
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD EXPULSION HEARINGS November 18, 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. REORGANIZATION/REGULAR MEETING EDUCATIONAL SERVICES FACILITY November 18, 2008 5:30 p.m. A-1. Call to Order 1. Call to Order A-2. Oath of Office (Administered by Judge Ben Garagozlo) 2. Oath of Office A-3. Roll Call 3. Roll Call A-4. Invocation (Brianna Frank, 5th Grade, McAuliffe Elementary) 4. Invocation A-5. Pledge of Allegiance (Thomas Rogers, 6th Grade, McAuliffe Elementary) 5. Pledge of Allegiance A-6. Organization of the Board I. Superintendent Presiding6. Election of Chairman II. Chairman Presiding7. Election of Vice Chairman8. Designate Date, Time and Place of Regular and Special Monthy Meetings with ExceptionsAttachment: BOARD DATES 2009-Tentative.pdf III. Chairman Appointments of Board Representatives9. Chairman Appointments of Board Representatives IV. Board AuthorizationA-7. Adoption of Agenda10. Board Authorization 11. Adoption of the Agenda B. Recognition of Visitors/Guests B. Financial ServicesC. Resolutions/Proclamations12. Recognize Financial Services for Excellence in Financial Reporting C. Exceptional EducationD. Presentation13. 2008 Inclusive Schools WeekAttachment: 8thAnnualInclus.SchoolsWk.12-1-5-2008.pdf D. Board Office/ SuperintendentE. Public Discussion14. Astronaut Student Government Association District VAttachment: Student Government Assoc.pdf F. Consent F. Board Office/Superintendent15. Student Expulsion(s)Attachment: Expulsions 11.18.08.pdf (Confidential Item)16. Approval of Minutes17. Amendment to 2008-2009 School CalendarAttachment: Oct 21 - Letter to DOE -Make-up Days.pdf F. Accounting Services18. Amendment of Series 2007C Certificates of ParticipationAttachment: Series 2007C Project Substitution Memo 10-24-08.pdf F. Purchasing & Warehouse22. Surplus PropertyAttachment: NOV_18_08.pdf F. Transportation24. Isolated Transportation 2008-2009, J.G. F. Human Resources25. Support Staff RecommendationsAttachment: Support Staff 11-18-08.pdf26. Instructional Staff RecommendationsAttachment: Instructional Staff 11-18-08.pdf F. Accountability Testing & Evaluation27. Approve School Improvement Plans for 2008-2009Attachment: Chart.SIP of school.2008.2009.pdf28. School Advisory Council Membership ReportAttachment: Chart.SIP of school.2008.2009.pdf F. Elementary Programs29. Lease Agreement between the School Board and the Melbourne AuditoriumAttachment: Melb Aud lease agreemnt08.pdf F. Secondary Program30. Approval of Proposed Additions to Major Areas of InterestAttachment: Board Agenda Item ~ MAI ~ Attachment 102808.pdf Approval of Consent AgendaItems Pulled for Discussion31. Approval of Consent Agenda Items G. Action H. Information H. Title I/Early Childhood Education32. School Improvement Grant Application H. Middle School Programs33. Elementary Music Festival Lease Agreement with the Maxwell C. King Center for the Performing ArtsAttachment: Facility use agreement.pdf H. Secondary Programs36. Regional Science Fairs in Area Malls37. Science Fair Field Trips H. Career & Technical Education38. Career Pathways Consortium of Brevard--Carl D. Perkins Career and Technical Education Act (Perkins IV)Attachment: Career Pathways 08 09 SUBCONTRACT AGREEMENT Final.pdf H. Area I Superintendent39. Harbor City Elementary School Staff Development Training by Dr. Martha H. HopkinsAttachment: HC Consultant.pdf40. Harbor City Elementary - AIMS: Number Sense WorkshopAttachment: HC-AIMS Number Sense.pdf41. Naming of High School "CCC"Attachment: Naming Committee Minutes 10-23-08-Revised.pdf H. Area III Superintendent42. Field Trip - Cocoa High School FIRST Robotics - FIRST Connecticut Regional in Hartford, CT and FIRST World Championship in Atlanta, GAAttachment: Robotics Back up 08-09.pdf43. Consultant Agreement: Gardendale Elementary - Forney Educational, Inc.Attachment: Forney Ed Agreement_09.pdf H. Educational Technology44. Wide-Area Network (WAN) & Internet Circuit Upgrades H. Project ManagementI. Staff Reports45. Amendment #2 to Agreement for Design/Build Services for Additions and Renovations at Satellite High SchoolAttachment: Satellite Amendment No. 2.pdf 46. Staff Reports J. Additional Public Presentations (If Required) 47. Additional Public Presentations (If Required) K. Board Member Reports 48. Board Member Reports L. Superintendent's Report 49. Superintendent's Report M. Adjourment 50. 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. |