School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
Time: 5:15 p.m.

July 31, 2006 Special Meeting

Pledge of Allegiance
Call to Order
Public Hearing on the Budget
1. Review the Rolled-Back Rate Calculation and the Advertised 2006-07 Millages
2. Review the 2006-07 Tentative Budget, including the Educational Facilities Plan as advertised

Action Items
3. Adopt the 2006-07 required local effort mill levy
4. Adopt the 2006-07 discretionary mill levy
5. Adopt the 2006-07 supplemental discretionary mill levy
6. Adopt the 2006-07 local capital improvement fund mill levy
7. Adopt the 2006-07 total millage levy
8. Adopt the Tentative 2006-07 Budget and set the public hearing for the 2006-07 Final Budget for Thursday, September 7, 2006 at 7:00 p.m. (Revised)
9. Ratify the 2006-2009 Master Contract between the Clay County Education Association and the Clay County School Board
Attachment: CCEARatification.pdf
10. Approve the 2006-2007 Administrative/Managerial/Supervisory/ Confidential Salary Schedule retroactive to July 1, 2006, and approve the 2006-2007 Salaries for Substitute Teachers beginning 7/31/06 (Revised)
Attachment: administrativesalaries0607.pdf
11. Agreement between School Board of Clay County and Peters Creek Investments, LLC for Saratoga Springs, a Development of Regional Impact (Revised)
12. Guaranteed Maximum Price for Demolition at Charles E. Bennett Elementary Classroom Replacement (Revised)
Attachment: GMP, CEB Classroom Replacement.pdf
Attachment: CEB Amendment I.pdf
13. School Capacity Definition (Revised)
14. Concurrency Service Areas (Revised)
15. Approve Spot Educational Plant Survey for Disposal of Tynes Parkway Right-of-Way and transfer of drainage ponds
Attachment: TES Spot Survey Rev.pdf
16. Change Order #3 for Clay Hill Elementary School Re-Roof Buildings 1, 2, 3, & 4 (Revised)
Attachment: ChangeOrder.CHE.pdf
17. Approve Resolution to Dispose of Tynes Parkway right-of-way and transfer ownership of drainage ponds (Revised)
Attachment: Resolution TES Blvd.pdf
Attachment: Tynes Parkway Exhibit A.pdf
18. Approve Irrevocable Dedication of Tynes Parkway right-of-way to the BCC and transfer of ownership of drainage ponds
Attachment: Plans, TES Pkwy.pdf
19. Approve Warranty Deed to transfer ownership of drainage ponds at Tynes Elementary to Pine Ridge Plantation Owners Association, Inc. (Revised)
Attachment: Warranty Deed Pine Ridge HOA.pdf
20. Approve Drainage Easement from Pine Ridge Plantation Owners Association, Inc. to the School Board of Clay County, Florida (Revised)
Attachment: Grant of Easement Drainage Pine Ridge HOA.pdf
21. 2006-07 Staff Allocations (Revised)
Attachment: Proposed Staff Allocations.pdf

Superintendent Requests
School Board Requests