| 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 – FY24 Budget Process, Timeline and Information (Part II) |
| D. Secondary Office of Leading and Learning |
| 9. Career and Technical Education update |
| Superintendent Report – February 2023 1.pdf |
| E. Public Comment (Agenda Items) |
| 10. Public Comment (Agenda Items) |
| F. Consent |
| F. Board Office |
| 11. Meeting Minutes |
| 2023-0207 Board Work Session.pdf |
| 2023-0207 Board Meeting.pdf |
| 12. Student Expulsion(s) |
| F. Financial Services |
| 13. Property Disposal |
| Board Report 02-21-2023.pdf |
| Board Report Letters 02-21-2023.pdf |
| F. Budgeting, Cost Accounting & FTE |
| 14. General Fund Budget Amendment #3 November 2022 and General Fund Budget Amendment #4 December 2022 |
| November 2022 FY 2023 Monthly Budget Amendment #3.pdf |
| December 2022 FY 2023 Monthly Budget Amendment #4.pdf |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 02-21-23.pdf |
| 16. Support Staff Recommendations |
| Support Staff 02-21-23.pdf |
| 17. Job Description: Staff Attorney |
| JD Authorization Form attorney KG.pdf |
| Staff Attorney_A0012_02.13.23 KG – edit.pdf |
| Staff Attorney_A0012_02.13.23 – Revised.pdf |
| 18. Job Description: HRIS Analyst |
| JD Authorization Form_HRIS Analyst_SA – KG.pdf |
| 9400_ANLST-HRIS_C2526_23.02.14.pdf |
| 9400_ANLST-HRIS_C2526_Draft.pdf |
| F. Secondary Office of Leading and Learning |
| 19. Field Trip – Titusville High School’s Band/Music Students to Nashville and Gatlinburg, Tennessee |
| THS -Band,Music Itinerary March 11-15, 2023.pdf |
| F. Head Start Program |
| 20. Head Start No-Cost Budget Extension – Grant #04HE000527 – Intent to Submit |
| F. Elementary Office of Leading and Learning |
| 21. Renewal Charter Contract – Odyssey Preparatory Academy |
| Odyssey Preparatory Initial Renewal Contract-11-29-22 (cleaned 1-20-final).pdf |
| F. Project Management |
| 22. Mims Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Mims Intercom GMP Attachments.pdf |
| 23. Oak Park Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Oak Park Intercom GMP Attachments.pdf |
| 24. Melbourne High School – Construction Management Services |
| Melbourne Chiller Replacement GMP Attachments.pdf |
| 25. Titusville High School – Additional Design Services – SALES SURTAX |
| Titusville Roof Design Change Order No. 1 Attachments.pdf |
| 26. West Melbourne Elementary School for Science – Design Services (RFQ 23-354-Q-HD) |
| West Melbourne Classroom Addition Professional Consultant Agreement.pdf |
| 27. U.S. Department of Energy – Energy Class Prize Submission |
| 28. Award of Bid for Additional Mowing Services |
| Mowing Bid Analysis.pdf |
| F. Approval of Consent |
| 29. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement and Distribution Services |
| 30. Department/School Initiated Agreements |
| a – 23-425-A-WH – EPI.pdf |
| b – 23-559-BW-WH – Raptor Technologies, LLC.pdf |
| 31. Procurement Solicitations |
| a – 23-280-P-WH – Video Production.pdf |
| I. Information |
| I. Board |
| 32. Board Policy 0169.1 Participation at Board Meetings |
| po0169.1 Participation at Board Meetings with Coverpages for Upload 2-10-23.pdf |
| 33. Board Policy 9130 Public Complaints |
| 9130 Public Complaints (New Proposed) with Coverpages for Upload Rev 2-10-23.pdf |
| I. Human Resources |
| 34. Board Policy 3120.11 Preference for Veterans in Employment |
| PO3120.11 (New) with Coverpages For Upload.pdf |
| 35. Board Policy 7440.03 Use of Small Unmanned Aircraft Systems in School Settings |
| New po7440.03 (with NEW Proposed ap) with cover sheet for upload.pdf |
| I. Elementary Office of Leading and Learning |
| 36. Board Policy 9800 – Charter Schools |
| po 9800 with Coverpages for Upload Charter Schools rev 2-9-23.pdf |
| 37. Board Policy 5121 Controlled Open Enrollment |
| 1 – po5121 with Coverpages for Upload Rev 2-9-23.pdf |
| I. Project Management |
| 38. Hoover Middle School – Interlocal Agreement Regarding Joint Use of Facilities |
| Hoover Brevard County Interlocal.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 39. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 40. Superintendent’s Report |
| M. Public Comments (Non-Agenda Topics) |
| 41. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 42. Adjournment |
