07-31-2014 Special School Board Meeting


The School Board of Brevard County, Florida met in special session on Thursday, July 31, 2014 at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Eagle newspaper on Thursday, July 24, 2014. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

A. Call to Order
1. Call to Order

Minutes: Chairman Karen Henderson called the meeting to order at 5:15 p.m.

A. Roll Call
2. Roll Call

Minutes: 

Members Present: Dr. Michael Krupp, Dr. Barbara Murray, Karen Henderson, Andy Ziegler, Amy Kneessy


A. Invocation
A. Pledge of Allegiance
3. Pledge of Allegiance

Minutes: Michelle Irwin, Director of Community Relations led the Pledge of Allegiance.

A. Entertainment
A. Emergency Item
A. Adoption of Agenda
4. Adoption of Agenda


Motions:
Approve the July 31, 2014 School Board agenda and its revisions.- PASS
 
Vote Results
Motion: Barbara Murray
Second: Andrew Ziegler
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


A. Administrative Staff Recommendations
5. Administrative Staff Recommendations


Motions:

Approve the listed applicable administrative staff recommendations:

The reclassification/transfer of Zachary Roddenberry from the position of Teacher at University Park Elementary School to the position of Assistant Principal (10 month) at Palm Bay Elementary School, on annual contract, effective August 11, 2014.  Annual salary based on grade 22 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Mollie Vega from the position of Principal at Hoover Middle School to the position of Principal at Merritt Island High School, on annual contract, effective August 1, 2014.  Annual salary based on grade 29 of the Nonbargaining Salary Administration Program.

- PASS
 
Vote Results
Motion: Michael Krupp
Second: Amy Kneessy
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


B. Recognition of Visitors/Guests/Staff
C. Resolutions/Proclamations
D. Presentations
E. Public Comment
F. Consent
F. Board Office/Superintendent

6. Approval of Minutes
F. Community Relations

7. Companion Hosted Solutions Service Agreement
Attachment: BrevardCOMPanionHostedSolutionsServiceAgreement.pdf
F. Financial Services

8. Information Related to Voter Referendum
Attachment: Resolution – Related to a One-Half Cent School Capital Outlay Surtax FINAL.pdf
F. School Food and Nutrition

9. 2014-15 Lunch Price Increase
Attachment: Option A No Increase.pdf
Attachment: Option B $1.80; $1.90.pdf
Attachment: Option C $1.90; $2.00.pdf
Minutes: 

Dr. Krupp wanted to confirm that information regarding the lunch price increase would be communicated adequately and quickly.

 

F. Purchasing & Warehouse

10. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
Attachment: a - ITB 14-B-032-CJ - Uniforms and Other Apparel, Catalog Discount Bid.pdf
Attachment: b - ITB 14-B-102-CJ - Awards, Trophies, and Promotional Items, Catalog Discount Bid.pdf
F. North Area Superintendent

11. Merritt Island High School Cheer Squad trip to Memphis, TN
F. Approval of Consent

12. Approval of Consent


Motions:
Approve the consent agenda of July 31, 2014 with the exception of those items pulled for discussion.-
 
Vote Results
Motion: Barbara Murray
Second: Michael Krupp
Karen Henderson-
Amy Kneessy-
Michael Krupp-
Barbara Murray-
Andrew Ziegler-


Items Pulled for Discussion
G. Action
H. Information
I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
L. Superintendent's Report
M. Adjournment
13. Adjournment

Minutes: Chairman Henderson adjourned the meeting at 5:21 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