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November 18, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. BHS Student Report
V. Superintendent's Report
V.A. High School Musical:  Alice in Wonderland ~ Brittany Miller and Students
V.B. Brandon School Spirit ~ David Wyatt
V.C. Laying of the Wreaths ~ Steve Hendershott
V.D. Fall Season Athletic Report ~ Chris Deines
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 21, 2019, Special Meeting
Attachments: (1)
VII.B. Minutes of the October 21, 2019, Regular Meeting
Attachments: (1)
VII.C. General Fund Accounts Payable in the amount of $ 2,147,205.75
Attachments: (1)
VII.D. Capital Projects Fund Accounts Payable in the amount of $ 51,124.38
VIII. Information and Discussion Items
VIII.A. Board of Education Committee Reports
VIII.B. Finance Report ~ Janice Meek
VIII.C. Education Report ~ Dr. David Schmittou
IX. Action Items
IX.A. Approval of Dr. Outlaw's Evaluation
Description:  MOVE the Brandon Board of Education approve to accept Dr. Outlaw's evaluation as presented.
IX.B. Approval of Resolution to Call for Election
Description:  MOVE the Brandon Board of Education approve the Resolution to call for an election as presented.
IX.C. Approval of Bond Related Expenses
Description:  MOVE the Brandon Board of Education allow the Superintendent to approve up-to $20,000 for bond-related expenditures related to the March 2020 election as presented.
IX.D. Approval of Contingency Funds Request 
Description:  MOVE the Brandon Board of Education approve the request for contingency funds in the amount of $46,134.01 as presented.  Additionally, move the Brandon Board of Education approve up to an additional $13,865.99 of contingency fund for project completion.
IX.E. Approval of Custodial Supplies Vendor
Description:  MOVE the Brandon Board of Education authorize Dr. Outlaw to enter into a contract with Arnold Sales for all custodial supplies based on competitive pricing submitted to Brandon School District.
IX.F. Approval of Brandon Administrator Association (BAA) Contract
Description:  MOVE the Brandon Board of Education approve the BAA contract as presented.
IX.G. Approval of Maintenance & Operations Association Contract    
Description:  MOVE the Brandon Board of Education approve the Maintenance & Operations Association contract as presented.
IX.H. Approval of Brandon Education Support Personnel Association (BESPA) Contract
Description:  MOVE the Brandon Board of Education approve the BESPA contract as presented.
IX.I. Approval of Salary Adjustments for Edustaff and Other Non-Union Brandon Employees
Description:  MOVE the Brandon Board of Education approve salary adjustments for Edustaff and other non-union Brandon employees as presented.
X. Citizens' Input
XI. Adjournment
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