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 - 4:30 p.m.
REGULAR MEETING - 7:00 P.M.

June 18, 2009 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

1. C-1 Minutes of Regular Meeting & Disciplinary Hearings on 05/21/09
Attachment: Minutes - CCSB Regular Meeting 05-21-09.pdf
Attachment: Minutes - Disciplinary Hearings 05-21-09.pdf (Confidential Item) 


School Board Members

2. C-2 Payment of Florida School Board Association Annual Dues for FY 2009-2010
Attachment: FSBA 2009-2010 Annual Dues.pdf

School Board Attorney

3. C-3 Settlement Agreement with John & Wendy Serrentino on behalf of Courtney Serentino, a minor child
Deputy Superintendent

4. C-4 Cellular Phone Service and other Mobile Wireless Communication for the District
Attachment: Cell Phone - Wireless Report 6-09.pdf

5. C-5 Clay County's 2008-2009 School Safety & Security Self-Assessment (Safe Passage Act)
Attachment: 2009 FINAL Safety & Security Self-Assessment Form.pdf

6. C-6 Proposed Staff Allocation Changes 2008-09 and 2009-10
Attachment: Allocation Summary - June 18 2009.pdf

7. C-7 Advertise Amendments to CCSB Policy 6GX-10-2.15 Leave
Attachment: CCSB - Amendment 2.15 Teacher Exchange Leave - 06-18-09.pdf

Human Resources

8. C-8 2009-2010 Temporary Salary Schedule
Attachment: 2009-2010 Temporary Salary Schedule 6-18-09.pdf

9. C-9 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 6-18-09.pdf

Instruction

10. C-10 Contract with Lori Butler, Director of Art Enrichment Program, for the school year 2009-2010
Attachment: Art Enrichment Contract 2009-2010.pdf

11. C-11 Young Rembrants Contract
Attachment: Young Rembrant Contract 2009 2010.pdf

12. C-12 Student Travel
Attachment: Board Backup-Student Travel-June, 2009.pdf

13. C-13 Quarterly Log of Student Travel
Attachment: QUARTERLY LOG-APRIL-JUNE, 2009.pdf

14. C-14 Interinstitutional Articulation Agreement (Dual Enrollment): 2009-2010
Attachment: Interinstitutional Artic. Agreement-Dual Enrollment-2009-10.pdf

15. C-15 Co-Enrollee list for May 2009
Attachment: Co-Enrollee list for May 2009.pdf (Confidential Item) 


16. C-16 2009-2010 Interagency Agreement between the School Board of Clay County and the Department of Military Affairs
Attachment: 2009-2010 Interagency Agreement With FYCA.pdf

17. C-17 "Title I Part A" Grant for the Education of Disadvantaged Children and Youth
Attachment: Title I Grant Board Back up.pdf

18. C-18 Agreement between the School Board of Clay County and Timothy Bell, Law Enforcement Officer of the Clay County Sheriff's Office
Attachment: Tim Bell.pdf

19. C-19 Contract between the School Board of Clay County and Lewis H. Fischer, Licensed Psychologist for psychological services
Attachment: Fischer, L.pdf

20. C-20 Continue the Department of Children and Families (DCF) contract to be served by the Multi-agency Network for Severely Emotionally Disturbed Students (SEDNET) Grant for July 1, 2009 to June 30, 2010.
Attachment: Dept Children & Families 09 10 .pdf

21. C-21 Renew the contract between School Board of Clay County Florida and Robin Vail, PH.D. for July 1, 2009, to June 30, 2010.
Attachment: Dr Vail.pdf

22. C-22 2009-2010 Title X Education for Homeless Children and Youth Program Grant
Attachment: Homeless Grant 09-10.pdf

23. C-23 2009-2010 Title IV Safe and Drug-Free Schools Grant
24. C-24 2009-2010 Enhanced Instructional Opportunities for Recently Arrived Immigrant Children and Youth Grant
Attachment: Immigrant Grant Budget 06 08 09.pdf
Attachment: Immigrant Grant Project Summary 06 08 09.pdf

25. C-25 Title III Grant - 2009-2010
Attachment: Title III Budget Summary.pdf
Attachment: Title III Grant Project Narrative.pdf

26. C-26 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: BLC placements.pdf

27. C-27 Multiagency Network for Severely Emotionally Disturbed Students (SEDNET) Grant for IDEA, Part B funding from July 1, 2009 to August 31, 2010, and General Revenue funding July 1, 2009 to June 30, 2010.
Attachment: SEDNET GRANT FINAL 09-10.pdf

28. C-28 ESOL (English for Speakers of Other Languages) Add-On Endorsement plan amendment
Attachment: ESOL Add on Endorsement Acceptance Letter 2009.pdf
Attachment: ESOL New Components - June 2009.pdf

29. C-29 2009-2010 Admissions and Placement Manual included as School Board Policy.
Attachment: Admissions and Placement Manual Table of Contents 2009-2010.pdf

30. C-30 Grants to States, Individuals with Disabilities Education Act of 2004 (IDEA) and American Recovery and Reinvestment Act of 2009 (ARRA) - IDEA Recovery Funds for Services to Children and Youth with Disabilities.
Attachment: DOE 100B.pdf
Attachment: ARRA II Part B Entitlement Spreadsheet.pdf
Attachment: ARRA PREK corrected .pdf
Attachment: 4100 IDEA Big B3.pdf
Attachment: 4120 CORR little B PreK.pdf

31. C-31 ESE Consultative Contract for school year 2009-2010.
Attachment: Dan Curriculum Vitae05 _2_.pdf
Attachment: ESE CONSULTATIVE CONTRACT 09 10.pdf

32. C-32 Clay County ESE students to participate in Very Special Arts (VSA) for school year 2009-2010.
33. C-33 Title II, Part A; Title II, Part D; and Title II, Part D (ARRA)
Attachment: 09-10 Title II A cover page 61009.pdf
Attachment: 09-10 Title II A budget narrative page 61009.pdf
Attachment: 09-10 Title II D cover page 61009.pdf
Attachment: 09-10 Title II D budget narrative page 61009.pdf
Attachment: 09-10 Title II D ARRA cover page 61009.pdf
Attachment: 09-10 Title II D ARRA budget narrative page 61009.pdf

34. C-34 Renew Contractual Agreement between School District of Clay County and Challenge Enterprises of North Florida, Inc. to serve ESE 3-5 year old PreK students for school year August 24, 2009 to August 13, 2010.
Attachment: Challenge Enterprises Three to Five 09 10.pdf

35. C-35 Renew Contractual Agreement between School District of Clay County and Challenge Enterprises of North Florida, Inc. to serve Birth-3 year old PreK students for school year August 24, 2009 to June 30, 2010.
Attachment: Challenge Enterprises Birth to Three 09 10.pdf

36. C-36 Compass Learning Contract
Attachment: Compass Learning.pdf
Attachment: Compass Learning Contract.pdf

Business Affairs

37. C-37 Warrants and Vouchers for MAY, 2009
Attachment: Warrants and Vouchers May, 2009.pdf

38. C-38 Monthly Property Report - May, 2009 - Furniture/Equipment
Attachment: Furniture-Equipment Report-May, 09.pdf

39. C-39 Monthly Property Report - May, 2009 - AV Materials
Attachment: Audiovisual Report-May, 09.pdf

40. C-40 Monthly Property report - May, 2009 - Software
Attachment: Software Report-May, 09.pdf

41. C-41 Monthly Property Report - May, 2009 - Vehicles
Attachment: Vehicles Report-May, 09.pdf

42. C-42 Deletion of Certain Items Report - June, 2009
Attachment: Deletion Report-June, 2009.pdf

43. C-43 Approve Write-Off of "Missing" Property Items for 2008-2009
Attachment: Missing Property Report, FY 08-09.pdf
Attachment: Missing Property Report, FY 08-09 (Attachments).pdf

44. C-44 Petty cash and change fund checks for Cafeteria Managers, Food & Nutrition Services Coordinators and Food & Nutrition Services director for the 2009-2010 school year.
Attachment: SFS 09-10-2 20090609104644370.pdf

45. C-45 Bid Renewals June 2009
46. C-46 Bids to Be Awarded June 2009
Attachment: 10-BA-102 Warehouse Bid Tab Sheet.pdf

47. C-47 Budget Amendments for the Month of May, 2009
Attachment: AGENDA-budget _impact stmt_.pdf
Attachment: 01General Fund - Revenue.pdf
Attachment: 02General Fund - Appropriations.pdf
Attachment: 03Debt Service Funds.pdf
Attachment: 04Capital Project Funds.pdf
Attachment: 05Special Revenue Funds - Food Service.pdf
Attachment: 06Special Revenue - Other.pdf
Attachment: 07Internal Service Funds.pdf

48. C-48 Petty Cash Funds for 2009-10 Fiscal Year
49. C-49 Write Off NSF Checks at Schools
50. C-50 Agreement between School Board and Ford & Associates, Inc.
Attachment: 6_18_2009 Ford & Associates, Inc. Agreement.pdf

51. C-51 Monthly Financial Report for May, 2009
Attachment: PAGE 1 MONTHLY FIN-Sum Cash-May,2009.pdf
Attachment: PAGE 2 MONTHLY FIN May, 2009-GREV.pdf
Attachment: PAGE 3 MONTHLY FIN May,2009-GREXP.pdf
Attachment: PAGE 4 MONTHLY FIN May, 2009-DSREVEXP.pdf
Attachment: PAGE 5 MONTHLY FIN Capital Projects May,2009.pdf
Attachment: PAGE 6 Capital Projects By Project May, 2009.pdf
Attachment: PAGE 7 MONTHLY FINANCIAL May, 2009-CAP PROJ FUNDS.pdf
Attachment: PAGE 8 MONTHLY FIN May, 2009-FOOD SERVICE.pdf
Attachment: PAGE 9 MONTHLY FIN May, 2009-SPREV42X.pdf
Attachment: PAGE 10 MONTHLY FIN May, 2009-INSURANCE.pdf

52. C-52 Rates for Use of School Buildings, Grounds and Equipment
Attachment: Administrative Memo SD-SS-09-020.pdf

Support Services

53. C-53 Construction Contract Award to Install a Lightning Protection System at Ridgeview High School
Attachment: RHSLightingProtectionSystemBidTab.pdf

54. C-54 Revisions to the Emergency and Critical Incident Manual
Attachment: PandemicFluJune182009Backup.pdf

55. C-55 Pre-Qualification of Contractors
Attachment: Contractor List, 6,18,09.pdf

56. C-56 Additive Change Order 1 for Orange Park High School Building 12 Air Handler, Light Fixtures and Ceiling Replacement
Attachment: OPH Air Handler CO 1.pdf

57. C-57 Deductive Change Order 1 (Direct Purchasing) for Lakeside Junior High School Buildings 1, 2 & 3 Air Conditioner Replacement
Attachment: LJH AC Replace CO 1.pdf

58. C-58 Additive Change Order 2 for Lakeside Junior High School Buildings 1, 2 & 3 Air Conditioner Replacement
Attachment: LJH AC Replace CO 2.pdf

59. C-59 Additive Change Order 1 for Coppergate Elementary School Athletic Field Drainage System
Attachment: CGE Drainage CO 1.pdf


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

Recognitions and Awards
61. Perfect Attendance
62. Concert on the Green Winners

Scheduled Citizen Requests
63. Rodney Williams, Pastor - Faith Life Church

Presenters
64. Pete Sutton, Manager - Clay County Agricultural Fair

Discussion Agenda
Superintendent

65. Budget Information
Human Resources

66. Division of Human Resources - Special Actions
Attachment: Special Actions 6-18-09.pdf (Confidential Item) 


Business Affairs

67. Consider adopting a resolution to approve an amendment to the documents for the 2008 Certificates of Participation ("COP"). The amendment will simplify the procedure for requisitioning funds from the trustee for the COPS. The amendment has been approved
Attachment: COP 091020090608162439949.pdf
Attachment: COP 0910-2-20090608162455100.pdf

68. Recess the Regular Meeting and convene a meeting of the Board of Directors of the Clay School Board Leasing Corporation
69. Consider adopting a resolution to approve an amendment to the documents for the 2008 Certificates of Participation ("COP"). The amendment will simplify the procedure for requisition funds from the trustee for the COPs. The amendment has been approved by
Attachment: COP 09-10-3-20090608162513935.pdf

70. Adjourn the special meeting of the Board of Directors of the Clay School Board Leasing Corporation and reconvene the Regular Meeting

Presentations from the Audience
Superintendent Requests
School Board's Requests
Adjournment