February 15, 2007 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on January 18, 2007 Attachment: Jan1807.pdf Attachment: Jan1807.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Amendments to the 2006-2007 Staff Allocations Attachment: Staff Allocations - 2006-2007 - Proposed Changes.pdf 3. C-3 2007-2008 Employee Work Calendar, Florida Youth Challenge Academy Calendar, 2007 Summer School Calendars (Elementary, Secondary & ESE), 2007 Summer Voluntary PreK Calendar & 2007 Summer Work Day for Personnel Other Than Summer School Teachers Attachment: Calendars - 2007-2008.pdf 4. C-4 Amendments to CCSB Policy 6.01 Educational and Ancillary Facilities, Section K. School Size Attachment: CCSB - Amendment 6 01 K - School Size - Advertise.pdf Information Services
5. C-5 Travel for Three Telephone Technicians to attend training workshops on the Nortel Enterprise Telephone System Human Resources
6. C-6 Personnel Consent Agenda Attachment: Personnel Consent Agenda 0207.pdf 7. C-7 Amend the 2006-2007 Salary Schedule Attachment: Salary Schedule Changes Feb.2007.pdf Instruction
8. C-8 Appoint members to A Business-Community (ABC) School Program Evaluation Committee 9. C-9 Consultant for Title I Attachment: Title I Feb 2007 SB Kuhns-Catherine06.pdf 10. C-10 School Improvement Mid Year Reports Attachment: BLC SINIReportingDocument.pdf Attachment: Clay - ARGYLE ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - CHARLES E. BENNETT ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - CLAY HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - CLAY HILL ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - DOCTORS INLET ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - FLEMING ISLAND ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - Fleming Island High School - Jan07 Report.pdf Attachment: Clay - GREEN COVE SPRINGS JUNIOR HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - GROVE PARK ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - J. L. WILKINSON ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - KEYSTONE HEIGHTS ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - KEYSTONE HEIGHTS JR-SR HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - LAKE ASBURY ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - LAKESIDE ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - LAKESIDE JUNIOR HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - MCRAE ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - MIDDLEBURG ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - MIDDLEBURG HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - MONTCLAIR ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - ORANGE PARK ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - ORANGE PARK HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - ORANGE PARK JUNIOR HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - RIDEOUT ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - RIDGEVIEW ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - RIDGEVIEW HIGH SCHOOL - Jan07 Report.pdf Attachment: Clay - ROBERT M. PATERSON ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - S. BRYAN JENNINGS ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - SWIMMING PEN CREEK - Jan07 Report.pdf Attachment: Clay - TYNES ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - W. E. CHERRY ELEMENTARY SCHOOL - Jan07 Report.pdf Attachment: Clay - WILKINSON JUNIOR HIGH SCHOOL - Jan07 Report.pdf 11. C-11 Co-Enrollee list for January 2007 Attachment: Co-Enrollee list for January 2007.pdf (Confidential Item)
12. C-12 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements feb 07.pdf 13. C-13 Student Travel Attachment: Student Travel-Board Backup-February 15, 2007.pdf Attachment: Student Travel-Bd. Backup-February 15, 2007.pdf 14. C-14 Contract between School Board of Clay County and Keys to Safer Schools.com to provide training on "Assessing the Potentially Dangerous Student" Attachment: Keys to Safer Schools.pdf 15. C-15 Adoption of Foreign Language and Career and Technical Education textbooks Attachment: Foreign Language and Career & Tech Ed Adoptions 021506.xls Business Affairs
16. C-16 Monthly Property Report - January, 2007 - Furniture/Equipment Attachment: Furniture-Equipment Report-January, 07.pdf 17. C-17 Monthly Property Report - January, 2007 - AV Materials Attachment: Audiovisual Report-January, 2007.pdf 18. C-18 Monthly Property Report - January, 2007 - Software Attachment: Software Report-January, 07.pdf 19. C-19 Monthly Property Report - January, 2007 - Vehicles Attachment: Vehicles Report-January, 07.pdf 20. C-20 Deletion of Certain Items Report - February, 2007 Attachment: Monthly Deletion Report-February, 07.pdf Attachment: Monthly Deletion Report (Attachments)-February, 07.pdf 21. C-21 Budget Amendments for the Month of January, 2007 Attachment: JAN-budget cover sheet_impact stmt_.pdf Attachment: JAN BUDGET AMENDMENTS.pdf 22. C-22 Bid Renewals February 2007 Attachment: Bid Renewals for February 2007.pdf 23. C-23 Monthly Financial Report for January, 2007 Attachment: MONTHLY FINANCIAL JAN, 2007.xls 24. C-24 Bids to be awarded in February 2007 Attachment: Bids to be awarded February 2007.pdf 25. C-25 Warrants and Vouchers for JANUARY, 2007 Attachment: WARRANTS AND VOUCHERS.xls Support Services
26. C-26 Pre-Qualification of Contractors Attachment: February Contractors.pdf 27. C-27 Educational Specification for Elementary Schools Attachment: EDUCATIONAL SPECIFICATIONS ELEMENTARY 2.15.07 1.pdf 28. C-28 Revised Construction Manager At-Risk Contract Attachment: CM Contract 2.15.07.pdf 29. C-29 Clay County Utility Authority Agreement for Elementary School "W" Attachment: CCUA Elem W.pdf 30. C-30 Clay Electric Easement for Parcel 12C (Oakleaf School Sites) Attachment: Clay Electric Easement, Parcel 12C.pdf 31. C-31 Final (Phase III) Plans and Specifications for Re-Roofing Buildings 1 & 2 at Grove Park Elementary School 32. C-32 Construction contract award for Duct Board Replacement at Clay High School B-3A Attachment: CHS.BidTab.Rev.pdf 33. C-33 Amend the Construction Manager At-Risk Contract between the School Board of Clay County and Skanska USA Building, Inc. for Elementary Schools "W" and "X" Attachment: Skanska CM Contract Amendment.pdf 34. C-34 Amendment to the 06/07 Classrooms For Kids Program Funding Distribution Attachment: Clsrm for Kids 06.07.pdf
Adoption of Consent Agenda Recognitions and Awards35. Recognize Teachers receiving National Board for Professional Teaching Standards Certification Scheduled Citizen Requests Presenters Discussion AgendaSchool Board Attorney
36. Resolution seeking voting member status on Planning Commission Attachment: RESOLUTIONVotingStatus.pdf Deputy Superintendent
37. 2007-2008 Staff Allocations Attachment: Staff Allocations - 2007-2008.pdf 38. 2007-2008 Student Calendar Attachment: Calendar - 2007-2008 Student.pdf 39. Public Hearing to approve, as advertised, amendments to CCSB Policy 5.03 Financial Accounting Policies and Procedures Attachment: CCSB Policy 5.03-C Public Hearing.pdf 40. Extended Public Hearing to approve, as advertised, amendments to CCSB Policy 6.01 Educational and Ancillary Facilities Attachment: CCSB Policy 6.01 J,.pdf Human Resources
41. Special Teachers Are Rewarded Performance Pay Plan 2006-2007 Attachment: STAR Program.pdf Instruction
42. Youth Art Month Proclamation Attachment: proclamation 1.pub Support Services
43. Rescind School Board Action on July 31, 2006 Approving a School Capacity Definition and Approve a New Capacity Definition Attachment: FEB15SCHOOLCAPACITY.doc 44. Option and Direction on Junior High "PP" 45. Level Of Service Standards for School Types Attachment: FEB15LOSSTANDARD.doc 46. Initial and Long Range Initiatives in Order to Develop a Concurrency Management System Attachment: FEB15IMPLICATIONS.doc 47. Appoint Architect for Elementary School "X" 48. Revision to the 2006/07-2007/08 Educational Facilities Plan to Advance Elementary School āXā to F.Y. 2008-09 and Delaying Elementary āZā to F.Y. 2009-10 Attachment: Ed Fac Plan Revision.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |