July 17, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of workshop & special meeting on June 19, 2008; student disciplinary hearings and regular meeting on June 19, 2008Attachment: Jun1908 Ins.pdf Attachment: Jun1908.pdf Attachment: Jun1908Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Amendments to the 2008-2009 Staff AllocationsAttachment: Proposed Allocation Changes for 2008-2009 - 07-17-08.pdf
3. C-3 Advertise Amendments to CCSB Policy 6GX-10-6.85 Hazardous Walking ConditionsAttachment: CCSB Policy 6.85 Hazardous Walking - Advertise 07-17-08.pdf
Human Resources
4. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda July 2008.pdf
5. C-5 Resolution for District Participation in Crown Consortium for 2008-2009Attachment: CrownResolution08-09.pdf
Instruction
6. C-6 Contract with Lori Butler, Director of Art Enrichment Program, for school year 2008-2009Attachment: Art Enrichment Contract 08 09.pdf
7. C-7 Clay County Controlled Open Enrollment PlanAttachment: Clay County Controlled Choice Plan 08 09.pdf
8. C-8 Co-Enrollee list for June 2008Attachment: Co-Enrollee list for June 2008.pdf (Confidential Item)
9. C-9 Renew the contract between School Board of Clay County Florida and Robin Vail, PH.D. for July 1, 2008, to June 30, 2009.Attachment: Dr Vail.pdf
10. C-10 Contract between the School Board of Clay County and SeaSide Health ServicesAttachment: SeaSide Health.pdf
11. C-11 Memorandum of Understanding between the School Board of Clay County and Youth Crisis CenterAttachment: YCC MOU.pdf
12. C-12 Affiliation Agreement between the School Board of Clay County and the University of Houston - Clear Lake School of Human Sciences and Humanities School Psychology ProgramAttachment: UHCL Affiliation Agreement.pdf
13. C-13 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding No Contact Order (Kravitz Law)Attachment: JJ Kravitz law.pdf
14. C-14 Agreement between the School Board of Clay County and the Clay County Health Department regarding Health ServicesAttachment: CCHD Health Services.pdf
15. C-15 Agreement between the School Board of Clay County and Seamark RanchAttachment: Seamark.pdf
16. C-16 Interagency (Safe & Drug-Free School) Service Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CBHC SDFS IA AGREEMENT.pdf
17. C-17 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
18. C-18 Interagency Agreement for Cost Sharing Expenses in PECO Facilities between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CBHC PECO.pdf
19. C-19 Contract between the School Board of Clay County and Clay Behavioral Health Center regarding Student Assistance Program CounselorsAttachment: CBHC S.A.P. CONTRACT.pdf Attachment: CBHC S.A.P. CONTRACT ADDENDUM.pdf
20. C-20 2008-2009 Interagency Agreement between the School Board of Clay County and the Department of Military AffairsAttachment: Board Back-Up-July, 2008.pdf
21. C-21 2008-2009 Carl Perkins Grant 22. C-22 2008 Immigrant GrantAttachment: Immigrant grant.pdf Attachment: Immigrant budget.pdf
Business Affairs
23. C-23 Warrants and Vouchers for JUNE, 2008Attachment: Warrants and Vouchers June, 2008.pdf
24. C-24 Monthly Property Report - June, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-June, 08.pdf
25. C-25 Monthly Property Report - June, 2008 - AV MaterialsAttachment: Audiovisual Report-June, 08.pdf
26. C-26 Monthly Property Report - June, 2008 - SoftwareAttachment: Software Report-June, 08.pdf
27. C-27 Monthly Property Report - June, 2008 - VehiclesAttachment: Vehicles Report-June, 08.pdf
28. C-28 Deletion of Certain Items Report - July, 2008Attachment: Monthly Deletion Report-July, 08.pdf Attachment: Monthly Deletion Report (Attachments)-July, 08.pdf
29. C-29 Approve Form and Language of standard Contract Addendum and delegate to Director of Purchasing the authority to amend the terms of existing and future contracts approved by the Board to include the Terms of the Contract AddendumAttachment: Contract Addendum.pdf
Support Services
30. C-30 Pre-Qualification of ContractorsAttachment: Contractor List July.pdf
31. C-31 Final (Phase III) Plans and Specifications to Install Additional Chiller System at Ridgeview High School 32. C-32 Resolution to Dispose of Relocatable Building, Room Number 55 at Orange Park High SchoolAttachment: Resolution OPH Rm 55.pdf
33. C-33 OakLeaf Village Elementary School Final CompletionAttachment: OVE Final Completion.pdf
Adoption of Consent Agenda34. Adoption of all remaining Consent Items Recognitions and Awards35. Recognition of Retirees for 2007-08 Scheduled Citizen Requests Presenters Discussion AgendaSchool Board Members
36. Discuss request from the Board of County Commissioners and appoint members to serve on the 2008 Value Adjustment BoardAttachment: 2008 VAB.pdf
Deputy Superintendent
37. Public Hearing - Amendments to CCSB Policy 6GX-10-6.01 Educational & Ancillary FacilitiesAttachment: CCSB Policy 6.01 Educational & Ancillary Facilities - Public Hearing 07-17-08.pdf
38. Public Hearing - Adoption of CCSB Policy 6GX-10-4.63 Lightning Safety & ProtectionAttachment: CCSB Policy 4.63 Lightning Safety & Protection - Public Hearing 07-17-08.pdf
39. Public Hearing - Amendments to CCSB Policy 6GX-10-4.50 Biological ExperimentationAttachment: CCSB Policy 4.50 Biological Experimentation - Public Hearing 07-17-08.pdf
40. Public Hearing - Amendments to CCSB Policy 6GX-10-4.05 Drug Abuse, Weapons or FirearmsAttachment: CCSB Policy 4.05 Drug Abuse-Weapons-Firearms - Public Hearing 07-17-08.pdf
41. Public Hearing - Amendments to CCSB Policy 6GX-10-2.26 EvaluationsAttachment: CCSB Policy 2.26 Evaluations - Public Hearing 07-17-08.pdf
Human Resources
42. Division of Human Resources - Special ActionsAttachment: July 2008 Special Action.pdf (Confidential Item)
43. Authorization to continue services with the School District's Labor Attorney, Timothy Strong, Esq.Attachment: Labor Attorney 2008.pdf
Business Affairs
44. Group Insurance Rates for Plan A and Plan B and the continuation of the Web Enrollment Program provided by Unum Provident 45. Advertisement of the 2008-2009 Tentative Budget and Millages Support Services
46. Updated Educational Impact Fee Technical Report and Resolution to the Board of County Commissioners Requesting the Amount to be EstablishedAttachment: CCSB July 17 Impact Fee Board Back-Up.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |