| 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. Brevard School Foundation |
| 8. New TLC Fellowship Program |
| E. Public Comment (Agenda Items) |
| 9. Public Comments (Agenda Items) |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2022-0118 Rule Development Workshop.pdf |
| 2022-0118 School Board Meeting.pdf |
| 2022-0125 Board Check-In Work Session.pdf |
| 11. Student Expulsion(s) |
| F. Financial Services |
| 12. Property Disposal |
| Board Report 02-08-2022.pdf |
| Board Report Letters 02-08-2022.pdf |
| F. Human Resources |
| 13. Instructional Staff Recommendations |
| Instructional Staff 02-08-22.pdf |
| ESOL OOF Handout 02-08-22.pdf |
| 14. Support Staff Recommendations |
| Support Staff 02-08-22.pdf |
| 15. Specialist – Safety & Security Support Personnel |
| 16. Job Description: Driver/Courier and Job Description: Warehouseman |
| JD Authorization Form – DriverCourier KR.pdf |
| 9600_DRVR-COURIER_L4135-36_04.28.15 rev.pdf |
| 9600_DRVR-COURIER_L4135-36_04.28.15 clean.pdf |
| JD Authorization Form – Warehouseman KR.pdf |
| 9600_WAREHOUSEMAN_L2725_04.28.15 rev.pdf |
| 9600_WAREHOUSEMAN_L2725_04.28.15 clean.pdf |
| F. Secondary Office of Leading and Learning |
| 17. Field Trip – Rockledge High School’s “The Pink Team-Robotics,” to Bayou Regional in Kenner, Louisiana |
| F. Project Management |
| 18. Columbia Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Columbia Electrical Renewal GMP Attachments.pdf |
| 19. Creel Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Creel Electrical Renewal GMP Attachments.pdf |
| 20. Jupiter Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Jupiter Electrical Renewal GMP Attachments.pdf |
| 21. McNair Magnet Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| McNair Electrical Renewal GMP Attachments.pdf |
| 22. Riviera Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Riviera Electrical Renewal GMP Attachments.pdf |
| 23. Educational Facilities Impact Fee Allocation QE December 31, 2021 |
| Impact Fee Benefit District Advisory Committee Recommendations 2022-01-10.pdf |
| 24. Palm Bay Magnet High School – Elevator Renewal – Construction Management Services – SALES SURTAX |
| Palm Bay High Elevator GMP Attachments.pdf |
| 25. Disposal of Surplus Property – Whispering Hills Education Center |
| Adopted Resolution 2022-03_Parcel 80 Whispering Hills Educational Center Facility Disposal.pdf |
| 800_Lane_Ave_Brochure.pdf |
| Contract Offer 1-800 Lane Ave – WD Enterprises Revised $192m with Escalation.pdf |
| Back-up Contract-Offer 2-800 Lane Ave Titusville PSA.pdf |
| Back-up Addendum.pdf |
| 26. Roosevelt Elementary School – Construction Management Services |
| Roosevelt Gym AC GMP Attachments.pdf |
| 27. West Shore Jr./Sr. High School – Construction Management Services |
| West Shore GMP Attachments.pdf |
| F. Legal Services |
| 28. Outside Contract For Legal Services – Sniffen & Spellman, P.A. – 22-449-A-KR |
| 22-449-A-KR Outside Counsel Contract – sniffenspellman.pdf |
| F. Approval of Consent |
| 29. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Community Relations |
| 30. Board Policy 5780 – Student Rights/Parent Rights |
| po5780 package to upload rev 1.5.22.pdf |
| G. Procurement and Distribution Services |
| 31. Procurement Solicitations |
| a – 22-406-SC-JE – Motor Vehicles.pdf |
| G. Human Resources |
| 32. Board Policy 2260 – Non-Discrimination and Access to Equal Educational Opportunity |
| po2260-with-cover-pages-for-upload (for 1.18.22 RDWS).pdf |
| 33. Board Policy 2260.01 – Anti-Harassment and Non-Discrimination Appeal Procedures |
| po2260.01 With Cover Pages for 12-14-21.pdf |
| 34. Board Policy 2266 – Non-Discrimination on the Basis of Sex |
| po2266 with cover pages for upload rev 1-5-22 VPL.pdf |
| 35. Board Policy 3121 – Conditions for Employment and Re-employment of Staff |
| po3121-with-ap3121.pdf |
| 36. Board Policy 3121.01 – Criminal Background and Employment History Checks |
| po3121.01 with Coverpages for Upload.pdf |
| 37. Board Policy 3590 – Personnel File |
| po3590 with ap3590 Coverpages for Upload.pdf |
| G. Student Services |
| 38. Board Policy 5517 – Anti-Harassment |
| po5517 With Cover Pages for Upload.pdf |
| 39. Board Policy 5517.01 Bullying and/or Harassment |
| po5517.01 with Cover Pages for Upload.pdf |
| 40. Board Policy 5517.03 – Dating Violence and Abuse |
| po5517.03 with Cover Pages for Upload.pdf |
| 41. Board Policy 2410 – School Health Services (Special Services) |
| po2410-with-coverpages-for-upload (revised 12-14-21).pdf |
| 42. Board Policy 2431.03 – Concussion and Head Injuries |
| po2431.03-new-with-coverpages-for-upload (rev 12-15-21 CM).pdf |
| 43. Board Policy 2800 – Educational Services for Students in Department of Juvenile Justice Educational Programs |
| po2800 (NEW) with Coverpages for Upload.pdf |
| 44. Board Policy 3215 – Smoking and Tobacco-Free Environment |
| po3215 with Coverpages for Upload (12-15 rev rs and le).pdf |
| 45. Board Policy 5500 – Student Conduct |
| po5500 with Coverpages for Upload.pdf |
| 46. Board Policy 5610.05 – Participation In Extra-Curricular Activities |
| po5610.05 with Coverpages for Upload (rev 12-12-21).pdf |
| 47. Board Policy 8330 – Student Records |
| po8330 with Coverpages for Upload.pdf |
| 48. Board Policy 8452 – Automated External Defibrillators (AED) |
| po8452 with Coverpages for Upload (to CM 11-16).pdf |
| G. District Operations |
| 49. Board Policy 8405 – School Safety and Security; Threat Assessment Teams |
| po8405 with Coverpages for Upload.pdf |
| 50. Board Policy 8407 – Safe-School Officers |
| 8407 POLICY WITH COVERPAGES FOR UPLOAD.pdf |
| H. Information |
| I. Staff Reports |
| J. Board Member Reports/Discussion Points |
| 51. Board Member Reports |
| K. Superintendent’s Report |
| 52. Superintendent’s Report |
| L. Student Discipline |
| M. Public Comments (Non-Agenda Topics) |
| 53. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 54. Adjournment |
