August 18, 2011 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Workshop on 7/12/11 and Special Pupil Request, Student Disciplinary Hearings and Regular Meeting on 7/21/11Attachment: Wkshop 07-12-11.pdf Attachment: SPRHearings 07-21-11.pdf Attachment: StuDispHearings 07-21-11.pdf (Confidential Item)
Attachment: RegMtg 07-21-11.pdf
3. C-2 Communities in Schools of NE FL, Inc. and Clay County School District Letter of Agreement for 2011-2012Attachment: LtrofAgreement CIS 2011-2012.pdf
School Board Attorney
4. C-3 Interlocal Agreement to Sell Diesel Fuel to the Board of County Commission for Use of Emergency Vehicles in the McRae AreaAttachment: InterlocalAgreementCCSB-BCCforDieselFuel.pdf
5. C-4 Payment of $1503.00 for Reimbursement of Impact Fee Litigation Costs Deputy Superintendent
6. C-5 Proposed Staff Allocation Changes for 2010-2011 and 2011-2012Attachment: Allocation Summary - Current Backup August, 2011.pdf
Human Resources
7. C-6 Fieldwork Training Affiliation Agreement between the School District of Clay County and Capella University for student teachingAttachment: Capella University 8-18-11.pdf
8. C-7 Personnel Consent AgendaAttachment: Personnel Consent Agenda 8-18-11.pdf
Instruction
9. C-8 Co-Enrollee list for July 2011Attachment: Co-Enrollee list for July 2011.pdf (Confidential Item)
10. C-9 Interagency Agreement Between School Board of Clay County, Florida and Department of Military Affairs, State of Florida - 2011-2012Attachment: 2011-2012 Interagency Agreement.pdf
11. C-10 Student TravelAttachment: Student Travel.pdf
12. C-11 Local Instructional Improvement System Grant to Small or Rural LEAsAttachment: Local Instructional Improvement Grant RttT.pdf
13. C-12 Grant(s) ApprovalAttachment: i3 Grant Review August 2011.pdf
14. C-13 Consultant fee for Kagan Professional Development CompanyAttachment: 2011 WES Kagan Agreement.pdf
15. C-14 Admissions and Placement Manual included as School Board Policy.Attachment: A and P Manual cover and table of contents 11 12.pdf
16. C-15 Designate the first two weeks of October 2011 as Disability History and Awareness WeeksAttachment: Disability History and Awareness Week 11 12.pdf
17. C-16 Carlton Palms ContractAttachment: CARLTON PALMS CONTRACT 11 12 B.pdf
18. C-17 Clarke School for the Deaf dba Clarke Schools for Hearing and Speech ContractAttachment: CLARKE SCHOOL AGREEMENT 11 12.pdf
19. C-18 Consultant Fee for Julie Teague, Learning Wheels CompanyAttachment: 2011 MBE Julie Teague_Learning Wheels Agreement.pdf Attachment: Vita-Julie Teague.pdf Attachment: 2011 CEB Julie Teague_Learning Wheels Agreement.pdf
20. C-19 Clay Behavioral Health Center ContractAttachment: CLAY BEHAVIORAL HEALTH 11 12.pdf
21. C-20 Exceptional Consulting Services, Inc. ContractAttachment: Exceptional Consulting Services, Inc. contract 2011 2012.pdf
22. C-21 Interpreter Services ContractAttachment: Interpreter services contract for 11 12 Alonzo.pdf
23. C-22 Contract with Florida Learning Alliance, Inc. for 7-1-11 to 6-30-12 and Perpetual Agreement with North East Florida Educational ConsortiumAttachment: 2011-2012 Fla Learning Alliance Contract.pdf Attachment: 2011 NEFEC Perpetual Agreement.pdf
24. C-23 Clay County Reading Plan - 2011-2012Attachment: Chart D1 - Assessment-Curriculum Decision Tree _kindergarten-2nd grades_.pdf Attachment: Chart D2 - Assessment-Curriculum Decision Tree _3rd-6th grades_.pdf Attachment: Chart G - Middle School Assessment-Curriculum Decision Tree.pdf Attachment: Chart J - High School Assessment-Curriculum Decision Tree _9th-12th grades_.pdf Attachment: District K-12 Reading Plan 2011-2012 with feedback.pdf
Business Affairs
25. C-24 Warrants and Vouchers for July, 2011Attachment: Warrants & Vouchers July, 2011.pdf
26. C-25 Write off Non-Sufficient Funds (NSF) checks at School(s)Attachment: MCE NSF.pdf
27. C-26 Monthly Property Report - July, 2011 - Furniture/EquipmentAttachment: Furniture-Equipment Report-July, 11.pdf
28. C-27 Monthly Property Report - July, 2011 - AV MaterialsAttachment: Audiovisual Report-July, 11.pdf
29. C-28 Monthly Property Report - July, 2011 - SoftwareAttachment: Software Report-July, 11.pdf
30. C-29 Monthly Property Report - July, 2011 - VehiclesAttachment: Vehicles Report-July, 11.pdf
31. C-30 Deletion of Certain Items Report - August, 2011Attachment: Deletion Report-August, 11.pdf Attachment: Deletion Report-(Attachments), August 11.pdf
Support Services
32. C-31 Additive Change Order #2 for Ridgeview High School Air Handling Unit Replacement Buildings 1 & 3Attachment: CO 2 RVHS AHU Replacement Bldgs 1 & 3.pdf
33. C-32 Additive Change Order #2 for Middleburg Elementary School Building 1 RemodelAttachment: CO 2 MBE Bldg 1 Remodel.pdf
34. C-33 Additive Change Order #2 for Clay High School Roof Replacement Buildings 2 & 9/HVAC Rooftop Unit Replacement Buildings 1, 2 & 3Attachment: CO 2 CHS Roof Replacement Bldgs 2 & 9 & HVAC RTU Replacement Bldgs 1,2,3.pdf
35. C-34 Substantial Completion of Ridgeview Elementary School Chiller Replacement and Air Handling Unit Replacement Buildings 1 & 3Attachment: RVE Chiller & AHU Replacement Bldgs 1 & 3 Substantial Completion.pdf
36. C-35 Substantial Completion of Ridgeview High School Air Handling Unit Replacement Buildings 1 & 3Attachment: RVHS AHU Replacement Bldgs 1 & 3 Substantial Completion.pdf
37. C-36 Substantial Completion of Clay High School Roof Replacement Building 2 & 9/HVAC Rooftop Unit Replacement Buildings 1, 2, & 3Attachment: CHS Roof Replacement Bldgs 2 & 9 & HVAC RTU Replacement Supstantial Completion.pdf
38. C-37 Additive Change Order #2 for Keystone Heights High School Panelboard Replacement/Switch Gear Buildings 1 - 3 and PortablesAttachment: CO 2 KHH Panelboards.pdf
39. C-38 Additive Change Order #3 for Orange Park High School HVAC Roof Top Unit Replacement Building 1Attachment: CO 3 OPH HVAC Replace.pdf
40. C-39 Substantial Completion of Middleburg High School Fire Alarm ReplacementAttachment: Sub Compl MHS Fire Alarm.pdf
41. C-40 Substantial Completion of Montclair Elementary School Panelboard Replacement Buildings 1 – 3Attachment: Sub Compl MCE Panelboards.pdf
42. C-41 Additive Change Order #4 for Lake Asbury Elementary School Panelboard/Switch Gear Replacement Buildings 1 - 3 & 20Attachment: CO 4 LAE Panelboards.pdf
43. C-42 Additive Change Order #2 for Keystone Heights High School Condensing Unit Replacement Building 9Attachment: CO 2 KHH Condensing Unit.pdf
44. C-43 Additive Change Order #2 (Days Only) for Wilkinson Junior High School Lightning Protection SystemAttachment: CO 2 WJH Lightning Protection.pdf
45. C-44 Additive Change Order #2 (Days Only) for McRae Elementary School Lightning Protection SystemAttachment: CO 2 MRE Lightning Protection.pdf
46. C-45 Additive Change Order #3 for Keystone Heights Elementary School Lighting & Ceiling Replacement Building 2Attachment: CO 3 KHE Lighting_Ceiling.pdf
47. C-46 Pre-Qualification of ContractorsAttachment: Contractor List, 8,18,11.pdf
Adoption of Consent Agenda48. Adoption of all remaining Consent Items Recognitions and Awards (None) Scheduled Citizen Requests (None) Presenters49. Representative Janet Adkins - Legislative Update Discussion AgendaSuperintendent
50. Change Date of October Board Meeting School Board Attorney
51. Public Hearing - Approve as advertised, CCSB Policy 6GX-10-5.08 D.1.c. - Universal Free School BreakfastAttachment: SBPolicy 5.08 FNS - UnivFreeSchBreakfast.pdf
Deputy Superintendent
52. Legislative Priorities - 2012Attachment: 2012 Legislative Priorities2.pdf
Human Resources
53. Human Resources - Special Actions Instruction
54. Public Hearing - Approve amendments as advertised for Code of Student ConductAttachment: Elem-SecCodeFinal 2011-12.pdf
Support Services
55. School Board Member RedistrictingAttachment: NT_SB Redistricting_baseline_2010.pdf Attachment: SB Members Redistricting Plan.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |