| A. Call to Order |
| 1. Call to Order |
| A. Roll Call |
| 2. Roll Call |
| A. Moment of Silence |
| 3. Moment of Silence |
| A. Invocation |
| A. Pledge of Allegiance |
| 4. Pledge of Allegiance |
| A. Entertainment |
| 5. Golfview Elementary Jump Rope Team |
| A. Board Member/Superintendent Recognitions |
| 6. Board Members/Superintendent Recognitions |
| A. Recognition of Visitors/Guests/Staff |
| 7. Recognition of Visitors/Guests/Staff |
| B. Curriculum & Instruction |
| 8. Melbourne High School Students Earn CNA Industry Certification |
| 9. Future Problem Solvers |
| A. Adoption of Agenda |
| 10. Adoption of Agenda |
| C. Resolutions/Proclamations |
| 11. Month of the Military Child Proclamation |
| Month of the Military Child Proclamation 2024.pdf |
| 12. Child Abuse Prevention Month Proclamation |
| Child Abuse Proclamation.pdf |
| A. Ancillary Item |
| A. Administrative Staff Recommendations |
| 13. Administrative Staff Recommendations |
| D. Presentations |
| E. Public Comments |
| 14. Public Comments |
| F. Consent |
| F. Board Office |
| 15. Meeting Minutes |
| march-19-2024-board-meeting-minutes.pdf |
| april-2-2024-work-session-minutes.pdf |
| april-3-2024-joint-meeting-with-the-school-board-and-audit-committee-minutes.pdf |
| april-5-2024-legislative-delegation-luncheon-minutes (1).pdf |
| F. Board Office/ Superintendent |
| 16. Student Expulsion(s) |
| F. Financial Services |
| 17. Property Disposal |
| Board Agenda Letters 4-9-2024.pdf |
| Board Report 04-09-2024.pdf |
| 18. FY 2024 Interim Financial Statements ~ February 2024 |
| FY 2024 Interim Financial Statement – February 2024.pdf |
| F. Human Resources |
| 19. Instructional Staff Recommendations |
| Instructional Staff 04-09-24.pdf |
| 20. Support Staff Recommendations |
| Support Staff 04-09-24.pdf |
| 21. Specialist – Safety & Security Support Personnel |
| 22. Job Description: Assistant Director – Curriculum and Instruction |
| JD Authorization Form Asst. Director – signed.pdf |
| ASST DIR CURR-INSTR_C2454_04.23.24 – CLEAN.pdf |
| ASST DIR CURR-INSTR_C2454_04.23.24 – EDITS.pdf |
| 23. Job Description: Coordinator – Curriculum and Instruction |
| JD Authorization Form coordinator – signed.pdf |
| COORD-CURR-INSTR_Cxxxx_NEW 03.20.24.pdf |
| 24. Job Description: Food & Nutrition Services – District Operations Manager |
| FNS Dist Operations Manager JD Authorization Form 11 14 2023.pdf rtw.pdf |
| FNS DIST OPER MGR_C2212_12.01.20 – Clean.pdf |
| FNS DIST OPER MGR_C2212_12.01.20 – edits 2023.08.17 KT.pdf |
| 25. Job Description: Food & Nutrition Services – District Nutrition Manager |
| FNS Dist Nutrition Manager JD Authorization Form 11 14 2023.pdf rtw.pdf |
| FNS DIST NUTRITION MGR_C2210_03.01.21 – edits 2023.08.17 KT.pdf |
| FNS DIST NUTRITION MGR_C2210_03.01.21 – Clean.pdf |
| 26. Job Description: Building Official |
| BUILD OFFICIAL_C2337_12.01.20 – CLEAN – SH 03.19.2024.pdf |
| BUILD OFFICIAL_C2337_12.01.20 – EDITS -draft1 SH 03.19.2024.pdf |
| JD Authorization Form 2024. Bldg. Off. rev2.pdf |
| F. Project Management |
| 27. Sabal Elementary School – Classroom Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Sabal Casework GMP Attachments.pdf |
| 28. Palm Bay High School JROTC Rifle Range – Close Out |
| OEF-209 version 2012 -TSARK -Palm Bay JROTC Rifle Range.pdf |
| 29. Manatee Elementary School Chiller Replacement – Close Out |
| OEF-209 version 2012 -DDC -Manatee Chiller 2021.pdf |
| 30. West Shore Jr./Sr. High School Concession Stand – Close Out |
| OEF-209 RZK -West Shore Concession 2022.pdf |
| 31. Discovery Elementary School Canopy Refurbishment – Close Out |
| OEF TLC – Discovery Canopy.pdf |
| 32. Turner Elementary School Electrical Renewal – Close Out |
| OEF-209 version 2012 -OCI -Turner Electrical – SS.pdf |
| 33. Bayside High School – Access Control – Construction Management Services – SALES SURTAX |
| Bayside Front Office Access GMP Attachments.pdf |
| 34. McNair Magnet Middle School Electrical Renewal – Close Out |
| OEF-209 version 2012 -DDC -McNair Electrical.pdf |
| 35. Hoover Middle School Easement for AT&T Florida Telecommunication Equipment Maintenance |
| AT&T easement- School Board.pdf |
| 36. Melbourne High School – Food Services Remodel – Construction Management Services |
| Melbourne Food Service Remodel GMP Attachments.pdf |
| 37. Fairglen Elementary School – HVAC Design Services – SALES SURTAX RENEWAL |
| Fairglen AHU Replacement Design Attachments.pdf |
| 38. Indialantic Elementary School – Roof Design Services – SALES SURTAX RENEWAL |
| Indialantic Roof Renewal-Replacement Design Attachments.pdf |
| 39. Port Malabar Elementary School – HVAC Renewal – SALES SURTAX |
| Port Malabar Cooling Tower Replacement GMP Attachments.pdf |
| 40. Cambridge Elementary School – Covered Play Pavilion – Construction Management Services |
| Cambridge Covered Play Pavilion GMP Attachments.pdf |
| 41. District School Security – Additional Design Build Services – SALES SURTAX RENEWAL |
| DSS Cluster C Package #3 Change Order Attachments – Redacted.pdf |
| 42. Mims Elementary School – Additional Construction Management Services |
| Mims cafetorium CO 4 additional work.pdf |
| 43. Easement and Bill of Sale to the City of Cocoa Utilities – Viera Middle School Water Line |
| Viera MS – City of Cocoa Water Bill of Sale with Exhibit.pdf |
| Viera MS – City of Cocoa Water Line Easement with Exhibits.pdf |
| 44. Cocoa Beach Jr./Sr. High School – Outdoor Classroom – Construction Management Services |
| Cocoa Beach Outdoor Classroom rendering and location map.pdf |
| Cocoa Beach Outdoor Classroom GMP Attachments.pdf |
| 45. Apollo Elementary School – HVAC Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Apollo AHU Replacement GMP Attachments.pdf |
| 46. Apollo Elementary School – Fire Alarm Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Apollo Fire Alarm Replacement GMP Attachments.pdf |
| 47. Apollo Elementary School – Covered Play Pavilion – Construction Management Services |
| Apollo Covered Play Pavilion GMP Attachments.pdf |
| F. Approval of Consent |
| 48. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Board Office |
| 49. FSBA/FADSS June 5-7, 2024, Conference Travel for Campbell, Susin, Trent |
| H. Procurement & Distribution Services |
| 50. Procurement Solicitations |
| A) 20-832-PN-NC Furniture, Inst.pdf |
| B) 24-787-PB-TC Print Shop Papers & Supplies.pdf |
| C) 24-154-PB-MM Automotive Batteries_Piggyback.pdf |
| D) 24-679-PB-WH – Apple Products.pdf |
| E) 24-794-PB-LW HVAC Frames & Filters.pdf |
| F) 24-718-PB-WH – Instructional Aids and Supplies.pdf |
| G) 21-653-B-JE Custodial Supplies.pdf |
| H) 21-452-B-JW Fencing Renewal.pdf |
| I) 24-441-P-KR – Strategic Planning Consultant – Reject All.pdf |
| 51. Department/School Initiated Agreements |
| A) 19-011-A-DR TAC Merritt Island Lease_Termination.pdf |
| H. Curriculum & Instruction Accountability, Testing & Evaluation |
| 52. Book Review and Challenges |
| I. Information |
| I. Procurement & Distribution Services |
| 53. Procurement Information Report – February 1, 2024 through February 29, 2024 |
| Procurement Information Report – February 2024.pdf |
| I. Curriculum & Instruction |
| 54. Amend the Odyssey Preparatory Academy Contract |
| Odyssey Preparatory Amendment Application.pdf |
| 55. EGHS- Buy a Use Piper Arrow III (PA-28R-180) for Aerospace/Aircraft Training |
| 56. Cocoa Beach High School Ecology Restoration Program |
| 57. Workforce Development Capitalization Incentive Grant (Cap Grant) |
| 58. Gifted Add-on Program |
| Gifted Endorsement Program Program 2024-2029 Revision.pdf |
| Summative Review April 2024 for FDOE.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 59. Board Members Reports/Discussion Points |
| L. Superintendent’s Report |
| 60. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Student Expulsion |
| O. Adjournment |
| 61. Adjournment |
