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. Entertainment – Quest Chorus |
A. Board Member/Superintendent Recognitions |
6. Board Members/Superintendent Recognitions |
A. Recognition of Visitors/Guests/Staff |
B. Accounting Services |
7. Bookkeeper Audit Recognition |
A. Adoption of Agenda |
8. Adoption of Agenda |
C. Resolutions/Proclamations |
A. Ancillary Item |
A. Administrative Staff Recommendations |
9. Administrative Staff Recommendations |
D. Presentations |
E. Public Comments |
10. Public Comments |
F. Consent |
F. Board Office |
11. Minutes |
January 23, 2024, Work Session.pdf |
January 23, 2024, Board Meeting.pdf |
12. Pay for Performance Authorization |
Superintendent’s Pay for Performance Authorization.pdf |
F. Board Office/ Superintendent |
13. Student Expulsion(s) |
F. Financial Services |
14. Property Disposal |
Board Report 02-06-2024.pdf |
Board Report Letters 02-06-2024.pdf |
F. Human Resources |
15. Instructional Staff Recommendations |
Instructional Staff 02-06-24.pdf |
ESOL OOF Handout 02-06-24.pdf |
16. Support Staff Recommendations |
Support Staff 02-06-24.pdf |
17. Specialist – Safety & Security Support Personnel |
F. Office of Professional Learning and Development |
18. School Year Calendar Standards and Proposals for the 2024-2025 and 2025-2026 School Years |
2025-2026-tentative district calendar.pdf |
2024-2025-district calendar-tentative approval 121223.pdf |
F. Chief of Schools |
19. Field Trip – Titusville High School NJROTC Orienteering Team to Blacksburg, South Carolina |
THS NJROTC Orienteering Itinerary to Blacksburg, SC.pdf |
20. Field Trip – Cocoa High School’s Robotics to Regional competition in Knoxville, Tennessee and if qualified, to Houston, Texas for the World Championship |
Cocoa High School’s Robotics Itinerary – Knoxville, TN.pdf |
21. Field Trip – Rockledge High School’s Wrestling Team to Newberry College, South Carolina |
22. Field Trip – Palm Bay Magnet High School’s JROTC Air RIfle Team to Sandy, Utah |
PBMHS JROTC Itinerary to Sandy, Utah.docx |
F. Project Management |
23. Educational Facilities Impact Fee Allocation – Quarter Ending December 31, 2024 |
Educational Facilities Impact Fee Allocation Recommendation to School Board QE December 31 2023.pdf |
24. Kennedy Middle School Electrical Renewal – Close Out |
OEF Kennedy Electrical 21.pdf |
25. Canopies to Portable Classrooms – Additional Construction Management Services – SALES SURTAX |
Canopy Covered Walkways Change Order Attachments.pdf |
26. Mila Elementary School – Construction Management Services |
MILA DESIGN CONCEPT BOOK_19012024.pdf |
Mila Classroom Addition GMP Attachments.pdf |
27. Cocoa Jr./Sr. High School – Construction Management Services |
Cocoa Gym Locker Replacement GMP Attachments.pdf |
28. Cambridge Elementary School – Design Services – SALES SURTAX RENEWAL |
Cambridge Roof Design Attachments.pdf |
F. Approval of Consent |
29. Approval of Consent |
Items Pulled for Discussion |
G. Public Hearing |
H. Action |
H. Procurement & Distribution Services |
30. Procurement Solicitations |
A) 21-293-B-JW Telescopic Lifts & Services.pdf |
B) 23-876-B-MM Charter Bus Services (District)..pdf |
C) 21-310-P-HD 3rd Party Tutoring – Renewal.pdf |
H. Curriculum & Instruction |
31. Book Review and Challenges – “A Court of Thornes and Roses” |
I. Information |
I. Procurement & Distribution Services |
32. Procurement Information Report – December 1, 2023 through December 31, 2023 |
Procurement Information Report – December.pdf |
J. Staff Reports |
K. Board Member Reports/Discussion Points |
33. Board Members Reports/Discussion Points |
L. Superintendent’s Report |
34. Superintendent’s Report |
M. Public Comments (If Additional Time Needed) |
N. Adjournment |