08-12-2014 Regular School Board Meeting

The School Board of Brevard County, Florida met in regular session on Tuesday, August 12, 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 31, 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

A. Roll Call
2. Roll Call

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

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

A. Administrative Staff Recommendations
5. Administrative Staff Recommendations

B. Recognition of Visitors/Guests/Staff
C. Resolutions/Proclamations
D. Presentations
D. Board Office/ Superintendent

6. Preliminary 2013-2014 Achievement Results
D. Accountability, Testing and Evaluation

7. New Florida Assessments:FSA
Attachment: 2014-15 FSA Online Portal Presentation Board Mtg 8 12 14.pdf

E. Public Comment
8. Public Comment

F. Consent
F. Board Office/Superintendent

9. Approval of Minutes
F. Brevard Schools Foundation

10. Approval of Brevard Schools Foundation Board Member Mike LaFortune
Attachment: Mike LaFortune Bio.pdf

F. Accounting Services

11. Refunding of the District's Outstanding 2006A Certificates of Participation (COP)
Attachment: Preliminary Official Statement - 2014A 8-5-14.pdf
Attachment: 2014 School Board Resolution 8-5-14.pdf
Attachment: 2014A - Certificate Purchase Contract 8-5-14.pdf

12. Line of Credit (LOC) between the District and Wells Fargo Bank
F. School Food and Nutrition

13. 2014-15 Fresh Fruit and Vegetable Program Grant
Attachment: FFVP Award Letter.pdf

F. Purchasing & Warehouse

14. Purchasing Bids, RFP's, RFQ's and Sales & Services Agreements
Attachment: a - ITB 14-B-072-DR Bus Driver Uniforms.pdf
Attachment: b - SSA 13-235-CO-A1.pdf
Attachment: c - SSA 13-506-KR-A3.pdf
Attachment: d - SSA 14-048-WH - iAssessment, LLC, dba Truenorthlogic.pdf
Attachment: e - SSA 14-601-KR - Mid Coast Officials Association, Inc. - Multisport Officials.pdf
Attachment: f - SSA 14-649-DK - Rolling Readers Spacecoast, Inc..pdf
Attachment: g - SSA 15-004-KC - Sherrie Fries - LEAP.pdf
Attachment: h - SSA 15-013-KC - Children's Home Society of Florida.pdf
Attachment: i - SSA 15-020-KC - ECCI, LLC dba East Coast Contract Industries.pdf
Attachment: j - SSA 15-032-CJ - Funtastic Kids LLC.pdf
Attachment: k - SSA 15-067-KC - Ron Walker.pdf
Attachment: l - SSA 15-078-KC - State of Florida, Agency for Health Care Administration.pdf
Attachment: m - SSA 15-092-WH- NCS Pearson - Mims Elementary.pdf
Attachment: n - SSA 14-231-DR-A1 - CASPER Grants.pdf
Attachment: o - additional accounting strings.pdf

15. Property Disposal
Attachment: Board Report 8-12-14.pdf
Attachment: Board Letters 8-12-14.pdf

F. Human Resources

16. Instructional Staff Recommendations
Attachment: Instructional Staff 8-12-14.pdf

17. Support Staff Recommendations
Attachment: Support Staff 8-12-14.pdf

F. Office of Professional Learning and Development

18. Consulting Agreement with Thinking Maps, Inc.
Attachment: Consultant Agreement- Thinking Maps 7-22-14.pdf

19. Master Inservice Plan 2014-2015
Attachment: DOC062614-06262014144444.pdf

F. School Choice

20. Amend the Contract for Pineapple Cove Classical Academy
Attachment: Pineapple Cove - Projected Enrollment by Grade Level.pdf

21. Approval of Campus Primary Charter Renewal Contract
Attachment: Campus Contract 2014-2018.pdf

F. School Board Attorney

22. Resolution of Step 5 Grievance of Employee, Teresa North
Attachment: Memorandum from SB Attorney.pdf

F. Approval of Consent

23. Approval of Consent

Items Pulled for Discussion
G. Action
H. Information
I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
24. Board Member Reports

L. Superintendent's Report
25. Superintendent's Report

M. Adjournment
26. Adjournment

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).