| 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 |
| E. Public Comment (Agenda Items) |
| 8. Public Comments (Agenda Items) |
| F. Consent |
| F. Board Office |
| 9. Meeting Minutes |
| 2021-1214 PWS.pdf |
| 2021-1214 School Board meeting.pdf |
| 2021-1213 Board-Cabinet Work Session.pdf |
| 10. Student Expulsion(s) |
| F. Financial Services |
| 11. Property Disposal |
| Board Report 01-18-2022.pdf |
| Board Report Letters 01-18-2022.pdf |
| Board Report Letters 01-18-2022.pdf |
| F. Human Resources |
| 12. Instructional Staff Recommendations |
| Instructional Staff 01-18-22.pdf |
| ESOL (OOF Handout) 1-18-22.pdf |
| 13. Support Staff Recommendations |
| Support Staff 01-18-22.pdf |
| 14. Job Description: DATA SPEC – HEAD START |
| 2021.11.19_Head Start JD Authorization Form (003)jc BT.pdf |
| 9201_DATA SPEC-HEAD ST_xxxxx_11.01.21.pdf |
| 9201_DATA SPEC-HEAD ST_xxxxx_11.01.21 rev.pdf |
| F. Secondary Office of Leading and Learning |
| 15. Field Trip – Rockledge High School’s “The Pink Team-Robotics” to World Championship Robotics Competition |
| 16. Field Trip – Astronaut High School Science Research to Bodega Marine Laboratory, Bodega Bay, California |
| AHS Science Research Team to Bodega Marine Laboratory in Bodega Bay, CA information March 2022.pdf |
| 17. Field Trip – Titusville High School’s NJROTC Orienteering Team to Red Top Mountain State Park, Georgia |
| THS – NJROTC Itinerary to Red Top Mountain State Park, Georgia – February 2022.pdf |
| 18. Field Trip – Palm Bay Magnet High School’s MCJROTC Air Rifle Team to Chandler, Arizona |
| Detailed itinerary for 2022 Service Championships Palm Bay MHS – Feb. 2022.pdf |
| MCJROTC Service and National Air Rifle LOI – 2021-2022 Final Signed.pdf |
| 2022ServiceChampionshipProgram – February 2022.pdf |
| F. SLL Core & College/Career Readiness |
| 19. Science Fair Field Trips |
| F. Head Start Program |
| 20. Head Start Governing Board and Policy Council Reports for the Months of October and November 2021 |
| October 2021 PC and GB Monthly Report.pdf |
| November 2021 PC and GB Monthly Report.pdf |
| F. Project Management |
| 21. Astronaut High School – Award of Bid |
| Bid Tabulation with Bids – Astronaut Welding Lab.pdf |
| 22. Palm Bay Magnet High School – Award of Bid |
| Bid Tabulation – Palm Bay Magnet High – JROTC.pdf |
| 23. Roof Design Services (South Lake, Apollo, Imperial Estates) – SALES SURTAX RENEWAL |
| Imperial Estates Roof Design – Attachments.pdf |
| Apollo Roof Design – Attachment.pdf |
| South Lake Roof Design – Attachments.pdf |
| 24. Independent Citizens Oversight Committee – Member Appointments |
| ICOC Member Applications December 2021.pdf |
| 25. Saturn Elementary – Educational Technology and Facility Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Saturn Technology Preconstruction Attachments.pdf |
| 26. Coquina Elementary School – Construction Management Services – SALES SURTAX |
| Coquina Sewer and Electrical – GMP Attachments.pdf |
| 27. Gardendale Alternative Learning Center – Construction Management Services – SALES SURTAX |
| Gardendale GMP Attachments.pdf |
| 28. Stone Magnet Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| Stone Electrical GMP Attachments.pdf |
| 29. Suntree Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Suntree Electrical GMP Attachments.pdf |
| 30. University Park Elementary School – Design Build Services – SALES SURTAX RENEWAL |
| University Park Electrical GMP Attachments.pdf |
| 31. Jackson and Kennedy Middle and Roosevelt Elementary Schools Locker Room HVAC – Close Out |
| OEF 209 JMS KMS RES LR HVAC 211213.pdf |
| 32. Modification to 2020 Sales Surtax Plan to Add Security Project “Group I” |
| Cash Flow – 2020 Sales Surtax – Security Program.pdf |
| 33. Sea Park Elementary School – Right of Entry – US Army Corps of Engineers |
| Related documents NAS Banana River Off-Base Disposal Area.pdf |
| NAS Banana River Off-Base Disposal Area – RI-FS – ROE – Sea Park Elementary.pdf |
| USACE Response to BPS ROE Concerns.pdf |
| F. Approval of Consent |
| 34. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Board Office |
| 35. Katye Campbell’s FSBA Travel Confirmation. |
| Campbell FSBA Day in legislature Board Confirmation..pdf |
| G. Procurement and Distribution Services |
| 36. Procurement Solicitations |
| a – 22-250-B-CC Print Shop Paper and Gen Supplies.pdf |
| b – 21-488-P-JE – Investment Advisory Services.pdf |
| c – 21-570-P-WH – GPS Bus and Student Tracking.pdf |
| d -21-590-SC-JE – Medium and Large Trucks.pdf |
| 37. Department/School Initiated Agreements |
| a – BW 22-394-BW-JW – Raptor Technologies LLC.pdf |
| b – 22-411-BW-MC – Loving Guidance Inc..pdf |
| c – 22-323-A-JE – Teacher, Behavior.pdf |
| G. Secondary Office of Leading and Learning |
| 38. Mathematics Textbook Adoption |
| G. Elementary Office of Leading and Learning |
| 39. Mathematics Textbook Adoption |
| Pricing_Math_1129.xlsx |
| G. Project Management |
| 40. Attendance Boundary Proposals for School Year 2022-2023 and 2023-2024 |
| Apollo to Imperial Estates.pdf |
| Heritage to Bayside.pdf |
| Meadowlanes to Discovery.pdf |
| Satellite-DeLaura to Cocoa Beach.pdf |
| Meadowlanes to Discovery Public Comments.pdf |
| DeLaura Middle and Satellite High to Cocoa Beach Jr._Sr. High School Public Comments.pdf |
| Heritage High to Bayside High Public Comments.pdf |
| Apollo to Imperial Estates Public Comments.pdf |
| H. Information |
| H. Government & Community Relations |
| 41. Board Policy 5780 – Student Rights/Parent Rights |
| po5780 package to upload rev 1.5.22.pdf |
| H. Human Resources |
| 42. Board Policy 2260 – Non-Discrimination and Access to Equal Educational Opportunity |
| po2260-with-cover-pages-for-upload (for 1.18.22 RDWS).pdf |
| 43. Board Policy 2260.01 – Anti-Harassment and Non-Discrimination Appeal Procedures |
| po2260.01 With Cover Pages for 12-14-21.pdf |
| 44. Board Policy 2266 – Non-Discrimination on the Basis of Sex |
| po2266 with cover pages for upload rev 1-5-22 VPL.pdf |
| 45. Board Policy 3121 – Conditions for Employment and Re-employment of Staff |
| po3121-with-ap3121.pdf |
| 46. Board Policy 3121.01 – Criminal Background and Employment History Checks |
| po3121.01 with Coverpages for Upload.pdf |
| 47. Board Policy 3590 – Personnel File |
| po3590 with ap3590 Coverpages for Upload.pdf |
| H. Student Services |
| 48. Board Policy 5517 – Anti-Harassment |
| po5517 With Cover Pages for Upload.pdf |
| 49. Board Policy 5517.01 Bullying and/or Harassment |
| po5517.01 with Cover Pages for Upload.pdf |
| 50. Board Policy 5517.03 – Dating Violence and Abuse |
| po5517.03 with Cover Pages for Upload.pdf |
| 51. Board Policy 2410 – School Health Services (Special Services) |
| po2410-with-coverpages-for-upload (revised 12-14-21).pdf |
| 52. Board Policy 2431.03 – Concussion and Head Injuries |
| po2431.03-new-with-coverpages-for-upload (rev 12-15-21 CM).pdf |
| 53. Board Policy 2800 – Educational Services for Students in Department of Juvenile Justice Educational Programs |
| po2800 (NEW) with Coverpages for Upload.pdf |
| 54. Board Policy 3215 – Smoking and Tobacco-Free Environment |
| po3215-with-coverpages-for-upload (rev 12-15-21 CM).pdf |
| 55. Board Policy 5500 – Student Conduct |
| po5500 with Coverpages for Upload.pdf |
| 56. Board Policy 5610.05 – Participation In Extra-Curricular Activities |
| po5610.05 with Coverpages for Upload (rev 12-12-21).pdf |
| 57. Board Policy 8330 – Student Records |
| po8330 with Coverpages for Upload.pdf |
| 58. Board Policy 8452 – Automated External Defibrillators (AED) |
| po8452 with Coverpages for Upload (to CM 11-16).pdf |
| H. District Operations |
| 59. Board Policy 8405 – School Safety and Security; Threat Assessment Teams |
| po8405 with Coverpages for Upload.pdf |
| 60. Board Policy 8407 – Safe-School Officers |
| 8407 POLICY WITH COVERPAGES FOR UPLOAD.pdf |
| I. Staff Reports |
| J. Board Member Reports/Discussion Points |
| 61. Board Member Reports |
| K. Superintendent’s Report |
| 62. Superintendent’s Report |
| L. Student Discipline |
| M. Public Comments (Non-Agenda Topics) |
| 63. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 64. Adjournment |
