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MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD |
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August 22, 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 | |
5. Rockledge High School Orchestra | |
A. Board Member/Superintendent Recognitions | |
6. Board Members/Superintendent Recognitions | |
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. 2024 Principal Achievement Award for Outstanding Leadership and Outstanding Assistant Principal Achievement Award | |
C. Resolutions/Proclamations | |
D. Presentations | |
E. Public Comments | |
10. Public Comments | |
F. Consent | |
F. Board Office | |
11. Meeting Minutes | |
june-27-2023-board-meeting-minutes.pdf | |
june-27-2023-work-session-minutes.pdf | |
july-11-2023-board-meeting-minutes.pdf | |
july-11-2023-work-session-minutes.pdf | |
july-27-2023-work-session-minutes (1).pdf | |
july-27-2023-tentative-budget-hearing-school-board-meeting-minutes (2).pdf | |
august-8-2023-board-meeting-minutes (1).pdf | |
august-8-2023-work-session-minutes (1).pdf | |
F. Financial Services | |
12. BPS/BSF Annual Agreement | |
BSF - District Agreement 2023-24 Draft - JMW CLEAN 07-12-2023FINAL.pdf | |
13. Property Disposal | |
Board Report 08-22-2023.pdf | |
Board Report Letters 08-22-2023.pdf | |
F. Human Resources | |
14. Instructional Staff Recommendations | |
Instructional Staff 08-22-23.pdf | |
15. Support Staff Recommendations | |
Support Staff 08-22-23.pdf | |
16. Personnel Allocations 2023-2024 | |
Personnel Allocations Manual 2023-24_Redlined.pdf | |
Personnel Allocations Manual 2023-24_Clean.pdf | |
F. Labor Relations | |
17. Job Description: Custodian | |
JD Authorization Form - Custodian (002).pdf | |
CUSTODIAN_L5015_08.14.23 clean.pdf | |
9500_CUSTODIAN_L5015_07.01.20a SH 08.03.2023.pdf | |
F. Student Services | |
18. Title III Part A, English Language Acquisition, Language Enhancement, and Academic Achievement | |
19. Individuals with Disabilities Education Act (IDEA) Part B, K-12 Entitlement | |
20. Individuals with Disabilities Education Act (IDEA) Part B, Preschool Entitlement | |
21. Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth | |
F. Project Management | |
22. West Melbourne School for Science - DCR and Demolition of Portables | |
West Melbourne Site Plan-DCR LL01, N065-N167-N916.pdf | |
23. Oak Park Elementary School Classroom Casework Renovations - Close Out | |
OEF Oak Park Casework.pdf | |
24. Cocoa Beach Jr./Sr. High School - Design Build Services | |
Cocoa Beach Aqualab Early Works GMP Attachments.pdf | |
25. Easement and Bill of Sale to City of Cocoa Utilities - Rockledge High School Fire Line | |
Rockledge HS Fire Line - City of Cocoa Bill-of-Sale for signature.pdf | |
Aerial - Rockledge HS Fire Line Easement.pdf | |
Rockledge HS Fireline - City of Cocoa Water Line Easement.pdf | |
26. Mims Elementary School - Additional Construction Management Services | |
Mims Intercom Change Order No. 1.pdf | |
F. Approval of Consent | |
27. Approval of Consent | |
Items Pulled for Discussion | |
G. Public Hearing | |
G. Project Management | |
28. Revisions to Policy 6180.01 Allocation and Use of Sales Surtax and New Administrative Procedure 6180.01 | |
1 - po and ap with Coverpages for Upload 6180.1.pdf | |
HB 1259 engrossed.pdf | |
H. Action | |
H. Procurement & Distribution Services | |
29. Procurement Solicitations | |
A)21-221-P-WH - Agenda Item -Amend 3 -Analytics and Gradebook.pdf | |
B)23-752-B-TC NOI-Reject All Bids..pdf | |
C)23-1074-SS-WH -n2y for Board Signature....pdf | |
D)Agenda 24-100-PB-LWS final..pdf | |
E)24-097-PB-DR - OpenGov Piggyback Letter Final...pdf | |
30. Department/School Initiated Agreements | |
A) 24-017-A-MC Kaier Consulting.pdf | |
B)24-087-A-MC Drug Diversion Prog Board agenda..pdf | |
H. Legal Services | |
31. Amended Outside Legal Counsel Contract 23-1042-A-KR - Wagstaff & Cartmell, LLP and Co-Counsel | |
Social Media Representation Agreement (Wagstaff-Maher)_Brevard v2_Final.pdf | |
I. Information | |
J. Staff Reports | |
K. Board Member Reports/Discussion Points | |
32. Board Members Reports/Discussion Points | |
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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