| 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 – Quest Chorus |
| A. Board Member/Superintendent Recognitions |
| 6. Board Members/Superintendent Recognitions |
| A. Recognition of Visitors/Guests/Staff |
| B. Accounting Services |
| 7. Bookkeeper Audit Recognition |
| A. Adoption of Agenda |
| 8. Adoption of Agenda |
| C. Resolutions/Proclamations |
| A. Ancillary Item |
| A. Administrative Staff Recommendations |
| 9. Administrative Staff Recommendations |
| D. Presentations |
| E. Public Comments |
| 10. Public Comments |
| F. Consent |
| F. Board Office |
| 11. Minutes |
| January 23, 2024, Work Session.pdf |
| January 23, 2024, Board Meeting.pdf |
| 12. Pay for Performance Authorization |
| Superintendent’s Pay for Performance Authorization.pdf |
| F. Board Office/ Superintendent |
| 13. Student Expulsion(s) |
| F. Financial Services |
| 14. Property Disposal |
| Board Report 02-06-2024.pdf |
| Board Report Letters 02-06-2024.pdf |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 02-06-24.pdf |
| ESOL OOF Handout 02-06-24.pdf |
| 16. Support Staff Recommendations |
| Support Staff 02-06-24.pdf |
| 17. Specialist – Safety & Security Support Personnel |
| F. Office of Professional Learning and Development |
| 18. School Year Calendar Standards and Proposals for the 2024-2025 and 2025-2026 School Years |
| 2025-2026-tentative district calendar.pdf |
| 2024-2025-district calendar-tentative approval 121223.pdf |
| F. Chief of Schools |
| 19. Field Trip – Titusville High School NJROTC Orienteering Team to Blacksburg, South Carolina |
| THS NJROTC Orienteering Itinerary to Blacksburg, SC.pdf |
| 20. Field Trip – Cocoa High School’s Robotics to Regional competition in Knoxville, Tennessee and if qualified, to Houston, Texas for the World Championship |
| Cocoa High School’s Robotics Itinerary – Knoxville, TN.pdf |
| 21. Field Trip – Rockledge High School’s Wrestling Team to Newberry College, South Carolina |
| 22. Field Trip – Palm Bay Magnet High School’s JROTC Air RIfle Team to Sandy, Utah |
| PBMHS JROTC Itinerary to Sandy, Utah.docx |
| F. Project Management |
| 23. Educational Facilities Impact Fee Allocation – Quarter Ending December 31, 2024 |
| Educational Facilities Impact Fee Allocation Recommendation to School Board QE December 31 2023.pdf |
| 24. Kennedy Middle School Electrical Renewal – Close Out |
| OEF Kennedy Electrical 21.pdf |
| 25. Canopies to Portable Classrooms – Additional Construction Management Services – SALES SURTAX |
| Canopy Covered Walkways Change Order Attachments.pdf |
| 26. Mila Elementary School – Construction Management Services |
| MILA DESIGN CONCEPT BOOK_19012024.pdf |
| Mila Classroom Addition GMP Attachments.pdf |
| 27. Cocoa Jr./Sr. High School – Construction Management Services |
| Cocoa Gym Locker Replacement GMP Attachments.pdf |
| 28. Cambridge Elementary School – Design Services – SALES SURTAX RENEWAL |
| Cambridge Roof Design Attachments.pdf |
| F. Approval of Consent |
| 29. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement & Distribution Services |
| 30. Procurement Solicitations |
| A) 21-293-B-JW Telescopic Lifts & Services.pdf |
| B) 23-876-B-MM Charter Bus Services (District)..pdf |
| C) 21-310-P-HD 3rd Party Tutoring – Renewal.pdf |
| H. Curriculum & Instruction |
| 31. Book Review and Challenges – “A Court of Thornes and Roses” |
| I. Information |
| I. Procurement & Distribution Services |
| 32. Procurement Information Report – December 1, 2023 through December 31, 2023 |
| Procurement Information Report – December.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 33. Board Members Reports/Discussion Points |
| L. Superintendent’s Report |
| 34. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Adjournment |
