| 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 |
| E. Public Comments |
| 8. Public Comments |
| F. Consent |
| F. Board Office |
| 9. Meeting Minutes |
| 2023-0411 Work Session Minutes.pdf |
| 2023-0411 Board Meeting Minutes.pdf |
| 2023-04-18 Special Board Meeting Minutes.pdf |
| 10. Student Expulsion(s) |
| F. Financial Services |
| 11. Property Disposal |
| Board Report Letters 04-25-2023.pdf |
| Board Report 04-25-2023.pdf |
| F. Budgeting, Cost Accounting & FTE |
| 12. General Fund Budget Amendment #7 – March 2023 |
| March 2023 FY 2023 Monthly Budget Amendment #7.pdf |
| F. Human Resources |
| 13. Instructional Staff Recommendations |
| Instructional Staff 04-25-23.pdf |
| 14. Support Staff Recommendations |
| Support Staff 04-25-23.pdf |
| F. Employee Benefits and Risk Management |
| 15. Renewal of the District’ Property, Boiler/Machinery, and Terrorism Sabotage Insurance Policies |
| 2023 Property Renewal Exec. Summary 3.29.23.pdf |
| F. Secondary Office of Leading and Learning |
| 16. Field Trip – Palm Bay Magnet High School’s MCJROTC Trip to MCRD Parris Island, South Carolina |
| Information and Itinerary of Palm Bay HS MCJROTC PISC Visit June 21-23 2023.pdf |
| 17. Field Trip – Space Coast Jr/Sr High School Bowling Team to Beavercreek, Ohio |
| Space Coast Jr-Sr High Bowling Team to National Championship Info and Schedule June 2023.pdf |
| 18. Field Trip – Palm Bay Magnet High School and Central Middle School’s National Technology Student Association (TSA) to Louisville, Kentucky |
| 19. Space Coast Odyssey of the Mind Teams to World Finals at Michigan State |
| 20. Final Recommendation: Black Box Stage Dedication for Edgewood Jr/Sr High School |
| 21. Final Recommendation: Gym Dedication Stone Magnet Middle School |
| F. District Operations |
| 22. Memorandum of Understanding with Brevard County Sheriff’s Office for District School Security FY 24 |
| School Security MOU with Sheriff 2023-2024.pdf |
| 23. Memorandum of Understanding with Brevard County Sheriff’s Office for the Sheriff Trained Onsite Marshal Program for FY 24 |
| bps_bcso_stomp_2023-2024 (2).pdf |
| F. Head Start Program |
| 24. January 2023 monthly report and Head Start Annual Report |
| January 2023 monthly report.pdf |
| 21 22 Head Start Annual Report_FINAL.pdf |
| F. Project Management |
| 25. Educational Facilities Impact Fee Allocation – Quarter Ending March 31, 2023 |
| Impact Fee Benefit District Advisory Committee Recommendations 2023-04-10.pdf |
| 26. Enterprise Elementary Facility Renewal – Close Out |
| OEF-209 Enterprise.pdf |
| 27. Gemini Elementary School Cooling Tower Replacement – Close Out |
| OEF-209 version 2012 -Gemini Cooling Tower 2021.pdf |
| 28. Lockmar Elementary School Electrical Renewal – Close Out |
| OEF-209 version 2012 – Lockmar Electrical Renewal 2021.pdf |
| 29. Manatee Elementary School Building #4 Exterior Repairs/Site Drainage – Close Out |
| EX. OEF – Manatee Drainage.pdf |
| 30. Melbourne High School Softball Field Renovation – Close Out |
| OEF MH Softball.pdf |
| 31. Portable Classroom Relocation – Design Build Services |
| Space Coast-Pinewood Portable Relocation GMP Attachments.pdf |
| 32. Cocoa Beach Jr./Sr. High School – Construction Management Services |
| Cocoa Beach Jr. Sr. High Construction Cost Letter_3.24.23.pdf |
| Cocoa Beach Roof GMP Attachments.pdf |
| 33. Educational Technology Upgrades – Construction Management Services |
| Modern Classrooms Phase 2 GMP Attachments.pdf |
| 34. Hoover Middle School – Construction Management Services |
| Hoover Track and Tennis Court GMP Attachments.pdf |
| 35. Titusville High School – Construction Management Services |
| Titusville Track GMP Attachments.pdf |
| 36. Hoover Middle School – Design Build Services |
| Hoover Science Lab GMP Attachments.pdf |
| 37. Stone Magnet Middle School – Design Build Services |
| Stone Magnet Science Labs GMP Attachment.pdf |
| 38. West Shore Jr./Sr. High School – Design Build Services |
| West Shore Science Lab GMP Attachments.pdf |
| 39. Endeavour Elementary School – Construction Management Services |
| Endeavour Front Office Access GMP Attachments – REDACTED.pdf |
| 40. Viera High School – Construction Management Services |
| Viera High School Front Office Access Control REV_REDACTED.pdf |
| 41. New Middle School Building Commissioning |
| Mid-County MS Commissioning Attachments.pdf |
| 42. Madison Middle School – Design Services |
| Madison Roof Design Attachments.pdf |
| F. Approval of Consent |
| 43. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. District Operations |
| 44. 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 (002).pdf |
| H. Action |
| H. Procurement & Distribution Services |
| 45. Procurement Solicitations |
| a) 23-708-PB-MC Band Uniforms.pdf |
| b) 22-621-N-RK Banking Servives.pdf |
| c-22-936-p-dr-athletic-apparel-reject-all_1.pdf |
| d-23-137-pb-mc-everdriven-alc_1.pdf |
| e-21-221-p-wh-agenda-item-amend-1-online-payments_1.pdf |
| 46. Department/School initiated Agreements |
| a) 22-937-A-MC Hop Skip Drive.pdf |
| H. Project Management |
| 47. New Middle School Attendance Boundary |
| Middle School Boundary Update 03.28.2023-updated 04.03.23 for Suntree Community Meeting.pdf |
| Suntree Area Survey Comments as of 04.03.2023.pdf |
| Emailed Comments and Responses through 04.04.2022.pdf |
| Overall Survey Comments as of 04.03.2023.pdf |
| Recommended boundary maps.pdf |
| I. Information |
| I. Secondary Office of Leading and Learning |
| 48. Florida Local Government Cybersecurity Grant Program |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 49. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 50. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Adjournment |
| 51. Adjournment |
