June 16, 2016 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on May 19, 2016Attachment: MINUTES Reg Mtg. 05.19.16.pdf Attachment: 2016 May 19 Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Proposed Allocations for 2016-2017Attachment: 2016_06_08_14_46_36.pdf
3. C-3 Daily Hours for Teachers and Students 2016-2017Attachment: Daily Hours 2016-17 Revised.pdf
4. C-4 Agreement between School Board of Clay County and Clay County Sheriff's Office for Purchase of Gasoline at Middleburg FacilityAttachment: 2016_06_08_11_07_10.pdf
Human Resources
5. C-5 Personnel Consent Agenda Attachment: Personnel Consent Agenda 06 16 2016.pdf
6. C-6 Complete Salary Schedule - 2015-2016Attachment: SALARY SCHEDULE COMPLETE - 2015-2016.pdf
Instruction
7. C-7 K-12 Academic Support Services - Student TravelAttachment: June 2016 - Student Travel.pdf
8. C-8 Advertise 2016-2017 Student Progression PlanAttachment: STUDENT PROGRESSION PLAN COVER PAGE 16-17.pdf Attachment: STUDENT PROGRESSION PLAN INTRODUCTION 16-17.pdf Attachment: ELEMENTARY EDUCATION SPP 16-17.pdf Attachment: SECONDARY EDUCATION 16-17.pdf Attachment: EXCEPTIONAL STUDENT EDUCATION 16-17.pdf Attachment: ADULT EDUCATION 16-17.pdf
9. C-9 Consultant Agreement with Marshall Cavendis EducationAttachment: Singapore Math.pdf
10. C-10 Advertise 2016-2017 Code of Student ConductAttachment: 16-17 Code of Conduct Draft.pdf
11. C-11 Services Agreement between the School Board of Clay County and Buck Institute for Education PBL 3-Day Professional Development Workshop - 7/19/16 through 7/21/16Attachment: BIE_Services_Agreement_-Signed.pdf
12. C-12 Mainspring Academy Extended School Year Contract 2016Attachment: Mainspring Academy Academy ESY 2016 no name.pdf
Business Affairs
13. C-13 Monthly Property Report - May, 2016 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 2016.pdf
14. C-14 Monthly Property Report - May, 2016 - AV MaterialsAttachment: Audiovisual Report-May, 2016.pdf
15. C-15 Monthly Property Report - May, 2016 - SoftwareAttachment: Software Report-May, 2016.pdf
16. C-16 Monthly Property Report - May, 2016 - VehiclesAttachment: Vehicles Report-May, 2016.pdf
17. C-17 Deletion of Certain Items Report - June, 2016Attachment: Deletion Report-June, 2016.pdf Attachment: Deletion Report (Attachment)-June,16.pdf
18. C-18 Write-Off of "Missing" Property Items for FY 2015-16Attachment: Missing Property Items FY 2015-16.pdf Attachment: Missing Property Items FY 2015-16 (Attachments).pdf
19. C-19 Warrants and Vouchers for May 2016Attachment: WARRANTS AND VOUCHERS MAY 2016.pdf
20. C-20 Bid to Be Awarded June 2016 21. C-21 Write-Off Uncollectible Checks at Schools 22. C-22 Petty Cash and Change Fund checks for Cafeteria Managers, Food & Nutrition Services Coordinators and Food & Nutrition Services Director for the 2016/2017 School YearAttachment: Petty Cash-Change Funds for 2016-2017 School Year 3.pdf
23. C-23 Budget Amendments for the Month of May 2016Attachment: May 2016 Board Impact Stmt.pdf Attachment: May 2016 Board BA.pdf
24. C-24 Monthly Financial Report for May, 2016Attachment: May Financial Report.pdf Attachment: PAGE 1 MONTHLY FINANCIAL-May -Sum Cash.pdf
Support Services
25. C-25 Pre-Qualification of ContractorsAttachment: Contractor List 6,16,16.pdf
26. C-26 Deductive Change Order #1 (Direct Purchasing) for OakLeaf Junior High School Locker Room Renovation Attachment: Co 1, OLJ Locker Rm Reno.pdf
27. C-27 Deductive Change Order #1 (Direct Purchasing) for Window Replacement/Insulation Upgrade - Administration Attachment: CO 1, Window Replacement Admin.pdf
28. C-28 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights Elementary School Window Replacement Buildings 3-8Attachment: KHE Window Replacement Bldgs 3-8 CO 1.pdf
29. C-29 Deductive Change Order #1 (Direct Purchasing) for Middleburg High School Flooring Replacement (Phase II)Attachment: MBHS Flooring Replacement CO 1.pdf
30. C-30 County-Wide Architect Contract Award 31. C-31 County-Wide Mechanical/Electrical Engineering Services Contract Award 32. C-32 County-Wide Civil Engineering Services Contract Award 33. C-33 Deductive Change Order #1 (Direct Purchasing) for Ridgeview High School Roof Replacement & Gutter Repair Building 6Attachment: RVHS Roof Replacement & Gutter Repair Bldg 6 CO 1.pdf
34. C-34 Florida Department of Transportation Perpetual Easement and Temporary Construction Easement at Orange Park High School Attachment: Perpetual Easement OPH.pdf Attachment: Perpetual Easement OPH Purchase Agreement.pdf Attachment: Temporary Easement OPH.pdf Attachment: Temporary Easement OPH Purchase Agreement.pdf
Adoption of Consent Agenda35. Adoption of Consent Agenda Recognitions and Awards36. Recognize Wes Whiddon Scholarship Recipients 37. Recognize Students receiving Perfect Attendance Awards Presenters38. AMI Program Update 39. PACE Program Update 40. American Heart Association - Mark Owens Scheduled Citizen Requests Discussion AgendaSuperintendent
41. D-1 Superintendent's Update Human Resources
42. D-2 Public Hearing to approve as advertised amendments to School Board Policy 6GX-10-2.35, Anti-FraudAttachment: ANTI FRAUD DOCUMENT.pdf
43. D-3 Human Resources - Special Actions Business Affairs
44. D-4 Approve the 2016-2017 Policies for Property, Casualty and Liability InsuranceAttachment: Clay County School District Executive Summary 2016 (1).pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |