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 |