TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE
STANDARD
EXPULSION HEARINGS
June 12, 2007
2:00 p.m.
In-the-Sunshine
Expulsion hearings begin at 2:00 p.m., if necessary.
All
other Expulsion hearings are closed to the public.
SPECIAL MEETING
EDUCATIONAL SERVICES FACILITY
June 12, 2007
5:30 p.m.
A G E N D A
A-1. Call to Order
A-2. Roll Call
A-3. Invocation:
A-4. Pledge
of Allegiance: Austin Adkins, Grade 6, Challenger Elementary
A-5. Emergency Items
B-1. Recognition of
Polly Cordell,
Recommendation:
Recognize Polly Cordell,
C-1. Board
Presentation of 2007 FCAT Results
Recommendation: The
E-1. Student Expulsion
Recommendation: Approve student
expulsion(s) for failure to comply with the Stipulation/ Conduct Agreement and
issue Final Orders confirming expulsion in each case presented.
E-2. Minutes
Recommendation: Approve the minutes
from the regular meeting held on May 8, 2007, and the minutes from the special
meeting held on May 22, 2007.
E-3. Financial Statement
– July 1, 2006 through March 31, 2007
Recommendation: Approve the Financial
Statement for July 1, 2006 through March 31, 2007.
E-4. Surplus
Property
Recommendation: Authorize the removal
from inventory and disposal of surplus property according to prescribed
procedures in
E-5. Purchasing
Bids, RFPs, RFQs, Sales & Services Agreements
Recommendation:
Award the
Purchasing Bids listed below:
a)
#07-043/BM
– Cooling Tower Cleaning and Repair Services – Maintenance – 2006/07
b)
#07-047/LH
– HVAC Chilled Water Piping Replacement for RHS – Facilities Services -2006/07
Re-Award the
Purchasing Bids listed below:
c)
#06-004/BP
– Ice Cream – Food & Nutrition – 2005/06, 2006/07, 2007/08
Award the Sales and Service Agreements listed below:
d)
Cognitive
Concepts, Inc. – Title I – 2006/07
e)
Global
Education Technologies, Inc. - Exceptional Education – 2006/07
f)
EasyBenefits,
LLC– Compensation & Benefits/Labor Relations – 2007/08
g)
Nautilus
of
h)
Aesop
– Labor Relations – 2007/08 – 2008/09
E-6. Instructional Staff Recommendations
Recommendations: Approve the reclassification/transfer
of Beth Mahdesian from the position of teacher at
Accept the retirement of John G. Thomas,
Principal of Palm Bay High School, John C Wigley, Director of Adult Community
Education, James H. Hulse, Director of Planning, Testing and Program
Evaluation, John Prasek, Assistant Principal (12 month) at
E-7. Support Staff
Recommendations
Recommendations: Accept the retirement
of Janet L. Allen, Supervisor – Retirement, Office of Compensation and
Benefits, effective June 29, 2007.
Approve the routine support staff recommendations.
E-8. Job
Description
Recommendation: Approve new job
description.
E-9. 21st
Recommendation: Approve the Continuation
application for the fourth year of the 21st
E-10. Carl D. Perkins
Career and Technical Education Improvement Act of 2006, Grant Application SY
2007-08
Recommendation: Approve the 2007-08
Carl D. Perkins Career and Technical Education Improvement Act of 2006 (Perkins
IV) grant application for federal funds in the amount of $630,095 submitted to
the
E-11. ECTAC Contract
Renewal
Recommendation: Approve the renewal of
the district’s contract for services with the
E-12.
Recommendation: Approve the
School Board of
E-13. Lease
Agreement with
Recommendation: Approve the lease
agreement between
E-14. Adult
Education and Family Literacy: Geographical 2007-2008
Recommendation: Approve the Adult and
Community Education application for Geographical allocation project for Adult
and Community Education in the amount of $459,711.
E-15. Adult
Education and Family Literacy – English Literacy/ Civics Education
Recommendation: Approve the Adult and Community
Education application for the English Literacy and Civics for Adult and
Community in the amount of $63,518.00.
E-16. Adult
Education and Family Literacy – Literacy Education for Households
Recommendation: Approve the Adult and
Community Education application for the Adult Education and Family Literacy –
Literacy Education for Households competitive grant in the amount of
$150,000.00.
E-17. 2007-2008 Even
Start Continuation Application
Recommendation: Approve the 2007-2008
grant application for the
E-18.
Recommendation: Approve the 2007/2008
E-19. Field Trip for
five
Recommendation: Approve the trip for
five students to travel to
E-20. Eau Gallie
Recommendation: Approve the trip for
the EG TSA (
E-21. Field Trip
–Rockledge High – Skills
Recommendation: Approve the request for
one
E-22.
Recommendation: Reappoint Ms. Loretta
Goggin as the School Board Representative to the City of
F-1. City
of
Recommendation: Approve the
F-2. Renew
the School Boards Casualty Insurance
Recommendation:
To
grant the Superintendent authority to bind the School Board’s Casualty
insurance policies in an amount not to exceed $730,379 on or before July 1,
2007.
F-3. Addition
of
Recommendation: Approve the addition of
School Accounting/Property Control Manager and Property Accountant in the area
of School Accounting/Property Control within the Accounting Services
Department.
F-4. School
Bus Lease Agreement with
Recommendation: Approve agreements to lease one (1) bus to
F-5. 2007
Smaller Learning Communities Grant
Recommendation: Approve the writing and
submission of a 2007 Smaller Learning Communities grant for our largest high
schools for up to the maximum allowable district award of up to $17,500,000
over the 60
D. C. on June 23, 2007.
F-6. Safe Schools/Healthy Students – PROJECT
WOR˛K! Working On Raising Resilient Kids!
Recommendation: Approve the writing and
submission of a Safe Schools/Healthy Students grant for up to the maximum
allowable district award of $2,250,000 per year or up to a total of $9,000,000
over a 48
F-7.
Recommendation: Approve the proposal for expenditures of
$15,085,570.00 from the
F-8. 8th
Grade Project
Recommendation:
Approve
the planned Project SEINE for implementation on a pilot basis in 2007-08.
F-9. Approve
Agreement with Agencies for Adults with Disabilities Services
Recommendation:
Approve
the Agreements between Bridges BTC, Inc. [formerly Association of Retarded
Citizens (ARC)], Easter Seals Florida Inc., East Coast Contract Industries
(ECCI), Behavior Services of Brevard, Inc. (BSBI) and the School Board of
Brevard County for $211,300.00 for services to adults with disabilities.
F-10. Approve
Agreement with
Recommendation:
Approve
the Agreement with Brevard Achievement Center (BAC) and the School Board of
Brevard County for $240,250.00 for services to adults with disabilities.
F-11. 2007-2008
Agreement with
Recommendation: Approve the Agreement
with the
F-12. Approve
the 2007-2008 Contracted Services Agreement with Bridges BTC, Inc. [formerly
Association of Retarded Citizens (ARC)] for the Family Liaison Program.
Recommendation:
Approve
the Consultant Agreement with Bridges BTC, Inc. for the Family Liaison Program
to provide parent liaison services to eligible exceptional student education
parents in the amount of $70,000.00.
F-13. Agreement
with Horizon Software Systems for 2007-2008
Recommendation:
Approve the agreement with Horizon Software Systems to file for Medicaid
reimbursement on behalf of Brevard Schools for services rendered to students in
the amount of $81,042.00.
F-14. Supplemental
Educational Services Provider/ District Contract
Recommendation: Approve the updated
FY2007-2008 Supplemental Educational Services (SES) Provider/District Contract
and authorize the Superintendent to sign contracts with
F-15. History Unfolding Workshop Consultant Agreement
Recommendation:
Approve
the History Unfolding Consultant Agreement.
F-16. Title I Consultant Agreement with
Recommendation: Approve the consultant agreement between the
Title I Office and Rising Sun Publishing for consultant services by
F-17. Contracted Services
Agreement with Dr. Carol Flexer for District Inservice, September 17, 2007
Recommendation:
Approve
contracted services agreement in the amount of $900.00, plus travel expenses
for Carol Flexer, Ph.D. to provide staff development training entitled
“Creating Accessible Home and School Environments for Listening, Literacy and
Learning” to be held on September 17, 2007.
F-18.
Recommendation:
F-19. Field
Trip –
Recommendation: Approve this request
for approximately 45
F-20. Field
Trip for one
Recommendation: Approve the trip for
one student to travel to
F-21. Amendment No. 2 to Agreement for Additions and
Recommendation: Approve attached
Amendment #2 to
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BPS
NEWS SEGMENT VIDEO BREAK
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G-1. Change
and addition to Policy #8600 – Transportation
Recommendation:
Recommend the School Board accept the changes
and additions to
G-2. Revision
to School Board Policy #5511
Recommendation:
G-3. “Storey-Taylor
Stadium”
Recommendation:
G-4. “Donnelly
Field” –
Recommendation:
G-5. “Al
Werneke Field” –
Recommendation:
H-1. Consultant
Agreement between Children’s Choice Childcare Services, Inc. and the Office of
Adult/Community Education /School Age Child Care
Recommendation:
Approve the consultant agreement between the
Office of Adult/Community Education /School Age Child Care and Children’s
Choice Childcare Services, Inc. to provide four days of professional
development training, October 17th – October 20th, for
School Age Child Care district staff, coordinators, and group leaders.
H-2. Consolidated
Application for Selected NCLB Grants
Recommendation: Approve the submission
of the 2007/2008 Consolidated Application for NCLB grants.
H-3. Title 1 Private
School Services – Provider/District Contract Renewal
Recommendation:
Approve
the updated FY2007-2008 Private School Providers/District Contract and
authorize the Superintendent to sign contracts with
H-4.
Recommendation: Approve the 2006-2007
Florida Educational Equity Act Annual Update.
H-5. Consultant
Agreement – Endeavour Elementary Magnet School & Susan Kovalik &
Associates
Recommendation:
Approve
the consultant agreement for
H-6. Contracted
Services Agreement between Christa McAuliffe Elementary and Mobile Science Education
Consulting
Recommendation:
Approve
the Contracted Services Agreement between
H-7.
Recommendation: Approve FCAT Writing
Workshop at Pinewood Elementary on August 1, 2007 and follow-up workshop on
October 19, 2007.
H-8. Eight
Recommendation: Approve eight
H-9.
Recommendation: Approve the field trip
for eight (8)
H-10. Automated External
Defibrillator Award Agreement
Recommendation: Approve Memorandum of
Understanding and accept award of $29,000 from the