09-28-2010 Special School Board Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD



The School Board of Brevard County, Florida met in special session on Tuesday, September 28, 2010, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in The Eagle newspaper on Thursday, September 23, 2010. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

A-1. Call to Order
1. Call to Order

A-2. Roll Call
2. Roll Call

A-3. Invocation
3. Invocation

A-4. Pledge of Allegiance
4. Pledge of Allegiance

A-5. Entertainment
5. Entertainment

A-6. Emergency Item
A-7. Adoption of Agenda
6. Adoption of the Agenda

B. Recognition of Visitors/Guests/Staff
B. Elementary Programs

7. Recognition for the Just Read! Florida 2010 Middle School Reading Teacher of the Year for the State of Florida
B. Middle School Programs/K-12

8. Annual Recognition of District PRISM Scholar Winners
Attachment: 09.28.10 PRISM Scholar agenda attachment.pdf


C. Resolutions/Proclamations
C. School Food & Nutrition

9. Proclaim October 11-15, 2010 as National School Lunch Week
Attachment: NSLW Signed Resolution.pdf

C. Exceptional Education

10. Disability History and Awareness Instruction Week
Attachment: Disability Awareness Resolution.pdf


D. Presentations
E. Public Discussion
11. Public Discussion

F. Consent
F. Board Office/Superintendent

12. Approval of Minutes
13. Student Expulsion(s)
Attachment: Expulsion 9.28.10.pdf (Confidential Item) 


F. Financial Services

15. Property Disposal
Attachment: Sept 28.pdf

16. Purchasing Bids, RFPs, RFQs, ITNs, Sole Source Purchasing Requests and Sales and Service Agreements
Attachment: SSA #1103 - NCS Pearson - University Park.pdf

F. Accounting Services

17. Warrants Written for the Month of August, 2010
Attachment: Warrants - Aug 2010.pdf

18. Establish a Petty Cash Fund for Riverview Elementary School
F. School Food and Nutrition

19. 2010-11 State Appropriated Equipment Assistance Grants For School Food Authorities (SFAs)
Attachment: 11BS02_FNN_SFSFEquip.pdf

F. Human Resources

20. Support Staff Recommendations
Attachment: Support Staff 09-28-10.pdf

21. Instructional Staff Recommendations
Attachment: Instructional Staff 09-28-10.pdf
Attachment: 2010 September 28 ESOL.pdf

F. School Choice

22. 2010-2011 Strategic Plan
Attachment: 2010-11 Strategic Plan - September 28, 2010 Board Meeting.pdf

F. Adult/Community Education

24. Consultant Agreement Between Pro-Health and Fitness of Viera and Adult/Community Education-21st Century Community Learning Center Zoo Explorers Grant
Attachment: HealthFirstContract.pdf

25. Consultant Agreement Between TGA of the Space Coast and Adult/Community Education-21st Century Community Learning Center Zoo Explorers Grant
Attachment: TGA Contract 10.11.pdf

F. Project Management

26. 2010/11 - 2014/15 District Facilities Work Program
Attachment: Program Guide.pdf
Attachment: 2010-11 - 2014-15 District Facilities Work Program.pdf

27. Amendment #3 to Agreement for Design/Build Services at Satellite High School
Attachment: Amendment No 3.pdf

28. Easement to the City of West Melbourne - Minton Road at Meadowlane ES
Attachment: Easement to West Melbourne.pdf

F. Approval of Consent

29. Approval of Consent Agenda

Items Pulled for Discussion
F. Board Office/Superintendent

14. Final Recommendation on Edgewood Baseball
Attachment: EB -Board Assigned Task.pdf
Attachment: Memorandum - Dr Binggeli on exposure to hire or keep employees.pdf
Attachment: Memo- Edgewood Baseball Recommendation.pdf

F. School Choice

23. 2011-12 Charter School Applications
Attachment: I AcademicDesign - Mavericks.pdf
Attachment: III. Business Plan - Facilities Secured - Mavericks.pdf
Attachment: II. Organizational Plan - Mavericks.pdf
Attachment: Charter Application Summary - Mavericks.pdf


G. Action
G. Curriculum & Instruction

30. Brevard Public Schools Student Progression Plan for 2010-2011

H. Information
H. Financial Services

31. Designation of Legal Representative to Apply for Title VIII of Public Law (Impact Aid) Funds
H. Human Resources

32. School Board Policy Revisions - NEOLA Recommendations - Information
Attachment: NEOLA Recommendations - Part 1 of 2.pdf
Attachment: NEOLA Recommendations - Part 2 of 2.pdf

H. Title I/Early Childhood Education

33. Contract with the 95 Percent Group
Attachment: PROP Brevard 2010.11.pdf

H. Adult/Community Education

34. Memorandum of Understanding Between Alliance for Neighborhood Restoration/Police Athletic League and Brevard Public Schools Adult/Community Education through the 21st Century Community Learning Center Zoo Explorers Grant
Attachment: Alliance for Neighborhood Contract & MOU 10.11.pdf

H. South Area Superintendent

35. Eau Gallie High School AFJROTC Cadet Orientation Flights Provided by the 920th Rescue Wing, Patrick Air Force Base, Florida (USAF Funded Curriculum in Action Field Trip)
36. Palm Bay High School Academy of Law and Public Safety Trip to Washington, D.C.
Attachment: PBHS Law Academy to Washington D.C. Dec 2010.pdf

H. Project Management

37. Amendment #1 to Agreement for Construction Management Services at Heritage High School (CCC)
Attachment: Amendment No 1.pdf


I. Staff Reports
38. Staff Reports

J. Additional Public Presentations (If Required)
39. Additional Public Presentation(s)

K. Board Member Reports
40. Board Member Reports

L. Superintendent's Report
41. Superintendent's Report

M. Adjournment
42. Adjournment