April 16, 2015 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on March 24, 2015Attachment: 04-16-15 Regular Meeting on 3-24-15.pdf Attachment: Disciplinary Minutes-2015 March 24.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Proposed Allocation Changes for 2015-2016Attachment: Allocation Summary - April 16, 2015.pdf
3. C-3 Bradford County Agreement 2015-2016Attachment: Bradford County Agreement 2015-2016.pdf
Human Resources
4. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda 4 16 15.pdf
5. C-5 University of North Florida MOU - SPRINT TeachersAttachment: 2015-2016 UNF - SPRINT MOU.pdf
6. C-6 Reappointments for the 2015-2016 School YearAttachment: 2015-2016 Reappt. Agenda Section I. Instructional.pdf Attachment: 2015-2016 Reappt. Agenda Section II. Support.pdf
Instruction
7. C-7 State of Florida Statewide Voluntary Prekindergarten Provider Contract for 2015 Summer VPK and 2015-2016 School Year VPK ProgramAttachment: Form OEL-VPK 20PS (Public School) August 2014.pdf Attachment: Form OEL-VPK 20 VPK Statewide contract August 2014 fillable.pdf Attachment: Form OEL-VPK 20 VPK Statewide contract August 2014 fillable.pdf
8. C-8 Student TravelAttachment: April 2015 - Student Travel.pdf
9. C-9 Approve agreement between American Alliance for Innovation Schools LLC (AAIS) and School Board of Clay CountyAttachment: Revised AAIS 2015-16 Contract.pdf
10. C-10 Continue training in the Safe Crisis Management Program for ESE employees 2015-16. 11. C-11 Division of Administrative Hearings 2015-16. 12. C-12 Mileage paid to Parents and Group Homes 2015-16. 13. C-13 Thrasher Horne contract for ESE summer training 2015.Attachment: Thrasher Horne Reservation Agreement July 2015.pdf Attachment: Thrasher-Horne Addendum.pdf
14. C-14 Tutoring Agreement.Attachment: Tutoring Agreement no name.pdf
Business Affairs
15. C-15 Warrants and Vouchers for March 2015Attachment: WARRANTS AND VOUCHERS MAR 2015.pdf
16. C-16 Agreement Between Clay County School Board and Risk Consulting Services, Inc. to Perform the Actuarial Study of our Workers' Compensation, Automobile and General Liability Self-Insurance Claims FundAttachment: Actuarial Analysis Email April 16, 2015 Board Mtg.pdf
17. C-17 Monthly Property Report - March, 2015 - Furniture/EquipmentAttachment: Furniture-Equipment Report-March, 15.pdf
18. C-18 Monthly Property Report - March, 2015 - AV MaterialsAttachment: Audiovisual Report-March, 15.pdf
19. C-19 Monthly Property Report - March, 2015 - SoftwareAttachment: Software Report-March, 15.pdf
20. C-20 Monthly Property Report - March, 2015 - VehiclesAttachment: Vehicles Report-March, 15.pdf
21. C-21 Deletion of Certain Items Report - April, 2015Attachment: Deletion Report-April, 15.pdf Attachment: Deletion Report (Attachment)-April, 15.pdf
22. C-22 Bid Renewals April 2015 23. C-23 Bid to Be Awarded April 2015 24. C-24 Budget Amendments for the Month of March, 2015Attachment: budget cover sheet(impact stmt).pdf Attachment: Budget Amendments March 2015.pdf
25. C-25 2013-2014 Fiscal Year AuditAttachment: 2014 clay county dsb.pdf
26. C-26 Monthly Financial Report for March, 2015Attachment: PAGE 1 MONTHLY FIN-Sum Cash, MAR, 2015.pdf Attachment: PAGE 2 MONTHLY FIN GREV Mar,2015.pdf Attachment: PAGE 3 MONTHLY FIN GREXP Mar,2015.pdf Attachment: PAGE 4 MONTHLY FIN DSREVEXP Mar,2015.pdf Attachment: PAGE 5 Capital Projects Mar 2015.pdf Attachment: PAGE 6 Capital Projects By Project Mar,2015.pdf Attachment: PAGE 7 MONTHLY FIN FOOD SERVICE Mar, 2015.pdf Attachment: PAGE 8 MONTHLY FIN SPREV42X Mar, 2015.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X Mar 2015.pdf Attachment: PAGE 10 MONTHLY FINANCIAL INSURANCE Mar, 2015.pdf
27. C-27 Writeoff Non-sufficient Checks at School Support Services
28. C-28 Pre-Qualification of ContractorsAttachment: Contractor List 4,16,15.pdf
29. C-29 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights High School Lightning Protection SystemAttachment: CO 1 KHH Lightning Protection Sys.pdf
30. C-30 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Smoke Corridor Building 1Attachment: CO 1 OPH Smoke Corridor.pdf
31. C-31 Substantial and Final Completion of Keystone Heights High School Lightning Protection SystemAttachment: Substantial Completion KHH Lightning Prot Sys.pdf Attachment: Final Completion KHH Lightning Pro Sys.pdf
Adoption of Consent Agenda32. Adoption of Consent Agenda Recognitions and Awards33. Recognize ACE Mentor Program at Orange Park High School 34. Swimming Pen Creek Elementary School Accolades Presenters35. Presentation about SDCC School Libraries Scheduled Citizen Requests36. Joann Denemark - Teacher Allocation Cuts & Budget 37. Sylvia Croft - Clay County School District Shines in Spite of Shortage of Funds Discussion AgendaSuperintendent
38. D-1 Superintendent's Update Human Resources
39. D-2 Human Resources Special Actions Instruction
40. D-3 Public Hearing to receive public comment and to approve as advertised the adoption of 6-12 Career Technical Education/Agriculture instructional materials Business Affairs
41. D-4 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-5.02B, Business Affairs, General Policies, BudgetAttachment: Policy 5.02B, Budgets.pdf
42. D-5 Public Hearing to approve as advertised School Board Policy 6GX-10-5.02F, Business Affairs, General Policies, Investment PolicyAttachment: Policy 5.02F, Investment Policy.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |