MISSION
TO SERVE EVERY STUDENT
WITH EXCELLENCE AS THE STANDARD
EXPULSION
HEARINGS
July
15, 2003
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.
REGULAR
MEETING
EDUCATIONAL
SERVICES FACILITY
July
15, 2003
5:30
p.m.
A
G E N D A
A-1. Call to
Order
A-2. Roll
Call
A-3.
Invocation: Gerard Robinson, 6th
grade, Imperial Estates Elementary School
A-4. Pledge of
Allegiance: Stacey Sestile, 6th grade,
Imperial Estates Elementary School
C-1. Senior V.I.P.S.
(Volunteers in Public Schools) Program
Recommendation: The Office of District Communications
will present a new Senior Citizen initiative called Senior V.I.P.S. (Volunteers
in Public Schools) Program. The
program is a joint project between the School Board of Brevard County and the
Retired Senior Volunteer Program (RSVP) of Brevard County is to raise awareness
of volunteer opportunities for seniors and to increase volunteer hours to 1
million for
the school district.
C-2.
Revisions to Strategic Plan
Recommendation: A presentation will be made for the
Board to approve revisions to the Strategic Plan.
E-1.
Student Expulsion(s)
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.
Approve Minutes
Recommendation: Approve the minutes from the expulsion
hearings held on June 10, 2003, the minutes from the regular meeting held on
June 10, 2003, the minutes from the 2003/04 Budget workshop held on June 24,
2003, the minutes from the special meeting held on June 24, 2003, and the
minutes from the strategic plan workshop held on June 24,
2003.
E-3.
Brevard Tomorrow Leadership Team – Renewal Contribution
2003-2004
Recommendation: Approve the expenditure of
$10,000 as a renewal contribution for 2003-2004 to Brevard Tomorrow leadership
team for a preferred future plan and have Janice Kershaw continue to serve as
the District representative.
E-4.
Advertisement of the 2003-04 Tentative Budget
Recommendation: Approve the 2003-04 Proposed Tentative
budget and millage rates along with the capital projects to be funded from 2
mill proceeds and authorize the Superintendent to advertise them for public
hearing to be held on July 31, 2003 at 5:30 p.m. at the Educational Services
Facility.
E-5.
Warrant List – May 1, 2003 through May 31, 2003
Recommendation: Approve the Warrant List for the period
of May 1, 2003 through May 31, 2003.
Total expenditures were $14,916,522.45.
E-6. Bus Routes and
Schedules for 2003-2004
Recommendation: Designate Satellite Boulevard and
adjoining streets/roads a non-transportation zone in accordance with Florida
Statue 1006.22(12)(b). Approve
three hundred and eighty (380) routes including opening and dismissal schedules
for the 2003-2004 school year.
E-7.
Purchasing Bids
Recommendation:
Re-Award the Purchasing
Bids listed below:
a.
01-039/JO – Portable and
Trailer Relocation – Maintenance – 2000/01, 2001/02, 2002/03
b.
02-026/CH – Swimming Pool
Chemicals – Maintenance 2001-02, 2002/03
Award the Purchasing Bids
listed below:
c.
03-035/JO – Ice Cream –
Food Services – 2002/03
d.
03-037/JO – Carrier A/C
Parts – Maintenance – 2002/03
e.
04-001/CH – Paper –
Warehouse Services – 2003/04
f.
04-002/CH – Classroom and
Art – Warehouse Services – 2003/04
Award the Sales and
Service Agreement listed below:
g.
Lindamood-Bell–
Exceptional Education Program Support – 2003/04
E-8.
Surplus Property
Recommendation: Authorize the removal from inventory and
disposal of surplus property according to prescribed procedure in Florida
Statutes 274.05 and 274.06.
E-9.
Establish a Petty Cash Fund for Manatee Elementary School and Manatee
Elementary School Cafeteria
Recommendation: Establish a petty cash fund in the
amount of $300.00 for Manatee Elementary School and $50.00 for Manatee
Elementary School Cafeteria.
E-10.
Renewal of the Districts Errors and Omission Insurance Policy and
Insurance Broker Contract
Recommendation: To approve the renewal of the district’s
Errors and Omissions insurance policy as well as renew the fourth year of our
five-year agreement with Arthur J. Gallagher & Co. for brokerage
services.
Recommendation:
Approve the routine support staff
recommendations.
Recommendation: Approve the routine instructional
staff recommendations.
E-13. School Psychologist – 10 Month
Revised Months/Days of Service
Recommendation: Approve the following revised
months/days of service – School Psychologist – 10 month.
E-14.
Organizational Changes and Reclassifications
Recommendation: Approve the reorganization of the Office
of Purchasing and Warehouse Services effective July 16, 2003 to include the
deletion of six positions, three of which are vacant and three to be
reclassified. Note: No employee will lose his or her
job. Delete the following
positions from Purchasing and Warehouse Services for 2003-04 school year: Warehouse Coordinator, Clerk Typist,
Accounting Clerk, Surplus Property Clerk, Stores Clerk, and Custodian. Approve the job description,
reclassification, and addition of the following positions: Storekeeper – Surplus, Driver/Courier (I
& II), Buyer, Warehouseman, Warehouse Specialist, Warehouse Supervisor,
Purchasing Specialist Supervisor, Contract Administrator Supervisor, and
Purchasing Clerk Specialist.
Purchasing and Warehouse Services will eliminate three vacant positions
and save the district $8,763. The
reorganization and reclassification of positions will generate additional
savings through greater productivity and cost efficiency. These cost savings will be closely
monitored and reported to the superintendent in six months to determine the
exact amount of savings to the district.
Effective July 16, 2003 an additional responsibility, mailroom
operations, will be transferred from Educational Technology to Purchasing and
Warehouse Services.
E-15.
Approve Contract with RobinsonBush, Inc.
Recommendation: Approve the contract between the School
Board of Brevard County and RobinsonBush, Inc.
E-16. Lease Agreement with Melbourne
Auditorium
Recommendation: Approve the lease agreement between
Melbourne Auditorium and the School Board of Brevard County for the purpose of
holding the District’s annual College Fair.
E-17. Carl D. Perkins Vocational and
Technical Education Act – Grant Application SY
2003-2004
Recommendation: Approve the 2003-04 Carl D. Perkins
grant application for federal vocational education funds in the amount of
$580,087 to be submitted to the Florida Department of Education, Division of
Workforce Education.
E-18.
Guidelines for School Age Child Care Programs
Recommendation: Approve the following changes for the
2003-2004 Guidelines for School Age Child Care Programs: 1)
Indirect Cost Adjustments:
(These adjustments will not increase fees charged to parents) – Assess a
$1.00 indirect cost fee to all daily rates ($10.00). This indirect cost fee for daily drop-in
rates will be calculated with the current reimbursements to the district. Include the weekly minimal use fee
($20.00) with all other weekly calculation of participants who are assessed the
indirect cost fee. 2) Expansion of
the Teacher Limited Use Fee to include providing this special rate to support
staff at the school age child care centers.
E-19. Florida Learn and Serve Grant for
Central Middle School
Recommendation: Approve the application for a Florida
Learn and Serve Grant from Central Middle School in the amount of
$6,952.97.
E-20. 2003-04 Florida Mentor Teacher
School Pilot Program (TAP – Teacher Advancement Program) Continuing Grant
Application for 2003-04
Recommendation: Approve the 2003-04 FLORIDA MENTOR
TEACHER SCHOOL PILOT PROGRAM Project Application for submission for the fourth
year from Gardendale Elementary Magnet School in the amount of
$150,000.
E-21. Before and After School Child Care
Agreement with Brevard Community College
Recommendation: Approve the continuation of the Use
Agreement with Brevard Community College for before and after child care at
elementary school sites for 2003-2004.
E-22. Field Trip to Attend Best Buddies
Leadership Conference
Recommendation: Approve the field trip for two CHS
students to attend the Best Buddies Leadership Conference July 24-27, 2003 in
Bloomington, Indiana.
E-23.
District Technology Plan Update for the Florida Department of
Education
Recommendation: Approve the District’s Instructional
Technology Plan Update to meet Florida Department of Education requirements for
the Enhancing Education Through Technology grants.
E-24.
Opening and Closing Dates for Einstein Montessori Charter
School
Recommendation: Amend the Einstein Montessori Charter to
change the starting date for students to September 2, 2003 and the ending date
to June 14, 2004. This change would
be for the 2003-2004 school year only.
E-25.
Charter Extension for Campus Charter School
Recommendation: Approve an extension of the charter for
Campus Charter School until October 31, 2003.
E-26.
Charter Extension for Educational Horizons Charter
School
Recommendation: Approve an extension of the charter for
Educational Horizons Charter School until October 31,
2003.
E-27. 2002-2003 OPPAGA Safety and
Security Report
Recommendation: Approve the District’s 2002-2003 annual
OPPAGA Safety and Security Best Practices Report as mandated by Section
1006.07(6), Florida State Statutes.
E-28. Adopt the Increased Fee Schedule
for Digital Fingerprinting as Mandated by the State Effective July 1,
2003
Recommendation: To approve the change in fees related to
the Digital Fingerprinting Process scheduled to begin on July 1, 2003, from
$52.00 to $60.00 for all new hire employees and to $55.00 for all Registered
Volunteers, which includes the continuation of the previously adopted procedure
for the Brevard County School District to waive the $5.00 school district
entitlement per submission.
E-29. School Resource Officer Program
Agreements for 2003-2004
Recommendation: Approve renewals of the School Resource
Officer Program contracts for July 31, 2003 – May 27, 2004 pending the approval
of these contracts by the appropriate municipality and the Sheriff’s office and
funding of this budget item.
E-30.
Merritt Island HS CHW Piping Replacement – Approve Contract Changes
Totaling $23,431.00
Recommendation: Approve TECO-Conserv proposed contract
change orders 1 & 2 totaling $23,431.
E-31. Cocoa Beach Jr/Sr HS CHW Piping
Replacement – Approve Contract Changes Totaling
$31,984.00
Recommendation: Approve Centritech Services, Inc.
proposed contract change orders 1, 2 & 3 totaling
$31,984.
E-32. Cocoa Beach Jr/Sr HS Air Handler
Replacement – Approve Change Orders, Accept Project as Complete, and Authorize
the Release of Final Retainage
Recommendation: Replace air handlers and add HVAC to gym
at Cocoa Beach Jr./Sr. HS – Approve change orders totaling $17,027.73. Accept this project as complete and
authorize the superintendent to release final retainage.
E-33. North Melbourne/Suntree Area
Elementary School “Q” Prototype Redesign
Recommendation: Authorize the Facilities Management Team
to revise the Architects in Association Rood & Zwick, Inc. prototype design
and fund interior modifications at a cost not-to-exceed $750,000 for a 941
student station Elementary School “Q” in accordance with 06/20/03
recommendation.
E-34. Space Coast Jr./Sr. High School
Phase I Remodeling Project – Approve Change Order No. 1 to Add Visitors
Bleachers
Recommendation: Authorize the Facilities Services Staff
to issue a change order in the amount of $48,261.00 to the Owner-Contractor
Agreement with All Star Bleachers, Inc. to add Visitor Bleachers at the Space
Coast Jr./Sr. High School football/soccer field.
E-35. Palm Bay Elementary School Roofing
Cap Sheet and Metal Mansard Replacement – Change Order No. 2 and Certificate of
Final Inspection
Recommendation: Approve Change Order No. 2 for a deduct
of $77,818.82 and zero additional calendar days construction time and accept
project as complete. Authorize the
Superintendent to sign the Certificate of Final Inspection and release the
contractor’s retainage between the School Board of Brevard County and Bonner
Roofing and Sheet Metal, Inc. for the replacement of the roofing cap sheet and
metal mansard at Palm Bay Elementary School.
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VIDEO
BREAK – IMPERIAL ESTATES ELEMENTARY SCHOOL
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F-1.
Approve the Amended School Board Policy 5500-Cellular
Telephones/Pagers/Electronic Devices
Recommendation: Hold Public Hearing and approve the
wording for the revisions to policy 5500 for one year as a pilot program at all
high schools for the 2003-04 school year.
F-2. School Board
Policy Regarding Impacts of Residential Rezonings and Future Land Use Amendments
on School Capacity (Student Accommodation)
Recommendation: Hold Public Hearing and approve
wording.
G-1.
Central Florida School Boards Coalition
Recommendation: To approve Brevard’s participation in
the newly formed Central Florida School Boards Coalition.
G-2.
Proposed Half Penny Sales Tax Initiative
Recommendation: Proceed with the
initiative to put a question on the ballot for November for a half penny sales
tax for capital purposes, in the event the County Commission does not vote to
proceed with the one-penny sales tax initiative.
G-3.
Memorandum of Understanding for Retired Senior Volunteer
Program
Recommendation: Approve the Memorandum of Understanding
between the School Board of Brevard County and the Retired Senior Volunteer
Program of Brevard County.
G-4. 2003-04 Florida Mentor
Teacher School Pilot Program (TAP – Teacher Advancement Program) Continuing
Grant EVAAS Service Agreement
Recommendation: Approve the 2003-04 EVAAS Service
Agreement to analyze student test data linked to each teacher at Gardendale in
order to determine value added calculation for teacher bonuses through the
FLORIDA MENTOR TEACHER SCHOOL PILOT PROGRAM Project.
G-5.
SUPERB! (Spanish Using Projection Enhancement to Reach Beginners) Foreign
Language Assistance Program
Recommendation: Approve the Foreign Language Assistance
Program Local Education Agency Grant Proposal for a total of $193,634 a year for
the next three years.
G-6. Space Week Contract
with TRDA/The Endeavour Academy
Recommendation: To approve the contract with TRDA/The
Endeavour Academy.
G-7. 2003-2004 Safe &
Drug-Free Schools Consultant Agreement w/PREVENT! Of
Brevard
Recommendation: Approve the 2003-2004 contract with
PREVENT! Of Brevard, Inc. in the amount of $138,719 approved in the Federal Safe
and Drug-Free Schools grant and authorized at the School Board
meeting.
G-8.
Consultant Agreement with PREVENT! of Brevard
Recommendation: Approve the consultant agreement for
$60,000 between Even Start and PREVENT! Of Brevard for Case Management services
to be provided to Even Start families.
These services were approved in the FY04 Even Start grant on May 27, 2003
and funds have been approved and allocated in the FY04
budget.
G-9. Para Pro
Assessment
Recommendation: To approve the use of the ETS
(Educational Testing Service) Para Pro Assessment for para-professionals to meet
the “highly qualified staff” requirement of No Child Left
Behind.
G-10. 2003-2004 Multiagency Service
Network for Severely Emotionally Disturbed Student Project
Application
Recommendation: Approve the Multiagency Services Network
for Severely Emotionally Disturbed Student Project Application for
2003-2004.
G-11. Media Wise – Education in the .com
Age: Links between Mass Media
Influences and Academic Success
Recommendation: Approve funding for Dr. David Walsh,
founder of National Institute of Media and Family (non-profit organization) for
one-day professional development for teachers. He will be presenting the latest
discoveries in the field of brain research to show how and why mass media are so
powerful in shaping attitudes, values and behaviors in children. He shares the seven building blocks of
academic success explaining the crucial link between media and improving
children’s learning skills. The
presentation provides a plan to re-establish respect and improve school
performance.
G-12.
Application for Adult Education and Family Literacy: Regional Professional Development
Advisory Councils (RPDAC) FY 2003-2004 (Discretionally
Competitive)
Recommendation: Approve the application for the Regional
Professional Development Advisory Councils (RPDAC) project for FY 2003-2004 in
the amount of $50,000.
G-13.
Application for Project ASPIRE State Leadership FY 2003-2004
(Competitive)
Recommendation: Approve the application for the Project
ASPIRE project for the amount of $200,000.
G-14.
Approve the Consultant Agreement for Dr. Bradley Greene in the Amount of
$124,000.00
Recommendation: Approve the consultant agreement for Dr.
Bradley Greene in the amount of $124,000.00. Dr. Greene is a senior faculty member of
the Glasser Institute. This is an
on-going initiative and training has been scheduled for the time period of
September ‘03 through June ‘04.
G-15. May E. Koch, M.A., CEC, Consultant
for Exceptional Student Education for September 30,
2003
Recommendation: Approve Consultant Agreement for Mary E.
Koch, M.A., CED in the amount of $1,500.00 to conduct training in Brevard County
for teachers of Deaf/Hard of Hearing, Speech/Language Pathologists, and selected
parents and district staff on September 30, 2003 entitled “Bring Sound to
Life: Principals and Practices of
Cochlear Implant/Aural Rehabilitation” to be paid through IDEA, Part B funding
through the office of Exceptional Education Program
Support.
G-16.
Approve Agreements with Agencies for Adult Handicapped
Services
Recommendation: Approve the Agreements between Brevard
Achievement Center (BAC), Association of Retarded Citizens (ARC), East Seals
Florida, Inc., Community Inclusion Facilitation, Inc. (CIF), East Coast
Contracted Industries, Inc. (ECCI) and the School Board of Brevard County for
$497,700.00 for services to adults with disabilities.
G-17. Eric Q. Tridas, M.C., Consultant
for Volusia County Exceptional Education Personnel for September 8,
2003
Recommendation: Approve Consultant Agreement for Eric Q.
Tridas, M.D., in the amount of $2,000 to conduct training in Volusia County on
September 8, 2003 entitled “Update on ADHD” to be paid through IDEA, Part B
funding through FDLRS/East.
G-18. Award Construction Management
At-Risk Contract for Elementary “Q”
Recommendation: Award a construction management at-risk
contract as recommended by the selection committee for New Elementary School
“Q”.
I. ADDITIONAL PUBLIC PRESENTATIONS (If
required)
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VIDEO BREAK – BREVARD
ACHIEVMENT CENTER
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FLORIDA CONSTITUTION: ARTICLE IX – SECTION 1. Public
education. -
The education of children is a fundamental value of the people of the State of
Florida. It is, therefore, a paramount duty of the state to make adequate
provision for the education of all children residing within its borders.
Adequate provision shall be made by law for a uniform, efficient, safe, secure,
and high quality system of free public schools that allows students to obtain a
high quality education and for the establishment, maintenance, and operation of
institutions of higher learning and other public education programs that the
needs of the people may require.