| A. Call to Order |
| 1. Call to Order |
| A. Roll Call |
| 2. Roll Call |
| A. Moment of Silence |
| 3. Moment of Silence |
| A. Pledge of Allegiance |
| 4. Pledge of Allegiance |
| A. Entertainment |
| 5. Freedom 7 Elementary Choir |
| A. Board Member/Superintendent Recognitions |
| 6. Board Members/Superintendent Recognitions |
| A. Adoption of Agenda |
| 7. Adoption of Agenda |
| A. Administrative Staff Recommendations |
| 8. Administrative Staff Recommendations |
| A. Budget Hearing |
| A. Presentation |
| 9. Final Public Budget Hearing |
| Brevard Public Hearing-2024 Final Hearing_9.7.23.pdf |
| A. Public Comment |
| 10. 2024 Proposed Millage Levy |
| 11. 2024 Final Budget |
| A. Superintendent’s Recommendations |
| 12. 2024 Required Local Effort, Local Discretionary, Additional Voted, and Capital Outlay Millage Resolution Adoption |
| ESE524-COMPLETED.pdf |
| 13. Adopt Final FY 2024 Budget |
| fy-2024-final-all-funds-budget-summary-final.pdf |
| fy-2024-changes-to-general-fund-proposed-budget-final.pdf |
| fy-2024-changes-to-other-funds-proposed-budget-final.pdf |
| 14. 2024 Adopted Millage Levy Adjustments |
| 15. Forward Adopted Millage Levy Resolution |
| 16. Forward Budget Documentation |
| B. Recognition of Visitors/Guests/Staff |
| 17. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| 18. National Suicide Prevention Month Proclamation |
| Suicide Prevention Month Proclamation.pdf |
| D. Presentations |
| E. Public Comment (Agenda Items) |
| 19. Public Comments |
| F. Consent |
| 20. Field Trip – Palm Bay Magnet High School’s Girls Basketball to Atlanta, Georgia |
| Tentative Itinerary with event info – PBMHS – Atlanta, GA January 2024.pdf |
| F. Board Office |
| 21. Meeting Minutes |
| august-22-2023-work-session-minutes.pdf |
| august-15-2023-work-session-minutes.pdf |
| august-22-2023-board-meeting-minutes.pdf |
| F. Financial Services |
| 22. Membership of the Independent Citizen Oversight Committee for Millage |
| Independent-Citizens-Committee-for-Millage-Oversight-Charter (002).pdf |
| 23. Property Disposal |
| Board Report 09-07-2023.pdf |
| Board Report Letters 9-7-2023.pdf |
| 24. Annual Financial Reports for Fiscal Year 2022-2023 |
| Board Draft 9-4-2023 ALL.pdf |
| 25. Investment Performance Report for Quarter Ending June 30, 2023 |
| 2Q2023 Brevard SD Board Report FINAL.pdf |
| 26. Budget Amendments for June 30, 2023 |
| June 2023 FY 2023 Monthly Budget Amendment #10.pdf |
| Debt Services FY 2023 Budget Amendment #1.pdf |
| Capital Project Funds FY23 Budget Amendment #1.pdf |
| Food Service Fund 410 Budget Amendment #1.pdf |
| Fund 42x Final Budget Amendment FY23.pdf |
| School Internal Fund 499 Budget Amendment #1 (003).pdf |
| Fund 44x Final Budget Amendment FY23.pdf |
| Internal Service Casualty Fund 71X FY 2023 Budget Amendment #1.pdf |
| Internal Service Medical Fund 73X FY 2023 Budget Amendment #1.pdf |
| Enterprise Fund 921 School Age Childcare FY 2023 Budget Amendment #1.pdf |
| F. Human Resources |
| 27. Instructional Staff Recommendations |
| Instructional Staff 09-07-23.pdf |
| 28. Support Staff Recommendations |
| Support Staff 09-07-23.pdf |
| 29. Specialist – Safety & Security Support Personnel |
| F. Labor Relations |
| 30. Job Description: Custodian |
| 9500_CUSTODIAN_L5015_07.01.20a SH 08.03.2023.pdf |
| CUSTODIAN_L5015_08.14.23 clean.pdf |
| JD Authorization Form – Custodian (002).pdf |
| 31. Job Description: District Director, Athletics and Activities |
| Director – Cty Ath-Activities_C2450_08.10.23 – clean.pdf |
| JD Auth – District Director Athletics change 2023.08.10 (1).pdf |
| Director – Cty Ath-Activities_C2450_08.10.23 – edits RD.pdf |
| F. District Operations |
| 32. 2022 USDA National School Lunch Program Equipment Assistance Grant for School Food Authorities |
| 2022 National School Lunch Program Equipment Assistance Grant Approval Letter.pdf |
| 33. 2023-2024 Fresh Fruit and Vegetable Program Grant |
| F. Project Management |
| 34. Challenger 7 Elementary School Facility Renewal – Close Out |
| OEF Challenger 7 Facility Renewal.pdf |
| 35. Edgewood Junior/Senior High School Facility Renewal – Close Out |
| OEF Edgewood Facility Renewal.pdf |
| 36. Croton Elementary School Casework Replacement – Close Out |
| OEF Croton Casework.pdf |
| 37. West Shore Jr./Sr. High School – Construction Management Services – SALES SURTAX RENEWAL |
| West Shore Concrete Spalling Photos.pdf |
| West Shore Concrete Walkways GMP Attachments.pdf |
| 38. Melbourne High School – Construction Management Services – SALES SURTAX RENEWAL |
| Melbourne Roof Renewal GMP Attachments.pdf |
| 39. West Melbourne Elementary School for Science – Construction Management Services |
| West Melbourne Classroom Addition Early Works GMP Attachments.pdf |
| 40. Heritage High School – Construction Management Services – SALES SURTAX RENEWAL |
| Heritage Chilled Water Piping GMP Attachments.pdf |
| 41. Audubon Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Audubon HVAC Upgrades Early Works GMP Attachments.pdf |
| 42. Space Coast Jr./Sr. High School – Construction Management Services |
| Space Coast Sand Volleyball Courts GMP Attachments.pdf |
| F. Legal Services |
| 43. Altria Settlement In Juul Litigation |
| Settlement Offer and Government Entity Release.pdf |
| F. Approval of Consent |
| 44. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement & Distribution Services |
| 45. Department/School Initiated Agreements |
| A) 23-1085-A-MC Brevard CARES for Board.pdf |
| B) 23-1087-A-WH – Cengage – Gale Resource Library.pdf |
| 46. Procurement Solicitations |
| A) 23-107-B-LW Electric Pump-Motor, Purchase,.pdf |
| I. Information |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 47. State Legislative Platform Discussion |
| L. Superintendent’s Report |
| 48. Superintendent’s Report |
| M. Public Comments (Non-Agenda Topics) |
| N. Adjournment |
| 49. Adjournment |
