| 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. Cocoa High Marching Band |
| A. Board Member/Superintendent Recognitions |
| 6. Board Members/Superintendent Recognitions |
| A. Adoption of Agenda |
| 7. Adoption of Agenda |
| A. Ancillary Item |
| A. Administrative Staff Recommendations |
| 8. Administrative Staff Recommendations |
| B. Recognition of Visitors/Guests/Staff |
| 9. Recognition of Visitors/Guests/Staff |
| C. Resolutions/Proclamations |
| 10. Constitution Week Proclamation |
| Constitution Week Proclaimation.pdf |
| D. Presentations |
| E. Public Comments |
| 11. Public Comments |
| F. Consent |
| 12. Uniform Statewide Assessment Calendar |
| K12UniformAssessmentCalendar2324__8_29_23.doc |
| F. Board Office |
| 13. Meeting Minutes |
| august-29-2023-work-session-minutes.pdf |
| september-7-2023-final-budget-hearing-and-regular-meeting-minutes.pdf |
| september-12-2023-work-session-minutes.pdf |
| F. Human Resources |
| 14. Instructional Staff Recommendations |
| Instructionals Staff 09-19-23.pdf |
| ESOL OOF Handout 09-19-23.pdf |
| 15. Support Staff Recommendations |
| Support Staff 09-19-23.pdf |
| F. Chief of Schools |
| 16. Field Trip – Melbourne High School’s IB Theatre Group to New York City, New York |
| NYC IB Theatre Trip Information – October 2023.pdf |
| 17. Field Trip – Melbourne High School’s Crew Team to Augusta, Georgia |
| F. Curriculum & Instruction |
| 18. Strengthening Career and Technical Education for the 21st Century Act (Perkins V), Advancing Career and Technical Education through Entrepreneurship Education and Training (EET) Grant |
| F. Project Management |
| 19. Mila Elementary School – Design Services (RFQ 23-544-Q-HD) |
| Mila Classroom Addition Design Attachments.pdf |
| 20. Cape View Elementary – Educational Technology and Facility Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Cape View ET & Intercom Precon Attachments.pdf |
| 21. Pinewood Elementary – Educational Technology and Facility Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Pinewood ET & Intercom Precon Attachments.pdf |
| 22. Annual Comprehensive Fire Safety, Casualty and Sanitation Inspection Report |
| Comprehensive Fire Safety, Casualty and Sanitation Inspection Report 22-23.pdf |
| 23. Sunrise Elementary School – Design Services |
| Sunrise CEP Design Attachments.pdf |
| 24. Audubon Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Audubon DAS GMP Attachments.pdf |
| 25. Cocoa High School – Construction Management Services – SALES SURTAX RENEWAL |
| Cocoa DAS GMP Attachments.pdf |
| 26. Educational Services Facility – Construction Management Services – SALES SURTAX RENEWAL |
| ESF Intercom GMP Attachments.pdf |
| 27. Hoover Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| Hoover DAS GMP Attachments.pdf |
| 28. Madison Middle School – Construction Management Services – SALES SURTAX RENEWAL |
| Madison Intercom GMP Attachments.pdf |
| 29. Merritt Island High School – Construction Management Services – SALES SURTAX RENEWAL |
| Merritt Island Intercom GMP Attachments.pdf |
| 30. Roy Allen Elementary School – Construction Management Services – SALES SURTAX RENEWAL |
| Roy Allen Intercom GMP Attachments.pdf |
| 31. Titusville High School – Construction Management Services – SALES SURTAX RENEWAL |
| Titusville Intercom GMP Attachments.pdf |
| 32. Titusville High School – Design Services |
| Titusville baseball field relocation.pdf |
| Titusville Baseball-Softball Facility Design Attachments.pdf |
| 33. Cocoa Beach Jr./Sr. High School – Design Build Services |
| Cocoa Beach Aqualab GMP Attachments.pdf |
| 34. University Park Elementary School – Additional Design Build Services – SALES SURTAX RENEWAL |
| University Park Electrical Change Order #2 Attachments.pdf |
| 35. Satellite High School – Construction Management Services |
| Satellite Sewer Repair GMP Attachments.pdf |
| F. Approval of Consent |
| 36. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| H. Action |
| H. Procurement & Distribution Services |
| 37. Procurement Solicitations |
| A) 23-104-SS-LW Automated Logic.pdf |
| B) Audiological Equipment and Repair – Reject All Board.pdf |
| C) 24-013-B-DR 0 Armored Car Services Agenda Item Rej All..pdf |
| D) 24-239-PB-DR – Armored Transport Service PB Letter FE_1.pdf |
| H. Legal Services |
| 38. Delegation of Settlement Authority |
| I. Information |
| I. Procurement & Distribution Services |
| 39. Procurement Information Report – July and August 2023 |
| Procurement Information Report – July and August.pdf |
| I. Human Resources |
| 40. po3124 Drug Free Workplace |
| po3124 Drug Free Workplace (ap3124 Tech Manual)w Coverpages For Upload.pdf |
| 41. Board Policy 3232 Political Activities |
| po3232 Proposed New with Coverpages for Upload.pdf |
| 42. Board Policy 3126 Direct Contact Communicable Diseases |
| po3126 & ap3126 – Rescind with Coversheets for Upload 7.20.23rev 8.31.23.pdf |
| 43. Board Policy 3575 Candidates For Public Office |
| po3575 Rescind & Replace with Coverpages for upload.pdf |
| 44. Board Policy 3580 Supporting Political Candidates |
| po3580 Rescind & Replace – with coverspages for upload.pdf |
| I. Legal Services |
| 45. School Board Policies 1001 Through 1470 |
| po1001 through 1470 for Upload with Executive Summary – rev 9.1.23rrs.pdf |
| 46. Board Policy 0100 Definitions |
| po0100 with Coverpages for Upload rev 8.29.23.pdf |
| 47. Board Policy 0118 Philosophy Of The Board |
| po0118 Philosophy of the Board – PDF For Upload.pdf |
| J. Staff Reports |
| K. Board Member Reports/Discussion Points |
| 48. Board Members Reports/Discussion Points |
| L. Superintendent’s Report |
| 49. Superintendent’s Report |
| M. Public Comments (If Additional Time Needed) |
| N. Adjournment |
| 50. Adjournment |
