| 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. Oath of Office – Dr. Mark Rendell |
| 8. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| D. Presentations |
| E. Public Comments |
| 9. Public Comments |
| F. Consent |
| F. Board Office |
| 10. Meeting Minutes |
| 2023-05-09 Work Session Minutes.pdf |
| 2023-05-09 Board Meeting Minutes.pdf |
| 2023-05-16 Work Session Minutes.pdf |
| 2023-05-16 Board Meeting Minutes.pdf |
| 2023-05-23 Special Board Meeting Minutes.pdf |
| 11. Student Expulsion(s) |
| F. Financial Services |
| 12. Property Disposal |
| Board Report 05-30-2023.pdf |
| Board Report Letters 05-30-2023.pdf |
| 13. General Fund Budget Amendment #8 – April 2023 |
| April 2023 FY 2023 Monthly Budget Amendment #8.pdf |
| F. Accounting Services |
| 14. Investment Performance Report for Quarter Ending March 31, 2023 |
| 1Q2023 Brevard SD Board Report FINAL.pdf |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 05-30-23.pdf |
| 16. Support Staff Recommendations |
| Support Staff 05-30-23.pdf |
| 17. Job Description: Coordinator – Program Development – BAS |
| 9201_COORD-BAS PRG D_C2004_12.01.20-edits.pdf |
| 9201_COORD-BAS PRG D_C2004_05.08.23 Clean.pdf |
| Coord – Pro Dev BAS – JD Authorization Form 2023 kvijc KG.pdf |
| 18. Job Description: Assistant District Coordinator – BAS |
| Assist Dist Coord BAS – JD Authorization Form 2023_1 kvijc KG.pdf |
| 92xx_ASST DIST COORD_C1999_12.01.20-edits.pdf |
| 92xx_ASST DIST COORD_C1999_05.10.23 – Clean.pdf |
| 19. Job Description: Analyst – Transportation Systems Technology |
| 9600_ANLST-TRAN TECH_C2055_12.01.20 – edits.pdf |
| Anlst-Tran Tech – JD Auth form 2023_05_05_11_38_52 KG.pdf |
| 9600_ANLST-TRAN TECH_C2055_05.05.23 Clean.pdf |
| 20. Job Description: County Athletic and Activities Director |
| JD Authorization Form 2023 – County AD (002) – KG.pdf |
| Director – cty-ath-activities c2450 edits 052623.pdf |
| dir-cty-ath-activities C2450_052623 clean.pdf |
| F. Secondary Office of Leading and Learning |
| 21. Field Trip – Satellite High School’s Cross Country Team to Cary, North Carolina |
| 22. Field Trip – Cocoa Beach Jr/Sr High School’s Health Occupational Students of America (HOSA) to Dallas. Texas |
| 23. Field Trip – West Shore Jr/Sr High School’s Future Problem Solvers to Amherst, Massachusetts |
| 24. Initial Request for Approval to gather Community Input on the Naming of Rockledge High School Football Field at McLarty Stadium |
| 25. Field Trip – Satellite High School Cross Country Team to Wooster, Ohio |
| F. Head Start Program |
| 26. Head Start Governing Board and Policy Council Reports for the Months of February and March 2023 |
| February 2023 Monthly Report-gb-revised.pdf |
| March 2023 Monthly Report gb revised.pdf |
| F. Elementary Office of Leading and Learning |
| 27. K-12 Comprehensive Evidence Based Reading Plan (CERP) – SY 2023-24 |
| K-12 CERP 2023-24.pdf |
| F. Project Management |
| 28. Meadowlane Primary School Facility Renewal Close Out |
| Meadowlane Primary OEF.pdf |
| 29. Meadowlane Intermediate School Facility Renewal – Close Out |
| Meadowlane Intermediate OEF.pdf |
| 30. Saturn Elementary School Facility Renewal – Close Out |
| OEF-209 version 2012 -Saturn FR 2021 (004).pdf |
| 31. Astronaut High School Cafeteria Renovation – Close Out |
| OEF executed Astronaut Serving.pdf |
| 32. Cocoa Beach Central Energy Plant Renovation – Close Out |
| OEF-209 version 2012 -DDC – Cocoa BCH CEP.pdf |
| 33. Award of RFQ 23-573-Q-HD – Construction Management Services for Titusville High School Roof Replacement |
| 34. Various Facilities – Modern Classroom Infrastructure Readiness – Close Out |
| OEF-209 version 2012 Modern Classroom.doc |
| 35. MILA Right-of-Way Deed Transfer to Brevard County |
| Mila Sidewalk Warranty Deed w Exhibit A.pdf |
| MILA area map.pdf |
| 36. Holland Elementary School – Construction Management Services |
| Holland ES – Front Office Access Control GMP Attachments.pdf |
| 37. West Melbourne School for Science – Construction Management Services |
| West Melbourne Restrooms GMP Attachments.pdf |
| 38. Coquina Elementary School – Construction Management Services |
| Coquina ES – Front Office Access Control – GMP Attachments.pdf |
| 39. Imperial Estates Elementary School – Construction Management Services |
| Imperial Estates Front Office Access GMP Attachments.pdf |
| 40. Sabal Elementary School – Construction Management Services |
| Sabal Hallway Floors GMP Attachments.pdf |
| Sabal Elementary School Hallway Floors Photos.pdf |
| 41. St. Stephens Way – Educational Facilities Impact Fees Deferral Contract |
| St. Stephens Way Educational Facilities Impact Fee Deferral Contract FINAL 05.23.2023.pdf |
| Brevard County Code of Ordinances – Educational Impact Fees.pdf |
| F. Approval of Consent |
| 42. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. Board Office |
| 43. School Board Member District Residence Area Redistricting |
| School Board Member -County Commissioner Districts 2022-2023.pdf |
| RESOLUTION Re Board Member Residence Redistricting 5-2-23 (002).pdf |
| Survey Comments-Board Redistricting as of 05.15.2023.pdf |
| Survey Comments-Board Redistricting as of 05.26.2023.pdf |
| Update ONLY_Survey Comments-Board Redistricting as of 05.30.2023.pdf |
| G. Human Resources |
| 44. Board Policy 3500 Remote Work |
| Cover Pages with po3500, ap3500, and foms for upload rev 5-4-23.pdf |
| G. Project Management |
| 45. New Middle School Attendance Boundary |
| Middle School Boundary Update 03.28.2023-updated 04.03.23 for Suntree Community Meeting.pdf |
| Recommended boundary maps.pdf |
| Survey Comments as of 05.15.2023.pdf |
| Emailed Comments and Responses through 05.15.2023.pdf |
| Middle School Boundary Survey Comments as of 05.26.2023.pdf |
| Middle School Emailed Comments and Responses through 05.26.2023.pdf |
| H. Action |
| H. Procurement & Distribution Services |
| 46. Procurement Solicitations |
| a)23-465-B-TC Pest Control Services.pdf |
| b)23-647-B-LW-Access Control Sysstems – Reject All Bids.pdf |
| c)23-813-SS-JW Curriculum Assoc..pdf |
| d)23-860-SS-JW XanEdu.pdf |
| e)21-255-Q-JE Mental Health.pdf |
| f) 21-221-P-WH – Focus SIS – Amendment 2.pdf |
| 47. Department/School Initiated Agreements |
| a)23-759-BW-DR-Aldrin Family Foundation Summer Camp 2023.pdf |
| b)23-939-BW-JW-Studies Weekly.pdf |
| I. Information |
| I. School Food & Nutrition |
| 48. 2023-2024 Fresh Fruit and Vegetable Program Grant |
| I. Secondary Office of Leading and Learning |
| 49. Community Partnership School – Intent to work with Children’s Home Society |
| I. Student Services |
| 50. Board Policy 5511 Dressing and Grooming |
| 1 – po5511 with Coverpages for Upload Revised5.3.23 TW RS.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 51. Legal Advertisements |
| 52. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 53. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Adjournment |
| 54. Adjournment |
