reports |
| 52. Discussion – Melbourne High School Renaming [Policy Changes and MHS Renaming Application] – Susin |
| K. Superintendent’s Report |
| 53. Superintendent’s Report |
| L. Student Discipline |
| M. Public Comments (Non-Agenda Topics) |
| 54. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 55. Adjournment |
|
