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November 19, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. BHS Student Report ~ Zoee Harris and Savannah Wilton
V. Superintendent's Report
V.A. K-12 STEM Education
VI. Public Comments and Questions on Agenda Business
VII. 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.
VII.A. Minutes of the October 25, 2018, Special Meeting
Attachments: (1)
VII.B. Minutes of the October 15, 2018, Regular Meeting
Attachments: (1)
VII.C. General Fund Accounts Payable in the amount of $ 2,045,786.30
Attachments: (1)
VIII. Information and Discussion Items
VIII.A. Finance Report ~ Janice Meek
Attachments: (1)
VIII.B. Education Report ~ Dr. David Schmittou
VIII.B.1. Student Data Meetings
IX. Action Items
IX.A. Approval of Dr. Matthew Outlaw's Evaluation 
Description:  MOVE the Brandon Board of Education approve Superintendent Outlaw's evaluation as presented.
IX.B. Approval of Contract ~ Brandon Education Support Personnel Association (BESPA)
Description:  MOVE the Brandon Board of Education approve the BESPA contract as presented.
IX.C. Approval of Contract ~ Maintenance and Operations
Description:  MOVE the Brandon Board of Education approve the Maintenance and Operations contract as presented.
IX.D. Approval of Regular Board Meeting Date Change
Description:  MOVE the Brandon Board of Education approve the regular board meeting date change from Monday, January 14, 2019 to Monday, January 7, 2019 as presented.
IX.E. Award of Contract for the Roof at Harvey-Swanson
Description:  MOVE the Brandon Board of Education approve the recommendation from Wakely Associates, Inc. / Architects to award the bid to Zimmer Roofing and Construction, in the amount of $260,845.00 for the roof at Harvey-Swanson.  This bid also includes an allowance of $10,000.00 as presented.
IX.F. Award of Contract for LED Lighting
Description:  MOVE the Brandon Board of Education approve the recommendation from Wakely Associates, Inc. / Architects to award the bid to P and F Construction and Development LLC, in the amount of $285,021.14 for LED lighting at Brandon Middle School, Oakwood Elementary, and Harvey-Swanson Elementary.  This bid also includes an allowance of $7,500.00 as presented.
IX.G. Award of Contract for a Bus Wash System Replacement
Description:  MOVE the Brandon Board of Education approve the recommendation from Wakely Associates, Inc. / Architects to award the bid to Ross and White Company, in the amount of $82,680,00 for a bus wash system replacement.  This bid also includes an allowance of $5,000.00 as presented.
IX.H. Approval of Property Sale
Description:  MOVE the Brandon Board of Education approve the property sale as presented.
X. Citizens' Input
XI. Adjournment
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