MISSION
TO SERVE EVERY STUDENT
WITH EXCELLENCE AS THE STANDARD
EXPULSION
HEARINGS
September
23, 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
September
23, 2003
5:30
p.m.
A
G E N D A
A-1. Call to
Order
A-2. Roll
Call
A-3.
Invocation: Kyla Horn, 8th Grade, McNair
Magnet School
A-4. Pledge of
Allegiance: Shaara Argo, 8th Grade,
McNair Magnet School
C-1. Special
Presentation: NEA – Saturn UAW
Partnership Award National Finalist
Recommendation: Special presentation to Mrs. Fran Baer,
Brevard Federation of Teachers (retired) and Dr. Richard A. DiPatri,
Superintendent.
C-2.
Resolution - Puerto Rican Heritage Month
Recommendation: Proclaim November 2003 as Puerto Rican
Heritage Month.
C-3.
Proclaim October 13-17, 2003 as National School Lunch
Week
Recommendation: Adopt a resolution proclaiming the week
of October 13-17, 2003 as National School Lunch Week.
C-4.
Alternative Certification Program (ACP)
Recommendation: A report will be given on the current
and future Alternative Certification Program.
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. Designation of Legal
Representative to Apply for Title VIII of Public Law 102-3382 (Impact Aid)
Funds
Recommendation: Approve the designation of Judy R.
Preston, Assistant Superintendent of Planning, Budgets and Reporting as the
legal representative of the School Board of Brevard County, Florida for purposes
of applying for funds under Title VIII of Public Law 102-3382 and authorize Mrs.
Preston to submit an application for the 2003-04 fiscal
year.
E-3.
Purchasing Bids
Recommendation:
Re-Award the Purchasing
RFP listed below:
a.
02001/JO – HVAC Mechanical
Contractors – Maintenance – 2002/03, 2003/04
Re-Award the Purchasing Bids listed below:
b.
03-007/JO – General
Contractor Service – Maintenance – 2002-03, 2003-04
Award the Sales and Service Agreement listed
below:
c.
Effective Training
Solutions, Inc. – Adult/Community Education – 2003/04
d.
Southern Expression by
Christalee, Inc. - Adult/Community Education – 2003/04
e.
CompassLearning
Corporation – Secondary Programs – 2003-04
f.
Waterford Program – Mila
Elementary – 2003/04
Recommendation:
Approve the routine support staff
recommendations.
Recommendation: Approve the routine instructional
staff recommendations.
E-6. Job
Description
Recommendation: Approve the following job
descriptions: Exceptional Education
Specialist – Teacher Contract.
E-7. Better Educated
Students and Teachers (BEST) Florida Teaching Salary Career Ladder Pilot
Program
Recommendation: Approve the District’s pursuit of a
grant for the BEST Florida Teaching Salary Career Ladder Pilot
Program.
E-8. Master Inservice Plan
Approval 2003-2004
Recommendation: Approve the Brevard County Master
Inservice Plan (MIP) for 2003-2004.
E-9. 2003-2004 Title II,
Part A Teacher and Principal Training and Recruiting Fund
Application
Recommendation: Approve the 2003-2004 Title II, Part A
grant application in the amount of $2,706,782.00.
E-10.
Application for Adult Education and Family Literacy – State Leadership
for FVALS
Recommendation: Approve the application for Adult
Education and Family Literacy – Florida Virtual Adult Learning System – (FVALS)
State Leadership Funds in the amount of $100,000.
E-11.
Application for State Leadership Grant, Section 233 for English Literacy
and Civics State Leadership Project
Continuation
Recommendation: Approve the Adult and Community
Education application for State Leadership funds for the English Literacy and
Civics Project in the amount of $50,000.
E-12.
Application for Adult Secondary Education, GED and VPI State Leadership
Grant
Recommendation: Approve the Adult and Community
Education renewal application for Adult Secondary Education, GED and VPI State
Leadership Grant on behalf of the Adult Secondary Education, GED, and Vocational
Preparatory Instruction Committee of the Practitioners’ Task Force in the amount
of $285,000.
E-13.
Agreement with School Board of Brevard County and Family Counseling
Center
Recommendation: Approve the agreement with School Board
of Brevard County and Family Counseling Center to provide Mental Health services
within schools, and Pre-K Early Intervention classes.
E-14.
Campus Charter School
Recommendation: Approve the renewal of a charter
contract with Campus Charter for a period of 10 years, July 1, 2003 through July
1, 2013.
E-15.
Educational Horizons Charter School
Recommendation: Approve the renewal of a charter
contract with Educational Horizons, Inc. for a period of 5 years, July 1, 2003
through July 1, 2008.
E-16.
Satellite Beach High School Covered Outdoor Dining Pavilion – Certificate
of Final Inspection (CFI)
Recommendation: Accept the project as complete. Authorize the Superintendent to sign the
Certificate of Final Completion and release the Design Builder’s retainage for
the Outdoor Dining Pavilion at Satellite Beach High
School.
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VIDEO
BREAK – MCNAIR MAGNET SCHOOL
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F-1.
Consideration of Adoption of
Recommended Order re: Ruth Henderson v. Brevard County School Board –
DOAH Case No. 03-0412
Recommendation: 1.
Reject Petioner’s exception to paragraphs 7, 13, 38 and 39 of the
Recommended Order and Petitioner’s general exceptions to the Recommended
Order. 2. Adopt the Superintendent’s exceptions to
the Administrative Law Judge’s conclusions of law contained in paragraph 35 of
the Recommended Order and that portion of the Recommended Order that recommends
that the Petitioner be suspended without pay for 7 months and then placed on 24
months probation upon her return to teaching. 3.
Adopt the findings of fact and conclusions of law contained in paragraphs
1-34 and 36-39 of the Recommended Order as being supported by competent,
substantial evidence in the record, but reject the Administrative Law Judge’s
recommended penalty. 4. Find that Petitioner is guilty of
misconduct in office as a matter of law.
5. Increase the recommended
penalty to termination of Petitioner’s employment for the reasons stated below
and authorize the Chairman to enter a final order consistent with the
recommendations contained herein.
G-1.
Parent/Family Involvement in the School Policy
Recommendation: Approve revisions to the School Board
Policy #2111 – Parent Involvement in the Schools Program according to F.S.
1002.23.
G-2.
Alternative Certification Program (ACP) –
2003-2004
Recommendation: Approve the Brevard County Alternative
Certification Program (ACP) for submission to the Department of Education (DOE)
with request for their approval of the modification for
2003-2004.
G-3. Lease Agreement between
the School Board and the Melbourne Auditorium
Recommendation: Approve the Lease Agreement with the
Melbourne Auditorium for the amount of $2,642.00 for Area I and II Science and
Art Fairs.
G-4. Boys and Girls Club
Mentoring Services Grant
Recommendation: Approve the Boys and Girls Club
Mentoring Service Grant in the amount of $85,573.00.
G-5.
Assistance and Intervention Plan and School Improvement Plan for
Endeavour Elementary
Recommendation: Approve the Endeavour School Improvement
Plan. The plan will be provided to
the Board prior to the September 23, 2003 board meeting.
G-6.
Contract Between School Board and Kid’s Behavioral Health of Utah, Inc.,
dba Copper Hills Youth Center
Recommendation: Approve residential contract in the
amount of $79,627.00. Funding
source is $17,611.00 from General Operating Fund (FTE), and $62,016.00 from
IDEA.
G-7. Field Trip for SHS
Varsity Cheerleaders to Participate in the Cheersport Nationals in Atlanta, GA
on Jan. 17 & 18, 2004
Recommendation: To approve the trip for 28 students to
travel to Atlanta, GA to represent Satellite High School in the National
Cheerleading Competition.
G-8.
Consultant Agreement for Mila Elementary School – Yvette Zygonc Links to
Literacy – Year 5 of Literacy First Training
Recommendation: Approve the agreement with Yvette Zygonc
in the amount of $2,700.00 to provide continuation of a five year literacy
initiative for Mila Elementary School.
Training days are October 9, 2003, October 10, 2003, and January 9,
2004. This will be paid from Title
I funds.
G-9.
Financial Advance to Bayside High School for Partial Funding of Phase II
of the Athletics Facility Enhancement Project
Recommendation: Authorize Financial Services Department,
in accordance with Board Policy 6233, to advance to Bayside High School the sum
of $120,000 for the partial funding of Phase II of the Athletics Facility
Enhancement Project. This funding
will be used to complete all necessary tasks to design and construct athletic
enhancements at Bayside High School, in accordance with Phase II (item 1) of the
attached Project Management Plan.
Necessary tasks include the design and construction of a
Softball/Baseball Concession/Press Box.
This work will be implemented through continuing services contract
firms.
G-10.
Interagency Agreement – Information Sharing and Cooperative Response to
Child Luring Incidents
Recommendation: Adopt/Approve the Interagency Agreement
on Reporting for the Purpose of Information Sharing and Cooperative Response to
Child Luring Incidents between Brevard Public Schools, Brevard County Sheriff,
and the Chiefs of Police of the Municipalities in Brevard County in support of
Florida Statute 787.025.
G-11.
Interagency Agreement – Reporting Crimes and Delinquent
Acts
Recommendation: Adopt/Approve the Interagency Agreement
on Reporting Crimes and Delinquent Acts between Brevard Public Schools, Brevard
County Sheriff, and the Chiefs of Police of the Municipalities in Brevard County
pursuant to Florida Statute 1006.13.
G-12.
Manatee Elementary School – Certificate of Final Inspection
(CFI)
Recommendation: Accept the project as complete. Authorize the Superintendent to sign the
Certificate of Final Inspection and release the Construction Manager’s retainage
for the construction of Manatee Elementary School.
I. ADDITIONAL PUBLIC PRESENTATIONS (If
required)
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VIDEO BREAK – SHERWOOD
ELEMENTARY SCHOOL
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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.