
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD EXPULSION HEARINGS February 10, 2009 2:00 p.m. In-the-Sunshine Expulsion hearings begin at 2:00 p.m., if necessary. All other Expulsion hearings are closed to the public. REGULAR MEETING EDUCATIONAL SERVICES FACILITY February 10, 2009 5:30 p.m. A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Invocation (Stephanie Shore, 11th Grade, Viera High School) 3. Invocation A-4. Pledge of Allegiance (Alex Cato-Crier, 12th Grade, Viera High School) 4. Pledge of Allegiance A-5. Entertainment (Viera High School Jazz Ensemble) 5. Entertainment A-6. Emergency Item A-7. Adoption of Agenda 6. Adoption of Agenda B. Recognition of Visitors/Guests C. Resolutions/Proclamations D. Presentations D. Board Office/ SuperintendentE. Public Discussion7. 2009-2010 Budget Report - POTENTIAL Reductions for the 2009-2010 School YearAttachment: Attachment A Criteria.pdf 8. Public Discussion F. Consent F. Board Office/Superintendent9. Student Expulsion(s)Attachment: Expulsions 2.10.09.pdf (Confidential Item)10. Approval of Minutes11. Audit Committee Respresentative F. Budgeting, Cost Accounting & FTE12. Budget Amendment#3 for the Operating Fund, 2008-09Attachment: Budget Amendment #3.pdf F. Accounting Services13. Establish a Petty Cash Fund for Heritage High School14. Financial Statements for the Month of December, 2008Attachment: December 2008 Financials.pdf15. Investment Performance Report for Quarter Ending December 31, 2008Attachment: BREVARD (SD)_4Q08_COMPLETE (2).pdf F. Purchasing & Warehouse16. Surplus PropertyAttachment: FEB_10_09.pdf17. Purchasing Bids, RFPs, RFQs, Sales and Services AgreementsAttachment: 09-018BM Reroof of Cocoa High School.pdf F. Human Resources18. Support Staff RecommendationsAttachment: Support Staff 02-10-09.pdf19. Instructional Staff RecommendationsAttachment: Instructional Staff 02-10-09.pdf F. Compensation & Benefits20. Job DescriptionAttachment: Fund Accountant - final draft _2_.pdf F. Curriculum & Instruction21. Criteria for 2009-10 Budget ReductionsAttachment: Tracked Changes.pdf F. Elementary Programs22. Consultant Agreement:Growing Up WritingAttachment: Contracted Services #44AA26.pdf F. Secondary Programs23. High School and Middle School Instructional Program Course Lists for 2009-2010Attachment: High School Course List 2009-2010 A.pdf F. Exceptional Education25. Amendment #1 and Amendment #2 to Individuals with Disabilities Education Act (IDEA) Part B and PreKAttachment: 150-FY2008PreK.pdf F. Area I Superintendent26. Sabal Elementary School - 6th Grade Field Trip to Washington, DC and Philadelphia, PAAttachment: Sabal Field Trip - Washington, DC.pdf27. Palm Bay High School MCJROTC Rifle Team Trip to Camp Perry, OhioAttachment: PBHS - USMC Qualifiers2009.pdf F. Area III Superintendent28. Field Trip: Rockledge High, Cocoa Beach Jr/Sr High and Viera High Schools FIRST Robotics Team; Regional Competition in Denver, Colorado F. Area IV Superintendent29. Astronaut High School Robotics Field Trip F. Project Management30. Heritage High School Water and Wastewater System AgreementAttachment: Heritage High School Water and Wastewater System Agreement.pdf31. Close the Astronaut High School Additions and Renovations ProjectAttachment: Astronaut Amendment No 2.pdf32. Amendment #1 to Agreement for Design/Build Services for Additions and Renovations at Cocoa High SchoolAttachment: Cocoa Amendment #1.pdf F. School Board Attorney33. Involuntary Terminiation of Instructional Employee, Joyce D. IlokaAttachment: Iolka 2.10.09.pdf F. Additional Items34. Ratification of Contracts for the 2008-2009 and 2009-2010 Collective Bargaining Agreements between the School Board of Brevard County and the Brevard Federation of TeachersAttachment: Contract language for ratification 1.27.09.pdf F. Approval of ConsentItems Pulled for Discussion35. Approval of Consent Agenda G. Action G. Board Office/Superintendent36. Superintendent Search: Salary Range G. Educational Leadership & Professional Development37. School Year Calendar Standards and Revisions to School Board Policy 8210Attachment: CALSTAND - draft for January 2009 - 14 day start exemption.pdf G. Project ManagementH. Information38. "Administrative" Attendance Boundary ChangesAttachment: Administrative Attendance Boundary Changes.pdf H. Human Resources40. School Board Policy Revisions - NEOLA RecommendationsAttachment: 2009 School Board Policies.pdf H. Title I/Early Childhood Education41. Summer Voluntary Prekindergarten (VPK) H. Area I Superintendent42. Eau Gallie High School FIRST Robotics Team to Attend Palmetto Regional Competition at Clemson University in South CarolinaAttachment: EGHS Robotics trip to SC.pdf H. Area III Superintendent43. Consultant Agreement between the School Board of Brevard County and Alane Ferguson, AuthorAttachment: Ferguson, Alane.pdf H. Project ManagementI. Staff Reports44. Amendment #1 to Agreement for Design/Build Services for Additions and Renovations at Eau Gallie High SchoolAttachment: Eau Gallie HS Amendment #1.pdf 45. Staff Reports J. Additional Public Presentations (If Required) 46. Additional Public Presentations K. Board Member Reports 47. Board Members Report L. Superintendent's Report 48. Superintendent's Report M. Adjournment 49. Adjournment INSTITUTION: ARTICLE IX – SECTION 1. Public education. - The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders. Adequate provision shall be made by law for a uniform, efficient, safe, secure, and high quality system of free public schools that allows students to obtain a high quality education and for the establishment, maintenance, and operation of institutions of higher learning and other public education programs that the needs of the people may require. |