06-17-2008 Regular School Board Meeting
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD
EXPULSION HEARINGS
June 17, 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
June 17, 2008
5:30 p.m.
A-1. Call to Order1. Call to Order A-2. Roll Call2. Roll Call A-3. Invocation3. Invocation A-4. Pledge of Allegiance4. Pledge of Allegiance A-5. Entertainment A-6. Emergency Item A-7. Adoption of Agenda5. Adoption of Agenda B. Recognition of Visitors/GuestsB. District Communications
6. Recognition of Mr. Ray Braumuller and Carrabba's Italian Grill B. Secondary Programs
7. Excellence in Physical Education Award 2008
C. Resolutions/Proclamations D. PresentationsD. Board Office/ Superintendent
8. Post Legislative Report 9. Superintendent's Recommendation: District Programs/Other Recommendations Due to 2008-2009 Budget Reductions D. Accountability, Testing and Evaluation
10. FCAT ResultsAttachment: 2008 FCAT Presentation 6.17.08.pdf
E. Public Discussion11. Public Discussion F. ConsentF. Board Office/Superintendent
12. Student ExpulsionsAttachment: 06.17.08 Expulsions.pdf (Confidential Item)
13. Approval of Minutes 14. Superintendent's Recommendation: District Programs/Other Recommendations Due to 2008-2009 Budget ReductionsAttachment: Budget Reduction - 6-10-08.pdf Attachment: Employee Budget Letter.pdf Attachment: BudgetPressReleasePhaseIIMay202008.pdf Attachment: Capital Budget 05.20.08.pdf Attachment: Operating Budget 05.20.08.pdf Attachment: Reduction by School 05.20.08.pdf Attachment: Budget Reduction 06.17.08.pdf
F. Budgeting, Cost Accounting & FTE
15. Budget Amendment #8 for the Operating Fund, 2007-08Attachment: Budget Amendment #8, 2007-08.pdf
F. Accounting Services
16. Approve the Investment Performance Reports for Quarter Ending March 31, 2008.Attachment: BREVARD (SD)_PFM IPR 1Q Mar 08_.pdf
17. Warrants Written for the Month of May 2008Attachment: May 08 warrants.pdf
F. Risk Management
18. Adopt Revised Facility Use Procedures and Related Fee Schedule for Use of District FacilitiesAttachment: 2008 Board Policy 7510 Administrative Guideline with Strikethrough.pdf Attachment: 2008 Facility Use Application Form.pdf
19. Renew the School Board's Casualty Insurance Policies F. School Food and Nutrition
20. School Meal Price IncreaseAttachment: Projected Price Increase Option A.pdf Attachment: Projected Price Increase Option B.pdf Attachment: Projected Price Increase Option C.pdf Attachment: Lunch Price Increase Memo May 14 2008.pdf Attachment: 2007-08 Lunch Prices Attachment 1.pdf Attachment: Recurring Expense History Attachment 2.pdf Attachment: Capital Expense Attachment 3.pdf Attachment: Item Cost Comparison Attachment 4.pdf Attachment: Projected Price Increase Samples Attachment 5.pdf
F. Purchasing & Warehouse
21. Surplus PropertyAttachment: JUN_17_08.pdf
22. Purchasing Bids, RFPs, RFQs, Sales and Services AgreementsAttachment: Sum006BP - Cafeteria Bread - Option Year 1.pdf Attachment: 08-041BM Lawn Care Equipment Maintenance and Service.pdf Attachment: Sum RFQ0817-PT & OT Services.pdf Attachment: 08-001BP - Cafeteria Paper Products - Option Year 1.pdf Attachment: 07-006JJ - Re-award Carrier AC Parts.pdf Attachment: 06-045CN - Paint rOption Year 2.pdf Attachment: RFP 08009LH Chiller Plant Installation at Rockledge High School.pdf Attachment: 09-001BP - Cafeteria Ice Cream.pdf Attachment: 08-040BM Swimming Pool Chemical Supply and Service Contractor.pdf
F. Human Resources
23. Support Staff RecommendationsAttachment: Support Staff 06-17-08.pdf
24. Instructional Staff RecommendationsAttachment: Instructional Staff 06-17-08.pdf
F. Certification & Instructional Professional Development
25. Gifted Add-on Endorsement ProgramAttachment: Gifted Endorsement Program 2008 to 2013.pdf
F. Curriculum & Instruction
26. Student Fees for Driver Education Program F. School Choice
27. Recommend the Approval of the Five Year Renewal Charter Contract for River's Edge Charter SchoolAttachment: River's Edge Att 1.pdf Attachment: River's Edge Att 2.pdf Attachment: River's Edge Att 3.pdf
F. Title I/Early Childhood Education
28. Interagency Agreement with Eckerd Youth AlternativesAttachment: Eckerd doc.pdf
29. Florida First Start Contract for FY09Attachment: FFS Contract Information.pdf
30. 2008-2009 Even Start Continuation ApplicationAttachment: Executive Summary for Even Start Grant.pdf
F. Career & Technical Education
31. Carl D. Perkins Career and Technical Education Improvement Act (Perkins IV) Career Pathways Consortia Grant ApplicationAttachment: CP Agenda Summary.pdf
F. Student Services
32. Lease Agreement with Melbourne AuditoriumAttachment: Melbourne Auditorium Lease.pdf
33. Approve the Memorandum of Agreement Between Brevard Public Schools and CBY25 and Brevard Community Partnership Board. Attachment: MOU CBY25.pdf
F. Alternative Sites
34. School Board of Brevard County and Behavioral Educational Services, Inc. 35. School Board of Brevard County and Devereux FoundationAttachment: Contract-Devereux 08-09.pdf
F. Exceptional Education
36. 2008-09 Agreement with Brevard Achievement Center (BAC) to Serve Exceptional Education StudentsAttachment: BAC ESE Students 2008.pdf Attachment: ContractAttachmentSchool Services 2007-2008.pdf
F. Area II Superintendent
37. Satellite High School SECME Mousetrap Car Winners' Competition, Tuskegee, AL, June 25-30, 2008Attachment: Satellite High School.pdf
38. Satellite High School Student to Participate in SkillsUSA National Competition in Kansas City, MO, June 22-28, 2008Attachment: Skills USA 08.pdf
F. Area III Superintendent
39. Field Trip Merritt Island High, Titusville High and Cocoa Beach Jr/Sr High FBLA National Leadership Conference in Atlanta, GA F. Facilities Services
40. Utility Easement - FPL - McNair Magnet School Attachment: Easement - McNair - FPL.pdf
F. Project Management
41. Transportation Impact Fee Disbursement Agreement for Meadowlane Intermediate SchoolAttachment: Traffic Impact Fee Agreement.pdf
F. Plant Operation & Maintenance
42. Demolish 20 District Owned Portables 43. Johnson Controls Performance Contract-Budget ReductionAttachment: Johnson Controls Contract 6.17.08.pdf
F. District Security
44. 2008-09 School Resource Officer AgreementsAttachment: 08-09 SRO Contract Cost.pdf
F. Additional Items
45. US Department of Justice Office of Community Oriented Policing Service (COPS) Secure Our Schools (SOS) Program GrantAttachment: Ltr From Lee Feldman 5.29.08.pdf Attachment: Ltr to Lee Feldman 6.11.08.pdf Attachment: Ltr From Lee Feldman Pg 2 5.29.08.pdf
F. Approval of Consent
46. Approval of Consent Agenda Items
Items Pulled for Discussion G. ActionG. Transportation
47. Fee Based Transportation For All StudentsAttachment: Policy 8600 april 08.pdf Attachment: Paid Transportation Admin Procedure 8600.xx.pdf
H. InformationH. Transportation
48. School Bus Lease Agreement with Sculptor Charter School and River's Edge AcademyAttachment: Sculptor Charter Lease.pdf Attachment: River's Edge Charter Lease.pdf
H. School Choice
49. Edgewood Jr./Sr. High School and West Shore Jr./Sr. High School BoundariesAttachment: BoundaryDescriptions.pdf Attachment: Edgewood Westshore 08-09.pdf
H. Title I/Early Childhood Education
50. 2008-09 Supplemental Educational Services Provider/District ContractAttachment: SES Contract FY2009.pdf
H. Middle School Programs/K-12
51. Florida Educational Equity Act Annual Update - 2007-2008Attachment: 07-08 Brevard Public Schools Equity Update DRAFT 06 02 08 (sent to DOE).pdf
H. Exceptional Education
52. Adults with Disabilities Grant Application 2008-2009Attachment: 08-09 RFA (DOE900E100A101) apvd by DOE Final2 to agencies 050908.pdf Attachment: 08-09 - Deliverables Due Dates F.pdf
H. Project Management
53. Revised Interlocal Agreement for Public School Facility Planning and School ConcurrencyAttachment: 080605_BREVARD Clean _new-Red _ June 2008 ILA_ORC.pdf
H. District Security
54. Office of Program Policy and Government Accountability 2007-08 Best Practices for Safety and Security Self-Assessment Attachment: 2008_best_practices_and_indicators - final (4).pdf
I. Staff Reports55. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports56. Board Member Reports L. Superintendent's Report57. Superintendent's Report M. Adjournment |