December 16, 2014 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings, Organization Meeting and Regular Meeting on November 18, 2014Attachment: 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 CalendarsAttachment: 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 2014-2015Attachment: 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 UniversityAttachment: 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 ScheduleAttachment: 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 ScheduleAttachment: Revision Section IV Minimum Wage 1 1 15 Misc Sub.pdf
Instruction
13. C-13 Student TravelAttachment: Dec 2014 - Student Travel.pdf
14. C-14 Clay County Honor Band Concert Consultant Services Agreement - Cynthia BerryAttachment: Berry Agreement.pdf
15. C-15 Clay County Honor Band Concert Consultant Services Agreement - Kelly DorseyAttachment: 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) 2014-15Attachment: 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 OnlyAttachment: School Board of Clay County Resolution - 11-18-14.pdf
20. C-20 Overnight/Out of State TravelAttachment: FFA Mid Winter Conference.pdf Attachment: Academies of Nashville Study Visit March 2015.pdf
21. C-21 Out of State/Overnight Travel-FOR INFORMATION ONLYAttachment: 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 trainingAttachment: 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, 2014Attachment: CCEF 2014 Signed Audit Report.pdf
26. C-26 Monthly Property Report - November, 2014 - Furniture/EquipmentAttachment: Furniture-Equipment Report-November, 14.pdf
27. C-27 Monthly Property Report - November, 2014 - AV MaterialsAttachment: Audiovisual Report-November, 14.pdf
28. C-28 Monthly Property Report - November, 2014 - SoftwareAttachment: Software Report-November, 14.pdf
29. C-29 Monthly Property Report - November, 2014 - VehiclesAttachment: Vehicles Report-November, 14.pdf
30. C-30 Deletion of Certain Items Report - December, 2014Attachment: Deletion Report-December, 14.pdf
31. C-31 Warrants and Voucher for November 2014Attachment: WARRANTS AND VOUCHERS 2014 NOV.pdf
32. C-32 Budget Amendments for the Month of November, 2014Attachment: 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 ContractorsAttachment: Contractor List 12,16,14.pdf
39. C-39 OPFL, LLC Drainage Easement for Orange Park Junior High SchoolAttachment: 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 Agenda47. Adoption of Consent Agenda Recognitions and Awards Presenters Scheduled Citizen Requests48. Dana West - School Nurse Pay Scale 49. Teresa Cluff - Substitute Teachers Discussion AgendaSuperintendent
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 ActionsAttachment: 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 AvailabilityAttachment: ^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 AcademyAttachment: Contract.pdf
Business Affairs
56. D-7 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-5.02A, Business Affairs, PurchasingAttachment: ^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 YearAttachment: 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, 2014Attachment: 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 |