April 21, 2016 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Special Meeting on March 10, 2016, Student Hearings and Regular Meeting on March 22, 2016, and Workshop/Special Meeting on March 29, 2016Attachment: Mar 10, 2016 Special Meeting MINUTES.pdf Attachment: MINUTES Reg Mtg. 03-22-16.pdf Attachment: Mar 29, 2016 Workshop-Special Meeting MINUTES.pdf Attachment: 2016 March 22 Discipline.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Proposed Allocation Changes for 2015-2016Attachment: Allocation changes 2015-2016.pdf
3. C-3 Proposed Allocation Changes for 2016-2017Attachment: Allocation Changes 2016-2017.pdf
4. C-4 Proposed Supplement Allocations for 2016-2017Attachment: 2016-2017 Supplements.pdf
Information and Technology Services
5. C-5 I-TECH Program MOUAttachment: Clay ITech MOU Revised Final.pdf
Human Resources
6. C-6 Ratify the 2015-2017 Master Contract between the Clay Educational Staff Professional Association and the School Board of Clay CountyAttachment: CESPA Ratification Document MASTER B W 2015-2017.pdf
7. C-7 Ratify the 2015-2016 Amendment to the 2015-2017 Master Contract between the Clay County Education Association and the School Board of Clay CountyAttachment: CCEA Ratification Doc B W 2015-2016.pdf
8. C-8 Reappointments for 2016-2017 School YearAttachment: 2016-2017 Reappointment Section I Instructional.pdf Attachment: 2016-2017 Reappointment Section II. Support.pdf
9. C-9 Personnel Consent Agenda Attachment: Personnel Consent Agenda 4 21 2016.pdf
10. C-9A Substitute Support Salary Schedule (Non-Bargaining Unit Positions)Attachment: Revised Section IV 3 Support Salary Schedule Substitutes.pdf
11. C-9B Proclamation #16-16 Administrative Professionals Week (April 24-30, 2016) and Administrative Professionals Day (April 27, 2016)Attachment: 16-16 Proclamation Administrative Professionals Week (April 24-30, 2016).pdf
12. C-9C Proclamation 16-17 Teacher Appreciation Week (May 2-6, 2016) and Teacher Appreciation Day (May 3, 2016)Attachment: 16-17 Proclamation Teacher Appreciation Week (May 2-6, 2016).pdf
Instruction
13. C-10 2015-2016 Title I Private School Reciprocal Agreement with St. Johns County School DistrictAttachment: 2015-2016 Private School Reciprocal Agreement St. Johns County.pdf
14. C-11 Overnight and Out-of-State Student travel for CTE Attachment: CTE Overnight Board Documentation April 2016.pdf
15. C-12 Mileage paid to Parents and Group Homes for 2016-17. 16. C-13 Division of Administrative Hearings 2016-17. 17. C-14 Continue training in the Safe Crisis Management Program for ESE employees 2016-17. 18. C-15 Proclamation #16-14 National School Nurse Day May 11, 2016Attachment: 16-14 Proclamation Natl School Nurse Day.pdf
19. C-16 Agreement with Safe and Civil Schools to provide Foundations Schoolwide Behavior Management Training September 28-29, 2016 and February 1-2, 2017Attachment: 2016-2017 Safe and Civil Schools Agreement.pdf
20. C-17 K-12 Academic Support Services - Student TravelAttachment: April 2016 - Student Travel.pdf
21. C-18 Approve Consultant Agreement with Parrish and Associates, Inc.Attachment: Number Talks Consultant Agreement 6.21.16.pdf (Confidential Item)
22. C-19 Request Approval of Contract with Code.orgAttachment: Agreement with Code.Org.pdf
23. C-20 Request Approval of Purchase Order for Contracted Services from Discovery EducationAttachment: 1.pdf Attachment: 2.pdf Attachment: 3.pdf Attachment: 4.pdf
24. C-21 Request Approval of Purchase Order for Contracted Services from Carnegie LearningAttachment: 1.pdf Attachment: 2.pdf Attachment: 3.pdf
25. C-22 Agreement with Family Support Services of North Florida, Inc. for SEDNET, May 1, 2016 - June 30, 2017.Attachment: Family Support Services of North Florida SEDNET..pdf
Business Affairs
26. C-23 Monthly Property Report - March, 2016 - Furniture/EquipmentAttachment: Furniture-Equipment Report-March, 2016.pdf
27. C-24 Monthly Property Report - March, 2016 - AV MaterialsAttachment: Audiovisual Report-March, 2016.pdf
28. C-25 Monthly Property Report - March, 2016 - SoftwareAttachment: Software Report-March, 2016.pdf
29. C-26 Monthly Property Report - March, 2016 - VehiclesAttachment: Vehicles Report-March, 2016.pdf
30. C-27 Deletion of Certain Items Report - April, 2016Attachment: Deletion Report-April, 2016.pdf Attachment: Deletion Report (Attachment)-April, 16.pdf
31. C-28 Budget Amendments for the Month of March 2016Attachment: March 2016 Board Impact Stmt.pdf Attachment: March 2016 Board BA.pdf
32. C-29 Warrants and Vouchers for March 2016Attachment: WARRANTS AND VOUCHERS MARCH 2016.pdf
33. C-30 Monthly Financial Report for March, 2016Attachment: March FS.pdf Attachment: 2016 School Food Service.pdf Attachment: 2016 Capital Projects.pdf
34. C-31 Agreement between the School Board of Clay County 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 March 17, 2016 Board Mtg.pdf
35. C-32 Approve Agreement with Wilson Education CenterAttachment: Wilson Education Center Contract April 2016.pdf
36. C-33 Bids to Be Awarded April 2016 37. C-34 Proclamation #16-15 School Nutrition Employee Week, May 2-6, 2016Attachment: 16-15 School Nutrition Employee Week 2016.pdf
Support Services
38. C-35 Pre-Qualification of ContractorsAttachment: Contractor List 4,21,16.pdf
39. C-36 OakLeaf Junior High School Locker Room Renovation Contract AwardAttachment: Bid Tab OLJ Locker Rm Reno.pdf
40. C-37 Clay Hill Elementary School Fire Alarm ReplacementAttachment: CHE Bid Tab.pdf
41. C-38 Current and Projected Career and Adult Education Program/Facility Needs (DVE Form 768)Attachment: DVE From 768.pdf
Adoption of Consent Agenda42. Adoption of Consent Agenda Recognitions and Awards43. Recognition of District Art and Essay Winners 44. Recognition of District and State Science Fair Winners 45. Recognize Pauline Jackson, North East Florida's School Psychologist of the Year Presenters46. Presentation about SDCC School Libraries 47. Presentation: St. Johns River State Collegiate High School at Orange Park High 48. Presentation on Instructional Materials Adoption Process Scheduled Citizen Requests Discussion AgendaSuperintendent
49. D-1 Superintendent's Update Human Resources
50. D-2 Human Resources - Special Action A Business Affairs
51. D-3 Fiscal Year Audit 2014-2015Attachment: State of Florida Auditor General's Report No.2016-157.pdf
Support Services
52. D-4 Public Hearing to approve, as advertised, the attendance boundary for Plantation Oaks Elementary and OakLeaf Village Elementary SchoolsAttachment: Maps POE & OVE.pdf
53. D-5 Public Hearing to approve, as advertised, Reclassify Argyle Elementary School from a Pre-K to 5th Grade to a Pre-K to 6th GradeAttachment: Maps Reclassify AES PK-6.pdf
54. D-6 Public Hearing to approve, as advertised, the attendance boundary for RideOut Elementary, Doctors Inlet Elementary, Paterson Elementary, Charles E. Bennett Elementary and Lake Asbury Elementary SchoolsAttachment: Maps ROE, DIS, PES, CEB LAE.pdf
55. D-7 Public Hearing to approve, as advertised, the attendance boundary for Plantation Oaks Elementary and Tynes Elementary SchoolsAttachment: Maps POE & TES.pdf
56. D-8 Public Hearing to approve, as advertised, the attendance boundary for Green Cove Springs Junior High, Wilkinson Junior High and Lake Asbury Junior High SchoolsAttachment: Maps GCJ, WJH, LAJ.pdf
57. D-9 Public Hearing to approve, as advertised, the attendance boundary for Clay High and Middleburg High SchoolsAttachment: Maps CHS & MHS.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |