August 21, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of workshop on July 10, 2008; student disciplinary hearings and regular meeting on July 17, 2008; and special meeting on July 28, 2008.Attachment: Jul1008.pdf Attachment: Jul1708.pdf Attachment: Jul1708Disc.pdf (Confidential Item)
Attachment: Jul2808.pdf
Deputy Superintendent
2. C-2 Amendments to the 2008-2009 Staff AllocationsAttachment: Allocation Summary - Current2.pdf
3. C-3 Advertise Adoption of CCSB Policy 6GX-10-1.11 Social Security NumbersAttachment: CCSB Policy 1.11 Social Security Numbers - Advertise 08-21-08.pdf
4. C-4 Advertise Amendments to CCSB Policy 6GX-10-4.50 Animals in the School Environment (Formerly: Biological Experimentation)Attachment: CCSB Policy 4.50 Animals in the School Environment - 08-21-08.pdf
5. C-5 Advertise amendments to the Student Progression Plan for 2008-2009Attachment: BOARD BACKUP-AUGUST AGENDA.pdf
Human Resources
6. C-6 Personnel Consent AgendaAttachment: Personnel Consent Agenda 8-21-08.pdf
7. C-7 Student Teaching Affiliation Agreement Between Grand Canyon University and School District of Clay County.Attachment: Grand Canyon University.pdf
8. C-8 Ratify the 2008-2009 Contract Amendment between the Clay County Education Association and the School District of Clay CountyAttachment: 2008-2009 CCEA RATIFICATION DOCUMENT.pdf
9. C-9 2008-2009 Administrative/Managerial/Supervisory/Confidential Salary ScheduleAttachment: 2008-2009 Administrative, Miscellaneous,Travel Salary Schedule.pdf
Instruction
10. C-10 2008-2009 Admissions and Placement Manual included as School Board Policy. Attachment: Table of Contents Admissions and Placement Manual 08-09.pdf
11. C-11 Contracting for Interpreter (Sign-Language) services school year 2008-2009.Attachment: Sign Language Interpreters Contract.pdf
12. C-12 Amend the Department of Children and Families (DCF) contract to be served by the Multi-agency Network for Students with Emotional/Behavioral Disabilities (SEDNET) Grant for July 1, 2008 to June 30, 2009.Attachment: Department of Children Families Amendment.pdf
13. C-13 Extension of the current Policies and Procedures for the Provision of Specially Designed Instruction and Related Services for Exceptional Students (SP&P).Attachment: Policies and Procedues S P and P 2008 2009.pdf
14. C-14 Co-Enrollee list for July 2008Attachment: Co-Enrollee list for July 2008.pdf (Confidential Item)
15. C-15 Consultant Services for Cecelia L. Hale, ED.D 16. C-16 Contract between the School Board of Clay County and the Clay County Health Department regarding Full Service SchoolsAttachment: FSS Standard Contract SchHealth.pdf Attachment: FSS Att 1.pdf Attachment: FSS Att 2.pdf Attachment: FSS att 3.pdf Attachment: FSS att 4.pdf
17. C-17 Memorandum of Agreement between the School Board of Clay County and the Baker County Health Department regarding the Baker County Mobile Dental BusAttachment: Dental Van.pdf Attachment: Dental Attach 1.pdf Attachment: Dental Attach 2.pdf Attachment: Dental Van Bussing Permission Slip.pdf
18. C-18 Interagency Agreement between the School Board of Clay County and the Young Men's Christian Association of Florida's First Coast, Inc. regarding Take Stock in ChildrenAttachment: YMCA.pdf
19. C-19 Receive for information the State approved District K-12 Reading Plan.Attachment: Reading Plan 0809 (Narrative-final).pdf Attachment: Organizational Chart 2008-2009.pdf Attachment: Materials Chart K-3 0809.pdf Attachment: Materials Chart 4-6 0809.pdf Attachment: Instructional Decision Guidelines 2008-2009 final.pdf Attachment: Chart D1 - Elementary 0809.pdf
Business Affairs
20. C-20 Keystone Heights High School to obtain a Certificate of Insurance for Fireworks at their Pow Wow on Thursday, November 13, 2008Attachment: KHHS20080806084155239.pdf
21. C-21 Warrants and Vouchers for JULY, 2008Attachment: Warrants and Vouchers July, 2008.pdf
22. C-22 Write of NSF Checks at Keystone Heights Elementary School 23. C-23 Monthly Property Report - July, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-July, 08.pdf
24. C-24 Monthly Property Report - July, 2008 - AV MaterialsAttachment: Audiovisual Report-July, 08.pdf
25. C-25 Monthly Property Report - July, 2008 - SoftwareAttachment: Software Report-July, 08.pdf
26. C-26 Monthly Property Report - July, 2008 - VehiclesAttachment: Vehicles Report-July, 08.pdf
27. C-27 Deletion of Certain Items Report - August, 2008Attachment: Deletion Report-August, 2008.pdf Attachment: Deletion Report (Attachments)-August, 08.pdf
28. C-28 Bid to Be Awarded August 2008 29. C-29 Bid Renewals August 2008 Support Services
30. C-30 Deductive Change Order #1 (Direct Purchase) to Re-Roof Buildings 1 and 3 at Clay High SchoolAttachment: CO 1 CHS DP.pdf
31. C-31 Additive Change Order #1 for Ductboard Replacement at Clay High School B-3C (Phase II)Attachment: CO 1 DB CHS.pdf
32. C-32 Additive Change Order #2 to Re-Roof Buildings 1 and 3 at Clay High SchoolAttachment: CO 2 CHS.pdf
33. C-33 Additive Change Order #2 to Re-Roof Buildings 1, 2, 3 and 4 at Lake Asbury Elementary School.Attachment: CO 2 LAE Roof.pdf
34. C-34 Additive Change Order #3 (Days Only) to Re-Roof Buildings 1, 2, 3 and 4 at Lake Asbury Elementary School.Attachment: CO 3 LAE.pdf
35. C-35 Clay County Utility Authority Grant of Easement at Shadowlawn Elementary SchoolAttachment: CCUA SLE.pdf
36. C-36 Additive Change Order #8 (Direct Purchasing) for Shadowlawn Elementary SchoolAttachment: SLE CO 8.pdf
37. C-37 Additive Change Order #9 for Shadowlawn Elementary SchoolAttachment: SLE CO 9.pdf
38. C-38 Substantial Completion of Shadowlawn Elementary SchoolAttachment: SLE Substantial Completion.pdf
39. C-39 Appoint County-Wide Architect 40. C-40 Revised Project Priority List (P.P.L.) to Identify Eligible Projects for C.O. & D.S. ExpenditureAttachment: PPL.pdf
41. C-41 Amendment to the 2006/2007 Classrooms For Kids Program Funding DistributionAttachment: CFK 06.07.pdf
42. C-42 Amendment to the 2007/2008 Classrooms For Kids Program Funding DistributionAttachment: CFK 07.08.pdf
43. C-43 Pre-Qualification of ContractorsAttachment: Contractor List 8,21,08.pdf
44. C-44 Additive Change Order 5 for Plantation Oaks Elementary SchoolAttachment: Change Order 5, POE.pdf
45. C-45 Deductive Change Order 6 (Direct Purchasing) for Plantation Oaks Elementary SchoolAttachment: Change Order 6, POE.pdf
46. C-46 Substantial Completion of Permanent Classroom Replacement at Charles E. Bennett Elementary School (Phase II)Attachment: Sub Completion, CEB PhII.pdf
47. C-47 Final Completion of Permanent Classroom Replacement at Charles E. Bennett Elementary School (Phase II)Attachment: Final Completion, CEB PhII.pdf
48. C-48 Change Order #1 for Middleburg Elementary School Parking/Drive ImprovementsAttachment: MBE CO 1.pdf
49. C-49 Change Order #1 for Thunderbolt Elementary School Parking/Drive ImprovementsAttachment: TBE CO 1.pdf
Adoption of Consent Agenda50. Adoption of all remaining Consent Items Recognitions and Awards Scheduled Citizen Requests51. Bryan Strelski regarding grade placement of his son Presenters Discussion AgendaDeputy Superintendent
52. Public Hearing - Amendments to CCSB Policy 6GX-10-6.85 Hazardous Walking ConditionsAttachment: CCSB Policy 6.85 Hazardous Walking Conditions - 08-21-08.pdf
Human Resources
53. Division of Human Resources - Special ActionsAttachment: Human Resources Special Actions 8-21-08.pdf (Confidential Item)
Business Affairs
54. Authorization to approve a Reserve Account with Hancock Bank of FloridaAttachment: Hancock20080813100128934.pdf
55. Authorization to Adopt Proposed List of TSA CompaniesAttachment: TSA20080813103148443.pdf
Support Services
56. Restated and Consolidated Interlocal Agreement for Emergency Shelters in Clay County between the Clay County School Board and the Clay County Board of County CommissionersAttachment: InterlocalEmergencySheltersFinalAugust21,2008Approval.pdf
57. Review Tentative Educational Facilities Plan Attachment: Edu Fac Plan 2008-9.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |