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 – CTE Tour Wrap-Up |
Superintendent Report – CTE Tour Update – May 10 Meeting.pdf |
E. Public Comment (Agenda Items) |
9. Public Comments (Agenda Items) |
F. Consent |
F. Board Office |
10. Meeting Minutes |
2022-0426 Board Work Session.pdf |
2022-0426 School Board Meeting.pdf |
2022-0427 Joint Audit Committee.pdf |
F. Financial Services |
11. Property Disposal |
Board Report 05-10-2022.pdf |
Board Report Letters 05-10-2022.pdf |
F. Human Resources |
12. Instructional Staff Recommendations |
Instructional Staff 05-10-2022.pdf |
13. Support Staff Recommendations |
Support Staff 05-10-2022.pdf |
14. Reappointment Nominations of Continuing/Professional Service Contract Teachers for 2022-2023 |
22-23 PSC-CC Instructional Reappointments.pdf |
15. Job Description: Coordinator – Workforce Development Adult Education |
9203_COORD-WKFC DEV ADULT ED_xxxxx_2.18.22.pdf |
JD Auth Form -Coord Wkfrc Dev AE – signed.pdf |
16. Job Description: Content Specialist – FDLRS/FIN |
NEW-CONTENT SPEC – FDRLS-FIN_w FDLRS_FIN Feedback.pdf |
JD Auth – Content Specialist FDLRS_FIN 2022.04.05.pdf |
17. Job Description: Coordinator – Reading Achievement Initiative for Scholastic Excellence (R.A.I.S.E.) |
Coord – RAISE – JD Auth Form – signed.pdf |
9210_NEW-COORD-RAISE_Cxxxx_04.12.22.pdf |
F. Secondary Office of Leading and Learning |
18. Field Trip – Edgewood Jr/Sr High School Speech and Debate Team to Washington, D.C. |
Itinerary – Edgewood Speech and Debate Team to Washington, D.C. May 27-30, 2022.pdf |
Edgewood Speech and Debate Team competition information May 2022.pdf |
F. Student Services |
19. Florida Diagnostic & Learning Resources System (FDLRS East) Project Application for 2022-2023 |
fdlrs_2022-23_board_item_1.pdf |
F. Head Start Program |
20. Head Start Supplemental Cost-of-Living-Adjustment (COLA) and Quality Improvement (QI) Application |
OHS COLA Quality Improvement Funding Guidance – 04CH010481.pdf |
F. Project Management |
21. Fairglen Elementary – Educational Technology and Facility Renewal – Design Build Services – SALES SURTAX RENEWAL |
Fairglen Technology Infrastructure Precon Attachments.pdf |
22. Removal of Racquetball Court at Hoover Middle School |
Hoover raquetball court photos.pdf |
Hoover racquetball court location.pdf |
23. Space Coast Jr./Sr. High School – Construction Management Services -SALES SURTAX RENEWAL |
Space Coast Stadium summary.pdf |
Space Coast Bleacher Demo GMP Attachments.pdf |
24. Educational Technology Upgrades – Construction Management |
Modern Classroom Infrastructure GMP Attachments.pdf |
25. Middle School (Madison, Kennedy, Jackson, DeLaura) Science Lab Renewal – Construction Management Services – SALES SURTAX RENEWAL |
Jackson Science Lab GMP Attachments.pdf |
Madison Science Lab GMP Attachments.pdf |
DeLaura Science Lab GMP Attachments.pdf |
Kennedy Science Lab GMP Attachments.pdf |
26. Appoint School Board Representative to the Titusville Local Planning Agency |
F. Approval of Consent |
27. Approval of Consent |
Items Pulled for Discussion |
G. Public Hearing |
G. Student Services |
28. Board Policy 5630.01 Seclusion and Restraint of Students with Disabilities |
po5630.01 with Coverpages for Upload.pdf |
G. Elementary Office of Leading and Learning |
29. Board Policy 2521 Instructional Materials Program |
Po2521 WITH COVERPAGES for Upload rev 4.19.pdf |
G. Legal Services |
30. Board Policy 0169.1 Public Participation at Board Meetings |
po0169.1 with Coverpages for Upload.pdf |
H. Action |
H. Procurement and Distribution Services |
31. Procurement Solicitations |
a – 19-586-B-NC – Walk In Freezer Cooler.pdf |
b – 19-762-B-NC – Cafeteria Ice Cream.pdf |
c – 17-PB-091-DR Amazon Business.pdf |
d – 22-546-PB-MC Culinary Arts Equip and Supplies.pdf |
e – RFP 22-446-P-WH -Web Based Mgmt.pdf |
f – RFQ 22-269-Q-DR CCNA MEP.pdf |
32. Department/School Initiated Agreements |
a-22-781-bw-cc-aldrin-family-camps_1.pdf |
I. Information |
I. Elementary Office of Leading and Learning |
33. Renewal Charter Contract – Pineapple Cove Classical Academy – West Melbourne |
PCCA WM – Renewal Contract.docx |
34. Renewal Charter Contract – Emma Jewel Charter Academy |
Emma Jewel – Renewal Contract.docx |
J. Staff Reports |
K. Board Member Reports/Discussion Points |
35. SHAC Committee Update |
36. At-Large Versus Single District |
L. Superintendent’s Report |
37. Superintendent’s Report |
M. Public Comments (Non-Agenda Topics) |
38. Public Comments (Non-Agenda Topics) |
N. Adjournment |
39. Adjournment |