
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD EXPULSION HEARINGS April 28, 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 April 28, 2009 5:30 p.m. A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Invocation (Folade Hart, 6th Grade, Riverview Elementary) 3. Invocation A-4. Pledge of Allegiance (Gabryel Wheeler, 6th Grade, Riverview Elementary) 4. Pledge of Allegiance A-5. Entertainment (Riverview Elementary Strings & Chorus) 5. Entertainment A-6. Emergency Item A-7. Adoption of Agenda 6. Adoption of Agenda B. Recognition of Visitors/Guests B. District Communications7. Recognize Outstanding School Volunteers B. Secondary ProgramsC. Resolutions/Proclamations8. Recognition of Endeavour Elementary School as a Florida Service-Learning Leader School C. Labor Relations9. Proclamation for Teacher Appreciation WeekAttachment: Teacher Appr Week Proclamation 2009.pdf10. Proclamation for Substitute Teacher WeekAttachment: Substitute Teacher Appreciation Proclamation 2009.pdf C. Secondary Programs11. Proclaim May 1, 2009, as Florida Math and Science DayAttachment: Board Agenda Item ~ FL Math and Science Day ~ 042809 ~ Attachment.pdf C. Student Services12. Recognize May 6 - 12, 2009 as National Nurses WeekAttachment: RESOLUTION Nurse 2009.pdf C. Exceptional EducationD. Presentations13. Better Hearing and Speech Month, May 2009Attachment: Proclamation 2009-BetterHearing.pdf D. Accounting ServicesE. Public Discussion14. Community Input Survey Online (Strengths, Weaknesses, Opportunities, Threats -SWOT Analysis)15. Presentation of the Annual Report of the Audit Committee Activities for 200816. Presentation of the 2009 District Annual Audit Provided by Ernst & Young LLP (E&Y)17. Call Option Premium from 2008 Certificates of Participation18. 2009-10 Budget and Stimulus Package Update 19. Public Discussion F. Consent F. Board Office/Superintendent20. Student Expulsion(s)Attachment: Expulsions 4.28.09.pdf (Confidential Item)21. Approval of Minutes F. Brevard Schools Foundation22. Approve David D. Bethay as a Member of the Brevard Schools Foundation Board of Directors.Attachment: Bethay Bio.pdf F. Accounting Services23. Financial Statements for the Month of February, 2009Attachment: Financials - February 2009.pdf24. Warrants Written for the Month of March, 2009Attachment: Warrants - March 2009.pdf F. Purchasing & Warehouse25. Surplus PropertyAttachment: APR_28_09.pdf26. Purchasing Bids, RFPs, RFQs, ITNs, Sales and Services AgreementsAttachment: SSA 0908CH - NCS Pearson - Columbia Elementary.pdf F. Transportation27. Isolated Transportation 2009, H.W.28. Isolated Transportation 2009, A.G. F. Human Resources29. Support Staff RecommendationsAttachment: Support Staff 04-28-09.pdf30. Instructional Staff RecommendationsAttachment: Instructional Staff 04-28-09.pdf F. Curriculum & Instruction31. HP (Hewlett-Packard) Innovations in Education GrantAttachment: 2009-HPIIE-Secondary-US.pdf F. Title I/Early Childhood Education32. Application for American Recovery and Reinvestment Act (ARRA) Title I Stimulus Funds F. Middle School Programs/K-1233. Summer Fine Arts Theatre Licensing AgreementsAttachment: Miss Saigon SFA 09(MTI) Contract.pdf F. Adult/Community Education35. 21st Century Community Learning Center 2009-2010 (Arts)36. 21st Century Community Learning Center 2009-2010 (Zoo2) F. Career & Technical Education37. Agreement Between the School Board of Brevard and Project Lead the Way, Inc.Attachment: PLTW School District of Brevard County ENG SDA_030209.pdf F. Student Services38. Agreement with Human Services Associates F. Exceptional Education39. Approve Future Problem Solving (FPS) Students to Participate in and Travel to the International FPS Competition at Michigan State UniversityAttachment: FPS2009StudentsSchools.pdf40. American Recovery and Reinvestment Act of 2009 (ARRA) Web-Based Mini-Application for IDEA Recovery Funds FY 2009-10Attachment: ARRA On-LineApplication4-20-09.pdf F. Facilities Services41. Conservation Easement at Cocoa High School StadiumAttachment: Survey.pdf F. Project Management44. 2009-2010 Student Accommodation PlanAttachment: 2009-10 SAP.pdf45. Amendment #2 to Agreement for Design/Build Services at West Shore Jr/Sr High SchoolAttachment: Amendment No. 2.pdf F. Approval of ConsentItems Pulled for Discussion46. Approval of Consent Agenda G. Action G. Human Resources47. School Board Policy Revisions - NEOLA RecommendationsAttachment: 2009 School Board Policies 2.pdf G. Area I SuperintendentH. Information48. Naming the Melbourne High School Football Field/Gymnasium Area the "Dr. Thomas W. McIntyre Athletic Complex"Attachment: MHS - McIntyre.pdf H. Risk Management49. Solicit Input from the Board Regarding an Increase in the 2008-09 Budget to Buy a Higher Property Insurance LimitAttachment: 2009-10 Wind Modeling Study.pdf H. Secondary Programs50. Changes to School Major Areas of InterestAttachment: Board Agenda Item ~ MAI Summary ~ 042809 ~ Attachment.pdf H. Exceptional Education51. Permission for Odyssey of the Mind (OM) Teams to Travel to World Finals at Iowa State University in AmesAttachment: Teams for 2009.pdf H. Area IV Superintendent52. Consultant Agreement with Nancy Prizito EnterprisesAttachment: Consultant Agreement.pdf H. Educational Technology53. Fee-based Transcript Processing H. Additional ItemsI. Staff Reports54. Approve the Charter Contract for the Palm Bay Municipal Charter High SchoolAttachment: Palm Bay Muncipal High School Final Contract.pdf 55. Staff Reports J. Additional Public Presentations (If Required) 56. Additional Public Presentations K. Board Member Reports 57. Board Member Reports L. Superintendent's Report 58. Superintendent's Report M. Adjournment 59. 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. |