03-11-2008 Regular School Board Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

EXPULSION HEARINGS March 11, 2008 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 March 11, 2008 5:30 p.m.

A-1. Call to Order
1. Call to Order

A-2. Roll Call
2. Roll Call

A-3. Invocation (Garrett McGann, 6th Grade, Indialantic Elementary)
3. Invocation

A-4. Pledge of Allegiance (Nikki Snow, 6th Grade, Indialantic Elementary)
4. Pledge of Allegiance

A-5. Entertainment (Indialantic 5th & 6th Grade Strings)
5. Entertainment

A-6. Emergency Item
A-7. Adoption of Agenda
6. Adoption of Agenda

B. Recognition of Visitors/Guests
B. District Communications

7. B-1. 2008 Civic Star Award Recognition
B. Certification & Instructional Professional Development

8. B-2. Recognition of National Board Certified Teachers
Attachment: NBCT Updated 021508.pdf


C. Resolutions/Proclamations
D. Presentations
E. Public Discussion
9. Public Discussion

F. Consent
F. Board Office/Superintendent

10. F-1. Student Expulsions
Attachment: 2008-79.pdf (Confidential Item) 

Attachment: 2008-80.pdf (Confidential Item) 

Attachment: 2008-81.pdf (Confidential Item) 

Attachment: 2008-82.pdf (Confidential Item) 

Attachment: 2008-83.pdf (Confidential Item) 

Attachment: 2008-84.pdf (Confidential Item) 

Attachment: 2008-85.pdf (Confidential Item) 

Attachment: 2008-86.pdf (Confidential Item) 

Attachment: 2008-87.pdf (Confidential Item) 

Attachment: 2008-88.pdf (Confidential Item) 


11. F-2. Approval of Minutes
F. Purchasing & Warehouse

12. F-3. Surplus Property
Attachment: MAR_11_08.pdf

F. Human Resources

13. F-5. Support Staff Recommendations
Attachment: Support Staff 03-11-08.pdf

F. Secondary Programs

14. F-7. Summer Fine Arts Theatre Licensing Agreements
Attachment: Tams-Witmark.pdf
Attachment: Contract Confirmination.pdf

F. Student Services

15. F-9. Safe Schools/Healthy Students - PROJECT WOR2K! Working On Raising Resilient Kids!
F. Area I Superintendent

16. F-10. Field Trip for Melbourne High School - FIRST Robotics Team to Palmetto Regional Competition at Clemson University
Attachment: MHS FIRST Robotics Team.pdf

F. Area II Superintendent

17. F-11. Field Trip for FIRST Robotics Team #233 (Rockledge High, Cocoa Beach Jr./Sr. High, and Viera High School) and FIRST Robotics Team #425 (Eau Gallie High School) to participate in World Championship Event in Atlanta, GA, April 16-20, 2008
Attachment: Robotics_USFIRST.pdf

F. Project Management

18. F-12. Interlocal Agreement and Two Related Utility Easements for The City of Titusville at Oak Park Elementary School
Attachment: Interlocal Agreement with Exhibit A.pdf
Attachment: Utility Easement with Exhibit B.pdf
Attachment: Utilty Easement with Exhibit C.pdf

19. F-13. Certification of Florida Inventory of School Houses (FISH) Data
Attachment: Certification Form.pdf

F. Approval of Consent

20. Approval of Consent Agenda

Items Pulled for Discussion
F. Purchasing & Warehouse

21. F-4. Purchasing Bids, RFPs, RFQs, Sales and Services Agreements
Attachment: SSA 0810CH - CTB McGraw-Hill - Adult Ed - 3.11.08.pdf

F. Human Resources

22. F-6. Instructional Staff Recommendations
Attachment: Instructional Staff 03-11-08.pdf

F. Adult/Community Education

23. F-8. Approve the Proposed GED Testing Fee Increase
Attachment: GED Testing Fees for#364FCC.pdf
Attachment: GED Budget 2008 rev2.pdf


G. Action
H. Information
H. Board Office/Superintendent

24. H-1. First Amendment to the Superintendent's Employment Agreement
Attachment: Sch Bd 1st Amendment Superintendent contract.pdf

H. Financial Services

25. H-2. Update on Budget Outlook for Fiscal Years 2007-2008 and 2008-2009
Attachment: Budget Outlook and SOAR Program 02.26.2008.pdf

H. Accounting Services

26. H-3. Public Sale of Series 2008 Revenue Anticipation Notes
Attachment: Working Papers RAN Agenda.pdf

27. H-4. Financial, Operational and Federal Single Audit Report
Attachment: Financial, Operational, and Federal Single Audit.pdf

H. Risk Management

28. H-5. Renew the School Boards Property Insurance and Boiler & Machinery Insurance Policies
Attachment: Property, Boiler & Machinery Insurance Supporting Documents.pdf

H. Curriculum & Instruction

29. H-6. SOAR 2008
Attachment: Budget Outlook and SOAR Program 02.26.2008.pdf
Attachment: SOAR_Bd_agenda_item-attachment[2].pdf

H. School Choice

30. H-7. Charter Renewal Recommendation for Educational Horizons Charter School
Attachment: Ed Horizons - District Analysis.pdf
Attachment: Ed Horizons Renewal Document.pdf

H. Elementary Programs

31. H-8. Consultant Agreement with Dr. Susan Hall - 95 Percent Group
Attachment: Susan Hall Resume Complete 9-19-062.pdf
Attachment: Consultant Agreement Summary - Title II 5.15.08.pdf

H. Middle School Programs/K-12

32. H-9. AIMS Staff Development Workshop
H. Secondary Programs

33. H-10. Contracted Services Agreement With Southern Regional Education Board (SREB)/High Schools That Work (HSTW) ~ SREB Needs Assessment Exit Report
Attachment: SREB HSTW ~ Contracted Services Agreement ~ Bottoms.pdf

H. Alternative Sites

34. H-11. School Board of Brevard County and Crosswinds Youth Services
Attachment: Contract CWspace 07-08.pdf

35. H-12. Department of Juvenile Justice 2008-2009 School Calendar
Attachment: DJJ Calendar 08-09.pdf

36. H-13. Agreement between Child Care Association of Brevard County, Inc. and School Board of Brevard County
Attachment: Contract - CCA.pdf

H. Area III Superintendent

37. H-14. Field Trip - Merritt Island High, Edgewood Jr/Sr High, Jefferson Middle School Robotics Team - FIRST Robotics Team Competition in Atlanta, GA
Attachment: Robotics_USFIRST.pdf

H. Area IV Superintendent

38. H-15. Titusville High School German Club Field Trip to Helen, Georgia
39. H-16. Consultant Agreement: Oak Park Elementary - Julie Teague of Learning Wheels
Attachment: consultant agreement.pdf

H. Project Management

40. H-17. Amendment #1 to Agreement for Design / Build Services for Additions and Renovations at Satellite High School
41. H-18. Amendment #1 to Agreement for Design / Build Services for Additions and Renovations at West Shore Jr/Sr High School
Attachment: Amendment No. 1 - West Shore.pdf
Attachment: Exhibit A.pdf

42. H-19. Amendment #3 to Agreement for Design / Build Services for Additions and Renovations at Palm Bay High School
Attachment: Amendment No 3 - PBHS.pdf
Attachment: Exhibit A - PBHS.pdf

H. Additional Items

43. H-20. 2008-2009 School Year Calendar
Attachment: Memo 08-09 School Year Calendar.pdf


I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports
44. Board Member Reports

L. Superintendent's Report
M. Adjournment
45. Adjournment