
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD EXPULSION HEARINGS October 28, 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. SPECIAL MEETING EDUCATIONAL SERVICES FACILITY October 28, 2008 5:30 p.m. A-1. Call to Order 1. Call to Order A-2. Roll Call 2. Roll Call A-3. Invocation (Jacob Blair, 6th Grade, Pinewood Elementary) 3. Invocation A-4. Pledge of Allegiance (Ashley Hallum, 6th Grade, Pinewood Elementary) 4. Pledge of Allegiance A-5. Entertainment (Panther Chorus & Orff Ensemble, Pinewood Elem.) 5. Entertainment A-6. Emergency Item A-7. Adoption of Agenda 6. Adoption of the Agenda B. Recognition of Visitors/Guests B. Board Office/SuperintendentC. Resolutions/Proclamations7. Recognition of Board Members: Janice Kershaw and Larry Hughes C. District CommunicationsD. Presentations8. Florida Parental Involvement in Education MonthAttachment: Florida Parental Involvement in Education Month.pdf9. Resolution-To Dedicate a Tree in Memory of Dr. Thomas W. McIntyreAttachment: Dr. McIntyre Resolution 10.28.08.pdf10. Resolution-November is "Family Month" for Brevard Public SchoolsAttachment: Family Month 2008 Resolution (2).pdf D. Board Office/ Superintendent11. 2008-2009 Budget Update D. Curriculum and Instruction12. Presentation of Proposed District-wide Brevard Veterans Day Activities D. Educational TechnologyE. Public Discussion13. Make It Take ItAttachment: MITI Board Meeting Presentation 10-2008.pdf 14. Public Discussion F. Consent F. Board Office/Superintendent15. Student ExpulsionsAttachment: Expulsions 10.28.08.pdf (Confidential Item) F. Financial Services16. Designation of Legal Representative to Apply for Title VIII of Public Law (Impact Aid) Funds F. Budgeting, Cost Accounting & FTE17. Budget Amendment #1 for the Operating Fund, 2008-09Attachment: Budget Amendment #1, 2008-09.pdf18. Budget Amendment #1 for the Medical Internal Service Funds, 2008-09Attachment: Internal Service Funds-Medical #1.pdf F. Accounting Services19. Increase the Petty Cash Fund for Golfview Elementary School CafeteriaAttachment: Golfview Petty Cash Letter.pdf20. Warrants Written for the Month of September 2008Attachment: Warrants - 0908a.pdf F. Purchasing & Warehouse21. Surplus PropertyAttachment: OCT_28_08.pdf F. Human Resources23. Support Staff RecommendationsAttachment: Support Staff 10-28-08.pdf24. Instructional Staff RecommendationsAttachment: Instructional Staff 10-28-08.pdf F. Curriculum & Instruction25. NASA K-12 Competitive Grant26. Administration of the American College Test (ACT)Attachment: Champion ACT Request.pdf F. School Choice27. Educational Horizons Renewal Charter ContractAttachment: Ed Horizons Final Renewal Charter Contract.pdf F. Area I Superintendent28. Bayside High School NJROTC Trip to South CarolinaAttachment: Bayside High NJROTC - Nov 2008.pdf29. Eau Gallie High School Band Performance at Carnegie Hall, New York CityAttachment: EGHS-Carnegie Hall - 4-9 to 12-09.pdf30. Melbourne High School Crew Team Trip to Augusta, GeorgiaAttachment: Melbourne High Crew Trip to Georgia Nov 2008.pdf F. Area IV Superintendent31. Titusville High School NJROTC Field Trip to South Carolina F. Facilities Services32. Easement and Bill of Sale - City of Cocoa - Viera High SchoolAttachment: Easement and Bill of Sale - City of Cocoa - Viera High School.pdf33. Sidewalk Easement - Brevard County Florida - High School CCCAttachment: Sidewalk Easement - Brevard County - CCC.pdf F. Project Management34. Amendment #3 to Agreement for Design / Build Services for Additions and Renovations at Coquina, Imperial Estates and Mims Elementary SchoolsAttachment: Amendment No 3-Final.pdf35. Amendment #4 to Agreement for Design / Build Services for Additions and Renovations at Palm Bay High SchoolAttachment: Amendment No 4 - Final.pdf F. Plant Operation & Maintenance36. Utility Easement - Florida Power & Light - Rockledge High School Athletic FieldsAttachment: Easement - FPL - Rockledge High Athletic Fields.pdf F. Approval of ConsentItems Pulled for Discussion37. Approval of Consent Agenda Items G. Action G. Facilities Services38. Boundaries for New High School 'CCC'Attachment: Existing HS Boundaries.pdf G. School Board AttorneyH. Information40. Selection of Firm to Conduct Superintendent Search H. Accountability, Testing & Evaluation41. Approve School Improvement Plans for 2008-2009Attachment: Chart.SIP of school.2008.2009.pdf42. School Advisory Council Membership ReportAttachment: Chart.SIP of school.2008.2009.pdf H. Elementary Programs43. Lease Agreement between the School Board and the Melbourne AuditoriumAttachment: Melb Aud lease agreemnt08.pdf H. Secondary ProgramsI. Staff Reports44. Approval of Proposed Additions to Major Areas of InterestAttachment: Board Agenda Item ~ MAI ~ Attachment 102808.pdf 45. Staff Reports J. Additional Public Presentations (If Required) 46. Additional Public Presentations (If Required) K. Board Member Reports 47. Board Member Reports L. Superintendent's Report 48. Superintendent's Report M. Adjournment 49. Adjournment INSTITUTION: ARTICLE IX - SECTION 1. Public education. - The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders. Adequate provision shall be made by law for a uniform, efficient, safe, secure, and high quality system of free public schools that allows students to obtain a high quality education and for the establishment, maintenance, and operation of institutions of higher learning and other public education programs that the needs of the people may require. |