| April 17, 2008 Regular Meeting
 
 Invocation
 Pledge of Allegiance
 Call to Order
 Consent Agenda
 Superintendent
 
 1. C-1 Minutes of student disciplinary hearings and regular meeting on March 20, 2008Attachment: Mar2008.pdfAttachment: 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.pdfAttachment: 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.pdfAttachment: 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.pdfAttachment: 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.pdfAttachment: 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 ServicesAdoption of Consent Agenda
 
 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 
 41. Adoption of all remaining Consent Items Recognitions and Awards
 42. Recognize Clay County Pepsi Scholars Scheduled Citizen Requests (None)
 Presenters (None)
 Discussion Agenda
 Deputy 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 ServicesPresentations from the Audience
 
 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
 
 
 Superintendent Requests
 School Board's Requests
 Adjournment
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