12-11-2007 School Board Meeting
EXPULSION HEARINGS
December 11, 2007
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.
REGULAR MEETING
EDUCATIONAL SERVICES FACILITY
December 11, 2007
5:30 p.m.
A-1. Call to Order A-2. Roll Call A-3. Invocation (Crystal McDougle, 6th Grade, Mila Elementary) A-4. Pledge of Allegiance (Courtney Decker, 6th Grade, Mila Elementary) A-5. Entertainment (Mila Elementary Chorus and Orff) A-6. Emergency Item A-7. Adoption of Agenda B. Recognition of Visitors/GuestsB. District Communications
1. B-1. Blue Ribbon School Recognitions
C. Resolutions/ProclamationsC. Board Office/ Superintendent
2. C-1. Resolution for Florida Schools of Excellence- Local Education Authority Responsibilities Attachment: 11.20-.07 ResolutionRegardingFloridaSchoolsofExcellence.pdf
C. Brevard Schools Foundation
3. C-2. Proclamation - January National Mentoring Month Attachment: Mentoring Month.pdf
D. PresentationD. Educational Technology
4. D-1. Educational Technology Presentation on Internet-Based Grade Reporting and "Sunrise Standard" Initiatives Attachment: Sunrise Standard and Gradequick Dec.11.07.pdf
D. Additional Items
5. D-2. Update on SBA-Local Government Investment Pool Attachment: SBA Update 12-11-07.pdf Attachment: Investment Strategy Presentation 12.11.07.pdf
E. Public Discussion F. ConsentF. Board Office/Superintendent
6. F-1. Approve Minutes 7. F-2. Student Expulsions F. Brevard Schools Foundation
8. F-3. Board Member Nomination for Brevard Schools Foundation Attachment: Kevin Trainor.pdf
F. Budgeting, Cost Accounting & FTE
9. F-4. Budget Amendment #2 for the Operating Fund, 2007-08 Attachment: Budget Amendment 2 2007-08.pdf
F. Purchasing & Warehouse
10. F-5. Surplus Property Attachment: DEC_11_07.pdf
11. F-6. Purchasing Bids, RFPs, RFQs, Sales and Services Agreement Attachment: RFQ 0813 12-11-07.pdf Attachment: RFQ 0815 - 12-11-07.pdf Attachment: SSA 0803CH - Curriculum Advantage - Sch Ops - 12.11.07.pdf Attachment: SSA 0804CH - American Education Corp - Sec Prgms - 12.11.07.pdf Attachment: RFQ 0814 12-11-07.pdf Attachment: RFQ 0811 - 12-11-07.pdf Attachment: SSA 0806CH - EasyHRweb - Comp & Benefits - 12.11.07.pdf Attachment: Bid 07-018BM reaward1.pdf Attachment: SSA 0805CH - EasyHRweb, LLC - Labor Relations - 12.11.07.pdf
F. Transportation
12. F-7. Isolated Transportation 2007-2008-Student M.B. F. Human Resources
13. F-8. Instructional Staff Recommendations Attachment: Instructional Staff 12-11-07.pdf
14. F-9. Support Staff Recommendations Attachment: Support Staff 12-11-07.pdf
F. Labor Relations
15. F-10. Ratification of the 2007-2008 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters and Allied Trades, Local 1010 Attachment: Language for 2007-2008 contract.pdf Attachment: 1010 PTS.pdf Attachment: 1010 Grades 15-30.pdf Attachment: 1010 PTH.pdf Attachment: 1010 Food Services.pdf
16. F-11. Approve the Decision by the Special Magistrate on the Merit Award Pay (MAP) Attachment: BREVARD COUNTY SCHOOL BOARD 11 25 07.pdf
F. Curriculum & Instruction
17. F-12. Title II, part D - Enhancing Education through Technology "Leveraging Laptops through the Florida Digital Educator Program" F. Secondary Program
18. F-13. Consultant Agreement with Dr. Valerie George and Brevard Public Schools Attachment: Dr Valerie George Agreement.pdf
19. F-14. Consultant Agreement with Paulette Johnson and Brevard Public Schools Attachment: Paulette Johnson Agreement.pdf
F. Adult/Community Education
20. F-15. Adult Education-Fee Schedule Attachment: Attachment1.pdf
F. Area II Superintendent
21. F-16. Eau Gallie High School Drama and Vocal Department Trip to New York City, February 15-18, 2008 Attachment: EGHS NY Agenda.pdf
F. Area III Superintendent
22. F-17. Field Trip - Edgewood Jr./Sr. High Band, Orchestra and Chorus to New York 23. F-18. Field trip - Merritt Island High Chorus, Performance at Carnegie Hall, New York City Attachment: MIHS Attach.pdf
24. F-19. Field trip - Merritt Island High School Band, New York City 25. F-20. Field Trip - Cocoa High School Robotics Team - FIRST Colorado Regional in Denver, Colorado and the FIRST World Championship in Atlanta, Georgia F. Area IV Superintendent
26. F-21. Connecting Science Across the Curriculum Attachment: Mobile Science Education.pdf
27. F-22. Nancy Prizito Writing Workshop - Apollo Elementary F. Educational Technology
28. F-23. Wireless Communications Services Attachment: Wireless Comm..pdf
F. Facilities Services
29. F-24. 3rd Year Renewal Renovation Projects-Cambridge Renewal and 5 Schools HVAC Upgrades 30. F-25. Utility Agreement-City of Melbourne-Satellite High School, Phase 2 Attachment: Utility Agreement - City of Melbourne - Satellite High School, Ph 2.pdf
F. Project Management
31. F-26. Easement for the City of West Melbourne at Meadowlane Intermediate School Attachment: Easement Legal.pdf Attachment: Grant of Easement-City of West Melbourne.pdf
32. F-27. Sanitary Sewer Connection Agreement with the City of West Melbourne at Meadowlane Intermediate Elementary School Attachment: School.pdf
F. District Security
33. F-28. 2007-08 School Resource Officer Agreements Attachment: 2007-08 Unilateral Reimbursement SRO Contracts.pdf
Items Pulled for Discussion G. ActionG. Human Resources
34. G-1. Naming of High School "CCC" 35. G-2. School Board Policies Review 9000 - Five-Year Plan Attachment: 9160 Proposed Policy Change Form - Action - Wes Sumner - 12-11-07.pdf Attachment: 9160 Bylaws Revisions - Action - Wes Sumner - 12-11-07.pdf
G. Area III Superintendent
36. G-3. Cambridge and IB Boundaries Attachment: Cambridge & IB 2.pdf
H. InformationH. Board Office/Superintendent
37. H-1. Nominate School Board Representative to the West Melbourne Planning and Zoning Board H. Budgeting, Cost Accounting & FTE
38. H-2. 2008-09 Budget Adoption Schedule Attachment: TRIM Timetable (2).pdf
H. Compensation & Benefits
39. H-3. 2008 Stop Loss Renewal H. Title I/Early Childhood Education
40. H-4. Proposal to Raise Title I Cut-Off H. Secondary Programs
41. H-5. Contract for 11th Grade Students to see 1776 42. H-6. Regional Science Fairs in Area Malls 43. H-7. Science Fair Field Trips H. Adult/Community Education
44. H-8. Approve Contract between Adult Education and Southern Expressions by Christalee, Inc. Attachment: BPS and C. Burkett.pdf Attachment: Agreement.pdf
45. H-9. Approve the Adult and Community Education Reimbursement Contract with Southern Expressions by Christalee, Inc. Attachment: CS Agreement.pdf
H. Area I Superintendent
46. H-10. Contracted Services Agreement between Columbia Elementary and Learning Wheels Attachment: Columbia - Learning Wheel 1-29-08.pdf
47. H-11. Contracted Services Agreement between Turner Elementary and AIMS Education Foundation Attachment: Turner - AIMS 1-29-08.pdf
H. Area II Superintendent
48. H-12. Naming of West Shore's Auditorium - Dr. Rita Galbraith Building for Arts and Sciences H. Area III Superintendent
49. H-13. Soft Redistricting Attachment: Soft Redistricting Map3.pdf
H. Area IV Superintendent
50. H-14. Roland Smith - Author - Workshop - Jackson Middle School H. Project Management
51. H-15. School Impact Fees - Distribution #5 Attachment: Benefit District 4.pdf Attachment: Benefit District 2.pdf Attachment: Benefit District 1.pdf Attachment: Benefit District 3.pdf
H. Additional Items
52. H-16. E-Rate Funding Year 10 (2007-2008) Request for Services Attachment: ERATE 2009 Eligible Services.pdf
I. Staff Reports J. Additional Public Presentations (If Reguired) K. Board Member Report L. Superintendent's Report M. Adjournment |