06-12-2018 Budget & Rules Development Workshop


The School Board of Brevard County, Florida met for a Board Workshop on Tuesday, June 12, 2018, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Eagle newspaper on Thursday, May 31, 2018. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Opening Exercises
1. Opening Exercises

Minutes: Chairman Craig called the workshop to order at: 1:00 p.m.

Roll Call
2. Roll Call

Minutes: Members Present:  Misty Belford, John Craig, Tina Descovich, Matt Susin and Andy Ziegler

Pledge of Allegiance
3. Pledge of Allegiance

Minutes: Chairman Craig led the Pledge of Allegiance.

Order of Business
4. Budget Presentation
Attachment: 6-12-18 Workshop Presentation.pdf
Minutes: Pennie Zuercher, Chief Financial Officer, went over the presentation. After discussion, there was consensus that there is not enough time to go for a millage referendum in November.  Planning for November 2019 should begin now.  
5. Board Policy 0100 Definitions
Attachment: 0100 Definitions - Executive Summary, Current, Neola, Redline and Clean (6-5-18).pdf
Minutes: General Counsel Amy Envall went over the changes in each policy and provided opportunity for public comment.  There were not any speakers regarding the listed policies.
6. Board Policy 0112 Boundaries
Attachment: 0112 Boundaries_Executive Summary, Current, Neola, Redline, Clean (6-5-18).pdf
7. Board Policies 0121 Authority and 0123 Code of Ethics
Attachment: 0121 and 0123 Executive Summary, Current, Neola, Redline and Clean (6-5-18).pdf
8. Board Policies 0131, 0131.2, 0132 and 0133
Attachment: 0131, 0131.2, 0132 and 0133 Executive Summary, Current, Neola, Redline, Clean (6-5-18).pdf

Closing Remarks
9. Closing Remarks

Adjournment
10. Adjournment

Minutes: Chairman Craig adjourned the meeting at: 2:57 p.m.

For further details pertaining to this meeting, please refer to the published video on the School Board of Brevard County's website (www.brevardschools.org).








Secretary

Chair