MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD


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/Guests
B. District Communications

1. B-1. Blue Ribbon School Recognitions

C. Resolutions/Proclamations
C. 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. Presentation
D. 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. Consent
F. 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. Action
G. 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. Information
H. 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