School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
TIME: 7:00 p.m.

December 16, 2014 - Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

1. C-1 Minutes of Student Hearings, Organization Meeting and Regular Meeting on November 18, 2014
Attachment: 11-18-14 Organization Meeting.pdf
Attachment: Regular Meeting 11-18-14.pdf
Attachment: Disciplinary Minutes-2014 Nov 18.pdf (Confidential Item) 


2. C-2 Reschedule Regular March School Board meeting from March 19, 2015, to Tuesday, March 24, 2015
School Board Members

3. C-3 Approve settlement of personal injury claims of Miranda Eddy
4. C-4 Approve settlement of personal injury claims of John Parrish
5. C-5 Approve settlement of contract dispute with Mobile Fixture and Equipment Company
Deputy Superintendent

6. C-6 2015-2016 Calendars
Attachment: Summer School Calendar 2015 High School -Junior High & Grade 6.pdf
Attachment: ESE Extended School Year 2015.pdf
Attachment: Summer Reading Camp 2015.pdf
Attachment: Voluntary Pre-K (VPK) Summer Program 2015.pdf
Attachment: Florida Youth Challenge Academy Student-Employee Work Calendar 2015-2016.pdf
Attachment: Calendar - Student 2015-2016.pdf

7. C-7 Proposed Allocation Changes for 2014-2015
Attachment: Allocation Summary - December 16, 2014.pdf

Human Resources

8. C-8 Personnel Consent Agenda
Attachment: 12-16-14 Personnel Consent Agenda.pdf

9. C-9 Affiliation Agreement between the School District of Clay County and Gwynedd Mercy University
Attachment: Affiliation Agreement with Gwynedd Mercy University 12 16 14.pdf

10. C-10 Revise Section I, Table I, Title of Position for Administrative/Management and Supervisory Personnel Salary Schedule (2014-2015)
Attachment: Revision of Table I Admin Management Salary Schedule 12 16 14.pdf

11. C-11 Revise Section I, Table VII, Cafeteria Manager Substitute (2014-2015) Salary Schedule
Attachment: Revision Section I Table VII Cafe Manager 12 16 14.pdf

12. C-12 Revise Section IV Miscellaneous (Substitutes-Minimum Wage Increase) 2013-2014 Salary Schedule
Attachment: Revision Section IV Minimum Wage 1 1 15 Misc Sub.pdf

Instruction

13. C-13 Student Travel
Attachment: Dec 2014 - Student Travel.pdf

14. C-14 Clay County Honor Band Concert Consultant Services Agreement - Cynthia Berry
Attachment: Berry Agreement.pdf

15. C-15 Clay County Honor Band Concert Consultant Services Agreement - Kelly Dorsey
Attachment: Dorsey Agreement.pdf

16. C-16 Approve Letter of Intent - BEYOND Technology Education, Inc.
Attachment: BEYOND Tech Consultant Agreement.pdf

17. C-17 Approval of the School Improvement Plans (SIP) 2014-15
Attachment: To review SIP 2014.pdf

18. C-18 Request approval for purchase order to contract "The DBQ (Document Based Questions) Project" for training - 1 day.
Attachment: The DBQ Project 1_6_15 Title I.pdf

19. C-19 School Board Resolution Regarding School Grades - Informational Only
Attachment: School Board of Clay County Resolution - 11-18-14.pdf

20. C-20 Overnight/Out of State Travel
Attachment: FFA Mid Winter Conference.pdf
Attachment: Academies of Nashville Study Visit March 2015.pdf

21. C-21 Out of State/Overnight Travel-FOR INFORMATION ONLY
Attachment: FFA Middle School Chapter Mtg.pdf
Attachment: Embroidery Training CHS.pdf

22. C-22 Request to contract Dr's Choice 1st as a vendor for all the fingerprinting of HOSA students
23. C-23 Request approval for purchase order to contract Technology Educators for a one day training
Attachment: Technology Educators Workshop Jan.6, 2015.pdf

24. C-24 Permission to travel out of state.
Business Affairs

25. C-25 Clay County Education Foundation Audit for Fiscal Year Ended June 30, 2014
Attachment: CCEF 2014 Signed Audit Report.pdf

26. C-26 Monthly Property Report - November, 2014 - Furniture/Equipment
Attachment: Furniture-Equipment Report-November, 14.pdf

27. C-27 Monthly Property Report - November, 2014 - AV Materials
Attachment: Audiovisual Report-November, 14.pdf

28. C-28 Monthly Property Report - November, 2014 - Software
Attachment: Software Report-November, 14.pdf

29. C-29 Monthly Property Report - November, 2014 - Vehicles
Attachment: Vehicles Report-November, 14.pdf

30. C-30 Deletion of Certain Items Report - December, 2014
Attachment: Deletion Report-December, 14.pdf

31. C-31 Warrants and Voucher for November 2014
Attachment: WARRANTS AND VOUCHERS 2014 NOV.pdf

32. C-32 Budget Amendments for the Month of November, 2014
Attachment: budget cover sheet(impact stmt).pdf
Attachment: budget amendments Nov 2014.pdf

33. C-33 Writeoff Non-sufficient Checks at School
Support Services

34. C-34 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for W. E. Cherry Elementary School Repipe Kitchen
35. C-35 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Ridgeview High School Roof Replacement and Gutter Repair Building 6
36. C-36 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications Lake Asbury Elementary School Fire Alarm Replacement
37. C-37 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Charles E. Bennett Elementary School Roof Replacement Building 9
38. C-38 Pre-Qualification of Contractors
Attachment: Contractor List 12,16,14.pdf

39. C-39 OPFL, LLC Drainage Easement for Orange Park Junior High School
Attachment: OPFL -EASEMENT-OPJ.pdf

40. C-40 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Orange Park High School Roof Replacement Buildings 19, 20, 21, 22 & 27
41. C-41 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights High School Roof Replacement Building 20
42. C-42 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights High School CNA Classroom Renovation Building 1
43. C-43 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights High School HVAC Replacement Building 1
44. C-44 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights High School Lightning Protection System
45. C-45 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights Elementary School Remodel Building 4
46. C-46 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Keystone Heights Elementary School Gymnasium Renovation

Adoption of Consent Agenda
47. Adoption of Consent Agenda

Recognitions and Awards
Presenters
Scheduled Citizen Requests
48. Dana West - School Nurse Pay Scale
49. Teresa Cluff - Substitute Teachers

Discussion Agenda
Superintendent

50. D-1 Superintendent's Update
School Board Members

51. D-2 Approve advertising of amendments to School Board Policy 6GX-10-1.02, The District School Board (Mrs. McKinnon)
Attachment: ^1.02 The District School Board FINAL 12-8-14 changes.pdf

52. D-3 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-1.03, The Superintendent of Schools (Mrs. McKinnon)
Attachment: ^1.03 D Appointment of Superintendent.pdf
Attachment: @1.03C Salary of Supt.pdf

Human Resources

53. D-4 Human Resources Special Actions
Attachment: HR Special Action A 12 16 14.pdf (Confidential Item) 


54. D-5 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-2.03, Human Resources, Position Availability
Attachment: ^2.03 Position Availability .pdf

Instruction

55. D-6 Public Hearing on Charter School Agreement with Florida Charter Education Foundation, Inc. d.b.a. Clay Charter Academy
Attachment: Contract.pdf

Business Affairs

56. D-7 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-5.02A, Business Affairs, Purchasing
Attachment: ^5.02 A Bus Affairs, Purchasing.pdf

57. D-8 Public Hearing to Approve, as advertised, Amended Notice of Tax for School Capital Outlay for 2014/15 School Year
Attachment: Amended Notice of Tax 2014.pdf

58. D-9 Consider adopting a resolution authorizing the sale of Certificates of Participation (COP), Series 2014, in a principal amount of not exceeding $17,750,000, for the purpose of refunding all or a portion of the COP, Series 2004 & Series 2005A .
59. D-10 Recess the Regular Meeting and convene a meeting of the Board of Directors of the Clay School Board Leasing Corporation
60. D-11 Consider adopting a resolution authorizing the sale of Certificates of Participation (COP), Series 2014, in a principal amount of not exceeding $17,750,000, for the purpose of refunding all or a portion of the COP, Series 2004 & Series 2005A.
61. D-12 Adjourn the special meeting of the Board of Directors of the Clay School Board Leasing Corporation and reconvene the Regular Meeting
62. D-13 Monthly Financial Report for November, 2014
Attachment: PAGE 1 MONTHLY FIN-Sum CashNov 2014.pdf
Attachment: PAGE 2 MONTHLY FIN GREV Nov 2014.pdf
Attachment: PAGE 3 MONTHLY FIN GREXP Nov 2014.pdf
Attachment: PAGE 4 MONTHLY FIN DSREVEXP Nov 2014.pdf
Attachment: PAGE 5 Capital Projects Nov, 2014.pdf
Attachment: Page 6 Capital Projects By Project Nov 2014.pdf
Attachment: PAGE 7 MONTHLY FIN FOOD SERVICE Nov, 2014.pdf
Attachment: PAGE 8 MONTHLY FIN SPREV42X Nov, 2014.pdf
Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X Nov, 2014.pdf
Attachment: PAGE 10 MONTHLY FIN INSURANCE Nov, 2014.pdf


Presentations from the Audience
Superintendent's Requests
School Board's Requests
Attorney's Requests
Adjournment