January 17, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on December 20, 2007 Attachment: Dec2007.pdf Attachment: Dec2007Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Advertise Amendments to CCSB Policy 6GX-10-2.18 Retirement and Resignations Attachment: CCSB Policy 2.18 Retirement and Resignations - Advertise.pdf
3. C-3 Amendments to the 2007-2008 Staff Allocations Attachment: Allocations - Proposed Changes - 01-17-08.pdf
Human Resources
4. C-4 Personnel Consent Agenda Attachment: Personnel Consent Agenda 0108.pdf
Instruction
5. C-5 K-6 Core Reading and K-12 Reading Intervention Instructional Materials Adoptions Attachment: Reading Adoptions List 08-09.xls
6. C-6 Co-Enrollee list for December 2007 Attachment: Co-Enrollee list for December 2007.pdf (Confidential Item)
7. C-7 Student Travel Attachment: BACKUP-JANUARY, 2008.pdf
8. C-8 Quarterly Log of Student Travel Attachment: Field Trip Log (3-Month) 2007-2008.pdf
9. C-9 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements Jan 08.pdf
10. C-10 Proclamation Endorsing Student Services Week, February 4-8, 2008 Attachment: Student Services Week.pdf
11. C-11 2006-2007 Safe and Drug-Free Schools Program Final Report Attachment: SDFS Evaluation Report 2006-07rev.pdf
12. C-12 Resolution - Science - Evolution Attachment: Science Resolution - Evolution.pdf
Business Affairs
13. C-13 Monthly Property Report - December, 2007 - Furniture/Equipment Attachment: Furniture-Equipment Report-December, 07.pdf
14. C-14 Monthly Property Report - December, 2007 - AV Materials Attachment: Audiovisual Report-December, 07.pdf
15. C-15 Monthly Property - December, 2007 - Software Attachment: Software Report-December, 07.pdf
16. C-16 Monthly Property Report - December, 2007 - Vehicles Attachment: Vehicles Report-December, 07.pdf
17. C-17 Deletion of Certain Items Report - January, 2008 Attachment: Monthly Deletion Report-January, 2008.pdf
18. C-18 Bid Renewals January 2008 19. C-19 Warrants and Vouchers for DECEMBER, 2007 Attachment: WARRANTS AND VOUCHERS.xls
20. C-20 Budget Amendments for the Month of December, 2007 Attachment: impact stmt Dec 2007.pdf Attachment: Dec 2007 Budget Amendments.pdf
21. C-21 Monthly Financial Report for December, 2007 Attachment: MONTHLY FINANCIAL DEC, 2007.xls
Support Services
22. C-22 Preliminary (Phase II) Plans and Specifications for OakLeaf High School 23. C-23 Change Order #3 for Shadowlawn Elementary School Attachment: CO 3 SLE.pdf
24. C-24 Warranty Deed to transfer ownership of drainage ponds at Tynes Elementary School to Pine Ridge Plantation CDD Attachment: Warranty Deed, TES Ponds.pdf
25. C-25 Pre-Qualification of Contractors Attachment: Contractor List 1,17,08.pdf
26. C-26 Force Main Easement from Pine Ridge Plantation CDD to the School Board of Clay County, Florida Attachment: Force Main Easement.pdf
27. C-27 Mitigation Bank Credit Reservation and Purchase Option Agreements for Elementary School X (Shadowlawn Elementary) school site Attachment: Mitigation Res for X.pdf Attachment: Mitigation Res for X, Seamark Ranch.pdf
Adoption of Consent Agenda28. Adoption of all remaining Consent Items Recognitions and Awards29. Recognize teachers receiving National Board for Professional Teaching Standards Certification (Neil Sanders) 30. Recognize Fleming Island High School students receiving Cambridge Scholar Awards from Cambridge University (Supt. Owens/Gina Davis) 31. Recognition of Sunshine State Scholar District Nominee, Emily Anne Dougherty-OPHS (Norma Martin) Scheduled Citizen Requests Presenters Discussion AgendaDeputy Superintendent
32. Legislative Priorities - 2008 Attachment: Legislative Priorities - 2008.pdf
Human Resources
33. Division of Human Resources - Special Action "A" Attachment: Special Actions A - January 2008.pdf (Confidential Item)
34. Division of Human Resources - Special Action "B" Attachment: Special Actions January 2008.pdf (Confidential Item)
Support Services
35. Public Hearing to Approve, as Advertised, the New Schools and Revised Attendance Boundaries to become effective fiscal year 2008-09 Attachment: OVE SLE Redistricting Final DocumentJan17.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |