January 17, 2013 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. Minutes of Regular Meeting on December 18, 2012Attachment: Minutes 2012 Dec 18.pdf
Deputy Superintendent
2. Proposed Allocation Changes for 2012-2013Attachment: Allocation Summary - Backup January 17, 2013.pdf
3. 2013-2014 Summer CalendarsAttachment: ESE Extended School Year Calendar 2013.pdf Attachment: Summer Calendar 2013 High School-Junior High and Grade 6.pdf Attachment: Voluntary Pre-K Summer Calendar 2013.pdf Attachment: Summer Reading Camp Calender 2013.pdf
Human Resources
4. Personnel Consent AgendaAttachment: Personnel Consent Agenda 01-17-13.pdf
5. Revision to Section I, Table I, Title of Position for Administrative/Management and Supervisory Personnel (2012-2013 Salary Schedule)Attachment: Revisions - ADMIN TABLE I 01-17-13.pdf
Instruction
6. Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
7. Interagency Service Contract between the School Board of Clay County and Clay Behavioral Health Center regarding Substance Abuse Prevention EducationAttachment: CBHC Health Educator.pdf
8. Student TravelAttachment: January 2013 - Student Travel.pdf
9. Out of State Travel for Donna Wethington and Tina Baker Business Affairs
10. Monthly Property Report - December, 2012 - Furniture/EquipmentAttachment: Furniture-Equipment Report-December, 12.pdf
11. Monthly Property Report - December, 2012 - AV MaterialsAttachment: Audiovisual Report-December, 12.pdf
12. Monthly Property Report - December, 2012 - SoftwareAttachment: Software Report-December, 12.pdf
13. Monthly Property Report - December, 2012 - VehiclesAttachment: Vehicles Report-December, 12.pdf
14. Deletion of Certain Items Report - January, 2013Attachment: Deletion Report-January, 13.pdf
15. Bid Renewal January 2013 16. Write Off Non-Sufficient Funds Checks at Schools 17. Warrants and Vouchers for December 2012Attachment: Warrants & Vouchers, December, 2012.pdf
18. Budget Amendments for the Month of December 2012Attachment: AGENDA-_impact stmt_.pdf Attachment: December Budget Amends.pdf
Support Services
19. Clay High School Roof Replacement Building 8 Contract AwardAttachment: CHS Roof Replacement Building 8 Final Bid Tab.pdf
20. Orange Park High School Lighting Replacement Parking Lot Contract AwardAttachment: OPHS Lighting Replacement Parking Lot Final Bid Tab.pdf
21. Fourth Amendment of Interlocal Agreement between the School Board of Clay County; a political subdivision of the State of Florida; and Eagle Harbor at Fleming Island Joint VentureAttachment: Interlocal Agrmnt 4th Amend Eagle Harbor 1,8,13.pdf
22. Deductive Change Order #1 (Direct Purchasing) for Ridgeview High School Cafeteria Expansion Phase IIAttachment: CO 1DP RHS Cafeteria Exp II.pdf
23. Green Cove Springs Junior High School Roof Replacement Buildings 1 & 3 Contract AwardAttachment: GCSJH Roof Replacement Bid Tab.pdf
24. IS Roof Replacement Building 2 Contract AwardAttachment: IS Roof Replacement Bid Tab.pdf
25. Ridgeview High School Fire Alarm Replacement Contract AwardAttachment: RHS Fire Alarm Bid Tab.pdf
26. Pre-Qualification of ContractorsAttachment: Contractor List 1,17,13.pdf
27. Additive Change Order #10 (Direct Purchasing) for Orange Park High School Renovate/Remodel West CampusAttachment: CO 10 OPHS Renovate.Remodel West Campus.pdf
Adoption of Consent Agenda28. Adoption of Consent Agenda Recognitions and Awards29. Volunteers of the Year - Superintendent Van Zant Scheduled Citizen Requests Presenters30. Project PASS Year-end Overview - Donna Wethington, Tina Baker and Kathleen Schofield Discussion AgendaHuman Resources
31. Human Resources - Special Actions Instruction
32. Charter School Review Committee Recommendation of the Orange Park Performing Arts Academy ApplicationAttachment: Charter School Summary Statements January, 2013 OPPAA.pdf Attachment: Charter School Evaluation Instrument January, 2013 OPPAA.pdf
Business Affairs
33. Monthly Financial Report for December, 2012Attachment: PAGE 1 MONTHLY FIN-Sum Cash-Dec, 2012.pdf Attachment: PAGE 2 MONTHLY FIN Dec, 2012-GREV.pdf Attachment: PAGE 3 MONTHLY FIN Dec,2012-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN Dec 2012-DSREVEXP.pdf Attachment: PAGE 7 MONTHLY FIN Dec, 2012-FOOD SERVICE.pdf Attachment: PAGE 8 MONTHLY FIN Dec, 2012-SPREV42X.pdf Attachment: PAGE 9 MONTHLY FIN Dec, 2012- ARRA-SPREV43X.pdf Attachment: PAGE 5 Capital Projects Dec, 2012.pdf Attachment: PAGE 6 Capital Projects By Project Dec 2012.pdf Attachment: PAGE 9 MONTHLY FINANCIAL Dec, 2012-INSURANCE.pdf
34. Review Capital Outlay Fund (Fund 300)Attachment: Fund 300 20130109074425508.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |