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February 12, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. BHS Student Report - Ashley Puleo and Bailey King
V. School Showcase - Harvey Swanson Elementary Positivity Project
VI. Superintendent's Report
VI.A. Recognition of students scoring in the top one percentile nationally on the NWEA test
VII. Public Comments and Questions on Agenda Business
VIII. 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.
VIII.A. Minutes of the January 15, 2018, Special Meeting
VIII.B. Minutes of the January 15, 2018, Regular Meeting
VIII.C. Minutes of the January 29, 2018, Special Meeting
VIII.D. General Fund Accounts Payable in the amount of $1,935,023.67
Attachments: (1)
IX. Information and Discussion Items
IX.A. Finance Report - Janice Meek 
Attachments: (1)
IX.B. Education Report 
IX.B.1. Character Education - Andy Phillips and David Wyatt
X. Action Items
X.A. Approval of Geophysics Science
Description:  MOVE the Brandon Board of Education approve the Geophysics Science course offering at the high school starting fall 2018, as presented.
X.B. Approval of High School STEAM Discovery Course
Description:  MOVE the Brandon Board of Education approve the STEAM Discovery course offering at the high school starting fall 2018, as presented.
X.C. Approval of the 2018 Refunding Bond Resolution
Description:  MOVE the Brandon Board of Education approve the 2018 Refunding Bond Resolution, as presented.
XI. Citizens' Input
XII. Closed Session - Discipline
Description:  MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing discipline.
XIII. Adjournment
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