April 17, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on March 20, 2008Attachment: Mar2008.pdf Attachment: Mar2008Disc.pdf (Confidential Item)
School Board Attorney
2. C-2 Settlement Agreement with Christopher Burton and Tiki Burton, individually and as parents and guardians of N'Colas Burton, a minor Deputy Superintendent
3. C-3 Proposed Staff Allocation Changes - 2007-2008Attachment: Allocation Changes Proposed for 2007-2008 - 04-17-08.pdf
4. C-4 Proposed Staff Allocation Changes -2008-2009Attachment: Allocation Changes Proposed for 2008-2009 - 04-17-08.pdf
Human Resources
5. C-5 Memorandum of Understanding - CCDS/UNF 2008-2009Attachment: Memo of Understanding CCDS UNF.pdf
6. C-6 Appointment of Clay County School Board's CCEA and CESPA Bargaining Team Members for 2008-2009. 7. C-7 Proclaim April 20-26, 2008, as Administrative Professionals Week, and April 23, 2008, as Administrative Professional Day in Clay County 8. C-8 Proclaim May 6, 2008, as National Teacher Day in Clay County 9. C-9 Personnel Consent AgendaAttachment: Personnel Consent Agenda 0408.pdf
10. C-10 Reappointments for the 2008-2009 School YearAttachment: 2008-2009 Reappointment Agenda - Table of Contents.pdf Attachment: 2008-2009 Reappointment Agenda - Section III - Support Personnel.pdf Attachment: 2008-2009 Hold for Reappointment - Information Only.pdf Attachment: 2008-2009 Instructional Job Assignments - Information Only.pdf Attachment: 2008-2009 Reappointment Agenda - Section II-Administrataive, Managerial, Supervisory Personnel.pdf Attachment: 2008-2009 Reappointment Agenda - Section I - Instructional Personnel.pdf
Instruction
11. C-11 Consultant Services for Food & Nutrition Services Staff Workshop 12. C-12 Co-Enrollee list for March 2008Attachment: Co-Enrollee list for March 2008.pdf (Confidential Item)
13. C-13 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
14. C-14 Proclamation Endorsing National School Nurse Day, May 7, 2008Attachment: proclamation - school nurse day.pdf
15. C-15 Contracts between the School Board of Clay County and School Psychologist Interns Lindsay Maiman and Natalie MakofkaAttachment: Intern Agreement Lindsay Maiman 08-09.pdf Attachment: Intern Agreement Natalie Makofka 08-09.pdf
16. C-16 Extend Advertisement of Amendments to 2008-2009 Elementary & Secondary Code of Student ConductAttachment: Elementary Code redlined 2008-09.pdf Attachment: Secondary Code redlined 2008-09.pdf Attachment: Elementary Code final 2008-09.pdf Attachment: Secondary Code final 2008-09.pdf
17. C-17 Student TravelAttachment: BACKUP-APRIL, 2008.pdf
Business Affairs
18. C-18 Monthly Property Report - March, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-March, 08.pdf
19. C-19 Monthly Property Report - March, 2008 - AV MaterialsAttachment: Audiovisual Report-March, 08.pdf
20. C-20 Monthly Property Report - March, 2008 - SoftwareAttachment: Software Report-March, 08.pdf
21. C-21 Monthly Property Report - March, 2008 - VehiclesAttachment: Vehicles Report-March, 08.pdf
22. C-22 Deletions of Certain Items Report - April, 2008Attachment: Monthly Deletion Report-April, 2008.pdf
23. C-23 Budget Amendments for the Month of March, 2008Attachment: impact stmt_ March 2008.pdf Attachment: General Fund Revenue.pdf Attachment: General Fund Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Capital Projects Funds.pdf Attachment: Food Service.pdf Attachment: Special Revenue - Other.pdf Attachment: Internal Service.pdf
24. C-24 Auditor General's Report for the 2006-2007 AuditAttachment: AUDIT 06-0720080408090208713.pdf
25. C-25 Warrants and Vouchers for MARCH, 2008Attachment: WARRANTS AND VOUCHERS.xls
26. C-26 Monthly Financial Report for March, 2008Attachment: MONTHLY FINANCIAL MAR, 2008.xls
27. C-27 Bid Renewals April 2008 28. C-28 Bids to Be Awarded April 2008 Support Services
29. C-29 Construction Contract Award for Re-Roofing Buildings 1 & 3 at Clay High School Attachment: BidTab.CHS.Roof.Bldg.1 & 3.pdf
30. C-30 Construction Contract Award to Renovation Restrooms/Shower Rooms at Green Cove Springs Junior High SchoolAttachment: GCSJH.RR.Shower.Renovations.Bid Tab 001.pdf
31. C-31 Construction Contract Award for Fire Alarm Replacement at Lakeside Junior High SchoolAttachment: LJH.FireAlarm.Replacement.BidTab.pdf
32. C-32 Construction Contract Award to Re-Roof Buildings 1, 2, 3 & 4 at Lake Asbury Elementary SchoolAttachment: LAE.BidTab.ReRoof.pdf
33. C-33 Pre-Qualification of ContractorsAttachment: Contractor List, 4,17,08.pdf
34. C-34 Authorize Appraisal, Survey, Environmental Study and Authorize Advertisement of the School Board's Intent to Accept Donation of 30 acres adjacent to Elementary School Y 35. C-35 Change Order #4 (Direct Purchasing) for Permanent Classroom Replacement at Charles E. Bennett Elementary (Phase II)Attachment: CO 4 CEB Classrooms.pdf
36. C-36 Deductive Change Order #5 for Permanent Classroom Replacement at Charles E. Bennett Elementary School (Phase II)Attachment: CO 5 CEB Classrooms.pdf
37. C-37 Clay Electric Cooperative, Inc. Right-Of-Way Easement for Shadowlawn Elementary SchoolAttachment: CCUA ROW Easement.pdf
38. C-38 Change Order #4 (Direct Purchasing) for OakLeaf Village Elementary SchoolAttachment: CO 4 OVE.pdf
39. C-39 Change Order #5 (Direct Purchasing) for Shadowlawn Elementary SchoolAttachment: CO 5 SLE.pdf
40. C-40 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for District Ancillary Facility
Adoption of Consent Agenda41. Adoption of all remaining Consent Items Recognitions and Awards42. Recognize Clay County Pepsi Scholars Scheduled Citizen Requests (None) Presenters (None) Discussion AgendaDeputy Superintendent
43. Advertise Amendments to CCSB Policy 6GX-10-1.02 Organization of the District School System, E.7. MinutesAttachment: CCSB Policy 1.02 Organization of District School System.pdf
44. Advertise Amendments to CCSB Policy 6GX-10-2.18 Retirement & ResignationAttachment: CCSB Policy 2.18 Retirement and Resignations.pdf
45. Extend Advertisement of Amendments to CCSB Policy 6GX-10-4.62 Selection of Names for Career Academies, Apprentice Programs & Career EducationAttachment: CCSB Policy 4.62 Selection of Names for Career Academies.pdf
46. Extend Advertisement to Adopt CCSB Policy 6GX-10-7.04 Records & E-Mail Retention & DisposalAttachment: CCSB Policy 7.04 Records & E-Mail Retention & Disposal.pdf
Human Resources
47. Division of Human Resources - Special ActionsAttachment: Impose Leave - April 17, 2008.pdf (Confidential Item)
Support Services
48. Consider Plantation Oaks Elementary as the School Name for Elementary School "Z" (OakLeaf West Area) 49. Receive for Discussion Updated Educational Impact Fee Technical ReportAttachment: EducationalImpactFeeTechnicalReportApril172008.pdf
50. Discuss School Concurrency in Clay County 51. High School "QQQ" Final Site Plans and Specifications 52. High School "QQQ" Guaranteed Maximum Price Bid Package 1 (Site Work)Attachment: High School QQQ GMP Bid Package 1.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |