| 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 |
| 8. Music Recognitions |
| 9. Geographic Information System (GIS) Volunteer for Facilities Services – Yuliang Huang |
| C. Resolutions/Proclamations |
| D. Presentations |
| E. Public Comment (Agenda Items) |
| 10. Public Comments (Agenda Items) |
| F. Consent |
| F. Board Office |
| 11. Meeting Minutes |
| 2022-0503 Board Work Session.pdf |
| 2022-0510 Board Meeting.pdf |
| F. Financial Services |
| 12. Property Disposal |
| Board Report 05-24-2022.pdf |
| Board Report Letters 05-24-2022.pdf |
| 13. Financial Statements for Period Ending December 31, 2021 |
| FINAL Interim Financial Statements – December 31 2021.pdf |
| F. Human Resources |
| 14. Instructional Staff Recommendations |
| Instructional Staff 05-24-2022.pdf |
| 15. Support Staff Recommendations |
| Support Staff 05-24-2022.pdf |
| 16. Reappointment Nominations of Annual Contract Teachers for 2022-2023 School Year |
| 22-23 AC Instructional Reappointments.pdf |
| 17. Administrative & Professional Reappointment Nominations for 2022-2023 |
| Administrative and Professional Reappointments 2022-23.pdf |
| 18. Reappointment Nominations of Support Personnel and School Safety & Security Specialists for the 2022-2023 School Year |
| Support Reappointments 22-23.pdf |
| 19. Job Description: Systems Analyst I-II-III |
| JD Authorization Form consolidation of System Analysts_ES_rc.pdf |
| 9720_ANLST_SYS_C2042_COMBINED_DRAFT.pdf |
| 9720_ANLST_SYS_C2042_COMBINED_DRAFT – CLEAN.pdf |
| F. Labor Relations |
| 20. Approve Memoranda of Agreement with Brevard Federation of Teachers |
| Memoranda of Agreement with Brevard Federation of Teachers.pdf |
| F. Secondary Office of Leading and Learning |
| 21. Field Trip – Titusville High School NJROTC Orienteering Team to Rutledge, Georgia |
| Field Trip – NJROTC Orienteering – Rutledge, GA, June 2022.pdf |
| 22. Field Trip – West Shore Jr/Sr High School Future Problem Solvers to Amherst, Massachusetts |
| F. District Operations |
| 23. 2022-2023 MOU – District Security and SROs with Brevard County Sheriff’s Office |
| 2022-2023 Sheriff MOU – BPS District Security.pdf |
| 24. 2022-2023 MOU with Brevard County Sheriff’s Office for BPS Specialist-School Safety and Security |
| 2022-2023 BPS-BCSO Sheriff MOU – STOMP 5.6.2022.pdf |
| F. Project Management |
| 25. Property Lease for Air Force Weather Monitoring Tower at Riverview School |
| Executed Lease – Whispering Hills Weather Monitoring Station.pdf |
| USAF Weather Monitoring Tower Proposed Location.pdf |
| 26. Viera High School Classroom Addition – Design Build Services |
| Viera HS Classroom Addition Portable Relocation GMP Attachments.pdf |
| F. Approval of Consent |
| 27. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. Elementary Office of Leading and Learning |
| 28. Renewal Charter Contract – Pineapple Cove Classical Academy – West Melbourne |
| PCCA WM – Renewal Contract.docx |
| 29. Renewal Charter Contract – Emma Jewel Charter Academy |
| Emma Jewel – Renewal Contract.docx |
| H. Action |
| H. Board Office |
| 30. Matt Susin’s FSBA/FADSS Travel Confirmation |
| Susin – Out of County Leave Form – FSBA – FADSS Annual Summer Conference.pdf |
| H. Procurement and Distribution Services |
| 31. Department/School Initiated Agreements |
| a – 22-489-A-WH – MV Learning, McKinney-Vento.HD.pdf |
| b – 22-441-A-WH – Online Facilities Rental.pdf |
| 32. Procurement Solicitations |
| a – 22-720-B-WH – Exterior Wireless Access Point – Reject All.pdf |
| b – PB 22-567-PB-CC – Classroom and Office Furniture.pdf |
| c – 22-524-SS-WH – HVAC.pdf |
| d – 22-782-SS-CC – Moon Maps.pdf |
| H. Human Resources |
| 33. Reappointment Nomination of Annual Contract Teacher for 2022-2023 School Year |
| H. Elementary Office of Leading and Learning |
| 34. The District Application for Title I Part A |
| I. Information |
| I. Employee Benefits and Risk Management |
| 35. Administrative Procedures – USE OF DISTRICT FACILITIES – ap7510 |
| Administrative Procedures for Board Policy 7510 – Use of District Facilities -Current.docx |
| Administrative Procedures for Board Policy 7510 – Use of District Facilities -Clean 4.19.2022.docx |
| Administrative Procedures for Board Policy 7510 – Use of District Facilities -Redline 4.14.2022 AS.docx |
| I. Elementary Office of Leading and Learning |
| 36. Voluntary Prekindergarten and Head Start Instructional Program |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 37. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 38. Superintendent’s Report |
| M. Public Comments (Non-Agenda Topics) |
| 39. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 40. Adjournment |
