
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD EXPULSION HEARINGS March 24, 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. SPECIAL MEETING EDUCATIONAL SERVICES FACILITY March 24, 2009 5:30 p.m. A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Invocation (Angelica Diaz-Rivera, 8th Grade, Madison MS) 3. Invocation A-4. Pledge of Allegiance (Rebecca Herbert, 8th Grade, Madison Middle School) 4. Pledge of Allegiance A-5. Entertainment (Madison Middle School Orchestra) 5. Entertainment A-6. Emergency Item A-7. Adoption of Agenda 6. Adoption of Agenda B. Recognition of Visitors/Guests B. District CommunicationsC. Resolutions/Proclamations7. 2008-09 Teacher of the Year Recognition C. Elementary Programs8. Resolution to Recognize April as School Library Media MonthAttachment: SLMM Contract.pdf C. Secondary ProgramsD. Presentations9. Proclaim April 20-April 25, 2009, as Teenage Safe Driving Awareness WeekAttachment: Board Agenda Item ~ Teenage Safe Driving Awareness Week ~ 032409 ~ Attachment.pdf10. Proclaim April 2009 as Florida Service-Learning MonthAttachment: Board Agenda Item ~ FL Service-Learning Month ~ 032409 ~ Attachment.pdf11. Proclaim April 2009 as National Poetry MonthAttachment: Board Agenda Item ~ National Poetry Month ~ 032409 ~ Attachment.pdf D. Board Office/ SuperintendentE. Public Discussion12. Showcase of Service PresentationAttachment: Showcase of Service ~ Price Presentation ~ 032409 Mtg.pdf13. 2009-2010 Budget and Stimulus Package Update14. Resolution In Support of Governor Charlie Crist's Position to Support Public Education Through His Budget ProposalAttachment: Govcristresolution 03.24.09.pdf F. Consent F. Board Office/Superintendent15. Student Expulsion(s)Attachment: Expulsions 3.24.09.pdf (Confidential Item) F. Budgeting, Cost Accounting & FTE16. Budget Amendment #5 for the Operating Fund, 2008-09Attachment: Budget Amendment #5.pdf F. Accounting Services17. Comprehensive Annual Financial Report - June 30, 200818. Warrants Written for the Month of February, 2009Attachment: Warrants - February 2009.pdf19. Option Provision on $56,000,000 Certificates of ParticipationAttachment: 2008A COP Amend. School Board Res (incl. Exhibits.)3.24.09.pdf F. Risk Management20. Renew the 2009-10 Property Insurance PoliciesAttachment: 2009-10 Property Renewal Chart.pdf F. School Food and Nutrition21. Fresh Fruit and Vegetable GrantAttachment: AnnouncementLetterMemo.pdf F. Purchasing & Warehouse22. Surplus PropertyAttachment: MAR_24_09.pdf23. Purchasing Bids, RFPs, Sales and Services AgreementsAttachment: ITB 09-005LH - Telephone Systems Maintenance & Installation Services.pdf F. Human Resources24. Support Staff RecommendationsAttachment: Support Staff 03-24-09.pdf25. Instructional Staff RecommendationsAttachment: Instructional Staff 03-24-09.pdf F. Area I Superintendent26. Bayside High School NJROTC Trip to Marine Corps Base, Quantico, Virginia, and Washington, D.C.Attachment: Bayside NJROTC - Washington, D.C. April 2009.pdf27. Palm Bay High School MCJROTC Trip to Ft. Benning, Columbus, GeorgiaAttachment: PBHS MCJROTC March 2009.pdf28. Palm Bay High School Trip to VEX Robotics Competition of the Americas in Omaha, NebraskaAttachment: PBHS VEX Robotics April 2009.pdf29. Melbourne High School Robotics Team Trip to Atlanta, GeorgiaAttachment: Melbourne High - Robotics Atlanta April 2009.pdf30. Palm Bay High School VEX Robotics Team Trip to Dallas, TexasAttachment: Palm Bay High Robotics - Dallas TX April-May 2009.pdf F. Area IV Superintendent31. Titusville High School German Club Field Trip to Helen, GeorgiaAttachment: THS German Field Trip.pdf32. Four DECA Students to Attend the International Career Development Conference in Anaheim, CaliforniaAttachment: Anaheim DECA trip.pdf F. Facilities Services33. Road Right-of-Way Deed to Brevard County at Eau Gallie High SchoolAttachment: Aurora Right of Way Deed 1.pdf F. Project Management34. Amendment #3 to Agreement for Design/Build Services at Johnson MS, McNair MS and Stevenson ESAttachment: Amendment #3.pdf35. Reappointment of School Board Representatives to three (3) Local Planning Agencies F. Approval of ConsentItems Pulled for Discussion36. Approval of Consent Agenda G. Action H. Information H. Middle School Programs/K-1237. Summer Fine Arts Theatre Licensing AgreementsAttachment: Miss Saigon SFA 09(MTI) Contract.pdf H. Career & Technical Education39. Agreement Between the School Board of Brevard and Project Lead the Way, Inc.Attachment: School District of Brevard County ENG SDA_030209.pdf H. Student Services40. Agreement with Human Services AssociatesAttachment: Mental Health Agreement.pdf H. Area I Superintendent41. Naming the Melbourne High School Football Field/Gymnasium Area the "Dr. Thomas W. McIntyre Athletic Complex"Attachment: MHS - McIntyre.pdf H. Project ManagementI. Staff Reports42. 2009-2010 Student Accommodation PlanAttachment: Student Accommodation Complete 09.pdf43. Amendment #2 to Agreement for Design/Build Services at West Shore Jr/Sr High SchoolAttachment: Amendment No. 2.pdf 44. Staff Reports J. Additional Public Presentations (If Required) 45. Additional Public Presentations K. Board Member Reports 46. Board Member Reports L. Superintendent's Report 47. Superintendent's Report M. Adjournment 48. 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. |