December 14, 2006 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of public forum on November 2, 2006; workshop/special meeting on November 9, 2006; student disciplinary hearings, reorganization meeting and regular meeting on November 21, 2006 Attachment: Nov0206Minutes.pdf Attachment: Nov0906.pdf Attachment: Nov2106ReOrganiz.pdf Attachment: Nov2106Regular.pdf Attachment: DiscNov2106.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Advertisement of Amendments to CCSB Policy 6.01, Educational and Ancillary Facilities Attachment: CCSB Policy 6.01 - Advertising.pdf 3. C-3 Amendments to the 2006-2007 Staff Allocations Attachment: Staff Allocations - Proposed Changes.pdf Human Resources
4. C-4 Personnel Consent Agenda Attachment: Personnel Consent Agenda 122006.pdf Instruction
5. C-5 Purchase Agreement with Riverdeep, Inc. Attachment: Purchase Agreement with Riverdeep Inc.pdf 6. C-6 Co-Enrollee list for November 2006 Attachment: Co-Enrollee list for November 2006.pdf (Confidential Item)
7. C-7 Grants approval Attachment: GrantsNovBd.pdf 8. C-8 Getting the Most from Your School Library Media Program Workshop Attachment: Getting the Most from Your School Library Media Program.pdf 9. C-9 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements.pdf 10. C-10 Student Travel Attachment: Student Travel-Board Backup-December 14, 2006.pdf 11. C-11 Quarterly Log of Student Travel Attachment: Quarterly Log of Student Travel for October, 2006-December, 2006.pdf Business Affairs
12. C-12 Warrants and Vouchers for November, 2006 Attachment: WARRANTS AND VOUCHERS.xls 13. C-13 Monthly Property Report - November, 2006 - Furniture/Equipment Attachment: Furniture-Equipment Report-November, 06.pdf 14. C-14 Monthly Property Report - November, 2006 - AV Materials Attachment: Audiovisual Report-November, 06.pdf 15. C-15 Monthly Property Report - November, 2006 - Software Attachment: Software Report-November, 06.pdf 16. C-16 Monthly Property Report - November, 2006 - Vehicles Attachment: Vehicles Report-November, 06.pdf 17. C-17 Deletion of Certain Items Report - December, 2006 Attachment: Monthly Deletion Report-December, 06.pdf Attachment: Monthly Deletion Report (Attachments)-December, 06.pdf 18. C-18 Budget Amendments for the Month of November, 2006 Attachment: NOV Budget Amendments.pdf Attachment: NOV-budget cover sheet_impact stmt_.pdf 19. C-19 Bid Renewals for December 2006 Attachment: Bid Renewals for December 2006.pdf 20. C-20 Monthly Financial Report for November, 2006 Attachment: MONTHLY FINANCIAL NOV, 2006.xls 21. C-21 Write Off NSF Checks at TBE and MHS Attachment: NSF Writeoff 11-2006.pdf 22. C-22 Advertise an Amended Notice of Tax for School Capital Outlay for 2006 to 2007 School Year Attachment: Amended Notice of Tax 20061206145442251.pdf Support Services
23. C-23 Establish as emergency the negotiation of a contract to replace the roof and resulting remodeling on the County Office at 900 Walnut Street 24. C-24 Authorization to negotiate a contract with Barton Malow, a Construction Management Company, on an emergency basis to replace the roof and resulting remodeling on the County Office at 900 Walnut Street Attachment: CO.Backup.Dec06.pdf 25. C-25 Final (Phase III) Plans and Specifications for Duct Board Replacement at Clay High School B-3A 26. C-26 Amend the F.Y. 2006-07 Educational Facilities Plan Attachment: Ed. Facility Plan Amendment 06.07.pdf 27. C-27 2006-2007 Classrooms for Kids Program Funding Distribution Attachment: Classroom for Kids 06.07.pdf 28. C-28 Pre-Qualification of Contractors Attachment: TableBoardBackup, 12,15,06.pdf 29. C-29 Amend the Architect Contract between the School Board of Clay County and McCullar & Boatright Architects in association with Paul Stresing Associates for Elementary Schools "W" and "R" Attachment: Architect Contract Amendment W & R.pdf 30. C-30 Amend the Construction Manager At-Risk Contract between the School Board of Clay County and Skanska USA Building, Inc. for Elementary Schools "W" and "R" Attachment: CM Contract Amendment W & R.pdf
Adoption of Consent Agenda31. Adoption of all remaining Consent Items (above) Recognitions and Awards32. Recognize Sunshine State Scholar District Nominee, Jonathan Michael Busse (RHS) - Norma Martin 33. Recognize Wilkinson Elementary for the school's support and donation of approximately one million soft drink tabs to raise money for the Shriners Hospital (Clay County Shrine Club/Paul Cummins) Scheduled Citizen Requests34. Michael Davis regarding Sixth Grade Student Athletes Presenters Discussion AgendaHuman Resources
35. Human Resources - Special Actions Attachment: discipline 12142006.pdf (Confidential Item)
Support Services
36. Final (Phase III) Plans and Specifications for Elementary School "W"
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |