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 |
A. Board Member/Superintendent Recognitions |
5. Board Member/Superintendent Recognitions |
A. Adoption of Agenda |
6. Adoption of Agenda |
A. Ancillary Item |
A. Administrative Staff Recommendations |
7. Administrative Staff Recommendations |
B. Recognition of Visitors/Guests/Staff |
C. Resolutions/Proclamations |
D. Presentations |
8. Surtax II Work Completed Over the Summer |
Surtax and Capital Projects Summary 2021-08-22.pdf |
E. Public Comment |
9. Public Comment |
F. Consent |
F. Board Office |
10. Meeting Minutes |
2021-0729 SBM and Tent. Bud. Hearing.pdf |
2021-0804 Supt. Eval..pdf |
2021-0810 BWS, RDW.pdf |
2021-0810 School Board Meeting.pdf |
F. Financial Services |
11. Property Disposal |
Board Report Letters 8-24-2021.pdf |
Board Report 08-24-2021.pdf |
F. Transportation |
12. School Bus Routes 2021-2022 |
Bus Routes 2021-2022 updated 8.16.21.pdf |
F. Human Resources |
13. Instructional Staff Recommendations |
Instructional Staff 08-24-21.pdf |
14. Support Staff Recommendations |
Support Staff 08-24-21.pdf |
15. Job Description: Food and Nutrition Services – Distribution Specialist |
9660_FN SVC-DISTRIBUTION SPEC_L3702_03.01.21 – clean.pdf |
9660_FN SVC-DISTRIBUTION SPEC_L3702_03.01.21 – edit (004).pdf |
JD Authorization Form 2021 – FNS Distribution Specialist.pdf |
F. Secondary Office of Leading and Learning |
16. Field Trip – Satellite High School’s Cross Country Team to Southern Showcase Cross Country Meet in Huntsville, Alabama |
17. Field Trip – Satellite High School’s Chamber Orchestra to ASTA National Orchestra Festival in Atlanta, Georgia |
F. Project Management |
18. Central Transportation – Facility Renewal – Construction Management Services – SALES SURTAX |
Central Area Transportation Roof Renewal – Attachments.pdf |
19. Columbia Elementary School – Technology Infrastructure Renewal – Design Build Services – SALES SURTAX RENEWAL |
Columbia Technology Renewal Precon Attachments.pdf |
20. Creel Elementary School – Technology Infrastructure Renewal – Design Build Services – SALES SURTAX RENEWAL |
Creel Technology Renewal Precon Attachments.pdf |
21. Creel Elementary School Building Code Facility Improvements – Close Out |
Creel Fire Suppression OEF 209 210728.pdf |
22. Interlocal Agreement – City of Cocoa Beach |
Cocoa Beach Track Interlocal Agreement Attachment.pdf |
23. Rebuild Florida Community Development Block Grant – Mitigation General Infrastructure Program Grant |
F. Approval of Consent |
24. Approval of Consent |
Items Pulled for Discussion |
G. Action |
G. Procurement and Distribution Services |
25. Procurement Solicitations |
a – ITB 21-618-B-JW Gymnasium Bleachers.pdf |
b – ITB 21-653-B-JE – Custodial Supplies Discount Catalog Bid.pdf |
c – ITB 21-643-B-JW Robotic Mowers.pdf |
d- ITN 21-314-N-DR Beverage Vending Services.pdf |
e – RFP 21-446-P-KR – FSA, COBRA, and Retiree Billing.pdf |
f – RFP 21-438-P-KR – Voluntary Worksite Benefits.pdf |
g – RFP 16-P-076-EP – On-site Health Clinics.pdf |
26. Department/School Initiated Agreements |
a – 22-051-BW-HD – Cognia, Inc. Accreditation Fees.pdf |
b – 22-016-A-KR Employee Assistance Program (EAP).pdf |
c – 22-063-A-JW – Lifetime Counseling Center Mental Health Counselor.pdf |
d – 22-089-A-KR – Life Insurance and AD&D.pdf |
G. Human Resources |
27. Board Policy 3124 Drug-Free Workplace |
po3124 Drug-Free Workplace for AgendaPlus.pdf |
G. Elementary Programs |
28. Renewal Charter Contract – Imagine Schools of West Melbourne |
2021-2026 IMWM Charter Renewal Final.doc |
G. Student Services |
29. Board Policy 5111.01 Homeless Students |
5111.01 Homeless Students.pdf |
G. District Operations |
30. Board Policy 8475 Criminal Background Check for Non-District Personnel |
po8475 Criminal Background Check for Non-District Personnell PDF Package For AgendaPlus.pdf |
31. Board Policy 8500 – Food Services |
po8500 Food Services for AgendaPlus.pdf |
H. Information |
H. Student Services |
32. Code of Student Conduct |
2021 _2022 Student Code of Conduct 8.17.21.pdf |
H. District Operations |
33. 2021-2022 Fresh Fruit and Vegetable Program Grant |
I. Staff Reports |
J. Additional Public Presentations (If Required) |
K. Board Member Reports/Discussion Points |
34. Board Member Reports |
L. Superintendent’s Report |
35. Superintendent’s Report |
M. Student Discipline |
N. Adjournment |
36. Adjournment |