| 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. Recognition of Visitors/Guests/Staff |
| A. Government & Community Relations |
| 6. Education & Citizenship Armed Forces Coalition of the Space Coast (ECAC) |
| A. Ancillary Item |
| A. Adoption of Agenda |
| 7. Adoption of Agenda |
| A. Administrative Staff Recommendations |
| 8. Administrative Staff Recommendations |
| C. Resolutions/Proclamations |
| D. Presentations |
| E. Public Comments |
| 9. Public Comment |
| F. Consent |
| F. Board Office |
| 10. Minutes |
| september-5-2024-final-public-budget-hearing-and-regular-board-meeting-minutes (1).pdf |
| september-10-2024-work-session-policy-only-minutes.pdf |
| F. Board Office/ Superintendent |
| 11. Student Expulsion(s) |
| F. Financial Services |
| 12. Property Disposal |
| Board Report 09-24-2024.pdf |
| F. Human Resources |
| 13. Instructional Staff Recommendations |
| Instructional Staff 09-24-24.pdf |
| ESOL OOF Handout 09-24-24.pdf |
| 14. Support Staff Recommendations |
| Support Staff 09-24-24.pdf |
| 15. Job Description: Director – Early Childhood |
| D0263_DIR_EARLY CHILD EDITS.pdf |
| D0263_DIR_EARLY CHILD CLEAN.pdf |
| JD Auth Form – Early Childhood.pdf |
| 16. Job Description: Director – Elementary Programs |
| DIR-ELEM PROGRAMS_D0264_EDITS.pdf |
| DIR-ELEM PROGRAMS _D0264_CLEAN.pdf |
| JD Auth Form – ELEM PRG.pdf |
| 17. Job Description: Director – Secondary Programs |
| D0255_DIR-SEC PROGRAMS – EDITS.pdf |
| D0263_DIR- SEC PROGRAMS – CLEAN.pdf |
| JD Auth Form – SECONDARY PRG.pdf |
| 18. Job Description: Specialist – ESE Support |
| 9260_SPEC-ESE SUPPOR_E0718_ EDITS.doc PF edits 09.18.2024.pdf |
| 9260_SPEC-ESE SUPPOR_E0718_ CLEAN 09.18.2024 (002).pdf |
| JD Authorization Form ESE SS 11 Month 09.18.2024 – Signed.pdf |
| Manpower 11 month ESE Support Specialist PF 09.17.2024 – Signed.pdf |
| F. School Leadership – Chief of Schools |
| 19. Field Trip – Merritt Island High School Band to Washington, D.C. |
| 20. Field Trip – Melbourne High School’s Crew Team to Nashville, Tennessee |
| Melbourne HS Crew Itinerary.pdf |
| 21. Field Trip – Rockledge High School’s JROTC to Fort Knox, Kentucky |
| RHS JROTC Itinerary.pdf |
| F. Curriculum & Instruction |
| 22. Uniform Calendar |
| K12UniformAssessmentCalendar2425_8_22_24.pdf |
| F. District Operations |
| 23. 2024-2025 Fresh Fruit and Vegetable Program Grant |
| 2024-2025 Fresh Fruit and Vegetable Program Selection Letter.pdf |
| F. Head Start Program |
| 24. Head Start Quality Improvement Plan |
| School Board of Brevard CountyCAP DRAFT 8.23.24.pdf |
| Supervision and Transitions (Active Supervision) 8-21-24.pdf |
| Standards of Conduct Policy and Procedure 8-21-24.pdf |
| F. Project Management |
| 25. DCR and Demolition of Portables – Southwest Middle School |
| Southwest Portables DCR T349 and T351.pdf |
| 26. Space Coast Jr./Sr. High School – Access Control – Construction Management Services – SALES SURTAX |
| Space Coast Front Office Access GMP Attachments.pdf |
| 27. Eau Gallie High School Facility Renewal Phase 2 – Close Out |
| OEF-209 version 2012 -DDC -Eau Gallie Phase 2.pdf |
| 28. Sunrise Elementary School – Educational Technology and Intercom Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Sunrise Technology Infrastructure Preconstruction Attachments.pdf |
| 29. Viera High School – Educational Technology and Intercom Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Viera High Technology Infrastructure Preconstruction Attachments.pdf |
| 30. Independent Citizens Oversight Committee – Charter Modifications |
| ICOC Proposed Charter Revisions 08.21.2024.pdf |
| ICOC Charter 12.15.2020.pdf |
| Procedure ICOC-001.pdf |
| F. Environmental, Health & Safety |
| 31. Annual Comprehensive Fire Safety, Casualty and Sanitation Inspection Report |
| Comprehensive Occupational Safety Report. School Year 2023-24.pdf |
| F. Approval of Consent |
| 32. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement & Distribution Services |
| 33. Department/School Initiated Agreements |
| A) 21-630-A-WH-A1 – PerfomanceMatters.pdf |
| 34. Procurement Solicitations |
| A) 21-652-B-JE Motor Oil, Fluid, Lubricants, Addittives.pdf |
| B) 24-924-B-WH – RoboDrill.pdf |
| C) 22-194-PB-JW Renewal – Trip Hazard Sid.pdf |
| D) 25-0165-PB-MC Educational Professional Services.pdf |
| E) 25-0087-PB-MM Activities MPVs.pdf |
| F) 24-253-PB-MM Recapped and New Tires.pdf |
| G) 25-0244-SS-TC Pitsco Education.pdf |
| H) 25-0249-SS-TC Lego Education.pdf |
| I) 25-0248-SS-TC Aldrin Family Foundation.pdf |
| J) 25-0246-SS-TC Generation Genius.pdf |
| K) 25-0245-SS-TC Sphero.pdf |
| I. Information |
| I. Procurement & Distribution Services |
| 35. Procurement Information Report – August 2024 |
| Procurement Information Report -August 2024_rev.pdf rtw.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 36. Board Member Reports/Discussion Points |
| L. Superintendent’s Report |
| 37. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Student Expulsion |
| O. Adjournment |
| 38. Adjournment |
