| 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 |
| 2023-05-30 Board Meeting Minutes.pdf |
| 2023-05-30 Board Work Session Minutes.pdf |
| 2023-06-06 Board Work Session Minutes.pdf |
| F. Human Resources |
| 10. Instructional Staff Recommendations |
| Instructional Staff 06-13-23.pdf |
| 11. Support Staff Recommendations |
| Support Staff 06-13-23.pdf |
| F. Secondary Office of Leading and Learning |
| 12. 2023-2024 Competitive Adult General Education and Integrated English Literacy and Civics Education grants – Brevard Adult & Community Education |
| 13. Field Trip – Heritage High School Future Business Leaders of America (FBLA) to Atlanta, Georgia |
| F. District Operations |
| 14. 2023-2024 Memorandum of Understanding with Municipalities for School Resource Officers |
| Cocoa MOU-SRO 2023-24 5.22.23.docx |
| Cocoa Beach SRO MOU 2023-24 5.22.23.docx |
| Indian Harbour Beach SRO MOU 2023-24 5.22.23.docx |
| Melbourne Beach SRO MOU 2023-24 5.22.23.docx |
| Palm Bay SRO MOU 2023-24 5.22.23.docx |
| Rockledge SRO MOU 2023-24 5.22.23.docx |
| Satellite Beach SRO MOU 2023-24 5.22.23.docx |
| Titusville SRO MOU 2023-24 5.22.23.docx |
| Melbourne SRO MOU 2023-24 Revised – Approved by PG 6.2.23.pdf |
| F. Elementary Office of Leading and Learning |
| 15. Initial Consent for Approval to Gather Community Input on the Naming of Endeavour Elementary Clinic Portable |
| F. Project Management |
| 16. Appoint School Board Representative to the City of West Melbourne Local Planning Agency |
| 17. Atlantis Elementary School Canopy Refurbishment – Close Out |
| Certificate of Final Inspection TB Signed.pdf |
| 18. Cocoa Beach Junior/Senior High School Track Resurface and Baseball Field Renovation – Close Out |
| OEF Cocoa Bch Track & Field.pdf |
| 19. Eau Gallie High School Building 25 Restrooms Renovation – Close Out |
| OEF-209 version 2012 -TSARK -EGHS Bldg. 25.pdf |
| 20. District School Security (GMP #6 Cluster C Camera Package 2) – Close Out |
| OEF-209 version 2012 TLC – Camera Pkg #2-signed (002).pdf |
| 21. Quest Elementary – Design Services |
| Quest Chiller Design Attachments.pdf |
| 22. Joint Use Agreement – City of Satellite Beach use of DeLaura Basketball Courts |
| School Board Joint Use Agreement 2023-05-23.pdf |
| 23. Roosevelt Elementary School – Construction Management Services |
| Roosevelt Intercom GMP Attachments.pdf |
| 24. Cocoa High School – Construction Management Services |
| Cocoa Intercom GMP Attachments.pdf |
| 25. Harbor City Elementary School – Construction Management Services |
| Harbor City Electrical GMP Attachments.pdf |
| 26. Gardendale Separate Day School – Additional Construction Management Services |
| Gardendale Facility Renewal Change Order No. 4.pdf |
| 27. Mila Elementary School – Design Services (RFQ 23-544-Q-HD) |
| Mila Design Agreement Attachments.pdf |
| 28. Saturn Elementary School – Additional Construction Management Services |
| Saturn Technology Infrastructure Change Order No. 3.pdf |
| Saturn Technology Infrastructure Change Order No. 2.pdf |
| 29. Florida Power & Light Easement – Huntington Lane Property |
| 1751 Huntington Lane Rockledge.pdf |
| FPL Easement – County EOC.pdf |
| Policy 7305 Easements.pdf |
| 30. Delegation of Authority – Project Utility Easements |
| Policy 7305 Easements.pdf |
| 31. Mila Elementary School – Sidewalk Construction Task Order with Brevard County |
| Brevard County Interlocal – Civil Projects.pdf |
| Mila sidewalk task order.pdf |
| 32. Satellite High School – Construction Management Services |
| Satellite Storm Drain Repair GMP Attachments.pdf |
| Satellite drainage pipe failure photo.pdf |
| 33. Quest Elementary – Chilled Water Pipe Repair – Construction Management Services |
| Quest Chiller Pipe Repair GMP Attachments.pdf |
| Quest chilled water line leak photos.pdf |
| F. Legal Services |
| 34. Outside Counsel Contract – 23-1007-A-KR Leonard Dietzen, Esq. for Rumberger, Kirk, and Caldwell P.A. |
| AGRMNT Outside Counsel Contract.pdf |
| 35. Outside Counsel Contract – 23-1011-A-KR Dean, Ringers, Morgan and Lawton, Attorneys At Law |
| Dean, Ringers, Morgan & Lawton Contract re A.T. and Julia Barney.pdf |
| F. Approval of Consent |
| 36. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. Student Services |
| 37. Board Policy 5511 Dressing and Grooming |
| 1 – po5511 with Coverpages for Upload Revised5.3.23 TW RS.pdf |
| H. Action |
| H. Procurement & Distribution Services |
| 38. Procurement Solicitations |
| A)ITB 23-900-AT 900 AT ATHLETIC-.pdf |
| B)20-760-B-SH Agenda for Price Increase (Carrier) sh.pdf |
| C)23-736-B-LW Gym Stage Floor Refreshing & Repair.pdf |
| 39. Department/School initiated Agreements |
| A)23-901-A-MC Brevard Achievement Center.pdf |
| B)23-888-A-WH-9-1-1 AGENDA.pdf |
| C)23-959-BW-JW – Science Curriculum 6.pdf |
| D)23-958-BW-JW Science Curriculum K-5.pdf |
| E)23-963-BW-JW – Social Studies Curriculum 6.pdf |
| F)23-980-BW-JW – Science Curriculum 7-12.pdf |
| G)23-985-BW-JW Music Curriculum K-6.pdf |
| H)23-986-BW-JW Social Studies.pdf |
| I)BW 23-987-BW-JW-Math.pdf |
| J)23-915-BW-WH – Certiport – Agenda Item.pdf |
| K)23-101-BW-LW-Tow Vehicle.pdf |
| I. Information |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 40. FSBA Update |
| 41. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 42. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Adjournment |
| 43. Adjournment |
