January 21, 2010 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Student Disciplinary Hearings and Regular Meeting on December 17, 2009Attachment: Disciplinary Hearing - 12-17-09.pdf (Confidential Item)
Attachment: Minutes - Regular Meeting - 12-17-09.pdf
School Board Attorney
3. C-2 Settlement Agreement with Stacy Hardwick as natural parent of Ashley Blonder, a minor 4. C-3 Settlement Agreement with Carol Ann Malicki Deputy Superintendent
5. C-4 Proposed Staff Allocation Changes for 2009-2010Attachment: Allocation Summary - Current Backup January 21, 2010.pdf
Human Resources
6. C-5 Personnel Consent AgendaAttachment: Personnel Consent Agenda 01-21-10.pdf
Instruction
7. C-6 Student TravelAttachment: Student Travel-January, 2010.pdf
8. C-7 Co-Enrollees for December 2009 Attachment: Co-Enrollee List for December, 2009.pdf (Confidential Item)
9. C-8 Gifted Add-on Endorsement PlanAttachment: Gifted Add-On Endorsement Plan.pdf
10. C-9 District Math Textbook Adoption Attachment: LD BD BACKUP.pdf
11. C-10 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
Business Affairs
12. C-11 Monthly Property Report - December, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-December, 09.pdf
13. C-12 Monthly Property Report - December, 2009 - AV MaterialsAttachment: Audiovisual Report-December, 09.pdf
14. C-13 Monthly Property Report - December, 2009 - SoftwareAttachment: Software Report-December, 09.pdf
15. C-14 Monthly Property Report - December, 2009 - VehiclesAttachment: Vehicles Report-December, 09.pdf
16. C-15 Deletion of Certain Items Report - January, 2010Attachment: Deletion Report-January, 10.pdf Attachment: Deletion Report (Attachments)-January, 10.pdf
17. C-16 Warrants & Vouchers for DECEMBER, 2009Attachment: Warrants & Vouchers December, 2009.pdf
18. C-17 Monthly Financial Report for December, 2009Attachment: PAGE 1 MONTHLY FIN-Sum Cash-Dec,2009.pdf Attachment: PAGE 2 MONTHLY FIN Dec 2009-GREV.pdf Attachment: PAGE 3 MONTHLY FIN Dec2009-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN Dec 2009-DSREVEXP.pdf Attachment: PAGE 5 Copy of Capital Projects.pdf Attachment: PAGE 6 Capital Projects By Project Dec 2009.pdf Attachment: PAGE 7 MONTHLY FIN Dec2009-CAP PROJ.pdf Attachment: PAGE 8 MONTHLY FIN Dec 2009-FOOD SERVICE.pdf Attachment: PAGE 9 MONTHLY FIN Dec 2009-SPREV42X.pdf Attachment: PAGE 10 MONTHLY FIN Dec, 2009-INSURANCE.pdf Attachment: PAGE 11 MONTHLY FIN Dec,2009- ARRA-SPREV43X.pdf
19. C-18 Write off NonSufficient Funds (NSF) Check at Middleburg High School 20. C-19 Budget Amendments for the Month of December, 2009Attachment: budget cover sheet_impact stmt_.pdf Attachment: Dec 2009.pdf
Support Services
21. C-20 Middleburg High School Lighting & Ceiling Replacement Architectural Services Contract Award 22. C-21 Geotechnical Engineering and Inspection Professional Services Contract Award 23. C-22 Clay High School Building 4 Roof-Over Construction Contract AwardAttachment: CHS Bldg 4 Roof Over Contract Award.pdf
24. C-23 Wilkinson Junior High School Locker Bay Re-Roof Construction Contract AwardAttachment: WJH Locer Bay Re Roof Contract Award.pdf
25. C-24 Deductive Direct Purchasing Change Order #1for Orange Park High School Fire Alarm ReplacementAttachment: OPHS Fire Alarm Replacement CO 1.pdf
26. C-25 Final (Phase III) Plans and Specifications for Clay High School Building 1 AC Duct Board Replacement 27. C-26 Final (Phase III) Plans and Specifications for Clay High School Buildings 1, 2, & 3 Electric Panels Replacement 28. C-27 Final (Phase III) Plans and Specifications for Keystone Heights Elementary School Cafeteria Lighting & Ceiling Replacement 29. C-28 Pre-Qualification of ContractorsAttachment: Contractor List 1,21,10.pdf
Adoption of Consent Agenda30. Adoption of all remaining Consent Items Recognitions and Awards31. Recognize teachers receiving National Board for Professional Teaching Standards Certification 32. Recognize Jonathan Halter, Teacher - S.B. Jennings Elementary - Sharon Chapman Scheduled Citizen Requests Presenters Discussion AgendaHuman Resources
33. Human Resources - Special Action "A"Attachment: HR Special Action A 01-21-10.pdf (Confidential Item)
Business Affairs
34. Review the Refinancing of the 1995 RACETRACK BONDS 35. Public Hearing, approve as advertised, Amended Notice of Tax for School Capital Outlay for 2007-08Attachment: cap outlay 07-0820100112161714839.pdf
Support Services
36. Attendance Boundary Revision between Wilkinson Junior High and Wilkinson Elementary Schools
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |