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July 16, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent's Report
V. Public Comments and Questions on Agenda Business
VI. 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.
VI.A. Minutes of the June 18, 2018, Special Meeting
VI.B. Minutes of the June 18, 2018, Regular Meeting
VI.C. General Fund Accounts Payable in the amount of $ 2,560,745.69
Attachments: (1)
VII. Information and Discussion Items
VII.A. Finance Report ~ Janice Meek
VII.B. Community Education Presentation ~ Janice Meek
VIII. Action Items
VIII.A. Approval of RFP for a Bus Wash System Replacement
Description:  MOVE the Brandon Board of Education approve to issue an RFP for a bus wash system replacement as presented.
VIII.B. Approval to Purchase High School Mathematics Materials
Description:  MOVE the Brandon Board of Education approve to purchase high school mathematics materials which includes ongoing professional learning from CPM (College Preparatory Mathematics) in the amount of $49,329.00 as presented.
VIII.C. Approval to Purchase 7th and 8th Grade Social Studies Textbooks
Description:  MOVE the Brandon Board of Education approve to purchase 7th and 8th grade history textbooks in the amount of $14,513.00 as presented.
VIII.D. Approval to Purchase High School Biology Textbooks
Description:  MOVE the Brandon Board of Education approve to purchase high school Biology textbooks and materials in the amount of $16,357.59 as presented.
VIII.E. Approval of Harvey Swanson Elementary Principal
Description:  MOVE the Brandon Board of Education approve Debbie Brauher as principal at Harvey Swanson Elementary as presented.
VIII.F. Approval of Food Service Meal Price Increase
Description:  MOVE the Brandon Board of Education approve the Food Service meal price increase as presented.
VIII.G. Approval of School Bond Loan Fund Resolution
Description:  MOVE the Brandon Board of Education approve the School Bond Loan Fund Resolution as presented.
VIII.H. Approval of Non-Homestead Millage Renewal Proposal Resolution
Description:  MOVE the Brandon Board of Education approve the Non-Homestead Millage Renewal Proposal Resolution as presented.
VIII.I. Award of Contract for Middle School Well Replacement
Description:  MOVE the Brandon Board of Education approve to award the bid to Mike LaLone Inc., in the amount of $69,625.00 for the Middle School well replacement as presented.
IX. Citizens' Input
X. Closed Session ~ Superintendent's Mid-Year Review
Description:  MOVE that the Brandon Board of Education approve to enter a closed session for the purpose of discussing Dr. Outlaw's mid-year review. 
XI. Adjournment
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