July 16, 2009 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Workshop/Special Meeting, Regular Meeting, Disciplinary Hearing & Special Pupil Request Hearing for 06/18/09Attachment: Minutes - Workshop Special Meeting - 06-18-09.pdf Attachment: Minutes - Regular Meeting - 06-18-09.pdf Attachment: Minutes - Student Disciplinary - 06-18-09.pdf (Confidential Item)
Attachment: SPR Hearings - Minutes 06-18-09.pdf
2. C-2 Payment of Florida Association of District School Superintendents Annual Dues for 2009-2010Attachment: Dues for 2009-2010 - FADSS.pdf
Deputy Superintendent
3. C-3 Proposed Staff Allocation Changes 2009-10Attachment: Allocation Summary - Current Backup July 16, 2009.pdf
Human Resources
4. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda 7-16-09.pdf
Instruction
5. C-5 Contract with Florida Learning Alliance, Inc. for 7/1/2009 - 6/30/2010Attachment: MPO 2009-10 Contract.pdf
6. C-6 Advertise Amendments to CCSB Policy 4.58 and 4.59Attachment: CCSB - Amendment 4.58 Use of Telecommunications & Networks Terms & Conditions.pdf Attachment: CCSB - Amendment 4.59 Techonology Services.pdf
7. C-7 Co-Enrollee list for June 2009Attachment: Co-Enrollee list for June 2009.pdf (Confidential Item)
8. C-8 ESE Consultative Contract for 2009-2010.Attachment: ESE CONSULTATIVE CONTRACT 09 10.pdf Attachment: Curriculum Vitae05 _2_.pdf
9. C-9 Designate the first two weeks of October 2009 as Disability History and Awareness Weeks per Florida Statutes Section 1003.4205.Attachment: Disability History and Awareness Week 09 10.pdf
10. C-10 Carlton Palms contract for school year 2009-2010Attachment: CARLTON PALMS CONTRACT 09 10.pdf
11. C-11 2009-2010 Title X, Part C Education of Homeless Children and Youth Project American Recovery and Reinvestment Act (ARRA) GrantAttachment: ARRA Grant.pdf
12. C-12 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
13. C-13 Interagency Agreement between the School Board of Clay County, the Young Men's Christian Association of Florida's First Coast, Inc., and Take Stock in ChildrenAttachment: YMCA.pdf
14. C-14 Receive for information the State approved District K-12 Reading PlanAttachment: District K-12 Reading Plan.pdf
15. C-15 Bannerman Learning Center Placements in Lieu of Expulsions and ESE Alternative School UpdateAttachment: BLC placements.pdf
Business Affairs
16. C-16 Authorization to continue services with Johns Eastern Company, Inc. for Workers' Compensation and Liability Claims Handling for Fiscal Years 2009-10 and 2010-11Attachment: JE20090624133404010.pdf
17. C-17 Group Insurance Rates for Plan A and Plan B and the continuation of the Web Enrollment Program provided by Unum ProvidentAttachment: Health Ins 061809 Board Workshop Presentation.pdf
18. C-18 Monthly Property Report - June, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-June, 09.pdf
19. C-19 Monthly Property Report - June, 2009 - AV MaterialsAttachment: Audiovisual Report-June, 09.pdf
20. C-20 Monthly Property Report - June, 2009 - SoftwareAttachment: Software Report-June, 09.pdf
21. C-21 Monthly Property Report - June, 2009 - VehiclesAttachment: Vehicles Report-June, 09.pdf
22. C-22 Deletion of Certain Items Report - July, 2009Attachment: Deletion Report-July, 2009.pdf Attachment: Deletion Report (Attachments)-July, 09.pdf
23. C-23 Warrants and Vouchers for JUNE, 2009Attachment: WARRANTS & VOUCHERS JUNE, 2009.pdf
Support Services
24. C-24 Final Completion to Install an Additional Chiller at Ridgeview High School 25. C-25 Additive Change Order #1 for District Ancillary Facility Blanding Entry PhaseAttachment: CO 1 District Ancillary Blanding Entry.pdf
26. C-26 Pre-Qualification of ContractorsAttachment: Contractor List, 7,15,09.pdf
27. C-27 Additive Change Order 3 for Lakeside Junior High School Buildings 1, 2 & 3 Air Conditioner ReplacementAttachment: CO 3 LJH AC Replace.pdf
28. C-28 Additive Change Order 1 for Green Cove Springs Junior High School Restroom Renovation (Phase II)Attachment: CO 1 GCSJH RR Renovations.pdf
29. C-29 Additive Change Order #1 for Lakeside Junior High School Buildings 1, 2, & 3 Re-RoofAttachment: CO 1 LJH Bldgs 1,2,3 Re-Roof.pdf
Adoption of Consent Agenda30. Adoption of all remaining Consent Items Recognitions and Awards31. Recognition of Retirees for 2008-09Attachment: 2009 Retirees.pdf
32. Recognize 2009 National History Fair Participants - Sharon Chapman/Cynthia CheatwoodAttachment: National History Fair - 2009.pdf
Scheduled Citizen Requests Presenters33. Representative Janet Adkins - Legislative Update Discussion AgendaSuperintendent
34. Appoint one Board member and one private citizen to serve a one year term on the Value Adjustment Board for term beginning 8/1/09 and ending 7/31/10Attachment: VAB Appointment - 09-10.pdf
Deputy Superintendent
35. Public Hearing - Amendments to CCSB Policy 6GX-10-2.15 LeaveAttachment: CCSB - Amendment 2.15 Teacher Exchange Leave - 07-16-09.pdf
Human Resources
36. Human Resources - Special ActionAttachment: HR Special Action 7-16-09.pdf (Confidential Item)
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |