June 18, 2015 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on May 21, 2015Attachment: 06-18-15 Minutes-Reg Mtg 5-21-15.pdf Attachment: 06-18-15 Disciplinary Minutes-2015 May 21.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Proposed Allocation Changes for 2014-2015Attachment: 2014-2015 Allocation Changes.pdf
3. C-3 Proposed Allocation Changes for 2015-2016Attachment: Allocations 2015-2016 Changes.pdf
4. C-3A Agreement between the School Board of Clay County and DES of Florida, LLCAttachment: 6-18-15 DES LPO Clay 2015 Programemr.analyst.pdf
Human Resources
5. C-4 Human Resources Personnel Consent Agenda Attachment: Personnel Consent Agenda 6-18-15.pdf
6. C-5 2015-2016 Administrative Salary Schedule TablesAttachment: 2015-2016 Admin Salary Table 1 Revisions 6 18 2015.pdf
Instruction
7. C-6 AirWatch Professional Development Agreement with MobileMind Technologies, LLCAttachment: AirWatch Prof. Development Agreement.pdf
8. C-7 Request Permission for CEB Track Team to travel overnight to compete in the AAU Jr. Olympics Regional Qualifer Track MeetAttachment: CEB Tallahassee AAU Field Trip.pdf
9. C-8 Agreement between the School Board of Clay County, Florida, through Middleburg High School and VyStar Credit UnionAttachment: VyStar-MHS Agreement.pdf
10. C-9 Student Travel - FIH Spanish and Debate TeamsAttachment: June 2015 - Student Travel.pdf
11. C-10 Request Approval of Contract Addendum to the FOCUS Learning Management SystemAttachment: FOCUS LMS Activation.pdf
12. C-11 Lutheran Services Contract AmendmentAttachment: Lutheran Services Contract Amendment.pdf
13. C-12 Interagency Agreement for cost sharing expenses between Clay Behavioral Health Center and the School Board of Clay County.Attachment: CBHC Cost Sharing.pdf
14. C-13 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health Center.Attachment: 4.51 Human Groth Hormone.pdf Attachment: CBHC IA INTEGRATED SERVICES 2015-16.pdf
15. C-14 Interagency Integrated Services agreement between School Board of Clay County and Youth Crisis Center, Inc. JacksonvilleAttachment: YCC Agreement.pdf
16. C-15 Interagency Agreement between YMCA, Take Stock in Children and the School Board of Clay CountyAttachment: YMCA 2015-2016.pdf
17. C-16 Memorandum of Agreement between the Florida Department of Health, Baker County Health Department and the School Board of Clay CountyAttachment: 2015 - 2018 Dental Clinic MOA.pdf
18. C-17 Interagency Integrated Services agreement between School Board of Clay County and Right Path Behavioral Health Services, LLCAttachment: Right Path.pdf
19. C-18 Memorandum of Understanding between the School Board of Clay County and the Department of HealthAttachment: CCHD MOA 2015-16 flu mist.pdf
20. C-19 School Health Services Agreement between the State of Florida, Department of Health, and Clay County Health DepartmentAttachment: CCHD MOA 2015-16.pdf
Business Affairs
21. C-20 Budget Amendments for the Month of May, 2015Attachment: budget cover sheet(impact stmt).pdf Attachment: Budget Amendments.pdf
22. C-21 Approval of Petty Cash and Change Fund checks for Cafeteria Managers, Food & Nutrition Services Coordinators and Food and Nutrition Services Director for the 2015/2016 School YearAttachment: Petty Cash-Change Funds for 2015-2016 School Year.pdf
23. C-22 Monthly Property Report - May, 2015 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 15.pdf
24. C-23 Monthly Property Report - May, 2015 - AV MaterialsAttachment: Audiovisual Report-May, 15.pdf
25. C-24 Monthly Property Report - May, 2015 - SoftwareAttachment: Software Report-May, 15.pdf
26. C-25 Monthly Property Report - May, 2015 - VehiclesAttachment: Vehicles Report-May, 15.pdf
27. C-26 Deletion of Certain Items Report - June, 2015Attachment: Deletion Report-June, 15.pdf
28. C-27 Approve Write-Off of "Missing" Property Items for FY 2014-15Attachment: Missing Property Items FY 2014-15.pdf Attachment: Missing Property Items FY 2014-15 (Attachment).pdf
29. C-28 Warrants and Vouchers for May 2015Attachment: WARRANTS AND VOUCHERS MAY 2015.pdf
30. C-29 Bid to Be Awarded June 2015 31. C-30 Bid Renewals June 2015 32. C-31 Virtual Instruction Providers and Contractors 33. C-32 Monthly Financial Report for May, 2015Attachment: PAGE 1 MONTHLY FINANCIAL-Sum Cash MAY 2015.pdf Attachment: PAGE 2 MONTHLY FINANCIAL GREV MAY2015.pdf Attachment: PAGE 3 MONTHLY FIN GREXP MAY,2015.pdf Attachment: PAGE 4 MONTHLY FINANCIAL DSREVEXP MAY,2015.pdf Attachment: PAGE 5 Capital Projects 2015.pdf Attachment: PAGE 6 Capital Projects By Project MAY,2015.pdf Attachment: PAGE 7 MONTHLY FIN FOOD SERVICE MAY, 2015.pdf Attachment: PAGE 8 MONTHLY FIN SPREV42X MAY, 2015.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X MAY 2015.pdf Attachment: PAGE 10 MONTHLY FINANCIAL INSURANCE MAY, 2015.pdf
34. C-33 Write-off uncollectible checks at schools Support Services
35. C-34 Deductive Change Order #1 (Direct Purchasing) for Middleburg High School Flooring ReplacementAttachment: MBHS Flooring Replacement CO 1.pdf
36. C-35 Synovia Solutions for GPS-Enabled Payroll and Fleet Management Software ContractAttachment: Synovia Solutions Contract 6.18.15.pdf
37. C-36 Pre-Qualification of ContractorsAttachment: Contractor List 6,18,15.pdf
38. C-37 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights High School HVAC Replacement Building 1Attachment: CO 1 KHH HVAC Replace.pdf
39. C-38 Deductive Change Order #1 (Direct Purchasing) for S. Bryan Jennings Elementary School HVAC Replacement Buildings 1, 2 & 3Attachment: CO 1 SBJ HVAC Replace.pdf
40. C-39 Deductive Change Order #2 (Direct Purchasing) for Orange Park High School Smoke Corridor Building 1, Phase IAttachment: CO 2 OPH Smoke Corridor.pdf
41. C-40 Deductive Change Order #2 (Direct Purchasing) for Orange Park High School Roof Replacement Buildings 19, 20, 21, 22 & 27Attachment: CO 2 OPH Roof Replace.pdf
42. C-41 Additive Change Order #3 for Orange Park High School Roof Replacement Buildings 19, 20, 21, 22 & 27Attachment: CO 3 OPH Roof Replace.pdf
43. C-42 Appraisal, Survey and Offer for a portion of Montclair Elementary School PropertyAttachment: Appraisal, MCE Property.pdf Attachment: Survey, MCE Property.pdf Attachment: Offer, MCE Property.pdf Attachment: Closing Costs, MCE.pdf
44. C-43 Conveyance by Sale of a Portion of Montclair Elementary SchoolAttachment: Resolution MCE land sale.pdf Attachment: Contract MCE.pdf
Adoption of Consent Agenda45. Adoption of Consent Agenda Recognitions and Awards46. Perfect Attendance Awards - Superintendent Van Zant Presenters47. Garber Ford Check Presentation Scheduled Citizen Requests48. Ilah Breen - Summer School 2016-2017 Discussion AgendaSuperintendent
49. D-1 Superintendent's Update School Board Members
50. D-2 Discuss and approve option for legal servicesAttachment: Legal Analysis-Sikes 06-18-15.pdf
51. D-3 Authorize advertisement of legal services 52. D-4 Authorization to continue current legal services until the Board takes further action Attachment: SIKES - Letter of Engagement 07-01-2015.pdf
Human Resources
53. D-5 Human Resources - Special Action AAttachment: HR Special Action A 6 18 2015.pdf (Confidential Item)
Business Affairs
54. D-6 Public Hearing to approve School Board Policy 5.02G, Business Affairs, Electronic Funds Transfers PolicyAttachment: 5-21-15 Policy 5.02G Electronic Funds Transfers Policy.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |