| A-1. Call to Order |
| 1. Call to Order |
| A-2. Oath of Office |
| A-3. Roll Call |
| 2. Roll Call |
| A-4. Invocation |
| 3. Moment of Silence |
| A-5. Pledge of Allegiance |
| 4. Pledge of Allegiance |
| A. Entertainment |
| 5. Titusville High – ROTC |
| A-6. Organization of the Board |
| I. Superintendent Presiding |
| 6. Election of Board Chairman |
| II. Chairman Presiding |
| 7. Election of School Board Vice-Chair |
| 8. Designate Dates, Times and Locations of School Board Meetings |
| Final Draft – Board Meeting Dates 2024 w Due Dates – 2024.docx |
| 9. Board Authorization |
| III. Chairman Appointments of Board Representatives |
| 10. Appointment of Board Representatives |
| A-7. Board Member/Superintendent Recognitions |
| 11. Board Member/Superintendent Recognitions |
| A-8. Adoption of Agenda |
| 12. Adoption of Agenda |
| A-9. Administrative Staff Recommendations |
| 13. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| 14. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| D. Presentations |
| E. Public Comments |
| 15. Public Comments |
| F. Consent |
| 16. Field Trip – West Shore Jr/Sr High School’s Advanced Spanish Students to University of Salamanca Spain |
| Itinerary to the University of Salamanca over Spring Break – West Shore Jr-Sr HS.pdf |
| 17. Field Trip – Cocoa Beach Jr/Sr High School Wrestling Team to Powder Springs, Georgia |
| Itinerary – Cocoa Beach Wrestling – Georgia Trip Dec 2023.pdf |
| F. Board Office/Superintendent |
| 18. Student Expulsion(s) |
| 19. Meeting Minutes |
| october 10,2023-board-meeting-minutes.pdf |
| october 10,2023-work-session-minutes.pdf |
| october-24-2023-board-meeting-minutes.pdf |
| october-24-2023-work-session-minutes.pdf |
| october-31-2023-work-session-minutes.pdf |
| october-31-2023-board-work-session-general-counsel-evaluation-minutes (1).pdf |
| F. Financial Services |
| 20. Property Disposal |
| Board Report 11-14-2023.pdf |
| F. Human Resources |
| 21. Instructional Staff Recommendations |
| Instructional Staff 11-14-23.pdf |
| 22. Support Staff Recommendations |
| Support Staff 11-14-23.pdf |
| F. Labor Relations |
| 23. Job Description: Planning & Design Technician |
| JD Authorization Form 2023 Planning Design Technician.pdf |
| 9500_PLAN-DESIGN TECH_L4312_03.01 EDITS.pdf |
| 9500_PLAN-DESIGN TECH_L4312_03.01.21 CLEAN COPY.pdf |
| 24. Critical Teacher Shortage Subject Areas 2023-24 |
| Critical Shortage FDOE 23-24 16-2.pdf |
| 25. Approve 2023-2024 Collective Bargaining Agreement with Brevard Federation of Teachers |
| BFT-BPS TA’d Agreements and MOU’s.pdf |
| 26. Job Description: FNS – Food and Supply Coordinator |
| FNS Food and Supply Coordinator JD Authorization Form 11 14 2023.pdf rtw.pdf |
| FNS FOOD AND SUPPLY COORD_L3701_10.25.23 – edits 2023.pdf |
| FNS FOOD AND SUPPLY COORD_L3701_10.25.23 – CLEAN.pdf |
| F. Curriculum & Instruction |
| 27. Reproduction Health and Disease Education Materials |
| F. Educational Technology |
| 28. Reciprocal Disaster Recovery Plan – Agreement with Osceola County, FL |
| SDOC Clean Contract C-24-0403-EP Brevard County School Board Rev. by SDOC Legal 9.11.2023.pdf |
| F. Project Management |
| 29. Independent Citizens Oversight Committee – Reappointment of Members |
| ICOC Charter 12.15.2020.pdf |
| 30. Quest Elementary School Facility Renewal – Close Out |
| OEF 209 – Quest Facility Renewal.pdf |
| 31. Pinewood Elementary School Facility Renewal – Close Out |
| OEF 209 – Pinewood Facility Renewal.pdf |
| 32. Meadowlane Intermediate & Primary Central Energy Plant Renewal – Close Out |
| OEF-209 version 2012 -DDC – Meadowlane Cooling Tower.pdf |
| 33. Mila Elementary Classroom Addition – Construction Management Services – RFQ 24-201-Q-HD |
| Mila Classroom Addition CM Agreement Attachments.pdf |
| 34. Palm Bay Magnet High School Fire Rescue Laboratory – Close Out |
| Palm Bay HS Fire Rescue Lab 2022.pdf |
| 35. Palm Bay Magnet High School Facility Renewal – Close Out |
| OEF-209 version 2012 -DDC – PBHS FR.pdf |
| 36. Palm Bay Magnet High School – Construction Management Services |
| Palm Bay High Track GMP Attachments.pdf |
| PBMHS Portable N942.pdf |
| 37. Eau Gallie High School – Construction Management Services |
| Eau Gallie Storm Drainage GMP Attachments.pdf |
| 38. Audubon Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Rush Response to ROM vs GMP 10.30.23 – Audubon HVAC.pdf |
| Audubon HVAC Upgrades GMP Attachments.pdf |
| 39. Jefferson Middle School – Construction Management Services |
| Jefferson Gym Lockers GMP Attachments.pdf |
| 40. Quest Elementary School – Construction Management Services – SALES SURTAX AND SALES SURTAX RENEWAL |
| Quest Chiller Replacement GMP Attachments.pdf |
| 41. Eau Gallie High School – Construction Management Services |
| Eau Gallie Stadium Restrooms GMP Attachments.pdf |
| F. School Board Attorney |
| 42. 24-430-A-KR Outside Counsel Agreement – Trask Daigneault, LLP, Randy Mora, Esq. |
| 2023-10-30 Outside Counsel Contract.docx |
| F. Approval of Consent |
| 43. Approval of Consent |
| Items Pulled for Discussion |
| G. Action |
| G. Board Office/Superintendent |
| 44. FSBA/FADSS Conference Travel |
| Mr. Susins FSBA Conference Travel form.pdf |
| G. Chief of Schools |
| 45. Proposed Naming of Viera High School’s Track |
| SAC Meeting 10-10-23 for agenda.pdf |
| Sign in sheets Viera Track Naming Meetings for agenda.pdf |
| October Sign-in sheet for SAC – VHS.pdf |
| 46. Proposed Naming of Cocoa High School’s Track |
| J FOLSTON SIGNATURES-11012023075706 for agenda.pdf |
| G. Curriculum & Instruction |
| 47. Board Policy 2417 Comprehensive Health Education |
| po2417 and ap2417 with Coverpages for Upload.pdf |
| 48. Board Policy 2520 Selection and Adoption of Instructional Materials |
| po2520 with Coverpages & Forms for Upload (rev 10-16-23 TH).pdf |
| 49. Board Policy 2521 Instructional Materials Program |
| po2521 with Coverpages & Forms for Upload – Revised 10-17-23.pdf |
| 50. Board Policy 5460 Graduation Requirements |
| po5460 Graduation Requirements w Coverpages for upload.pdf |
| G. Procurement & Distribution Services |
| 51. Department/School Initiated Agreements |
| A) 22-937-A-MC HopSkipDrive Agenda.pdf |
| B) 24-130-A-TC Sports Coaching.pdf |
| C) 24-166-A-DR Title IX Coordination and Training.pdf |
| D) 24-397-BW-JW International Baccalaureate.pdf |
| E) 24-399-BW-JW Cambridge UCLES.pdf |
| F) 24-398-BW-JW College Board.pdf |
| 52. Procurement Solicitations |
| A) 23-462-P-WH – Webhosting.pdf |
| B) PB 24-253-PB-MM Recapped and New Tires_T.pdf |
| C) 24-298-PB-WH – PEPPM – SmartDesks.pdf |
| H. Information |
| H. Student Services |
| 53. Board Policy 2260 Nondiscrimination And Access To Equal Educational Opportunity |
| 2260 with Cover Pages For Upload rev. 11-9-23.pdf |
| 54. Board Policy 2260.01 (Changing Policy No. to 2260.02) Anti-Harassment and Non-Discrimination Appeal Process |
| 2260.01 (Changing to 2260.02) with Cover Pages For Upload.pdf |
| 55. Board Policy 2410.01 Mental Health Services |
| 2410.01 (NEW Policy & AP) with CoverPages For Upload.pdf |
| 56. Board Policy 2410 School Health Services |
| 2410 with Cover Pages For Upload.pdf |
| H. Curriculum & Instruction |
| 57. Board Policy 2120 School Improvement |
| 2120-with-cover-pages-for-upload_1.pdf |
| 58. Board Policy 2131 Educational Goals |
| 2131 with Cover Pages For Upload 10.25.23.pdf |
| 59. Board Policy 2210 Curriculum Development |
| 2210 with Cover Pages For Upload.pdf |
| 60. Board Policy 2216 Gifted Education |
| 2216 with Cover Pages For Upload.pdf |
| 61. Board Policy 2410 School Health Services |
| 2410 with Cover Pages For Upload.pdf |
| 62. Board Policy 5114 Foreign Students |
| 5114 With Cover Pages For Upload.pdf |
| 63. Board Policy 5420 Reporting Student Progress |
| 5420 With Cover Pages For Upload +hyperlink.pdf |
| 64. Board Policy 5421 Grading |
| 5421 With Cover Pages For Upload +hyperlink.pdf |
| 65. Board Policy 5421.01 Grade Forgiveness (NEW) |
| 542101-with-cover-pages-for-upload-new-hyperlink.pdf |
| 66. Board Policy 5430 Class Rank |
| 5430 With Cover Pages For Upload +hyperlink.pdf |
| 67. Board Policy 5451 Student Recoginition |
| 5451 With Cover Pages For Upload.pdf |
| 68. Board Policy 5460.01 Graduation Requirements for Transfer Students |
| 5460.01 With Cover Pages For Upload +hyperlink.pdf |
| 69. Board Policy 5463 Credits from Other Schools |
| 5463 With Cover Pages For Upload +hyperlink.pdf |
| 70. Board Policy 5464 Accelerated Graduation Options |
| 5464 With Cover Pages For Upload +hyperlink.pdf |
| H. Project Management |
| 71. Proposed Attendance Boundary Change Proposal for School Year 2024-2025 |
| Proposed MILA to Carroll Elementary.pdf |
| H. Plant Operation and Maintenance |
| 72. Board Policy 6320 Procurement and Contracting |
| 6320 with Cover Pages For Upload.pdf |
| I. Staff Reports |
| J. Additional Public Presentations (If Required) |
| K. Board Member Reports/Discussion Points |
| 73. Board Members Reports/Discussion Points |
| L. Superintendent’s Report |
| 74. Superintendent’s Report |
| M. Public Comments |
| N. Adjournment |
| 75. Adjournment |
