April 16, 2009 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Regular Meeting & Disciplinary Hearings on 03-23-09Attachment: CCSB Meeting Minutes - 03-23-09.pdf Attachment: Disciplinary Hearings- Minutes 03-23-09.pdf (Confidential Item)
2. C-2 Advertise Amendments to CCSB Policy 6GX-10-4.04 DisciplineAttachment: CCSB - Amendment 4.04 Discipline.pdf
3. C-3 Advertise Amendments to CCSB Policy 6GX-10-5.02 General PoliciesAttachment: CCSB - Amendment 5.02 General Policies.pdf
4. C-4 Settlement Agreement with Ricky Burgess and Alicia Burgess as his wife Deputy Superintendent
5. C-5 Proposed Staff Allocation Changes 2008-09 and 2009-10Attachment: Allocation Summary - April 2009 Backup.pdf Attachment: Academic Supplements - 2000-2010.pdf
Human Resources
6. C-6 Personnel Consent AgendaAttachment: Personnel Consent Agenda 4-16-09.pdf
7. C-7 Reappointments for the 2009-2010 School YearAttachment: 2009-10 Reappointment Agenda - Section I - Instructional Personnel.pdf Attachment: 2009-10 Reappointment Agenda - Section III - Support Personnel.pdf Attachment: 2009-10 Instructional Job Assignments - Information Only.pdf Attachment: 2009-10 Hold for Reappointment - Information Only.pdf Attachment: 2009-10 Reappointment Agenda Section II - Administrative Managerial-Supervisory.pdf Attachment: 2009-10 Reappointment Agenda - Table of Contents.pdf
Instruction
8. C-8 Revisions to Procedures Manual for Instructional Technology ServicesAttachment: TECH PROC MAN FOR APRIL BOARD APPROVAL.pdf
9. C-10 Student TravelAttachment: BOARD BACKUP-APRIL 16, 2009.pdf Attachment: BOARD BACKUP-APRIL 16, 2009-Add-on.pdf
10. C-11 Submit the American Recovery and Reinvestment Act of 2009 (ARRA) IDEA Recovery Fund for Services to Children and Youths with Disabilities and Part B and Part B Preschool Entitlement, First Award (April 2009). 11. C-12 Participate in submitting the multi-district Florida Diagnostic and Learning Resource System (FDLRS) GRANT with Duval County as the fiscal agent for year July 1, 2009 to August 31, 2010. 12. C-13 Addendum to the contractual agreement between the School District of Clay County and Clarke Auditory/Oral Center, (a Jacksonville private school) for the SUMMER PROGRAM, in school year 2008-2009.Attachment: Clarke ADDENDUM for Summer Sch for 08 09.pdf
13. C-14 Interagency Agreement between School District of Clay County and Clarke Jacksonville Auditory/Oral Center to serve ESE 3-5 year old PreK students for school year 2009-2010.Attachment: CLARKE SCHOOL 09 10.pdf
14. C-15 Continue Multi-District Agreement with Duval County to serve low incidence ESE students for school year 2009-2010. 15. C-16 Pay mileage at .55 cents/mile to have parents or group homes transport certain ESE students for student school year 2009-2010. 16. C-17 Continue training in the Safe Crisis Management Program for ESE employees for school year 2009-2010. 17. C-18 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC.pdf
18. C-19 Proclamation endorsing National School Nurse Day, May 6, 2009Attachment: School Nurse Day.pdf
19. C-20 Extend Advertising of Amendments to the 2009-2010 Elementary & and Secondary Code of Student ConductAttachment: Elementary Code 2009-10.pdf Attachment: Secondary Code 2009-10.pdf
20. C-21 Co-Enrollee list for March 2009Attachment: March 2009 Co-Enrollee list.pdf (Confidential Item)
Business Affairs
21. C-22 Bid Renewals April 2009 22. C-23 Bids to Be Awarded April 2009 23. C-24 Monthly Property Report - March, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-March, 09.pdf
24. C-25 Monthly Property Report - March, 2009 - AV MaterialsAttachment: Audiovisual Report-March, 09.pdf
25. C-26 Monthly Property Report - March, 2009 - SoftwareAttachment: Software Report-March, 09.pdf
26. C-27 Monthly Property Report - March, 2009 - VehiclesAttachment: Vehicles Report-March, 09.pdf
27. C-28 Deletion of Certain Items Report - April, 2009Attachment: Deletion Report-April, 2009.pdf Attachment: Deletion Report (Attachments)-April, 09.pdf
28. C-29 Warrants and Vouchers for MARCH, 2009Attachment: Warrants and Vouchers March, 2009.pdf
29. C-30 Budget Amendments for the Month of March, 2009Attachment: budget cover sheet_impact stmt_.pdf Attachment: General Fund - Revenue.pdf Attachment: General Fund - Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Special Revenue Funds - Food Service.pdf Attachment: Special Revenue - Other.pdf Attachment: Capital Project Funds.pdf Attachment: Internal Service Funds.pdf
30. C-31 Write off Non-Sufficient Funds (NSF) Check at CHS 31. C-33 Termination of Contract & Award to Second Lowest BidderAttachment: Letter of Termination.pdf
Support Services
32. C-34 Registered Surveying and Mapping Services County-Wide Contract Award 33. C-35 Coppergate Elementary School Site Drainage Contract AwardAttachment: CGE Bid Tab.pdf
34. C-36 Pre-qualification of ContractorsAttachment: Contractor List 4,16,09.pdf
35. C-37 Resolution to Dispose of Relocatable Buildings at Middleburg TransportationAttachment: Resolution MBX relo 2009.pdf
36. C-38 Orange Park High School Building 12 Air Handler Replacement, Light Fixtures and Ceiling Replacement Contract AwardAttachment: Bid Tab, OPH Air Handler.pdf
37. C-39 Orange Park High School Building 1 Downspout Renovation Contract AwardAttachment: Bid Tab OPH Downspouts.pdf
Adoption of Consent Agenda38. Adoption of all remaining Consent Items Recognitions and Awards39. Recognition of Elementary Media Festival K-2 & 3-5 Winners 40. PBS & J Foundation Presentation to Orange Park High's Academy of Engineering & Design Technology Scheduled Citizen Requests Presenters41. Dr. Wayne Blanton, Executive Director, Florida School Boards Association 42. Alan Florez, Executive Vice President, Brown and Brown Discussion AgendaSuperintendent
43. Discussion of Longer Day/Shorter Year Concept 44. Other Budget Considerations Human Resources
45. Human Resources - Special Action "A"Attachment: Special Action A 4-16-09.pdf (Confidential Item)
46. Ratify the 2007-2010 Master Contract Amendments for Articles VI and XIV between the Clay Educational Staff Professional Association, Local 7409, and the School District of Clay CountyAttachment: 2009 CESPA Ratification Packet 2-25-09.pdf
Instruction
47. C-9 (Farrell) RFP Sponsorship of Blackboard Business Affairs
48. Rates for Use of School Buildings, Grounds and EquipmentAttachment: Rates for Use of School Facilities.pdf
49. C-32 (Farrell) Monthly Financial Report for March, 2009Attachment: MONTH FIN-Sum Cash-pg1.pdf Attachment: MONTH FIN MAR 2009-GREV pg 2.pdf Attachment: MONTH FIN MAR,2009-GREXP pg 3.pdf Attachment: MONTH FIN MAR, 2009-DSREVEXP pg4.pdf Attachment: Capital Projects MAR,2009- pg5.pdf Attachment: Capital Projects By Project MARCH, 2009 - pg6.pdf Attachment: MONTH FINANCIAL MAR, 2009-CAP PROJ FUNDS pg7.pdf Attachment: MONTH FIN MAR, 2009-FOOD SERVICE pg8.pdf Attachment: MONTH FIN MAR, 2009-SPREV42X pg9.pdf Attachment: MONTH FIN MAR, 2009-INSURANCE pg10.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |