February 18, 2010 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Disciplinary Hearings and Regular Meeting on January 21, 2010Attachment: Minutes - Student Hearings 01-21-10.pdf (Confidential Item)
Attachment: Minutes - School Board Mtg - 01-21-10.pdf
Deputy Superintendent
2. C-2 Gasoline Purchase Agreement for 2010 between Clay County School Board and Clay County Sheriff's OfficeAttachment: Gasoline Purchase Agreement - CCSB-CCSO.pdf
3. C-3 Proposed Staff Allocation Changes for 2009-2010Attachment: Allocation Summary - Current Backup February18, 2010.pdf
4. C-4 Proposed Staff Allocations for 2010-2011Attachment: 2010-2011 Allocation Document.pdf
Human Resources
5. C-5 Personnel Consent AgendaAttachment: Personnel Consent Agenda 2-18-10.pdf
6. C-6 Memorandum of Understanding with UNF for 2010-2011Attachment: 2010-2011 MOU with UNF (SPRINT).pdf
7. C-7 Memorandum of Understanding with University of Southern California for 2009-2010Attachment: Memorandum of Understanding - USC.pdf
Instruction
8. C-8 Affiliation Agreement between Florida State University and The School Board of Clay County, Florida.Attachment: FSU Contract.pdf
9. C-9 Co-Enrollees for January 2010Attachment: Co-Enrollees - January 2010.pdf (Confidential Item)
10. C-10 Business Associate Agreement between Orange Park Medical and School Board of Clay CountyAttachment: agreement betw OPMedical and CCSB.pdf
11. C-11 Student TravelAttachment: Student Travel-February, 2010.pdf Attachment: Student Travel-Feb., 2010-Addition.pdf
12. C-12 Reduction in Weight of "Honors" Courses 13. C-13 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
14. C-14 Amendment to 2009-2010 Contract Between Clay Behavioral Health Center and School Board of Clay County, FloridaAttachment: CBHC Addendum.pdf
15. C-15 Career and Techical Education Month ProclamationAttachment: PROCLAMATION,CTE.pdf
Business Affairs
16. C-16 Budget Amendments for the Month of January, 2010Attachment: budget cover sheet_impact stmt_.pdf Attachment: General Fund Revenue.pdf Attachment: General Fund Appropriations.pdf Attachment: Debt Service.pdf Attachment: Capital Projects.pdf Attachment: School Food Service.pdf Attachment: Special Revenue - Other.pdf Attachment: SFSF.pdf Attachment: ARRA.pdf Attachment: Internal Service Funds.pdf
17. C-17 Monthly Financial Report for January, 2010Attachment: PAGE 1 MONTHLY FIN-Sum Cash.pdf Attachment: PAGE 2 MONTHLY FIN-GREV.pdf Attachment: PAGE 3 MONTHLY FIN-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects.pdf Attachment: PAGE 6 Capital Projects By Project.pdf Attachment: PAGE 7 MON FIN CAP PROJ FUNDS.pdf Attachment: PAGE 8 MONTHLY FIN-FOOD SERVICE.pdf Attachment: PAGE 9 MONTHLY FIN-SPREV42X.pdf Attachment: PAGE 10 MONTHLY FIN-INSURANCE.pdf Attachment: PAGE 11 MONTHLY FIN-ARRA-SPREV43X.pdf
18. C-18 Monthly Property Report - January, 2010 - Furniture/EquipmentAttachment: Furniture-Equipment Report-January, 10.pdf
19. C-19 Monthly Property Report - January, 2010 - AV MaterialsAttachment: Audiovisual Report-January, 10.pdf
20. C-20 Monthly Property Report - January, 2010 - SoftwareAttachment: Software Report-January,10.pdf
21. C-21 Monthly Property Report - January, 2010 - VehiclesAttachment: Vehicles Report-January, 10.pdf
22. C-22 Deletion of Certain Items Report - February, 2010Attachment: Deletion Report-February, 10.pdf
23. C-23 Write off Non-Sufficient Funds (NSF) Checks at AES 24. C-24 Warrants & Vouchers for January, 2010Attachment: Warrants & Vouchers January, 2010.pdf
25. C-25 Agreement between School Board and Sheriff’s Office for security servicesAttachment: 2_18_2010 Sheriff Agreement.pdf
26. C-26 Bid Renewals February 2010 Support Services
27. C-27 Final Completion to Install a Lightning Protection System at Ridgeview High School 28. C-28 Deductive Change Order #1for Wilkinson Junior High School Locker Bay Re-RoofAttachment: WJH Locker Bay Re-Roof CO 1.pdf
29. C-29 Additive Change Order #12 for OakLeaf High SchoolAttachment: OLHS CO 12.pdf
30. C-30 Deductive Change Order #1 (Direct Purchasing) for Middleburg Elementary School Classroom AdditionAttachment: CO 1, MBE Classrm Addition.pdf
31. C-31 Deductive Change Order #11 (Direct Purchasing) for OakLeaf High SchoolAttachment: OLHS CO 11.pdf
32. C-32 Final (Phase III) Plans and Specifications for Wilkinson Elementary School Buildings 1, 2, 3, 4, 5, 20 & 21 Re-Roof 33. C-33 Final (Phase III) Plans and Specifications for Tynes Elementary School Building 2 HVAC Replacement 34. C-34 Final (Phase III) Plans and Specifications for Ridgeview Elementary School Building 1 HVAC Replacement 35. C-35 Final (Phase III) Plans and Specifications for Orange Park Elementary School Building 7 Restroom Renovation 36. C-36 Final (Phase III) Plans and Specifications for Clay High School Building 5 HVAC Replacement 37. C-37 Final (Phase III) Plans and Specifications for Clay Hill Elementary School Building 2 HVAC Replacement 38. C-38 Ridgeview High School Gymnasium Roof Over Construction Contract AwardAttachment: Bid Tab, RHS Gym Roof Over.pdf
39. C-39 Pre-Qualification of ContractorsAttachment: Contractor List 2,18,10.pdf
Adoption of Consent Agenda40. Adoption of all remaining Consent Items Recognitions and Awards41. Recognition of CTE Month 42. Recognize Outstanding School Volunteers of the Year - Carol Studdard Scheduled Citizen Requests Presenters Discussion AgendaHuman Resources
43. Human Resources - Special Actions Business Affairs
44. Review the Refinancing of the 1995 RACETRACK BONDS
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |