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September 16, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent's Report
IV.A. Introduction of New Teachers - Katherine Zielke, Beth Kennedy, Haylie Lane, Chelsea Vieau
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 August 12, 2019, Special Meeting
Attachments: (1)
VI.B. Minutes of the August 12, 2019, Regular Meeting
VI.C. Minutes of the August 28, 2019, Special Meeting
VI.D. General Fund Accounts Payable in the amount of $ 3,000,744.73
Attachments: (1)
VI.E. Capital Projects Fund Accounts Payable in the amount of $ 479,476.82
VII. Information and Discussion Items
VII.A. Board of Education Committee Reports
VII.B. Finance Report ~ Janice Meek
Attachments: (1)
VII.B.1. Audit Report - Plante Moran
VII.C. Education Report ~ Dr. David Schmittou
VIII. Action Items
VIII.A. Approval of the 2018-19 School District Audit
Description:  MOVE the Brandon Board of Education approve the 2018-19 school district audit results as presented.
VIII.B. Approval of 8th Grade Out-of-State Trip to Washington, D.C.
Description:  MOVE the Brandon Board of Education approve the 8th grade out-of-state overnight trip to Washington, D.C., October 21 - 26, 2020 as presented.
VIII.C. Approval of Bid for Temperature Control System Upgrades
Description:  MOVE the Brandon Board of Education approve the bid recommendation from Wakely Associates, Inc., to award the bid to Building Automated Systems and Services for temperature control system upgrades, controls commissioning for all district buildings, in the amount not to exceed $215,812.00 as presented.
VIII.D. Approval of Policy 2410 - Prohibiting of Referral or Assistance
Description:  MOVE the Brandon Board of Education approve Policy 2410 - Prohibiting of Referral or Assistance as presented.
IX. Citizens' Input
X. Closed Session ~ Contract Negotiations
Description:  MOVE the Brandon Board of Education approve to enter a Closed Session for the purpose of discussing contract negotiations as presented.
XI. Adjournment
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