Superintendent

1. C-1 Minutes of Workshop/Special Meeting on December 8, 2014 and Student Hearings and Regular Meeting on December 16, 2014

Attachment: December 8, 2014.pdf
Attachment: Disciplinary Minutes - 2014 Dec 15.pdf (Confidential Item) 

Attachment: 01-15-15 Regular Dec 16, 2014 Meeting Minutes.pdf

Deputy Superintendent

2. C-2 Proposed Allocation Changes for 2014-2015

Attachment: Allocation Summary - January 15, 2015.pdf

3. C-3 Proposed Allocation Changes for 2014-2015 (December Board Item - procedural only)

Attachment: Allocation Changes for December.pdf

Human Resources

4. C-4 Personnel Consent Agenda

Attachment: Personnel Consent Agenda 1 15 15.pdf

Instruction

5. C-5 Student Travel

Attachment: Jan 2015 - Student Travel.pdf

6. C-6 Out of State Travel

7. C-7 Approval to advertise public hearing for adoption of instructional materials for Spanish courses

8. C-8 Agreement Between the School Board of Clay County and DES of FL, LLC

Attachment: DES Contract for Professional Development Assistant.pdf

9. C-9 Keystone Behavioral Pediatrics contract

Attachment: 01-15-15 Keystone Behavioral Pediatrics.pdf

10. C-10 Agreement with St. Vincent's for MOMENTUM Pediatric Program Services

Attachment: Certificate of Coverage.pdf
Attachment: MOMENTUM flyer.pdf
Attachment: St. Vincent's Primary Care.pdf
Attachment: Agreement for Pediatric Obesity NEW.pdf

Business Affairs

11. C-11 Monthly Property Report - December, 2014 - Furniture/Equipment

Attachment: Furniture-Equipment Report-December, 14.pdf

12. C-12 Monthly Property Report - December, 2014 - AV Materials

Attachment: Audiovisual Report-December, 14.pdf

13. C-13 Monthly Property Report - December, 2014 - Software

Attachment: Software Report-December, 14.pdf

14. C-14 Monthly Property Report - December, 2014 - Vehicles

Attachment: Vehicles Report-December, 14.pdf

15. C-15 Deletion of Certain Items Report - January, 2015

Attachment: Deletion Report-January, 15.pdf
Attachment: Deletion Report (Attachment)-January, 15.pdf

16. C-16 Warrants and Vouchers for December 2014

Attachment: WARRANTS AND VOUCHERS 2014 DEC.pdf

17. C-17 Budget Amendments for the Month of December, 2014

Attachment: 01-15-15 December 2014 Budget Amendments.pdf

18. C-18 Monthly Financial Report for December, 2014

Attachment: 01-15-15 Monthly Financial Report, December 2014.pdf

Support Services

19. C-19 Pre-Qualification of Contractors

Attachment: Contractor List 1,16,15.pdf

20. C-20 Middleburg Elementary School Resolution to Dispose of Property and convey to the Florida Department of Transportation and also Provide a Temporary Construction Easement

Attachment: MBE Resolution.pdf
Attachment: MBE Purchase Agreement, Deed.pdf
Attachment: MBE Temp Construction Easement.pdf
Attachment: MBE Survey.pdf

21. C-21 Florida Department of Transportation Perpetual Easement and Temporary Construction Easement at Orange Park High School

Attachment: OPH Perpetual Easement.pdf
Attachment: OPH Temp Construction Easement.pdf
Attachment: OPH Survey.pdf

22. C-22 Receive Appraisal and Environmental Study on new parcel for proposed Elementary School R Land Swap

Attachment: Elem R Appraisal Summary.pdf
Attachment: Elem R Enviro Summary..pdf
Attachment: Elem R Parcel Map.pdf

23. C-23 Resolution and Supplemental Spot Survey to Dispose of Current Elementary School R Site

Attachment: Elem R Resolution, Spot Survey.pdf

24. C-24 Approval of Agreement of Proposed Elementary School R Land Swap

Attachment: 01-15-15 Elem R Agreement.pdf

25. C-25 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Orange Park Junior High School Kitchen Floor and Sewer Replacement

26. C-26 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for OakLeaf Junior High School Drainage Work in Portable/Boardwalk Area

27. C-27 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Middleburg High School Flooring Replacement