School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway

Hearings for Special Actions regarding Students - 4:30 p.m.
Regular Meeting - 7:00 p.m.

August 21, 2008 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

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 Allocations
Attachment: Allocation Summary - Current2.pdf

3. C-3 Advertise Adoption of CCSB Policy 6GX-10-1.11 Social Security Numbers
Attachment: 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 2008-2009
Attachment: BOARD BACKUP-AUGUST AGENDA.pdf

Human Resources

6. C-6 Personnel Consent Agenda
Attachment: 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 County
Attachment: 2008-2009 CCEA RATIFICATION DOCUMENT.pdf

9. C-9 2008-2009 Administrative/Managerial/Supervisory/Confidential Salary Schedule
Attachment: 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 2008
Attachment: 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 Schools
Attachment: 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 Bus
Attachment: 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 Children
Attachment: 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, 2008
Attachment: KHHS20080806084155239.pdf

21. C-21 Warrants and Vouchers for JULY, 2008
Attachment: 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/Equipment
Attachment: Furniture-Equipment Report-July, 08.pdf

24. C-24 Monthly Property Report - July, 2008 - AV Materials
Attachment: Audiovisual Report-July, 08.pdf

25. C-25 Monthly Property Report - July, 2008 - Software
Attachment: Software Report-July, 08.pdf

26. C-26 Monthly Property Report - July, 2008 - Vehicles
Attachment: Vehicles Report-July, 08.pdf

27. C-27 Deletion of Certain Items Report - August, 2008
Attachment: 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 School
Attachment: 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 School
Attachment: 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 School
Attachment: CCUA SLE.pdf

36. C-36 Additive Change Order #8 (Direct Purchasing) for Shadowlawn Elementary School
Attachment: SLE CO 8.pdf

37. C-37 Additive Change Order #9 for Shadowlawn Elementary School
Attachment: SLE CO 9.pdf

38. C-38 Substantial Completion of Shadowlawn Elementary School
Attachment: 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. Expenditure
Attachment: PPL.pdf

41. C-41 Amendment to the 2006/2007 Classrooms For Kids Program Funding Distribution
Attachment: CFK 06.07.pdf

42. C-42 Amendment to the 2007/2008 Classrooms For Kids Program Funding Distribution
Attachment: CFK 07.08.pdf

43. C-43 Pre-Qualification of Contractors
Attachment: Contractor List 8,21,08.pdf

44. C-44 Additive Change Order 5 for Plantation Oaks Elementary School
Attachment: Change Order 5, POE.pdf

45. C-45 Deductive Change Order 6 (Direct Purchasing) for Plantation Oaks Elementary School
Attachment: 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 Improvements
Attachment: MBE CO 1.pdf

49. C-49 Change Order #1 for Thunderbolt Elementary School Parking/Drive Improvements
Attachment: TBE CO 1.pdf


Adoption of Consent Agenda
50. Adoption of all remaining Consent Items

Recognitions and Awards
Scheduled Citizen Requests
51. Bryan Strelski regarding grade placement of his son

Presenters
Discussion Agenda
Deputy Superintendent

52. Public Hearing - Amendments to CCSB Policy 6GX-10-6.85 Hazardous Walking Conditions
Attachment: CCSB Policy 6.85 Hazardous Walking Conditions - 08-21-08.pdf

Human Resources

53. Division of Human Resources - Special Actions
Attachment: Human Resources Special Actions 8-21-08.pdf (Confidential Item) 


Business Affairs

54. Authorization to approve a Reserve Account with Hancock Bank of Florida
Attachment: Hancock20080813100128934.pdf

55. Authorization to Adopt Proposed List of TSA Companies
Attachment: 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 Commissioners
Attachment: 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