| 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. Superintendent |
| 8. Superintendent Report – Early Childhood |
| Early Childhood Impact 2022.pdf |
| E. Public Comment (Agenda Items) |
| 9. Public Comments (Agenda Items) |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2022-0412 Board Work Session.pdf |
| 2022-0412 Board Meeting.pdf |
| 11. Student Expulsion(s) |
| F. Financial Services |
| 12. Property Disposal |
| Board Report Letters 04-26-2022.pdf |
| Board Report 04-26-2022.pdf |
| 13. Special Revenue Fund Food Service Budget Amendment #1 for January 31, 2022 |
| FNS Budget Amendment #1.pdf |
| 14. Financial Statements for Period Ending November 30, 2021 |
| Financial Statements for November 30 2021 (002).pdf |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 04-26-22.pdf |
| 16. Support Staff Recommendations |
| Support Staff 04-26-22.pdf |
| 17. 4 Job Descriptions see list below: |
| 9600_PROCUREMENT CLERK_L2730_03.01.22 – edit – Draft 1-21-22 _drKR.pdf |
| 9600_PROCUREMENT CLERK_L2730_03.01.22 – CLEAN.pdf |
| JD Authorization Form – Purchasing Clerk KR.pdf |
| JD Authorization Form – Mailroom Clerk KR.pdf |
| 9600_MAILROOM CLERK_L4143_03.01.22 – CLEAN.pdf |
| 9600_MAILROOM CLERK_L4143_03.01.22 – EDIT REV1 Draft 2-7-22.pdf |
| 9600_PROCUREMENT AGENT_L2251_3.01.22 – CLEAN.pdf |
| 9600_PROCUREMENT AGENT_L2251_03.01.22 – EDIT – Draft 1-20-22.pdf |
| JD Authorization Form – Buyer KR.pdf |
| 9600_PROCUREMENT AGENT SR_C2677_03.01.22 -CLEAN.pdf |
| 9600_PROCUREMENT AGENT SR_C2677_03.01.22 – EDIT – Draft 3-24-22.pdf |
| JD Authorization Form – Senior Buyer KR.pdf |
| 18. Job Description – Teacher – College & Career Specialist |
| Teacher – College & Career Specialist JD 04.01.22.pdf |
| JD Authorization Form CC Specialist.pdf |
| F. Employee Benefits and Risk Management |
| 19. Renewal of the District’ Property, Boiler/Machinery, and Terrorism Sabotage Insurance Policies |
| Board Agenda Item Updated 4.21.2022.pdf |
| F. Secondary Office of Leading and Learning |
| 20. Field Trip – Rockledge High School’s Cross Country to Boone, North Carolina |
| 21. Field Trip – Palm Bay Magnet High School’s MCJROTC to MCRD Parris Island, South Carolina |
| Board Agenda – LOI Palm Bay HS MCJROTC PISC Visit June 22-24.pdf |
| Board Agenda – Palm Bay Magnet HS Traveling Itinerary – June 2022.pdf |
| 22. Continuation Adult General Education and Integrated English Literacy and Civic Education Grants |
| 23. Odyssey of the Mind World Finals |
| 24. Field Trip – Palm Bay Magnet High School and Central Middle School Technology Student Association (TSA) to Dallas, Texas |
| TSA Board Agenda Middle School events – June 2022.pdf |
| TSA Board Agenda HIgh School events – June 2022.pdf |
| 25. 2022-2023 Expanding Cybersecurity and IT Pathways Grant Application |
| F. Head Start Program |
| 26. Head Start Governing Board and Policy Council Reports for the Month February 2022 |
| February 2022 Board and PC Monthly Report.pdf |
| F. Project Management |
| 27. Plant Operations & Maintenance – Construction Management Services – SALES SURTAX RENEWAL |
| POM Structural Repairs GMP Attachments.pdf |
| 28. Educational Facilities Impact Fee Allocation QE March 31, 2022 |
| Impact Fee Benefit District Advisory Committee Recommendations 2022-04-11.pdf |
| 29. Astronaut High School – Construction Management Services – SALES SURTAX RENEWAL |
| Astronaut Track – GMP Attachments.pdf |
| Astronaut track existing condition photos 04 2022.pdf |
| 30. Merritt Island High School – Construction Management Services – SALES SURTAX RENEWAL |
| Merritt Island Track – GMP Attachments.pdf |
| MIHS track existing condition photos 04 2022.pdf |
| 31. Award of RFQ 22-270-Q-DR – Design Services Contract – Middle School Prototype |
| Viera Middle School Prototype Design Agreement.pdf |
| 32. Hoover Middle School – Construction Management Services |
| Hooover acoustical panel photo.pdf |
| Hoover Gym Acoustics GMP Attachments.pdf |
| F. Approval of Consent |
| 33. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. District Operations |
| 34. The Elementary and Secondary Emergency Relief (ESSER) Fund under the American Rescue Plan (ARP) Act: Updated Instructional Continuity Plans (ICPs) |
| Brevard Revised ICP 12.20.21.pdf |
| ICP Budget Final.pdf |
| H. Action |
| H. Superintendent |
| 35. Ad Valorem Millage Resolution |
| Ad Valorem Millage Resolution – 2022-01.pdf |
| H. Procurement and Distribution Services |
| 36. Procurement Solicitations |
| a – ITB 19-146-B-SH – Playground Surfacing Material.pdf |
| b – 22-523-B-JE – Custodial Eqpmt Disc.pdf |
| c – RFP 22-272-P-WH – Substitute Mgmt System.pdf |
| d – RFP 22-279-P-KR – Employee Ben.pdf |
| e – 22-597-PB-KR – OMNIA – Graybar.pdf |
| 37. Department/School Initiated Agreements |
| a – 22-487-A-KR – Florida DOH.pdf |
| I. Information |
| I. Student Services |
| 38. Board Policy 5630.01 Seclusion and Restraint of Students with Disabilities |
| po5630.01 with Coverpages for Upload.pdf |
| I. Elementary Office of Leading and Learning |
| 39. Board Policy 2521 Instructional Materials Program |
| Po2521 WITH COVERPAGES for Upload rev 4.19.pdf |
| 40. The District Application for Title I Part A FY23 |
| I. Legal Services |
| 41. Board Policy 0169.1 Public Participation at Board Meetings |
| po0169.1 with Coverpages for Upload.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 42. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 43. Superintendent’s Report |
| M. Public Comments (Non-Agenda Topics) |
| 44. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 45. Adjournment |
