School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
Hearings for Special Actions regarding Students - 3:00 p.m.
REGULAR MEETING - 7:00 P.M.

June 16, 2011 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
1. Attendance

Consent Agenda
Superintendent

2. C-1 Minutes of Student Disciplinary Hearings & Regular Meeting on May 19, 2011 and Workshop on May 24, 2011
Attachment: 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 2011-2012
Attachment: FSBA - Annual Dues - 2011-2012.pdf

4. C-3 Florida Association of District School Superintendents Membership Dues for FY 2011-2012
Attachment: 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 - Revised
Attachment: School - Daily Hours 2011-2012.pdf

7. C-6 Proposed Staff Allocation Changes for 2010-2011 and 2011-2012
Attachment: Allocation Summary - Current Backup June, 2011.pdf

Human Resources

8. C-7 Revisions to Clay County Teacher Induction Program/Alternative Certification Program
Attachment: Teacher Induction Program 6-16-11.pdf
Attachment: Alternative Certification Program 6-16-11.pdf

9. C-8 2010-2011 Salary Schedule: Section II, Certificated
Attachment: ++ 2010-2011 CERTIFICATED 6-16-11.pdf

10. C-9 2011-2012 Salary Schedule Tables
Attachment: 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 Agenda
Attachment: Personnel Consent Agenda 6-16-11.pdf

Instruction

12. C-11 Contract with Lori Butler, Art Enrichment Program Director
Attachment: Contract for Services.pdf

13. C-12 Co-Enrollee list for May 2011
Attachment: Co-Enrollee list for May 2011.pdf (Confidential Item) 


14. C-13 Tuition Charge for Adult Education Students
Attachment: 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 Relief
Attachment: Joint Resolution of AASA and NSBA.pdf

16. C-15 Title II A Project Application
Attachment: 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 Grant
Attachment: Whitaker, M.pdf

18. C-17 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health Center
Attachment: 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 Information
Attachment: JJ Sharing Info.pdf

20. C-19 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Habitual Truants
Attachment: JJ habitual truant.pdf

21. C-20 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Kravitz Law
Attachment: 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 Children
Attachment: YMCA.pdf

23. C-22 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis Center
Attachment: YCC Agreement.pdf

24. C-23 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: BLC placements.pdf

25. C-24 Student Travel
Attachment: Student Travel-6-16-11.pdf
Attachment: Student Travel-6-16-11-Additions.pdf

26. C-25 Quarterly Log of Student Travel
Attachment: QUARTERLY LOG APRIL, 2011-JUNE, 2011.pdf

27. C-26 Grant(s) Approval
Attachment: Adult Ed June 2011.pdf
Attachment: Ford PAS June 2011 Grant Review.pdf

28. C-27 Advertise Amendments to the Student Progression Plan for 2011-12
Attachment: 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/Equipment
Attachment: Furniture-Equipment Report-May, 11.pdf

31. C-30 Monthly Property Report - May, 2011 - AV Materials
Attachment: Audiovisual Report-May, 11.pdf

32. C-31 Monthly Property Report - May, 2011 - Software
Attachment: Software Report-May, 11.pdf

33. C-32 Monthy Property Report - May, 2011 - Vehicles
Attachment: Vehicles Report-May, 11.pdf

34. C-33 Deletion of Certain Items Report - June, 2011
Attachment: Deletion Report-June, 11.pdf

35. C-34 Approve Write-Off of "Missing" Property Items for FY 2010-2011
Attachment: Missing Property Report-FY 2010-11.pdf
Attachment: Missing Property Report-FY 2010-11-(Attachments).pdf

36. C-35 Warrants and Vouchers for MAY, 2011
Attachment: Warrants and Vouchers May, 2011.pdf

37. C-36 Write off NSF checks at various schools for Food & Nutrition Services
Attachment: 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 Wellness
Attachment: 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 2011
Attachment: 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 & 3
Attachment: 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 Facilities
Attachment: 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 Facilities
Attachment: 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 Department
Attachment: 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 1-5
Attachment: 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 System
Attachment: CngOrder1DP, MRE Lightning Pro.pdf

53. C-52 Deductive Change Order #1 (Direct Purchasing) for Wilkinson Junior High School Lightning Protection System
Attachment: CngOrder1DP, WJH Lightning Pro.pdf

54. C-53 Pre-Qualification of Contractors
Attachment: Contractor List 6,16,11.pdf


Adoption of Consent Agenda
55. Adoption of all remaining Consent Items

Recognitions and Awards
56. Perfect Attendance - Students
57. Recognize the 2011 State and International Science and Engineering Fair Participants

Scheduled Citizen Requests
Presenters
58. Pete Sutton, Manager - Clay County Fair Association

Discussion Agenda
School Board Attorney

59. Public Hearing - Approve as advertised, New CCSB Policy 6GX-10-2.26 Evaluations
Attachment: CCSB Policy 2.26 Evaluations - REVISION.pdf

60. Public Hearing - Approve as advertised, New CCSB Policy 6GX-10-4.64 Service Animals in Schools
Attachment: CCSB Policy 4.64 Service Animals in Schools - NEW.pdf

Human Resources

61. Human Resources - Special Action
Attachment: HR Special Action 6-16-11.pdf (Confidential Item) 


Business Affairs

62. Budget Amendments for the Month of May 2011
Attachment: Budget Amendments.pdf
Attachment: AGENDA-budget impact stmt_.pdf

63. Monthly Financial Report for May, 2011
Attachment: 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