June 18, 2009 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Regular Meeting & Disciplinary Hearings on 05/21/09Attachment: 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 2009-2010Attachment: 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 DistrictAttachment: 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 2009-10Attachment: Allocation Summary - June 18 2009.pdf
7. C-7 Advertise Amendments to CCSB Policy 6GX-10-2.15 LeaveAttachment: CCSB - Amendment 2.15 Teacher Exchange Leave - 06-18-09.pdf
Human Resources
8. C-8 2009-2010 Temporary Salary ScheduleAttachment: 2009-2010 Temporary Salary Schedule 6-18-09.pdf
9. C-9 Personnel Consent AgendaAttachment: Personnel Consent Agenda 6-18-09.pdf
Instruction
10. C-10 Contract with Lori Butler, Director of Art Enrichment Program, for the school year 2009-2010Attachment: Art Enrichment Contract 2009-2010.pdf
11. C-11 Young Rembrants ContractAttachment: Young Rembrant Contract 2009 2010.pdf
12. C-12 Student TravelAttachment: Board Backup-Student Travel-June, 2009.pdf
13. C-13 Quarterly Log of Student TravelAttachment: QUARTERLY LOG-APRIL-JUNE, 2009.pdf
14. C-14 Interinstitutional Articulation Agreement (Dual Enrollment): 2009-2010Attachment: Interinstitutional Artic. Agreement-Dual Enrollment-2009-10.pdf
15. C-15 Co-Enrollee list for May 2009Attachment: 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 AffairsAttachment: 2009-2010 Interagency Agreement With FYCA.pdf
17. C-17 "Title I Part A" Grant for the Education of Disadvantaged Children and YouthAttachment: 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 OfficeAttachment: Tim Bell.pdf
19. C-19 Contract between the School Board of Clay County and Lewis H. Fischer, Licensed Psychologist for psychological servicesAttachment: 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 GrantAttachment: 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 GrantAttachment: Immigrant Grant Budget 06 08 09.pdf Attachment: Immigrant Grant Project Summary 06 08 09.pdf
25. C-25 Title III Grant - 2009-2010Attachment: 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 UpdateAttachment: 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 amendmentAttachment: 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 ContractAttachment: Compass Learning.pdf Attachment: Compass Learning Contract.pdf
Business Affairs
37. C-37 Warrants and Vouchers for MAY, 2009Attachment: Warrants and Vouchers May, 2009.pdf
38. C-38 Monthly Property Report - May, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 09.pdf
39. C-39 Monthly Property Report - May, 2009 - AV MaterialsAttachment: Audiovisual Report-May, 09.pdf
40. C-40 Monthly Property report - May, 2009 - SoftwareAttachment: Software Report-May, 09.pdf
41. C-41 Monthly Property Report - May, 2009 - VehiclesAttachment: Vehicles Report-May, 09.pdf
42. C-42 Deletion of Certain Items Report - June, 2009Attachment: Deletion Report-June, 2009.pdf
43. C-43 Approve Write-Off of "Missing" Property Items for 2008-2009Attachment: 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 2009Attachment: 10-BA-102 Warehouse Bid Tab Sheet.pdf
47. C-47 Budget Amendments for the Month of May, 2009Attachment: 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, 2009Attachment: 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 EquipmentAttachment: Administrative Memo SD-SS-09-020.pdf
Support Services
53. C-53 Construction Contract Award to Install a Lightning Protection System at Ridgeview High SchoolAttachment: RHSLightingProtectionSystemBidTab.pdf
54. C-54 Revisions to the Emergency and Critical Incident ManualAttachment: PandemicFluJune182009Backup.pdf
55. C-55 Pre-Qualification of ContractorsAttachment: 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 ReplacementAttachment: 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 ReplacementAttachment: LJH AC Replace CO 1.pdf
58. C-58 Additive Change Order 2 for Lakeside Junior High School Buildings 1, 2 & 3 Air Conditioner ReplacementAttachment: LJH AC Replace CO 2.pdf
59. C-59 Additive Change Order 1 for Coppergate Elementary School Athletic Field Drainage SystemAttachment: CGE Drainage CO 1.pdf
Adoption of Consent Agenda60. Adoption of all remaining Consent Items Recognitions and Awards61. Perfect Attendance 62. Concert on the Green Winners Scheduled Citizen Requests63. Rodney Williams, Pastor - Faith Life Church Presenters64. Pete Sutton, Manager - Clay County Agricultural Fair Discussion AgendaSuperintendent
65. Budget Information Human Resources
66. Division of Human Resources - Special ActionsAttachment: 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 approvedAttachment: 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 byAttachment: 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 |