July 17, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Public Comments and Questions on Agenda Business
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V. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:
MOVE the Brandon Board of Education approve the consent agenda as presented.
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V.A. Minutes of the June 19, 2017, Special Meeting
Attachments:
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V.B. Minutes of the June 19, 2017, Regular Meeting
Attachments:
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V.C. General Fund Accounts Payable in the amount of $2,784,996.80
Attachments:
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VI. Information and Discussion Items
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VI.A. Finance Report - Janice Meek
Attachments:
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VI.B. Education Report - Kristy Spann
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VII. Action Items
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VII.A. Approval of Proposal for 6th Grade Honors ELA Textbook Adoption
Description:
MOVE the Brandon Board of Education approve the proposal to adopt and purchase Chinese Cinderella (60 copies) at a cost of $480.00 to be used with the 6th grade Honors ELA course starting fall 2017, as presented.
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VII.B. Approval of 4th-5th grade Sex Education Curriculum
Description:
MOVE the Brandon Board of Education approve Puberty, the Wonder Years as the curriculum for 4th and 5th grade health education, as presented.
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VII.C. Approval of Sex Education Change
Description:
MOVE the Brandon Board of Education approve a change from abstinence-only sex education to abstinence-based sex education, as presented.
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VII.D. Approval of Bid for High School Bathroom Project
Description:
MOVE the Brandon Board of Education award the bid to RL White Construction Inc., for the high school bathroom project, in the amount not to exceed $64,950.00, as presented.
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VII.E. Approval of Brandon Administrators Association Labor Contract
Description:
MOVE the Brandon Board of Education approve the Brandon Administrators Association labor contract, as presented.
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VII.F. Approval of Brandon Education Support Personnel Association (BESPA) Labor Contract
Description:
MOVE the Brandon Board of Education approve the Brandon Education Support Personnel Association labor contract, as presented.
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VII.G. Approval of Food Service Employees Labor Contract
Description:
MOVE the Brandon Board of Education approve the Food Service employees labor contract, as presented.
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VII.H. Approval of Transportation Employees Labor Contract
Description:
MOVE the Brandon Board of Education approve the Transportation employees labor contract, as presented.
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VII.I. Approval of Contract Extension for Operations of Waste Water Treatment Plant
Description:
MOVE the Brandon Board of Education approve the contract extension with Highland Treatment Inc. in the amount of $6,177.00 monthly totaling $74,124.00 annually for managing our the Waste Water Treatment Plant for the 2017-18 fiscal year, as presented.
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VII.J. Approval of School Loan Bond Fund Resolution
Description:
MOVE the Brandon Board of Education approve the School Bond Loan Resolution, as presented.
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VIII. Citizens' Input
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IX. Closed Session - Superintendent Outlaw's Evaluation Discussion
Description:
MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing Superintendent Outlaw's evaluation.
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X. Adjournment
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