June 14, 2010 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Workshop on May 13, 2010 and Special Pupil Request, Disciplinary Hearings and Regular Meeting on May 20, 2010 Attachment: Minutes - Board Workshop 05-13-10.pdf Attachment: Minutes - SPR Hearing 05-20-10.pdf Attachment: Minutes - Disciplinary Hearings 05-20-10.pdf (Confidential Item)
Attachment: Minutes - Board Meeting 05-20-10.pdf
3. C-2 Payment of of Florida School Boards Association Annual Dues for fiscal year 2010-2011Attachment: FSBA Dues for 2010-2011.pdf
4. C-3 Payment of Florida Association of District School Superintendents Annual Dues for fiscal year 2010-2011Attachment: FADSS Dues for 2010-2011.pdf
Deputy Superintendent
5. C-4 School District of Clay County's 2009-2010 School Safety & Security Self-Assessment (Safe Passage Act)Attachment: 2010 FINAL Safety & Security Self-Assessment Form.pdf
6. C-5 Proposed Staff Allocation Changes for 2009-2010 & 2010-2011Attachment: June 2010 Supplement Allocation Changes.pdf Attachment: Allocation Summary - Current Backup June 14 2010 xls2.pdf
Human Resources
7. C-6 Personnel Consent AgendaAttachment: Personnel Consent Agenda 6-14-10.pdf
Instruction
8. C-7 Quarterly Log of Student TravelAttachment: QUARTERLY LOG April-June, 2010.pdf
9. C-8 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
10. C-9 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis CenterAttachment: YCC MOU.pdf
11. C-10 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
12. C-11 District K-12 Reading Plan 2010-2011Attachment: Clay Co Decision Tree 3rd 4th 5th grade.pdf Attachment: Clay Co Decision Tree 6th grade March 2010 (2).pdf Attachment: Clay Co Decision Tree K 1 2 March 2010 (2).pdf Attachment: Clay Co Placement Chart High Sch 9th-12th Grades.pdf Attachment: Clay Co Placement Chart Jr High March 2010 (2).pdf Attachment: Cover Page.pdf Attachment: Organizational Chart.pdf Attachment: Reading Plan 2010-2011 Narrative.pdf
13. C-12 Technology Plan AddendumAttachment: ErateTechPlanAddendum-with 470 5-25-10.pdf
14. C-13 Florida Virtual Franchise ContractAttachment: Clay County Franchise Contract 2010-2011.pdf
15. C-14 FLVS Full-Time ContactAttachment: Clay County VIP 2010-2011 signed by FLVS.pdf
16. C-15 Contract between the School Board of Clay County and Melissa Whitaker, Student Services Aide with Project R.E.A.C.H. pending approval of the Education for Homeless Children and Youth Program GrantAttachment: Whitaker, M.pdf
17. C-16 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
18. C-17 Advertise amendments to the Student Code of ConductAttachment: Summary of changes to SCOC 10-11.pdf Attachment: Elem-Sec Code red-lined 2010-11.pdf
19. C-18 Memorandum of Agreement between the Clay County Health Department and the School Board of Clay County regarding School Health ServicesAttachment: CCHD MOA.pdf
20. C-19 Co-Enrollee list for May 2010Attachment: Co-Enrollee list for May 2010.pdf (Confidential Item)
21. C-20 Maintain certification in the Mobility Opportunities via Education (MOVE) program for ESE Employees. 22. C-21 Affiliation with the University of Central Florida and the School Board of Clay County Florida.Attachment: UCF Clay Agreement.pdf
Business Affairs
23. C-22 Policies for Property, Casualty and Liability for 2010-2011 24. C-24 Permission to write off NSF checks at various schools for Food & Nutrition Services from 2008-2009 school year totaling $1,136.58Attachment: SFS NSF08-0920100525100017802.pdf
25. C-25 Petty Cash Funds for 2010-11 Fiscal Year 26. C-26 Write Off Non-Sufficient Funds (NSF) Checks at SchoolsAttachment: NSF.pdf
27. C-27 Revisions to the SDCC Internal Accounts ManualAttachment: Revised Internal Accounts Manual.pdf
28. C-28 Budget Amendments for the Month of May, 2010Attachment: budget cover sheet_impact stmt_.pdf Attachment: General Fund Revenue.pdf Attachment: General Fund Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Capital Project Funds.pdf Attachment: School Food Service Funds.pdf Attachment: Special Revenue Other.pdf Attachment: State Fiscal Stabilization Funds.pdf Attachment: ARRA FUNDS.pdf Attachment: Internal Service Funds.pdf
29. C-29 Monthly Property Report - May, 2010 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 10.pdf
30. C-30 Monthly Property Report - May, 2010 - AV MaterialsAttachment: Audiovisual Report-May, 10.pdf
31. C-31 Monthly Property Report - May, 2010 - SoftwareAttachment: Software Report-May,10.pdf
32. C-32 Monthly Property Report - May, 2010 - VehiclesAttachment: Vehicles Report-May, 10.pdf
33. C-33 Deletion of Certain Items Report - June, 2010Attachment: Deletion Report-June, 10.pdf Attachment: Deletion Report (Attachments)-June,10.pdf
34. C-34 Write-Off of "Missing" Property Items for 2009-2010Attachment: Missing Property Report- FY 09-10.pdf Attachment: Missing Property Report- FY 09-10 (Attachments).pdf
35. C-35 Warrants & Vouchers for MAY, 2010Attachment: Warrants & Vouchers May, 2010.pdf
36. C-36 Bid Renewals June 2010 37. C-37 Bids to Be Awarded June 2010Attachment: 6-14-2010 Bid #11-BA-109 Tab.pdf
Support Services
38. C-38 Deductive Change Order #1 (Direct Purchasing) for Middleburg High School Lighting and Ceiling Replacement Attachment: CO 1 MBH Ceiling & Lighting Replacement.pdf
39. C-39 Deductive Change Order #1 (Direct Purchasing) for Clay High School Building 4 Re-RoofAttachment: CO1 CHS Bldg 4 ReRoof.pdf
40. C-40 2009-2010 Fire Control Annual Inspection Report conducted by the Clay County Fire DepartmentAttachment: 2009-2010 FIRE CONTROL INSPECTION REPORTS FOR ELEMENTARY SCHOOLS.pdf Attachment: 2009-2010 FIRE CONTROL INSPECTION REPORTS FOR JUNIOR HIGH SCHOOLS.pdf Attachment: 2009-2010 FIRE CONTROL INSPECTION REPORTS FOR SENIOR HIGH SCHOOLS.pdf Attachment: 2009-2010 FIRE CONTROL INSPECTION REPORTS FOR ALL ANCILLARIES.pdf Attachment: 2009-10 FIRE CONTROL INSPECTION REPORT COVER.pdf
41. C-41 Spot Educational Plant Survey for an Administration Addition at Keystone Heights Elementary SchoolAttachment: KHE Spot Survey 2010.pdf
42. C-42 Deductive Change Order #1 (Direct Purchasing) for Wilkinson Elementary School Buildings 1, 2, 3, 4, 5, 20 and 21 Re-RoofAttachment: CO 1, WES.pdf
43. C-43 Deductive Change Order #1 (Direct Purchasing) for S. Bryan Jennings Elementary School Buildings 4-9 Re-RoofAttachment: CO 1, SBJ.pdf
44. C-44 Keystone Heights Elementary School New Administration Building Contract AwardAttachment: KHE Bid Tab.pdf
45. C-45 Pre-Qualification of ContractorsAttachment: Contractor List, 6,14,10.pdf
Adoption of Consent Agenda46. Adoption of all remaining Consent Items Recognitions and Awards47. 2010 State Science and Engineering Fair Winners; 2010 International Science and Engineering Fair Participants 48. Elementary Media Festival Winners 49. Perfect Attendance - K-5, K-6 and K-8 Scheduled Citizen Requests50. Rev. Dr. Marvin C. Zanders, II - Minority Concerns Presenters51. Resolution of Appreciation to Clay County School Board Discussion AgendaHuman Resources
52. Human Resources - Special Action Business Affairs
53. C-23 (Farrell) Proposed Elementary/Secondary Meal Price Increase for 2010-11Attachment: SFS 10-1120100525100013328.pdf
54. Resolution Providing for a Referendum Election to Levy 0.25 Mills for a Two Year Period to Provide for Critical Operating NeedsAttachment: RESOLUTION RE MILL LEVY - MAY 2010.pdf
55. Monthly Financial Report for May, 2010Attachment: PAGE 1 MONTHLY FIN-Sum Cash-May,2010.pdf Attachment: PAGE 2 MONTHLY FIN May, 2010-GREV.pdf Attachment: PAGE 3 MONTHLY FIN May,2010-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN May,2010-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects May, 2010.pdf Attachment: PAGE 6 Capital Projects By Project May,2010.pdf Attachment: PAGE 7 MONTHLY FIN May, 2010-CAP PROJ FUNDS.pdf Attachment: PAGE 8 MONTHLY FIN May, 2010-FOOD SERVICE.pdf Attachment: PAGE 9 MONTHLY FIN May, 2010-SPREV.pdf Attachment: PAGE 10 MONTHLY FIN May, 2010- ARRA-SPREV43X.pdf Attachment: PAGE 11 MONTHLY FIN May, 2010-INSURANCE.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |