April 17, 2014 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on March 20, 2014Attachment: 4-17-14 Disciplinary Minutes-2014 March 20.pdf (Confidential Item)
Attachment: 4-17-14 Minutes Regular Mtg-March 20, 2014.pdf
Deputy Superintendent
2. C-2 Revised 2014-2015 Employee Work Year CalendarAttachment: 2014-2015 Employee Work Year Calendar.pdf
3. C-3 Summer Calendar 2014 High School/Junior High and Grade 6Attachment: Summer Calendar 2014 High School-Junior High and 6th Grade.pdf
4. C-4 LOA - Microsoft Windows Accelerate PoCAttachment: Microsoft LOA.pdf
5. C-5 Proposed Allocation Changes 2013-2014Attachment: 2013-2014 Allocation Changes.pdf
6. C-6 Proposed Allocation Changes 2014-2015Attachment: 2014-2015 Allocation Changes.pdf
7. C-7 Proposed District Office Allocations for 2014-2015Attachment: 2014-2015 District Office Allocations.pdf
Human Resources
8. C-8 2013-2014 Support Salary ScheduleAttachment: 2013-2014 SUPPORT SALARY SCHEDULE.pdf
9. C-9 Personnel Consent Agenda Attachment: Personnel Consent Agenda 4-17-14.pdf
10. C-10 Reappointments for the 2014-2015 School YearAttachment: 2014-2015 Reappt. Agenda Section I, INSTRUCTIONAL.pdf Attachment: 2014-2015 Reappt. Agenda - Section II, SUPPORT.pdf
Instruction
11. C-11 Dues/Fees for Shannah Kosek to serve as Board Member for Quigley House to be paid by CCSDAttachment: quigleyhouse.pdf
12. C-12 Adoption of Making Meaning for Standardized use for K-5 ReadingAttachment: K-5 MakingMeaningBoard Adoption April 17 2014.pdf
13. C-13 Student TravelAttachment: April 2014 - Student Travel.pdf
14. C-14 Affiliation Agreement between the School Board of Clay County and the University of North Florida College of HealthAttachment: UNF.pdf
15. C-15 CCSD LDC Grant - Information Only Attachment: Clay County FALN Grant Cohort 2 Application.pdf
16. C-16 SEDNET Lutheran Services Florida Contract revision April 2014Attachment: SEDNET LSF Contract REVISION 2014.pdf
17. C-17 Parent Services Contract (IDEA required) 2014-15.Attachment: PARENT LIAISON SERVICES CONTRACT 14 15.pdf
18. C-18 MAC Contract with The School Board of Seminole County 2014-15.Attachment: MAC contract SEMINOLE CO 14 15.pdf
19. C-19 Interpreters Services Contract 2014-15.Attachment: Interpreter services contract 14 15Alonzo.pdf
20. C-20 Approve submission of FDOE Grant application submitted by Northeast Florida Virtual Charter School Board, Inc.Attachment: 4-17-14 FL Virtual Charter Grant Application.pdf
21. C-21 Approve submission of FDOE Grant application submitted by Orange Park Performing Arts Academy, Inc.Attachment: 4-17-14 OPPAA Grant Application.pdf
22. C-22 Achieve 3000 Pilot - Professional DevelopmentAttachment: 4-17 14 Achieve3000 Grant Enrollment Form_WJH 4 01 14.pdf Attachment: 4-17-14 Achieve3000 Grant Enrollment Form_KHS 4 01 14.pdf
Business Affairs
23. C-23 Budget Amendments for the Month of March 2014Attachment: budget cover sheet(impact stmt).pdf Attachment: March Budget Amendments.pdf
24. C-24 2012-13 Fiscal Year AuditAttachment: 2012-2013 Audit Final District School Board of Clay County.pdf
25. C-25 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: S. Nellis - Actuarial Analysis 2014.pdf
26. C-26 Revised Payroll Calendar 9-Month Employee 2014-2015Attachment: Calendar 9-Month Employees Revised 2014-2015.pdf
27. C-27 Monthly Property Report - March, 2014 - Furniture/EquipmentAttachment: Furniture-Equipment Report-March, 14.pdf
28. C-28 Monthly Property Report - March, 2014 - AV MaterialsAttachment: Audiovisual Report-March, 14.pdf
29. C-29 Monthly Property Report - March, 2014 - SoftwareAttachment: Software Report-March, 14.pdf
30. C-30 Monthly Property Report - March, 2014 - VehiclesAttachment: Vehicles Report-March, 14.pdf
31. C-31 Deletion of Certain Items Report - April, 2014Attachment: Deletion Report-April, 14.pdf
32. C-32 Warrants and Vouchers for March, 2014Attachment: Warrants & Vouchers, March 2014.pdf
33. C-33 Writeoff Non-Sufficient Checks at School 34. C-34 Bid to Be Awarded April 2014 35. C-35 Agreement between School Board and Purvis, Gray and Company, LLP.Attachment: 4_17_2014 Addendum Purvis, Gray and Compnay.pdf
36. C-36 Agreement between School Board and Vector SecurityAttachment: 4_17_2014 Vector Security Agreement.pdf
Support Services
37. C-37 Wildfire Mitigation Agreement for McRae Treatment Facility and Fuel DepotAttachment: MRE Wildfire Mitigation Agreement.pdf
38. C-38 Pre-Qualification of ContractorsAttachment: Contractor List 4,20,14.pdf
39. C-39 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Orange Park High School Smoke Corridor Building 1, Phases I and II 40. C-40 Clay County Utility Authority Temporary Construction Easement at Orange Park High SchoolAttachment: 4-17-14 Temp Easement OP High School - Kingsley LLC.pdf Attachment: 4-17-14 Exhibit A.pdf
Adoption of Consent Agenda Recognitions and Awards41. Student Recognitions 42. Recognize Concert on the Green poster contest and music winners Presenters43. Presentations of check to Clay County Education Foundation by Wells Fargo and Community First Credit Union of Florida Scheduled Citizen Requests44. Stanley Pfenning regarding CCSB Policies, Past, Present and Future, and the relationship of the Board and other stakeholders Discussion AgendaSuperintendent
45. D-1 Superintendent's Update School Board Members
46. D-2 Public Hearing on amendments to School Board Policy 6GX-10-5.02A, Business Affairs-General Policies-Purchasing (Item submitted by Carol Studdard)Attachment: 4-17-14 BUSINESS AFFAIRS POLICY 5.02 A.pdf
Deputy Superintendent
47. D-3 Approve Memorandum of Understanding between City of Green Cove Springs, Florida and The School Board of Clay County, Florida regarding joint facilitiesAttachment: 4-17-14 MOU - Bright Minds Youth Development - City CCSB.pdf
Human Resources
48. D-4 Human Resources Special Action AAttachment: Special Action A 4-17-14.pdf (Confidential Item)
49. D-5 Approve for advertising School Board Policies 6GX-10-Section 2.0 in its entiretyAttachment: CCSB Board Policy 2.0 Revisions DRAFT.pdf
Business Affairs
50. D-6 Monthly Financial Report for March, 2014Attachment: PAGE 1 MONTHLY FIN-Sum Cash-March,2014.pdf Attachment: PAGE 2 MONTHLY FIN GREV March,2014.pdf Attachment: PAGE 3 MONTHLY FIN GREXP March,2014.pdf Attachment: PAGE 4 MONTHLY FIN-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects March,2014.pdf Attachment: PAGE 6 Capital Projects By Project March,2014.pdf Attachment: PAGE 7 MONTHLY FIN SPREV42X March,2014.pdf Attachment: PAGE 8 MONTHLY FIN FOOD SERVICE March,2014.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X March,2014.pdf Attachment: PAGE 10 MONTHLY FIN INSURANCE March,2014.pdf
Support Services
51. D-7 Resolution for Proposed Ordinance Amending School Impact Fee RegulationsAttachment: Impact Fee Resolution 4.17.14.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |