12-20-2018 Special School Board Meeting


The School Board of Brevard County, Florida met in special session on Thursday, December 20, 2018, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Florida Today newspaper on Wednesday, December 19, 2018. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office. Notice of the meeting was placed on the District's website on Tuesday, December 18, 2018.

A. Call to Order
1. Call to Order

Minutes: 

Chairman Tina Descovich called the meeting to order at: 10:05 a.m.


A. Roll Call
2. Roll Call

Minutes: Members Present: Misty Belford, Cheryl McDougall, Tina Descovich, Matt Susin and Katye Campbell

A. Moment of Silence
A. Invocation
A. Pledge of Allegiance
3. Pledge of Allegiance

Minutes: Chairman Descovich led the Pledge of Allegiance.

A. Entertainment
A. Board Member/Superintendent Recognitions
A. Emergency Item
A. Adoption of Agenda
4. Adoption of Agenda

Minutes: 

Dr. Mullins read the items on the supplemental agenda which are changes made to the agenda since first being released to the public on Tuesday, December 18, 2018.

Addition

  • G-6. Amended Legislative Priorities


Motions:
Approve the December 20, 2018 Special School Board meeting agenda and its revisions.- PASS
 
Vote Results
Motion: Matthew Susin
Second: Misty Belford
Misty Belford- Aye
Katye Campbell- Aye
Tina Descovich- Aye
Cheryl Mcdougall- Aye
Matthew Susin- Aye


A. Administrative Staff Recommendations
B. Recognition of Visitors/Guests/Staff
C. Resolutions/Proclamations
D. Presentations
E. Public Comment
5. Public Comment

Minutes: No members of the community were present to make comments.

F. Consent
Items Pulled for Discussion
G. Action
G. Board Office

6. Amended Legislative Priorities
Attachment: BPS Legislative Priorities 2019 - AMENDED and FINAL.pdf

Motions:
Approve the amended BPS Legislative Priorities 2019 as presented in the attachment.- PASS
 
Vote Results
Motion: Katye Campbell
Second: Matthew Susin
Misty Belford- Aye
Katye Campbell- Aye
Tina Descovich- Aye
Cheryl Mcdougall- Aye
Matthew Susin- Aye

G. Secondary Office of Leading and Learning

7. Field Trip - Heritage High School's Girls Basketball Team to Charleston, South Carolina
Attachment: Itinerary and Information - Heritage High School Girls Basketball to Charleston, SC.pdf

Motions:
Approve the request of the Heritage High School Girls Basketball Team, approximately thirteen students, four BPS employees (two male/two female), and two A+ volunteers (female), to travel and participate in the Carolina Invitational Basketball Tournament in Charleston, South Carolina on December 26-30, 2018. - PASS
 
Vote Results
Motion: Matthew Susin
Second: Misty Belford
Misty Belford- Aye
Katye Campbell- Aye
Tina Descovich- Aye
Cheryl Mcdougall- Aye
Matthew Susin- Aye


H. Information
I. Staff Reports
J. Additional Public Presentations (If Required)
K. Board Member Reports/Discussion Points
L. Superintendent's Report
M. Adjournment
8. Adjournment

Minutes: Chairman Descovich adjourned the meeting at 10:07 a.m.

For further details pertaining to this meeting, please refer to the published video on the School Board of Brevard County's website (www.brevardschools.org).








Secretary

Chair