School District of Clay County
Green Cove Springs, Florida
Accounts Payable Building
Business Affairs Conference Room
814 Walnut Street
Green Cove Springs
4:00 p.m.

February 12, 2013 Special Meeting

Call to Order
1. Attendance


Present:  Janice Kerekes, District 1;  Carol Studdard, District 2;  Tina Bullock, District 3;  and Lisa Graham, District 5.

Absent:  Johnna McKinnon, District 4;  and Superintendent Charlie Van Zant.

Agenda Items
2. Appointment, Redesignation and Approval of Out-of-Field Teachers
Attachment: Out of Field Actions 02-12-13.pdf
Attachment: ADDENDUM.pdf

Dr. Henry explained that February 11-15, 2013, is the FTE Survey Week.  In addition to the original list of out-of-field appointments, Dr. Henry distributed an Addendum to the list for Board approval prior to the completion of the survey week.


Approve the out-of-field appointments and redesignations as submitted, including the Addendum.

Vote Results
Motion: Lisa Graham
Second: Tina Bullock
Tina Bullock- Aye
Lisa Graham- Aye
Janice Kerekes- Aye
Carol Studdard- Aye

Superintendent's Requests (None)
School Board's Requests (None)
Adjournment (4:02)