07-19-2016 Regular School Board Meeting The School Board of Brevard County, Florida met in special session on Tuesday, September 9, 2013, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Eagle newspaper on Thursday, June 16, 2016. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office. A. Call to Order

1. Call to Order

Minutes: Chairman Andy Ziegler called the meeting to order at 9:34 a.m.

A. Roll Call

2. Roll Call

Minutes: Members Present: Misty Belford, John Craig, Amy Kneessy, Karen Henderson and Andy Ziegler

A. Invocation

A. Pledge of Allegiance

3. Pledge of Allegiance

Minutes: Michelle Irwin, assistant superintendent of Community Relations, led the Pledge of Allegiance.

A. Entertainment

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A. Emergency Item

A. Adoption of Agenda

4. Adoption of Agenda

Attachment: 2016-0719 Supplemental.pdf Minutes: 

Dr. Blackburn read the changes in the supplemental agenda which are changes that occurred after the agenda was released to the public.

Administrative Staff Recommendation Revisions A-5. Administrative Staff Recommendations

Consent Revisions F-11. Advertisement of the 2016-17 Proposed Tentative Budget F-27. Career and Technical Education Instructional Materials Adoption

Consent Deletions F-18. The Teacher Fund (TIF) Program

Action Revisions G-41. Revisions to Board Policy 3122 G-42. Revision to Board Policy 3362 G-43. Revision to Board Policy 2260.01

Information Addition H-44. Job Description - Supervisor-Risk and Project Management H-45. Job Description - Teacher 21st Century CCLC

 

Motions: 

Adopt the July 19, 2016 Regular School Board Meeting Agenda and its revisions.

- PASS

 

Vote Results

Motion: Misty Haggard-belford

Second: Karen Henderson

John Craig     - Aye

Misty Haggard-belford     - Aye

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A. Administrative Staff Recommendations

5. Administrative Staff Recommendations

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

Motions: 

Approve the applicable listed administrative staff recommendations:

Accept the resignation of Misty M. Cruz from the position of Assistant Principal (12 month) at Palm Bay High School, effective July 15, 2016.

Accept the retirement of Clifton B. Grindles from the position of Assistant Principal (10 month) at Central Middle School, effective June 30, 2016.

The reclassification of Kate Setterbo, Assistant Principal (12 month) at Bayside High School to the position of Assistant Principal (10 month) at Bayside High School, on annual contract, effective July 1, 2016. Annual salary based on grade 24 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Linda Piccolella from the position of Principal at Riviera Elementary to the position of Principal on Assignment in Government and Community Relations, on annual contract, effective July 1, 2016 through October 31, 2016.  Annual salary based on grade 26 of the Nonbargaining Salary Administration Program.  

The reclassification/transfer of Keith E. Barton from the position of Assistant Principal (10 month) at Cocoa Beach Jr./Sr. High School to the position of Assistant Principal (12 month) at North/Central Alternative Learning Center, on annual contract, effective July 20, 2016. Annual salary based on grade 24 of the Nonbargaining Salary Administration Program. 

The appointment of James K. Ross to the position of

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Director of Plant Operations and Maintenance, on annual contract, effective July 20, 2016. Annual salary based on grade 29 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Carol A. Mela from the position of Principal at Challenger 7 Elementary School to the position of Coordinator of Elementary Leading and Learning, on annual contract, effective July 20, 2016. Annual salary based on grade 26 of the Nonbargaining Salary Administration Program.

The transfer of Samantha Alison from the position of Principal at Tropical Elementary School to the position of Principal at Holland Elementary School, on annual contract, effective July 20, 2016.  Annual salary based on grade 26 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Sandra K. Marines from the position of Teacher at Cambridge Elementary School to the position of Assistant Principal (10 month) at Enterprise Elementary School, on annual contract, effective July 20, 2016. Annual salary based on grade 22 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Michael Dale Smith from the position of Assistant Principal (12 month) at South Area Alternative Learning Center to the position of Grant Writer in the Office of Professional Learning and Development, on annual contract, effective July 1, 2016. Annual salary based on grade 24 of the Nonbargaining Salary Administration Program.

The reclassification/transfer of Holli A. Zander from the position of Assistant Principal (MS 10 month) at Hoover Middle School to the position of Assistant Principal (Sr. 12 month) at Palm Bay High School, on annual contract, effective July 20, 2016.  Annual salary based on grade 24 of the Nonbargaining Salary Administration Program. 

The reclassification/transfer of Buster Burt Clark, Jr. from the position of Assistant Principal (Sr. 10 month) at Melbourne High School to the position of Assistant Principal (MS 12 month) at Hoover Middle School, on annual contract, effective July 20, 2016.  Annual salary based on grade 23 of the

- PASS

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B. Recognition of Visitors/Guests/Staff

B. Government & Community Relations

6. Recognize the Division of Government & Community Relations for Receiving SUNSPRA Medallion Awards

Nonbargaining Salary Administration Program.

The reclassification/transfer of Gregory M. Rubick from the position of Assistant Principal (Sr. 10 month) at Palm Bay High School to the position of Assistant Principal (Sr. 12 month) at South Area Alternative Learning Center, on annual contract, effective July 20, 2016. Annual salary based on grade 24 of the Nonbargaining Salary Administration Program. 

The appointment of Kimberly V. Bias to the position of Principal at Longleaf Elementary School, on annual contract, effective July 25, 2016. Annual salary based on grade 26 of the Nonbargaining Salary Administration Program. 

Approve the nominations for reappointment of the following administrators and professionals effective July 1, 2016.

● Crews, Sandra A., Director – Management Information Systems,   Systems & Security

● Fitzgerald, Thomas E.,Director – Information Technology,         Network Operations

 

Vote Results

Motion: Amy Kneessy

Second: Karen Henderson

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

John Craig     - Aye

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Minutes: Dr. Blackburn introduced Michelle Irwin, assistant superintendent of Government and Community Relations. Ms. Irwin facilitated the recognition.

C. Resolutions/Proclamations

D. Presentations

E. Public Comment

7. Public Comment

Minutes: 

Chairman Ziegler reminded the speakers that the maximum allotted time for each speaker is three minutes. Clarification of information presented and answers to questions specific to district business and educational matters will be posted on the School Board's website under the section called "4 The Record."

Chairman Ziegler also explained that comments regarding the policy changes for the nondiscrimination policies would be heard during the public hearing portion of the meeting.

General Public Comments:

1. Wendy Felton - College Access 2. John Pilley -  Corridor Bussing 3. Vida Penikas - FSA 4. Vanessa Skipper - Teacher Contract 5. Dean Paterakis - Misbehavior of Teachers 6. Richard Charbonneau - Establishing a Legal Department 7. Darcey Addo - Recruiting in Schools Policy vs Procedure

Public Hearing Comments (Nondiscrimination Policies):

1. Bob Llewellyn 2. Carl Dulac 3. Denise Gore 4. Cyndi Sweet 5. Betsy Delgado 6. Kenneth Delgado 7. Philip Stasik 8. Lexi Wright 9. Hannah Willard

10. John Pilley 11. Ryan Lindmann 12. Jean-David Parlier 13. Ken Morris

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14. Keith Becher 15. Karen Clark 16. Veronica Hernandez 17. Shelly Rodden 18. Makie Mason 19. Stephen Llewellyn 20. Tina Kansas 21. Lee Newell 22. Kelly Conroy 23. John Arrigo 24. Tim Franklin 25. Tina Descovich 26. Rev. Brian Devlin 27. Glenn Tuley 28. Vida Penikas 29. Larry Finch 30. Mark Miller 31. Pastor Keith Capizzi 32. Titus Green 33. Scott Wall-DeSousa 34. Margaret Goolsby 35. Richard Goolsby 36. Thomas Toups 37. Leanna Toups 38. Ed Monnin 39. Tim Finlayson 40. Patricia Finalyson 41. Yolanda Flagg 42. Matt Woodside 43. Sergio Carlos 44. Leah Donaldson 45. Jennifer Redditt 46. Katie Cyphert 47. Dean Paterakis 48. Richard Charbonneau 49. Richard Webb 50. Darcey Addo 51. Cherrie Brown 52. Dale Rhodes 53. Samantha Branch 54. Glenn DeJong 55. Gary Montecal 56. Bill Rettinger 57. Daniel Wall DeSousa 58. Wayne Stanbo 59. Angela Pordoe 60. Rowan Craig 61. Lou Key 62. Andrew Carney 63. Annie Weaver

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64. Jane Matthews 65. Marcus Hochman 66. Scott Craig 67. Dan Bennett

 

 

 

 

 

F. Consent

F. Board Office/Superintendent

8. Approval of Minutes

Attachment: 2016-0524 Reg. SB Meeting Draft Minutes.pdf Attachment: 2016-0613 Prelim. Budget and Millage Workshop Draft Minutes.pdf Attachment: 2016-0614 Reg. SB Meeting Draft Minutes.pdf Attachment: 2016-0628 Work Session Supt. Eval. draft minutes.pdf

F. Financial Services

9. Financial Statements for the Period Ending April 31, 2016 and Resolutions #2 for the Capital Projects Fund and Special Revenue Food Services Budget Amendments

Attachment: FY 2015 -16 Financial Statements - April 30, 2016.pdf Attachment: FY 2015 -16 Capital Projects Fund Budget Amendment - Resolution #2.pdf Attachment: FY 2015 -16 Special Revenue Food Services Fund Budget Amendment - Resolution #2.pdf

10. Financial Statements for the Period Ending May 31, 2016 and the Operating Fund Budget Resolution #9

Attachment: FY 2015 -16 Financial Statments - May 31, 2016.pdf Attachment: Budget Amendment #9 - May 31 2016.pdf Attachment: May 2016 Operating Fund Budget Amendment Explanations.pdf

F. Budgeting, Cost Accounting & FTE

11. Advertisement of the 2016-17 Proposed Tentative Budget

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Attachment: 2016-17 Advertisement of Tentative Budget.pdf Attachment: 2016-17 Notice of Proposed Tax Increase Final.pdf Attachment: 2016-17 Notice of Tax for School Capital Outlay Final.pdf

F. Accounting Services

12. Warrants for the Month of May 2016

Attachment: Warrant List - May 2016.pdf

F. Purchasing & Warehouse

13. Property Disposal

Attachment: Board Report 07-19-16.pdf Attachment: Board Report Letter 07-19-16.pdf

F. Human Resources

14. Support Staff Recommendations

Attachment: Support Staff 07-19-16.pdf

15. Personnel Allocations 2016-2017 Revised

Attachment: Personnel Allocations 2016-17 - revised.pdf

16. Instructional Staff Recommendations

Attachment: Instructional Staff 07-19-16.pdf

F. Office of Professional Learning and Development

17. Master Inservice Plan 2016-2017

Attachment: Chapter 1 of MIP June 2016.pdf Attachment: Master Inservice Plan Alphabetical Index.pdf

F. Secondary Office of Leading and Learning

18. Field Trip - Viera High School Band & Orchestra to the Allstate Sugar Bowl in New Orleans, LA

Attachment: VHS Band New Orleans back up.pdf

19. Field Trip - Cocoa High Volleyball - Tournament Savannah, GA

Attachment: CHS Volleyball_Savanah GA backup.pdf

F. Equity, Innovation & Choice

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20. Approval of Royal Palm Charter Renewal Contract

Attachment: RP-Charter Renewal Contract FINAL 6-8-2016.pdf

21. Recommend the Approval of Orion Preparatory Academy Charter

Attachment: Orion-Brevard-Charter Contract FINAL 6-8-2016.pdf

22. Approval of Imagine Schools of West Melbourne Renewal Charter Contract

Attachment: Imagine Charter Contract Renewal FINAL - 6-8-2016.pdf

F. Title I

23. Head Start Governing Board and Policy Council Report for the month of May 2016

Attachment: GB and PC Monthly Report May 2016.pdf

F. Middle School Programs/K-12

24. Florida Educational Equity Act Annual Update -- 2015-2016

Attachment: 2016 FINAL Equity.pdf

F. Adult/Community Education

25. 21st Century Community Learning Center Brevard After School Academy: South Grant 2016-2017

26. 21st Century Community Learning Center Brevard After School Academy: Mainland Grant 2016-2017

F. Career & Technical Education

27. Career and Technical Education Instructional Materials Adoption

Attachment: 2016-17 Textbook Adoption Budget list.pdf

F. Facilities Services

30. DCR Portable T-048 at Jefferson Middle School

F. Project Management

32. Cocoa High School - Architectural Engineering Services - SALES SURTAX

Attachment: Cocoa High DCP attachments.pdf

33. Sherwood Elementary School - Design Build Preconstruction Services - SALES SURTAX

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Attachment: Sherwood preconstruction services attachments.pdf

34. McLarty Stadium - General Contractor Services

Attachment: McLarty attachments.pdf

35. Audubon Elementary School - Construction Administration Services

Attachment: graef construction administration services.pdf

36. Appoint School Board Representative to the West Melbourne Local Planning Agency

F. District Security

37. 2016-2017 School Resource Officer Agreements - Addendum

Attachment: Public Records Compliance Narrative.pdf

F. Approval of Consent

38. Approval of Consent Agenda

Items Pulled for Discussion

F. Elementary Office of Leading and Learning

28. 2016-2017 Request from Boy Scouts of America to Access Classrooms to Recruit Students per Board Policy 9700.01

Motions: 

Approve the July 19, 2016 Consent Agenda with the exception of those items pulled for discussion.

- PASS

 

Vote Results

Motion: Misty Haggard-belford

Second: Amy Kneessy

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

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Attachment: Boy Scouts Central FL Council - Bylaws.pdf Attachment: Boy Scouts attachments 1-4.pdf Attachment: Boy Scouts - Application 2016-17_501(C)(3) form.pdf Minutes: 

Board member John Craig pulled this item for discussion. He asked for this policy to be reviewed.

29. Request from the Girl Scouts of Citrus Council to Access Classrooms to Recruit Students per Board Policy 9700.01

Attachment: Girl Scouts Citrus Council - Application 2016-17.pdf Attachment: Girl Scouts Citrus Council - Amended and Restated Bylaws.pdf Attachment: Girl Scouts Citrus Council - 501(C)(3) Organization.pdf Minutes: John Craig pulled this item for discussion.  He asked for this policiy to be reviewed as well.

Motions: 

During the 2016-2017 school year, allow the Boy Scouts of America to enter the classroom in order to recruit students at any school throughout the District during the appropriate time period upon completion of the required forms from Policy 9700.01 and Policy 7510 - Use of District Facilities.

- PASS

 

Vote Results

Motion: John Craig

Second: Misty Haggard-belford

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

Motions: 

During the 2016-2017 school year, allow the Girl Scouts of Citrus Council to enter the classroom in order to recruit students at any school throughout the District during the appropriate time period and

- PASS

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F. Project Management

31. Endeavour Elementary School Pavilion - General Contractor Services

Attachment: Endeavour pavilion attachments.pdf Minutes: 

Mrs. Henderson pulled this item.

There was discussion that there was no consistency on procedures in projects such as this one.  The Board asked for a workshop to discuss a capital overview and detailed criteria and plan for school initiated projects with community involvement. There is also a need to determine equitable ratios of disbursement.

Mrs. Henderson expressed that she would also like to discuss school age child care funds going back to the schools that generate them.

Mrs. Belford asked for a breakdown of the revenue generated by the school age child care programs at all of the schools.

 

completion of the required forms from Policy 9700.01 and Policy 7510 - Use of District Facilities.

 

Vote Results

Motion: John Craig

Second: Misty Haggard-belford

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

Motions: 

Approve the total project construction budget in an amount not to exceed $230,630 of which $76,000 is funded by Endeavour Elementary School.

Approve the quote submitted by Doug Wilson Enterprises, Inc. under their continuing contract for

- PASS

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G. Action

G. Purchasing & Warehouse

39. Purchasing Solicitations

Attachment: a - ITB 16-B-090-OC - Music Instrument Repair Services.pdf Attachment: b - ITB 15-B-076-LU Boiler, Heater, Maint. & Repair A1.pdf Attachment: c - PB 16-PB-109-LU - Custodial Supplies, Equipment Maint. & Repair (TCPN).pdf Attachment: d - PB 17-PB-002-LU - (MRO) Supplies & Related Services.pdf Attachment: e - RFP 16-P-080-EP - State Lobbying Consultant Services.pdf Attachment: f - RFP 16-P-083-DR - Optional Voluntary Employee Insurance - Reject All Proposals.pdf Attachment: g - RFQ 16-Q-079-OC - Athletic Trainer Services.pdf Attachment: h - SS 17-SS-005-WH - Amatrol CPT Program.pdf

general contractor services in the amount of $207,990.

 

Vote Results

Motion: Karen Henderson

Second: Misty Haggard-belford

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

Motions: 

Award the Invitations to Bid (ITBs) and Amendment below:

a - ITB #16-B-090-OC - Music Instruments Repair Services and Related Supplies - Middle School Programs - Operating - Other - $173,650.00

b - ITB #15-B-076-LU-A1 - Boiler, Heater Maintenance & Repair - Amendment - Facilities Services - Operating - Other - ($136,275.00)

Approve the Piggybacks (PBs) listed below:

c - PB #16-PB-109-LU - Janitorial Supplies,

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Equipment, Maintenance & Repair - Operating - Other - $500,000.00

d - PB #17-PB-002-LU - Maintenance, Repair & Operations (MRO) Supplies & Related Services - Facilities Services - Operating - Other - $150,000.00 

Approve the Request for Proposal (RFP)  Below:

e - RFP #16-P-080-EP - State Lobbying Consultant Services - Government & Community Relations - Operating Other - $60,000.00

Approve the Request for Proposal (RFP) and Reject All Proposals below:

f - RFP #16-P-083-DR - Optional Voluntary Employee Insurance - Reject All Proposals - Self-Insured Risk

Approve the Request for Qualifications (RFQ) below:

g - RFQ #16-Q-079-OC - Athletic Trainer Services - Student Services - Operating - Other - $11,000.00/High School

Approve the Sole Source (SS) purchase below:

h - SS #17-SS-005-WH - Amatrol Products - Secondary Office of Leading and Learning - Operating - Other - $25,965.00

- PASS

 

Vote Results

Motion: Amy Kneessy

Second: Misty Haggard-belford

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

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40. Department/School Initiated Agreements

Attachment: b - SSA 16-806-DP - BrevardCARES.pdf Attachment: c - SSA 17-006-DK - Brevard Zoo East Coast Zoological Society.pdf Attachment: d - SSA 17-015-WH - Whitebox Learning.pdf Attachment: e - SSA 17-012-DR - Hueston Music (Enrichment SACC).pdf Attachment: a - CA16-818-DP-Timothy Andrews.pdf

G. Employee Benefits and Risk Management

41. Revisions to Board Policy 3122

Motions: 

Approve the Consultant Agreement (CA) below:

a - CA #16-818-DP - Timothy Andrews - Central Area - Special Revenue - Federal - $3,600.00

Approve the Sales and Service Agreements (SSAs) below:

b - SSA #16-806-DP - Brevard C.A.R.E.S - Central Area - Special Revenue - Federal - $64,800.00

c - SSA #17-006-DK - Brevard Zoo/East Coast Zoological Society - Central Area - Special Revenue - Federal - $60,000.00

d - SSA #17-015-WH - WhiteBox Learning - North Area - Operating - Other - $33,035.00

e - SSA #17-012-DR - Hueston Music, Inc - Adult & Community Education - Other Sources - $28,000.00

- PASS

 

Vote Results

Motion: Amy Kneessy

Second: Misty Haggard-belford

John Craig     - Aye

Misty Haggard-belford     - Aye

Karen Henderson     - Aye

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

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Attachment: Board Policy 3122 - Nondiscrimination and Equal Employment Opportunity - Draft policy - 5-10-2016.pdf Attachment: NEOLA Suggested Policy or Addendum to existing policy - Board Policy 3122 - Equal Employment Opportunity.pdf Attachment: Board Policy 3122 - Nondiscrimination and Equal Employment Opportunity - Current Policy - 5-10-2016.pdf Attachment: NEOLA Suggested Policy or Addendum to existing policy - Board Policy 3122 - Equal Employment Opportunity.pdf Attachment: Board Policy 3122 - Nondiscrimination and Equal Employment Opportunity - Draft policy language with new language underlined in red deleate.pdf Minutes: 

Before any actions were taken on the G-40, G-41 and G-42, Chairman  Ziegler called for a recess at 10:37 a.m.

He reconvened the meeting at 10:57 a.m.

After the meeting was called back to order, Chairman Ziegler explained that the Board would listen to all persons who signed up to speak to the policies revisions. 

---------------------------------------------- Chairman Ziegler called for a recess at 12:52 p.m. He reconvened the meeting at 1:12 p.m. -----------------------------------------------

42. Revision to Board Policy 3362

Motions: 

Hold a public hearing and  approve recommended revisions to Policy 3122 (Non-Discrimination and Equal Employment Opportunity).

- PASS

 

Vote Results

Motion: Amy Kneessy

Second: Misty Haggard-belford

John Craig     - Nay

Misty Haggard-belford     - Aye

Karen Henderson     - Nay

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

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Attachment: Board Policy 3362 - Anti-Harrassment- Draft policy language with new language underlined in red - 5-18-16.pdf Attachment: Board Policy 3362 - Anti-Harassment - Draft - 5-18-2016.pdf Attachment: Board Policy 3362-Anti-Harassment Current Policy 5-10-16.pdf Attachment: NEOLA Policy Change Sheet for Board Policy 3362 - Anti-Harassment.pdf Attachment: NEOLA Suggested Policy or Addendum to existing policy - Board Policy 3362 - Anti-Harassment.pdf

43. Revisions to Board Policy 2260.01

Attachment: Board Policy 2260.01 - Non-Discrimination Grievance Procedure - Current Policy - 5-10-16.pdf Attachment: Board Policy 2260.01 - Non-Discrimination Grievance Procedure - Draft - 5-18-16.pdf Attachment: NEOLA Policy Change Sheet for Board Policy 2260.01 - Non-Discrimination Grievance Procedure 5-18-16.pdf Attachment: Board Policy 2260.01 - Non-Discrimination Grievance Procedure with New Language Underlined in Red - 5-18-16.pdf

Motions: 

Hold a public hearing and approve the recommended revisions to Policy 3362 (Anti-Harassment).

- PASS

 

Vote Results

Motion: Amy Kneessy

Second: Misty Haggard-belford

John Craig     - Nay

Misty Haggard-belford     - Aye

Karen Henderson     - Nay

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

Motions: 

Hold a public hearing and  approve the revisions to policy 2260.01 (Nondiscrimination Grievance Procedure).

- PASS

 

Vote Results

Motion: Amy Kneessy

Second: Misty Haggard-belford

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H. Information

H. Human Resources

44. Job Description - Supervisor-Risk & Project Management

Attachment: Supv - RiskProjMgmt.pdf

45. Job Description - Teacher-21st CCLC

Attachment: Teacher - 21CCLC.pdf

H. Office of Professional Learning and Development

46. FLDOE District Instructional Leadership and Faculty Development Grant

H. Secondary Office of Leading and Learning

47. 2016-2017 LEA Application - Title II, Part A: Teacher and Principal Training and Recruiting Fund Grant

Attachment: Title II, Part A - Project Application.pdf

48. Field Trip - Astronaut High School Band Performance Tour to Washington, D.C.

Attachment: Astronaut HS Band Field Trip - Travel Packet Inclusions.pdf Attachment: Itinerary - Astronaut HS Band Field Trip.pdf

49. Field Trip - Heritage High School's Lady Panther Girls' Varsity Basketball Team to Washington, D.C., December 27-31, 2016

Attachment: Detailed Budget.pdf Attachment: Title IX Holiday Invitational.pdf Attachment: Itinerary.pdf

H. Equity, Innovation & Choice

50. Amend the Contracts for Odyssey Charter and Odyssey Preparatory Academy

Attachment: Orion Preparatory Charter Contract - Governance.pdf

John Craig     - Nay

Misty Haggard-belford     - Aye

Karen Henderson     - Nay

Amy Kneessy     - Aye

Andrew Ziegler     - Aye

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51. Application to FLDOE for the Access Project Grant

52. To Rename Brevard Adult and Community Education Centers to One Name for Uniformity in the District

H. Career & Technical Education

53. State Legislative Appropriation for Aviation Technology and Advanced Manufacturing / Machining Programs

H. Elementary Office of Leading and Learning

54. Field Trip - Endeavour Elementary - NOBCChE Conference - STEM Academic Bowl in Raleigh, NC

Attachment: Endeavour Elem STEM Raleigh Memo.pdf Attachment: Endeavour STEM Conference Schedule Raleigh 2016.pdf

I. Staff Reports

J. Additional Public Presentations (If Required)

K. Board Member Reports/Discussion Points

55. Board Member Reports

Minutes: 

Board members had nothing more to report.

L. Superintendent's Report

56. Superintendent's Report

Minutes: The superintendent had nothing more to report.

M. Adjournment

57. Adjournment

Minutes: Chairman Ziegler adjourned the meeting at 3:44 p.m.

For further details pertaining to this meeting, please refer to the published video on the School Board of

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Brevard County's website (www.brevardschools.org).

_____________________________  Secretary

_____________________________  Chair

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