June 16, 2011 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Student Disciplinary Hearings & Regular Meeting on May 19, 2011 and Workshop on May 24, 2011Attachment: Minutes - Disciplinary Hearings - 05-19-2011.pdf (Confidential Item)
Attachment: Minutes - Regular Meeting - 05-19-11.pdf Attachment: Minutes - Workshop - 05-24-11.pdf
3. C-2 Florida School Boards Association Annual Dues for Fiscal Year 2011-2012Attachment: FSBA - Annual Dues - 2011-2012.pdf
4. C-3 Florida Association of District School Superintendents Membership Dues for FY 2011-2012Attachment: FADSS - Membership Dues - 2011-2012.pdf
Deputy Superintendent
5. C-4 School District of Clay County's 2010-2011 School Safety & Security Self-Assessment (Safe Passage Act)Attachment: 2011 Safety Security Form.pdf
6. C-5 Daily Hours for Teachers and Students for 2011-2012 - RevisedAttachment: School - Daily Hours 2011-2012.pdf
7. C-6 Proposed Staff Allocation Changes for 2010-2011 and 2011-2012Attachment: Allocation Summary - Current Backup June, 2011.pdf
Human Resources
8. C-7 Revisions to Clay County Teacher Induction Program/Alternative Certification ProgramAttachment: Teacher Induction Program 6-16-11.pdf Attachment: Alternative Certification Program 6-16-11.pdf
9. C-8 2010-2011 Salary Schedule: Section II, CertificatedAttachment: ++ 2010-2011 CERTIFICATED 6-16-11.pdf
10. C-9 2011-2012 Salary Schedule TablesAttachment: 2011-2012 Admin Salary Schedule Updates 6-16-11.pdf Attachment: 2011-12 Miscellaneous Salary Schedule Updates 6-16-11.pdf
11. C-10 Personnel Consent AgendaAttachment: Personnel Consent Agenda 6-16-11.pdf
Instruction
12. C-11 Contract with Lori Butler, Art Enrichment Program DirectorAttachment: Contract for Services.pdf
13. C-12 Co-Enrollee list for May 2011Attachment: Co-Enrollee list for May 2011.pdf (Confidential Item)
14. C-13 Tuition Charge for Adult Education StudentsAttachment: Tuition Charge for Adult Education Students.pdf
15. C-14 Resolution by the American Association of School Administrators and the School Boards Association calling for ESEA (No Child Left Behind) Regulatory ReliefAttachment: Joint Resolution of AASA and NSBA.pdf
16. C-15 Title II A Project ApplicationAttachment: 11-12 Title II LEA Application.pdf
17. C-16 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
18. C-17 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
19. C-18 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Sharing of Confidential InformationAttachment: JJ Sharing Info.pdf
20. C-19 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Habitual TruantsAttachment: JJ habitual truant.pdf
21. C-20 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Kravitz LawAttachment: JJ Kravitz law.pdf
22. C-21 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
23. C-22 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis CenterAttachment: YCC Agreement.pdf
24. C-23 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
25. C-24 Student TravelAttachment: Student Travel-6-16-11.pdf Attachment: Student Travel-6-16-11-Additions.pdf
26. C-25 Quarterly Log of Student TravelAttachment: QUARTERLY LOG APRIL, 2011-JUNE, 2011.pdf
27. C-26 Grant(s) ApprovalAttachment: Adult Ed June 2011.pdf Attachment: Ford PAS June 2011 Grant Review.pdf
28. C-27 Advertise Amendments to the Student Progression Plan for 2011-12Attachment: Revisions to the Student Progression Plan for 2011-2012.pdf
29. C-28 Florida State College OTA affiliation agreement.Attachment: FL State College OTA affiliation agreemt 11 12 .pdf
Business Affairs
30. C-29 Monthly Property Report - May, 2011 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 11.pdf
31. C-30 Monthly Property Report - May, 2011 - AV MaterialsAttachment: Audiovisual Report-May, 11.pdf
32. C-31 Monthly Property Report - May, 2011 - SoftwareAttachment: Software Report-May, 11.pdf
33. C-32 Monthy Property Report - May, 2011 - VehiclesAttachment: Vehicles Report-May, 11.pdf
34. C-33 Deletion of Certain Items Report - June, 2011Attachment: Deletion Report-June, 11.pdf
35. C-34 Approve Write-Off of "Missing" Property Items for FY 2010-2011Attachment: Missing Property Report-FY 2010-11.pdf Attachment: Missing Property Report-FY 2010-11-(Attachments).pdf
36. C-35 Warrants and Vouchers for MAY, 2011Attachment: Warrants and Vouchers May, 2011.pdf
37. C-36 Write off NSF checks at various schools for Food & Nutrition ServicesAttachment: SFS2011 20110606155613481.pdf
38. C-37 Food & Nutrition Services Petty Cash and Change funds for the 2010-2011 school year.Attachment: Petty Cash SFS- 2011 20110606155625093.pdf
39. C-38 Annual Review of CCSB Policy 5.08 Food & Nutrition Services, E. Employee & Student WellnessAttachment: Food Nut - Stud Well 20110606155639644.pdf
40. C-39 Petty Cash Funds for 2011-12 Fiscal Year 41. C-40 Write Off Non-Sufficient Funds (NSF) Checks at Schools 42. C-41 Bid Renewals June 2011 43. C-42 Bid / RFP to Be Awarded June 2011Attachment: 11-BA-112 Warehouse Bid Tab Sheet.pdf Attachment: 11-BA-RFP-111 Auditing Services Contract.pdf
Support Services
44. C-43 Substantial and Final Completion of Orange Park High School EHPA Improvements (Building 10 Shelter Retrofit)Attachment: OPHS EHPA Improvements Substantial & Final Completion.pdf
45. C-44 Deductive Change Order #2 (Direct Purchasing) for Middleburg High School Lighting and Ceiling Replacement (Phase II)Attachment: MBHS Ceiling & Lighting Replacement CO 2.pdf
46. C-45 Deductive Change Order #1 (Direct Purchasing) for Clay High School Roof Replacement Buildings 2 & 9/HVAC Rooftop Unit Replacement Buildings 1, 2 & 3Attachment: CHS Roof & HVAC Replacement CO 1.pdf
47. C-46 2010-2011 Casualty Safety, Sanitation and Relocatable Inspection Reports for the School District’s Educational FacilitiesAttachment: 2010 2011 SREF COVER SHEET.pdf Attachment: Elementary Schools A-M SREF Report.pdf Attachment: ELEMENTARY SCHOOLS O-W.pdf Attachment: JUNIOR HIGH SCHOOLS.pdf Attachment: SENIOR HIGH SCHOOLS.pdf Attachment: ANCILLARIES.pdf
48. C-47 2010-2011 Fire Safety Inspection Report for the School District’s Educational FacilitiesAttachment: 2010_11 FIRE SAFETY INSPECTION COVER SHEET.pdf Attachment: ELEMENTARY SCHOOLS.pdf Attachment: JUNIOR & SENIOR HIGH SCHOOLS.pdf Attachment: ANCILLARIES.pdf
49. C-48 2010-2011 Fire Control Annual Inspection Report conducted by the Clay County Fire DepartmentAttachment: FIRE CONTROL COVER PAGE.pdf Attachment: FIRE CONTROL INSPECTION REPORTS FOR ELEMENTARY SCHOOLS.pdf Attachment: FIRE CONTROL INSPECTION REPORTS FOR JUNIOR & SENIOR HIGH SCHOOLS.pdf Attachment: FIRE CONTROL INSPECITON REPORTS FOR ANCILLARIES.pdf
50. C-49 Substantial Completion of District Office Roof Replacement H. C. Long Buildings 1-5Attachment: Sub Compl HC Long.pdf
51. C-50 Substantial Completion of Orange Park High School Roof Replacement Building 4 (Gymnasium)Attachment: Sub Compl OPH Gym Roof.pdf
52. C-51 Deductive Change Order #1 (Direct Purchasing) for McRae Elementary School Lightning Protection SystemAttachment: CngOrder1DP, MRE Lightning Pro.pdf
53. C-52 Deductive Change Order #1 (Direct Purchasing) for Wilkinson Junior High School Lightning Protection SystemAttachment: CngOrder1DP, WJH Lightning Pro.pdf
54. C-53 Pre-Qualification of ContractorsAttachment: Contractor List 6,16,11.pdf
Adoption of Consent Agenda55. Adoption of all remaining Consent Items Recognitions and Awards56. Perfect Attendance - Students 57. Recognize the 2011 State and International Science and Engineering Fair Participants Scheduled Citizen Requests Presenters58. Pete Sutton, Manager - Clay County Fair Association Discussion AgendaSchool Board Attorney
59. Public Hearing - Approve as advertised, New CCSB Policy 6GX-10-2.26 EvaluationsAttachment: CCSB Policy 2.26 Evaluations - REVISION.pdf
60. Public Hearing - Approve as advertised, New CCSB Policy 6GX-10-4.64 Service Animals in SchoolsAttachment: CCSB Policy 4.64 Service Animals in Schools - NEW.pdf
Human Resources
61. Human Resources - Special ActionAttachment: HR Special Action 6-16-11.pdf (Confidential Item)
Business Affairs
62. Budget Amendments for the Month of May 2011Attachment: Budget Amendments.pdf Attachment: AGENDA-budget impact stmt_.pdf
63. Monthly Financial Report for May, 2011Attachment: PAGE 1 MONTHLY FINANCIAL-Sum Cash.pdf Attachment: PAGE 2 MONTHLY FIN MAY,2011-GREV.pdf Attachment: PAGE 3 MONTHLY FIN MAY,2011-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN MAY,2011-DSREVEXP-7.pdf Attachment: PAGE 5 Capital Projects MAY,2011.pdf Attachment: PAGE 6 Capital Projects By Project MAY, 2011.pdf Attachment: PAGE 8 MONTHLY FIN MAY,2011-FOOD SERVICE.pdf Attachment: PAGE 9 MONTHLY FIN MAY,2011-SPREV.pdf Attachment: PAGE 10 MONTHLY FIN MAY,2011- ARRA-SPREV.pdf Attachment: PAGE 11 MONTHLY FIN MAY,2011 -INSURANCE.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |