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MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD |
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July 11, 2023 Board Meeting | |
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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 | |
6. Veteran Agency/Program Coordination Meeting | |
A. Adoption of Agenda | |
7. Adoption of Agenda | |
A. Ancillary Item | |
A. Administrative Staff Recommendations | |
8. Administrative Staff Recommendations | |
B. Recognition of Visitors/Guests/Staff | |
9. Recognition of Visitors/Guests/Staff | |
C. Resolutions/Proclamations | |
D. Presentations | |
E. Public Comments | |
10. Public Comments | |
F. Consent | |
F. Board Office | |
11. Student Expulsions | |
F. Financial Services | |
12. Property Disposal | |
Board Report 07-11-2023.pdf | |
13. FY 2023 Interim Financial Statements ~ May 2023 | |
FY 2023 Interim Financial Statements - May 2023.pdf | |
14. Advertisement of the FY 2024 Proposed Budget | |
F. Human Resources | |
15. Instructional Staff Recommendations | |
Instructional Staff 07-11-23.pdf | |
16. Support Staff Recommendations | |
Support Staff 07-11-23.pdf | |
F. Secondary Office of Leading and Learning | |
17. Title II, Part A: Supporting Effective Instruction; Title IV, Part A: Student Support and Academic Enrichment | |
F. Project Management | |
18. Disposal of Surplus Property - Whispering Hills Education Center | |
Adopted Resolution 2022-03_Parcel 80 Whispering Hills Educational Center Facility Disposal.pdf | |
800_Lane_Ave_Brochure.pdf | |
800 Lane Ave Offer - Israel Realty Group $1.575m.pdf | |
State Requirements for Educational Facilities - Excerpt RE Disposal of Real Property.pdf | |
19. Holland Elementary School, DeLaura Middle School and Satellite High School Intercom Renewal - Close Out | |
OEF Holland, DeLaura, Satellite Intercom.pdf | |
20. Jupiter Elementary School Electrical Renewal - Close Out | |
OEF Jupiter Electrical.pdf | |
21. Riviera Elementary School Electrical Renewal - Close Out | |
OEF-209 Riviera Electrical.pdf | |
22. Award of Bid ITB 23-913-B-HD - Hardcourt Pavilion Canopy Cover at Freedom 7 Elementary School | |
Bid Tabulation - ITB 23-913-B-HD Hardcourt Pavilion Canopy Cover at Freedom 7 Elementary 06.27.2023.pdf | |
23. Cocoa Jr./Sr. High School - Construction Management Services | |
Cocoa High BLAST GMP attachments.pdf | |
24. Titusville High School - Additional Construction Management Services | |
Titusville HS - Track Renewal CO#1.pdf | |
Titusville HS - Track Renewal CO #2.pdf | |
Items Pulled for Discussion | |
G. Public Hearing | |
H. Action | |
H. Board Office | |
25. Board discussion to authorize Superintendent payment for costs of redistricting in 2023 | |
H. Procurement & Distribution Services | |
26. Procurement Solicitations | |
A)Agenda Item swimming pool sh kr.pdf | |
B)Agenda Item Motor Vehicles.pdf | |
C)23-646-P-DR RM and Ins Broker Service Agenda Item.pdf | |
27. Department/School Initiated Agreements | |
A)23-948-A-WH-Athena Route.pdf | |
B)23-981-A-JW EFSC Articualation.pdf | |
I. Information | |
I. Transportation | |
28. Board Policy 8600 Transportation | |
po8600 with Cover Pages For Upload.pdf | |
I. Student Services | |
29. Florida Diagnostic & Learning Resources System (FDLRS East) Project Application for 2023-2024 | |
FDLRS 23-24 Board Item 7-11-23.pdf | |
J. Staff Reports | |
K. Board Member Reports/Discussion Points | |
30. Board Member Reports/Discussion Points | |
31. FSBA Advocacy Committee Representative | |
32. School Board Health Challenge | |
L. Superintendent's Report | |
33. Superintendent's Report | |
M. Public Comments (If Additional Time Needed) | |
N. Adjournment | |
34. Adjournment | |
INSTITUTION: ARTICLE IX - SECTION 1. Public education: ADDRESSING THE BOARD: NOTES:
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