August 21, 2014 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearing and Regular Meeting on July 17, 2014, and Special Meeting on July 29, 2014Attachment: MINUTES - July 17, 2014.pdf Attachment: MINUTES - July 29, 2014.pdf Attachment: Disciplinary Minutes-2014 July 17, 2014.pdf (Confidential Item)
School Board Members
2. C-2 Legal Fees for Unfounded Ethics ComplaintAttachment: 08-21-14 Invoice - Coates Law Firm.pdf
Deputy Superintendent
3. C-3 Proposed Allocation Changes for 2014-2015Attachment: Allocation Summary - August 21, 2014.pdf
4. C-4 Renew Service Agreement with Apple. Inc. 5. C-5 Renew Service Agreement with Airwatch, Inc. 6. C-6 Post Execution Contract Review - Vector Security, Inc.Attachment: 08062014 Vector Security Inc Contract for Information Services.pdf
7. C-6A Approve Interlocal Agreement between Clay County School Board and Rolling Hills Community Development District regarding use of District recreational facilities by Clay High SchoolAttachment: 08-21-14 DOCS-#387397-v3-Clay_High_School_Swim_Team_FY_2014_-_RHCDD.pdf
Human Resources
8. C-7 Personnel Consent AgendaAttachment: Personnel Consent Agenda 8 21 14.pdf
9. C-9 Approve the Memorandum of Understanding with the Clay County Education Association and the CAS Manual for 2014-15Attachment: MOU CAS District 8 21 14.pdf Attachment: FINAL VERSION CAS MANUAL 2015 - Revised 7 28 14.pdf
Instruction
10. C-10 Request for purchase order to contract with Page Keeley, Author and Professional Development Provider 11. C-11 Purchase Orders for Professional Development for Carnegie Math Initial Product Implementation Workshops. 12. C-12 Amendment to the Development and Hosting and Support Agreement Between The School District of Clay County, Florida and Clay Health Department and Schoolmeds, LLCAttachment: SchoolMEDS com.pdf
13. C-13 Advertise the 2014-2015 Student Progression PlanAttachment: STUDENT PROGRESSION PLAN COVER PAGE 2014-15.pdf Attachment: STUDENT PROGRESSION PLAN INTRODUCTION 14-15.pdf Attachment: ELEMENTARY EDUCATION SPP 14-15-1.pdf Attachment: SECONDARY EDUCATION 14-15.pdf Attachment: EXCEPTIONAL STUDENT EDUCATION 2014-15.pdf Attachment: ADULT EDUCATION - 2014-15.pdf
14. C-14 Advertise the 2014-2015 Code of Student ConductAttachment: 14-15 Code of Conduct draft.pdf
15. C-15 Crisis Intervention ManualAttachment: Crisis Intervention Manual Updated.pdf
16. C-16 Taylor-Hooton Foundation PresentationAttachment: August 2014 - Taylor-Hooton Foundation.pdf
17. C-17 Embry-Riddle Amendment to Dual Enrollment Agreement 2014-15Attachment: August 2014 - Embry-Riddle Amendment.pdf
18. C-18 Student TravelAttachment: August 2014 - Student Travel.pdf
19. C-19 Payment to Little Star CenterAttachment: Little Star Center - Three Rivers Legal Services.pdf
20. C-20 Challenge Enterprises Agreement 2014-15.Attachment: CHALLENGE ENTERPRISES AGREEMENT 14 15.pdf
21. C-21 Clay Behavioral Health Center Agreement 2014-15.Attachment: CLAY BEHAVIORAL HEALTH 14 15.pdf
22. C-22 Division of Administrative Hearings 2014-15. 23. C-23 Episcopal Children's Services Head Start/Early Head Start 2014-15.Attachment: Episcopal Children's Head Start Early Head Start Clay 14 15.pdf
24. C-24 Florida State University Internship AgreementAttachment: SEDNET Florida State University Internship Agreement 1.pdf
25. C-25 Rightpath Behavioral Health Services 2014-15.Attachment: RIGHTPATH BEHAVIORAL HEALTH 14 15.pdf
26. C-26 SEDNET Grant for IDEA 2014-15.Attachment: SEDNET Grant for IDEA 14 15.pdf
27. C-27 School Afffiliation Agreement between CCSD and Orange Park Medical CenterAttachment: OPMCAffiliation agree 2014.pdf
28. C-28 Affiliation Agreement between Signature Health Care of Orange Park and School Board of Clay CountyAttachment: Signature health2014.pdf
29. C-29 Approve 2014-2015 Master Inservice Plan ReviewAttachment: MIP 2014-2015 Board Review.pdf
30. C-30 Overnight/Out of State TravelAttachment: State and National CTSO OverNight and Out-of-State.pdf Attachment: FFA Sept. 6-7.pdf Attachment: FFA Sept 12-13.pdf
31. C-31 Out of State Travel for AdvancED Accreditation ReviewAttachment: Instructional Division Board Back-Up_Fall AdvancED ER Visits (Board Submission).pdf
32. C-33 Amended Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Sharing of Confidential InformationAttachment: JJ Sharing Info (Revised).pdf
Business Affairs
33. C-34 Writeoff Non-Sufficient Checks at School 34. C-35 Warrants and Vouchers for July 2014Attachment: WARRANTS AND VOUCHERS 2014 JULY.pdf
35. C-36 Bid to Be Awarded August 2014 36. C-37 Monthly Property Report - July, 2014 - Furniture/EquipmentAttachment: Furniture-Equipment Report-July, 14.pdf
37. C-38 Monthly Property Report - July, 2014 - AV MaterialsAttachment: Audiovisual Report-July, 14.pdf
38. C-39 Monthly Property Report - July, 2014 - SoftwareAttachment: Software Report-July, 14.pdf
39. C-40 Monthly Property Report - July, 2014 - VehiclesAttachment: Vehicles Report-July, 14.pdf
40. C-41 Deletion of Certain Items Report - August, 2014Attachment: Deletion Report-August, 14.pdf Attachment: Deletion Report (Attachment)-August, 14.pdf
41. C-42 Agreement between School Board and TSA Consulting Group. Inc.Attachment: School District of Clay County FL - Contract 7-1-14 smm.pdf
Support Services
42. C-43 Substantial Completion of Green Cove Springs Junior High School HVAC Replacement Building 8Attachment: GCSJH HVAC Replacement Bldg. 8 Substantial Completion.pdf
43. C-44 Substantial Completion of Fleming Island Elementary School HVAC Replacement Building 3Attachment: FIE HVAC Replacement Bldg. 3 Substantial Completion.pdf
44. C-45 Substantial Completion of Fleming Island Elementary School Roof Replacement Buildings 1, 2, 3, 4, 7, 20, & 21Attachment: FIE Roof Replacement Bldgs. 1,2,3,4,7,20,&21 Substantial Completion.pdf
45. C-46 Substantial Completion of Green Cove Springs Junior High School Roof Replacement Building 5Attachment: GSSJH Roof Replacement Bldg. 5 Substantial Completion.pdf
46. C-47 Substantial and Final Completion of Tynes Elementary School Roof Replacement Buildings 2, 3, 4, 5, 6, 20, & 21Attachment: Substantial & Final TES Roof Replacement Bldgs. 2,3,4,5,6,20,&21.pdf
47. C-48 Additive Change Order #2 (Direct Purchasing) for Tynes Elementary School Roof Replacement Buildings 2, 3, 4, 5, 6, 20, & 21Attachment: CO 2 TES Roof Replacement Bldgs. 2,3,4,5,6,20,$21.pdf
48. C-49 Pre-Qualification of ContractorsAttachment: Contractor List 8,21,14.pdf
49. C-50 Project Priority List (P.P.L) to Identify Projects for C.O. & D.S. ExpendituresAttachment: PPL.pdf
50. C-51 Additive Change Order #3 (Direct Purchasing) for Middleburg Elementary School Cafeteria ExpansionAttachment: CO 3 MBE Cafeteria Exp.pdf
51. C-52 Additive Change Order #4 for Middleburg Elementary School Cafeteria Expansion Attachment: CO 4 MBE Cafeteria Exp.pdf
52. C-53 Additive Change Order #1 for Orange Park High School Roof Replacement Building 4Attachment: CO 1 OPH Roof Replace.pdf
53. C-54 Additive Change Order #1 for Thunderbolt Elementary School Fire Alarm Replacement Attachment: CO 1 TBE Fire Alarm Replace.pdf
54. C-55 Additive Change Order #2 for Keystone Heights High School CTE Remodel Attachment: CO 2 KHH CTE Remodel.pdf
55. C-56 Additive Change Order #3 (Direct Purchasing) for Keystone Heights High School CTE RemodelAttachment: CO 3 KHE CTE Remodel.pdf
56. C-57 Additive Change Order #2 for Orange Park High School HVAC Replacement Buildings 10 & 24Attachment: CO 2 OPH HVAC Replacement.pdf
57. C-58 Substantial Completion of Middleburg Elementary School Cafeteria ExpansionAttachment: Sub Comp MBE Cafeteria Exp.pdf
58. C-59 Substantial Completion of Keystone Heights High School CTE RemodelAttachment: Sub Comp KHH CTE Remodel.pdf
59. C-60 Substantial Completion of Orange Park High School HVAC Replacement Buildings 10 & 24Attachment: Sub Comp OPH HVAC Replacement.pdf
60. C-61 Substantial Completion of Orange Park High School Roof Replacement Building 4Attachment: Sub Comp OPH Roof Replacement.pdf
61. C-62 Substantial and Final Completion of Keystone Heights Elementary School Roof Replacement Building 2Attachment: Sub & Final Comp KHE Roof Replace.pdf
62. C-63 Substantial and Final Completion of McRae Elementary School Roof Replacement Buildings 1, 2, 3, 5, 6, 20 & 21Attachment: Sub & Final Comp MRE Roof Replace.pdf
63. C-64 Clay County Utility Authority Temporary Construction Easement at Orange Park High School Attachment: CCUA Easement OPH.pdf
Adoption of Consent Agenda64. Adoption of Consent Agenda Recognitions and Awards Presenters Scheduled Citizen Requests65. Stanley Pfenning - CCSB Policies, past, present and future and the relationship of the Board and the other stakeholders 66. Susan Sailor - School Board Governance in relation to AdvancED Standard 2, District Accreditation 67. Gary Yeldell - Educational impacts of recent actions and interactions of the Board Discussion AgendaSuperintendent
68. D-1 Superintendent's Update Human Resources
69. D-2 Human Resources - Special Actions 70. C-8 Human Resources Related Purchased Services (Item pulled by Mrs. Kerekes) Attachment: Thrasher Horne Lease Agreement TOY SREY 2015.pdf
Instruction
71. D-3 Public Hearing - 2014-15 Admissions and Placement Manual, included as School Board Policy.Attachment: Admissions and Placement Manual Board Backup.pdf
72. C-32 Charter School Review Committee Recommendation of the Clay Charter Academy Application (item pulled by Mrs. Bullock)Attachment: Committee Recommendation.pdf Attachment: Charter Application for Clay Charter Academy.pdf Attachment: Appendix A-D.pdf Attachment: Appendix E.pdf Attachment: Appendix F-G.pdf Attachment: Appendix H-I.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |