February 23, 2016 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on January 21, 2016Attachment: 2016 Jan 21 Disciplinary Minutes.pdf (Confidential Item)
Attachment: Jan 21, 2016 Regular Mtg.pdf
Deputy Superintendent
2. C-2 Proposed Allocation Changes 2015-2016Attachment: Allocation Summary - February 23, 2016.pdf
Human Resources
3. C-3 Personnel Consent Agenda 02/23/2016Attachment: Personnel Consent Agenda 02 23 2016.pdf
Instruction
4. C-4 Overnight In-State Student Travel for CTEAttachment: FFA 2016 travel.pdf Attachment: FFA 2016 travel 2.pdf
5. C-5 Jacksonville University Healthcare Sciences Clinical Affiliation Agreement with the School Board of Clay CountyAttachment: JU The School Board of Clay County - Draft Affiliation Agreement.pdf
6. C-6 Memorandum of Understanding between Kids First of Florida and the School Board of Clay CountyAttachment: KFF and School Board MOU 2016.pdf
7. C-7 K-12 Academic Support Services - Student TravelAttachment: Feb 2016 - Student Travel.pdf
8. C-8 Center for Collaborative Classroom SBCC Consultant AgreementAttachment: CCC_Consult_Serv_Agreement signed 2-11-16.pdf
9. C-9 Title II Teacher and Principal Training and Recruiting FundAttachment: Approved Notification and Grant 2015-16.pdf
10. C-10 Proclamation 16-11 for School Social Worker Week March 7-11, 2016Attachment: Social Work Week.pdf
11. C-10A Proclamation 16-12 for Career and Technical Education Month (February 2016)Attachment: PROCLAMATION 16-12.pdf
Business Affairs
12. C-11 Monthly Property Report - January, 2016 - Furniture/EquipmentAttachment: Furniture-Equipment Report-January, 2016.pdf
13. C-12 Monthly Property Report - January, 2016 - AV MaterialsAttachment: Audiovisual Report-January, 2016.pdf
14. C-13 Monthly Property Report - January, 2016 - SoftwareAttachment: Software Report-January, 2016.pdf
15. C-14 Monthly Property Report - January, 2016 - VehiclesAttachment: Vehicles Report-January, 2016.pdf
16. C-15 Deletion of Certain Items Report - February, 2016Attachment: Deletion Report-February, 2016.pdf Attachment: Deletion Report (Attachment)-February, 16.pdf
17. C-16 Warrants and Vouchers for January 2016Attachment: WARRANTS AND VOUCHERS JAN 2016.pdf
18. C-17 Internal Accounts Audit for the 2014-2015 Fiscal YearAttachment: 03458AR15 Final Internal Acct Clay Co School District.pdf
19. C-18 Charter School Audits for the 2014-2015 Fiscal YearAttachment: 2015 florida virtual academy at clay.pdf Attachment: 2015 orange park performing arts academy final audit(3).pdf
20. C-19 Budget Amendments for the Month of January 2016Attachment: January 2016 Board Impact Stmt.pdf Attachment: January 2016 Board BA.pdf
21. C-20 Monthly Financial Report for January, 2016Attachment: Jan Financial Report.pdf Attachment: Jan 2016 Investments.pdf
22. C-21 Bid Renewals February 2016 Support Services
23. C-22 Deductive Change Order #1 (Direct Purchasing) for Lakeside Elementary School LightingAttachment: DP CO 1 LES Lighting.pdf
24. C-23 Ridgeview High School Roof Replacement and Gutter Repair Building 6 Contract AwardAttachment: RVHS Roof & Gutter Bldg. 6 Bid Tab.pdf
25. C-24 Pre-Qualification of ContractorsAttachment: Contractor List 2,23,15.pdf
26. C-25 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for OakLeaf Junior High School Locker Room Renovation 27. C-26 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Clay Hill Elementary School Fire Alarm Replacement 28. C-27 Keystone Heights High School Roof Replacement Building 20 Contract AwardAttachment: Contract Award KHH Roof B20.pdf
29. C-28 Middleburg High School Flooring Replacement (Phase II) Contract AwardAttachment: MBHS Flooring Replacement Bid Tab.pdf
30. C-29 Orange Park High School Smoke Corridor Building 1, Phase II Contract AwardAttachment: Contract Award OPH Smoke Corr.pdf
Adoption of Consent Agenda31. Adoption of Consent Agenda Recognitions and Awards Presenters32. Career and Technical Education PresentationAttachment: Board Academy February 2016.pdf
Scheduled Citizen Requests Discussion AgendaSuperintendent
33. D-1 Superintendent's Update Human Resources
34. D-2 Human Resources - Special Action AAttachment: Special Action A 02 23 2016.pdf (Confidential Item)
35. D-3 Legal Services Support Services
36. D-4 Attendance Boundary Realignments for Plantation Oaks Elementary and OakLeaf Village Elementary SchoolsAttachment: Maps POE & OVE.pdf
37. D-5 Reclassify Argyle Elementary School from a Pre-K to 5th Grade to a Pre-K to 6th GradeAttachment: Maps AES PK-6.pdf
38. D-6 Attendance Boundary Realignments for RideOut Elementary School, Doctors Inlet Elementary School, Paterson Elementary School, Charles E. Bennett Elementary School and Lake Asbury Elementary SchoolAttachment: Maps ROE, DIS, PES, CEB LAE.pdf
39. D-7 Attendance Boundary Realignments for Plantation Oaks Elementary and Tynes Elementary SchoolsAttachment: Maps POE & TES.pdf
40. D-8 Attendance Boundary Realignments for Green Cove Springs Junior High, Wilkinson Junior High and Lake Asbury Junior High SchoolsAttachment: Maps GCJ, WJH, LAE.pdf
41. D-9 Attendance Boundary Realignments for Clay High and Middleburg High SchoolsAttachment: Maps CHS & MHS.pdf
42. D-10 Authorization to compile approved attendance zone realignment items into a single public advertisement and notification to municipalities
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |