| 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 |
| 5. Entertainment – Tropical Elementary Chorus |
| A. Board Member/Superintendent Recognitions |
| 6. Board Members/Superintendent Recognitions |
| A. Adoption of Agenda |
| 7. Adoption of Agenda |
| A. Ancillary Item |
| C. Resolutions/Proclamations |
| 8. Bleeding Disorders Awareness Month Resolution |
| 2024 BLEEDING DISORDERS AWARENESS MONTH.pdf |
| A. Administrative Staff Recommendations |
| 9. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| 10. Recognition of Visitors/Guests/Staff |
| D. Presentations |
| E. Public Comments |
| 11. Public Comments |
| F. Consent |
| F. Board Office |
| 12. Meeting Minutes |
| february-6-2024-work-session-minutes (1).pdf |
| february-6-2024-board-meeting-minutes.pdf |
| F. Board Office/ Superintendent |
| 13. Student Expulsion(s) |
| F. Financial Services |
| 14. FY 2024 December General Fund Budget Amendment |
| December 2023 FY 2024 Monthly Budget Amendment #4.pdf |
| 15. FY 2024 Interim Financial Statements ~ November 2023 |
| FY 2024 Interim Financial Statements – November 2023.pdf |
| 16. Investment Performance Report for Quarter Ending December 31, 2023 |
| QPR 4Q2023 Brevard SD FINAL.pdf |
| 17. Property Disposal |
| Board Report 02-27-2024.pdf |
| 18. FY 2024 January General Fund Budget Amendment |
| January 2024 FY 2024 Monthly Budget Amendment #5.pdf |
| 19. FY 2024 Interim Financial Statements ~ December 2023 |
| FY 2024 Interim Financial Statements – December 2023.pdf |
| F. Human Resources |
| 20. Instructional Staff Recommendations |
| Instructional Staff 02-27-24.pdf |
| 21. Support Staff Recommendations |
| Support Staff 02-27-24.pdf |
| 22. Job Description: Behavior Technician I-II |
| BEHAVE TECH I-II_N4220_11.01.21 – edits 2.1.24.pdf |
| BEHAVE TECH I-II_N4220_2.05.24 – Clean.pdf |
| Behave Tech I-II – Job Desc Auth Form – 2.4.24 – signed.pdf |
| 23. Job Description: Distribution Services Manager |
| JD Authorization Form 2024 – Distribution Services Mgr KR.pdf rtw Signed.pdf |
| MGR-DIST SERV_C2670_11.16.23 – EDITS KR.pdf |
| MGR-DIST SERV_C2670_11.16.23 – CLEAN.pdf |
| 24. Job Description: Program Specialist |
| Program Specialist – JD Auth Form 2024.pdf |
| Program Specialist – NEW 02.08.2024.pdf |
| 25. Job Descriptions: School Secretary; Administrative Assistant I; Administrative Assistant – Deputy Superintendent; Administrative Secretary – Confidential |
| School Sec-Admin roles – JD Auth Form 02.08.2024 signed.pdf |
| SCHOOL SECRETARY_L3501_02.22.22 – CLEAN.pdf |
| SCHOOL SECRETARY_L3501_02.22.22 – EDITS.pdf |
| ADMIN ASST-DSUP_L3549_02.22.22 – CLEAN.pdf |
| ADMIN SEC-CONFD_L3669_04.12.22 CLEAN.pdf |
| ADMIN SEC-CONFD_L3669_04.12.22 EDITS.pdf |
| ADMIN ASST I_L3641_02.22.22 – CLEAN.pdf |
| ADMIN ASST I_L3641_02.22.22 – EDITS.pdf |
| ADMIN ASST-DSUP_L3549_02.22.22 – EDITS.pdf |
| F. Chief of Schools |
| 26. Class Size Compliance Plan |
| Class size compliance 2024 Viera.pdf |
| Class size compliance 2024 Challenger 7 Atlantis Enterprise.pdf |
| Class size compliance 2024 Andersen Meadowlane Intermediate Christa McAuliffe.pdf |
| F. Curriculum & Instruction |
| 27. Computer Science Teacher Bonus |
| F. Head Start Program |
| 28. Head Start Governing Board and Policy Council December 2023 monthly report and Head Start Annual Report |
| December 2023 Monthly Report (gb).pdf |
| 22 23 Head Start Annual Report_ FINAL.pdf |
| F. Project Management |
| 29. Award of Request for Qualifications (RFQ 24-174-Q-HD) Design Services for Roof Renewal/Replacement at Indialantic Elementary, Astronaut High, Cocoa Jr./Sr. and Rockledge High Schools – SALES SURTAX RENEWAL |
| Roof Design Agreement Attachments.pdf |
| 30. West Shore Jr./Sr. High School – Construction Management Services |
| West Shore Press Box GMP Attachments.pdf |
| 31. Stone Magnet Middle School Electrical Distribution System Renewal – Close Out |
| 2023-12-07 OEF-209 version 2012 -OCI – Stone Electrical – signed.pdf |
| 32. Coquina Elementary School Plumbing & Electrical Renewal – Close Out |
| OEF-209 version 2012 -OCI – Coquina Plumbing Electrical.pdf |
| 33. Cocoa Beach Junior/Senior High School Intercom Replacement – Close Out |
| OEF Cocoa Bch Intercom 2022.pdf |
| 34. Bayside High School – HVAC Design Services – Sales Surtax Renewal |
| Bayside HVAC Design Agreement Attachments.pdf |
| 35. Bayside High School Baseball and Softball Field Drainage – Close Out |
| OEF-209 version 2012 -Allen -Bayside Drainage 1-9-24 E-Signed.pdf |
| 36. Educational Plant Survey Revision – Survey 6 – Version 2 |
| 01-Draft EPS Spot Survey 6 V2 240125.pdf |
| Summary of Educational Plant Survey Changes – Survey 6 – Version 2.pdf |
| 37. District Facilities Work Program FY 24 to FY 28 |
| Draft Work Plan District Report 2024-02-13.pdf |
| 38. Central Middle School – Electrical Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Central Electrical Renewal GMP Attachments.pdf |
| 39. Enterprise Elementary – Electrical Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Enterprise Electrical Renewal GMP Attachments.pdf |
| 40. Imperial Estates Elementary School – Electrical Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Imperial Estates Electrical Renewal GMP Attachments.pdf |
| 41. Meadowlane Primary – Electrical Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Meadowlane Primary Electrical Renewal GMP Attachments.pdf |
| 42. Kennedy Middle School – Locker Renewal – Construction Management Services |
| Kennedy Gym Locker Room GMP Attachments.pdf |
| 43. Madison Middle School – Locker Room HVAC – Construction Management Services |
| Madison Locker Room HVAC GMP Attachments.pdf |
| 44. Merritt Island High School – Pool Equipment Building Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Merritt Island Pool Building GMP Attachments.pdf |
| 45. Merritt Island High School – Career and Technical Education – Construction Management Services |
| Merritt Island Automotive Classroom GMP Attachments.pdf |
| 46. Satellite High School – Building Envelope Design Services |
| Satellite Auditorium Exterior Weatherproofing Design Attachments.pdf |
| 47. Eau Gallie High School – Stadium Restroom Renewal – Additional Construction Management Services |
| Eau Gallie Building 62 Change Order Attachments.pdf |
| 48. Jupiter Elementary School – Covered Play Structure Renewal – SALES SURTAX |
| Jupiter Pavilion Repair GMP Attachments.pdf |
| Jupiter Covered Play Structure.pdf |
| 49. Southwest Middle School – Canopy Renewal – Construction Management Services – SALES SURTAX |
| Southwest Middle Canopy GMP Attachments.pdf |
| F. Legal Services |
| 50. DOAH Contract Amendment #1 |
| DOAH Contract 24-528-A-KR (Signed 12-12-2023 by MW).pdf |
| DOAH Contract Amendment #1.pdf |
| F. Approval of Consent |
| 51. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement & Distribution Services |
| 52. Procurement Solicitations |
| A) 21-369-B-JW Asphalt Contruction, Sealing & Striping – Renewal..pdf |
| B) 24-282-B-MM Fire Extinguish.pdf |
| C) 24-412-B-LW Roof Repair Services – Amendment..pdf |
| D) 24-573-B-DR – Janitorial Cleaning for.pdf |
| E) 24-155-B-DR – Maint. & Repair Services For White Fleet Reject All – missing agenda and rec.pdf |
| F) 24-378-B-MM School Site Mowing & Relate.pdf |
| G) 24-392-Q-JW Senior Graduation Items.pdf |
| H) 24-651-PB-TC Security Systems Products & Serv.pdf |
| I) 21-347-P-KR – Real Estate Brokerage Services.pdf |
| H. Curriculum & Instruction |
| 53. Book Review and Challenges – “No Where Girls” |
| H. Project Management |
| 54. Orchid Lake – Educational Facilities Impact Fees Deferral Contract |
| HR_Orchid_Lake_Clubhouse.jpg |
| HR_Orchid_Lake_Residential_Bldg.jpg |
| Orchid Lake pro forma.pdf |
| HTG Orchid Lake Organizational Chart.pdf |
| Orchid Lake Educational Impact Fee Deferral Contract 02.12.2024.pdf |
| I. Information |
| I. Procurement & Distribution Services |
| 55. Procurement Information Report – January 1, 2024 through January 31, 2024 |
| Procurement Information Report – January 2024.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 56. Board Members Reports/Discussion Points |
| L. Superintendent’s Report |
| 57. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Student Expulsion |
| 58. Student Expulsion |
| O. Adjournment |
| 59. Adjournment |
