December 18, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings, organization meeting and regular meeting on November 18, 2008Attachment: Nov1808Reorg.pdf Attachment: Nov 1808.pdf Attachment: Nov1808Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Amendments to the 2008-2009 Staff AllocationsAttachment: Allocation Summary - Current Backup.pdf
3. C-3 Advertise Off Campus Field Trip Permission and Release form to be used for elementary students.Attachment: Form - Field Trip Permission - Elem.pdf
4. C-4 Advertise Off Campus Field Trip Permission and Release form to be used for secondary studentsAttachment: Form - Off Campus Activity and Release.pdf
5. C-5 Advertise Interscholastic Athletics Participation Parental Permission and Release form to be used for secondary studentsAttachment: Form - Interscholastic Participation Permission.pdf
6. C-6 Advertise amendments to CCSB Policy 2.33 Volunteers and MentorsAttachment: CCSB - Amendment 2.33 Volunteers.pdf
7. C-7 Amendment to 2008-2009 Florida Youth Challenge Academy CalendarAttachment: Calendar - FYCA 2008-2009.pdf
8. C-8 Calendars for 2009-2010: FYCA, VPK Summer Program, Summer School Programs Calendar, Employee Work Calendar and District Office Summer HoursAttachment: Calendar - Employee Work 2009-2010.pdf Attachment: Calendar - FYCA 2009-2010.pdf Attachment: Calendar - Summer Hours 2009.pdf Attachment: Calendar - VPK Summer 2009.pdf Attachment: Calendar - Summer Programs (All) - 2009.pdf
Human Resources
9. C-9 VECHS User Agreement: Volunteer & Employee Criminal History SystemAttachment: VECHS Agreement.pdf
10. C-10 Human Resources Development Management Plan - RevisionAttachment: HRMD Leadership DevPrograms.pdf
11. C-11 Personnel Consent AgendaAttachment: Personnel Consent Agenda 12-18-08.pdf
12. C-12 2008-2009 Salary Schedule AmendmentsAttachment: Salary Schedule Amendments 12-18-08.pdf
Instruction
13. C-13 Contract between SDCC and Wimba Attachment: Wimba Contract for Board Schedule 1 + Terms ASP - School District of Clay County Dec 9 2008.pdf
14. C-14 Contract between SDCC and Blackboard Hosting Attachment: BB Hosting contract for Board Clay County SD ASP v4 (12-9-08).pdf
15. C-15 Co-Enrollee list for November 2008Attachment: Co-Enrollee list for November 2008.pdf (Confidential Item)
16. C-16 Student TravelAttachment: BOARD BACKUP-DECEMBER 18, 2008.txt.pdf
17. C-17 Quarterly Log of Student TravelAttachment: BOARD BACKUP-QUARTERLY LOG-OCTOBER-DECEMBER, 2008.pdf
18. C-18 Clay County ESE students to participate in Very Special Arts (VSA) on May 1, 2009, Clay County Fair Grounds, 8:30-12:00. 19. C-19 Affiliation Agreement between Daytona State College and The School Board of Clay County, Florida. Attachment: Daytona State College Affiliation Agreement.pdf
20. C-20 Cost Reimbursable Subagreement between the School Board of Clay County and the University of South FloridaAttachment: USF.pdf
21. C-21 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
22. C-22 Contract between the School Board of Clay County and Sylvan Learning CenterAttachment: Sylvan.pdf
23. C-23 Grant: Positively Percussion/AES Business Affairs
24. C-24 Monthly Property Report - November, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-November, 08.pdf
25. C-25 Monthly Property Report - November, 2008 - AV MaterialsAttachment: Audiovisual Report-November, 08.pdf
26. C-26 Monthly Property Report - November, 2008 - SoftwareAttachment: Software Report-November, 08.pdf
27. C-27 Monthly Property Report - November, 2008 - VehiclesAttachment: Vehicles Report-November, 08.pdf
28. C-28 Deletion of Certain Items Report - December, 2008Attachment: Deletion Report-December, 2008.pdf Attachment: Deletion Report (Attachments)-December, 08.pdf
29. C-29 Budget Amendments for the Month of November, 2008Attachment: impact stmt Nov 2008.pdf Attachment: General Fund - Revenue.pdf Attachment: General Fund - Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Capital Projects Funds.pdf Attachment: Special Revenue Funds - Food Service.pdf Attachment: Internal Service Funds.pdf Attachment: Special Revenue - Other.pdf
30. C-30 Monthly Financial Report for November, 2008Attachment: MONTHLY FINANCIAL-Sum Cash-Nov,2008 pg1.pdf Attachment: MONTHLY FINANCIAL NOV 2008-GREV-2 (3) pg2.pdf Attachment: MONTHLY FINANCIAL NOV 2008-GREXP-3 pg3.pdf Attachment: Capital Projects By Project Nov 2008 pg6.pdf Attachment: MONTHLY FINANCIAL Nov 2008-CAP PROJ FUNDS pg7.pdf Attachment: MONTHLY FINANCIAL NOV 2008-FOOD SERVICE-9 pg8.pdf Attachment: MONTHLY FINANCIAL Nov 2008-SPREV42X-8 pg9.pdf Attachment: Monthly Financial Nov 2008-INSURANCE pg10.pdf Attachment: MONTHLY FINANCIAL NOV 2008-DSREVEXP-7 pg4.pdf Attachment: Capital Projects Nov 2008 pg5.pdf
31. C-31 Write off NSF Checks at PES, LAE, and CHS 32. C-32 Bid Renewals December 2008 33. C-33 Clay County Education Foundation Audit for Fiscal Year Ended June 30, 2008Attachment: Audit Report of Foundation.pdf
34. C-34 Warrants and Vouchers for NOVEMBER, 2008Attachment: WARRANTS AND VOUCHERS November, 2008.pdf
Support Services
35. C-35 Pre-Qualification of ContractorsAttachment: contractor list, 12,18,08.pdf
36. C-36 Final (Phase III) Plans and Specifications for Elementary School Y 37. C-37 Additive Change Order 9 (Direct Purchasing) for Plantation Oaks Elementary SchoolAttachment: CO 9, POE.pdf
38. C-38 Final (Phase III) Plans and Specifications for Lakeside Junior High School, Buildings 1, 2, & 3 Re-Roof 39. C-39 Final (Phase III) Plans and Specifications for Orange Park Elementary School, Building 4 Re-Roof
Adoption of Consent Agenda40. Adoption of all remaining Consent Items Recognitions and Awards41. Recognition of Sunshine State Scholar District Nominee Jessica Elizabeth Fears - RHS (Norma Martin) Scheduled Citizen Requests Presenters Discussion AgendaDeputy Superintendent
42. Public Hearing - CCSB Policy 1.08 School Advisory CouncilsAttachment: CCSB - Amendment 1.08 School Advisory Councils - Public Hearing.pdf
Human Resources
43. Human Resources - Special Action "A"Attachment: HR Special Action A - 12-18-08.pdf (Confidential Item)
Support Services
44. Discussion and approval to advertise the Attendance Boundary for Plantation Oaks Elementary School and Revisions to area impacted existing schoolsAttachment: POE Redistricting Package2.pdf
Presentations from the Audience Superintendent Requests School Board's Requests45. Chairman's Christmas Message Adjournment |