June 19, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of special pupil requests, student disciplinary hearings, and regular meeting on May 15, 2008Attachment: May1508.pdf Attachment: May1508SPR.pdf Attachment: May1508Disc.pdf (Confidential Item)
2. C-2 Payment of Florida Association of District School Superintendents Annual Dues for fiscal year 2008-09Attachment: 2008 FADSS Dues.pdf
School Board Members
3. C-3 Payment of Florida School Boards Association Annual Dues for fiscal year 2008-09Attachment: 2008 FSBA Dues.pdf
Deputy Superintendent
4. C-4 Revision to 2008-2009 Daily Hours for Teachers and StudentsAttachment: Revision to 2008-2009 Daily Hours for Teachers-Students.pdf
5. C-5 2008-2009 Bradford County AgreementAttachment: Bradford County Agreement - 2008-2009 - 06-19-08.pdf
6. C-6 School District of Clay County's Safety & Security Self-Assessment (Safe Passage Act)Attachment: Clay County Safety and Security Self-Assessment - 2007-2008.pdf
7. C-7 Advertise Amendments to CCSB Policy 6GX-10-6.01 Educational & Ancillary FacilitiesAttachment: CCSB Policy 6.01 Educational and Ancillary Facilities - Advertise - 06-19-08.pdf
8. C-8 Advertise Adoption of New CCSB Policy 6GX-10-4.63 Lightning Safety and ProtectionAttachment: CCSB Policy 4.63 Lightning Safety and Protection - Advertise - 06-19-08.pdf
9. C-9 Advertise Amendments to CCSB Policy 6GX-10-4.50 Biological ExpermentationAttachment: CCSB Policy 4.50 Biological Experimentation - Advertise - 06-19-08.pdf
10. C-10 Advertise Amendments to CCSB Policy 6GX-10-4.05 Drug Abuse or WeaponsAttachment: CCSB Policy 4.05 Drug Abuse or Weapons - Advertise - 06-19-08.pdf
11. C-11 Advertise Amendments to CCSB Policy 6GX-10-2.26 EvaluationsAttachment: CCSB Policy 2.26 Evaluations - Advertise - 06-19-08.pdf
12. C-12 Amendments to the 2008-2009 Staff AllocationsAttachment: Proposed Allocation Changes - 06-19-08.pdf
Human Resources
13. C-13 2008 Clay Assessment System (CAS) Manual RevisionAttachment: 2008 CAS Manual.pdf
14. C-14 2008-2009 Temporary Salary ScheduleAttachment: 2008 2009 TEMPORARY SALARY SCHEDULE.pdf
15. C-15 Human Resources Development Management Plan - RevisionAttachment: PerformanceandAppraisal.pdf Attachment: AppendixAtachmentTM.pdf Attachment: ScreeningSelection&Appointment.pdf
16. C-16 Personnel Consent AgendaAttachment: Personnel Consent Agenda June 2008.pdf
Instruction
17. C-17 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
18. C-18 Co-Enrollee list for May 2008Attachment: Co-Enrollee list for May 2008.pdf (Confidential Item)
19. C-19 District Technology Plan 2008Attachment: Tech plan 6-3-08 - final for Board with cover.pdf
20. C-20 Contract between the School Board of Clay County and Lewis H. Fischer, Licensed School Psychologist for psychologial servicesAttachment: Fischer, L.pdf
21. C-21 Addendum to the 2007-2008 Contract between the School Board of Clay County and SeaSide Health ServicesAttachment: Seaside Health Addendum.pdf
22. C-22 Affiliation Agreement between the School Board of Clay County and the University of Houston - Clear Lake School of Human Sciences and Humanities School Psychology ProgramAttachment: UHCL Affiliation Agreement.pdf
23. C-23 Agreement between the School Board of Clay County and Timothy Bell, Law Enforcement Officer for the Clay County Sheriff's OfficeAttachment: Tim Bell.pdf
24. C-24 Contract between the School Board of Clay County, the Orange Park Town Council, the Town of Orange Park, and the Orange Park Police DepartmentAttachment: OPPD.pdf
25. C-25 Quarterly Log of Student TravelAttachment: Field Trip Log for Board Agenda (3-Month Log)April-June-2008.pdf
26. C-26 Interinstitutional Articulation Agreement (Dual Enrollment)Attachment: 20080604131356574.pdf Attachment: 20080604131433230.pdf Attachment: 20080604131543658.pdf
27. C-27 Contracting for Speech Clinicians' services from outside providers at a rate not to exceed $78.00 per hour during the school year 2008-2009.Attachment: SPEECH THERAPY SERVICES CONTRACT 08 09 BLANK.pdf
28. C-28 MACs contract with School Board of Seminole County, 2008-2009Attachment: Seminole MACS contract 08 09.pdf
29. C-29 Letter of Agreement between the School Board of Clay County and Health-Tech Consultants, Inc.Attachment: Health-Tech SDFS.pdf
30. C-30 2008-2009 Title X Education for Homeless Children and Youth Program GrantAttachment: Homeless Grant.pdf
31. C-31 Contracting for Audiological services during school year 2008-2009Attachment: Audiological Services Contract 08 09 Sharpe.pdf
32. C-32 Contracting for Interpreter (Sign-Language) services school year 2008-2009.Attachment: INTERPRETERS SERVICES (Sign Language) CONTRACT 08 09.pdf
33. C-33 Continue Training in the Safe Crisis Management Program for ESE employee's school year 2008-2009. 34. C-34 Pay mileage at .505 cents/mile to have parents or group homes transport certain ESE students for student school year 2008-2009. 35. C-35 Renew Multi-District Agreement with Duval County to serve low incidence ESE students for school year 2008-2009. 36. C-36 Renew Clay Behavioral Health Contract for 2008-2009.Attachment: Clay Behavioral Mental Health contract 08 09.pdf
37. C-37 Memorandum of Understanding between the School District of Clay County and Episcopal Children's Services/HEADSTART 2008-2009Attachment: Episcopal Children's Head Start Contract 08 09.pdf
38. C-38 Federal Entitlement Grant application for IDEA Part B, IDEA PreK for 2008-2009. 39. C-39 Multiagency Network for Severely Emotionally Disturbed Students (SEDNET) Grant for IDEA, Part B funding from July 1, 2008 to August 31, 2009, and General Revenue funding July 1, 2008 to June 30, 2009.Attachment: SEDNET Grant 2008-2009.pdf
40. C-40 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 20, 2008 to June 30, 2009Attachment: Challenge Enterprises Birth to Three 08 09 (2).pdf
41. C-41 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 20, 2008 to August 13, 2009.Attachment: Challenge Enterprises Three to Five 08 09 (2).pdf
Business Affairs
42. C-42 Amendments to the CCSB Internal Accounts ManualAttachment: Internal Acct20080609104656239.pdf
43. C-43 Approval of petty cash and change fund checks for Cafeteria Managers, Food & Nutrition Services Coordinators and Food & Nutrition Services director for the 2008-2009 school year.Attachment: PettyCash20080609104702965.pdf
44. C-44 Permission to write off NSF checks at various schools for Food & Nutrition Services from the 2006-07 school year totaling $1,577.50Attachment: SFSNSF20080609104707476.pdf
45. C-45 Monthly Financial Report for the Month of May, 2008Attachment: Monthly Financial Stmt-May.pdf
46. C-46 Budget Amendments for the Month of May, 2008Attachment: May 2008 Impact Stmt BA Report.pdf
47. C-47 Monthly Property Report - May, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 08.pdf
48. C-48 Monthly Property Report - May, 2008 - AV MaterialsAttachment: Audiovisual Report-May, 08.pdf
49. C-49 Monthly Property Report - May, 2008 - SoftwareAttachment: Software Report-May, 08.pdf
50. C-50 Monthly Property Report - May, 2008 - VehiclesAttachment: Vehicles Report-May, 08.pdf
51. C-51 Deletion of Certain Items Report - June, 2008Attachment: Monthly Deletion Report-June, 08.pdf Attachment: Monthly Deletion Report (Attachments)-June, 08.pdf
52. C-52 Warrants and Vouchers for MAY, 2008Attachment: Warrants and Vouchers May, 2008.pdf
53. C-53 Write-Off of "Missing" Property Items for 2007-2008Attachment: Missing Property Report-FY 2007-2008.pdf Attachment: Missing Property Report (Letters)-FY 07-08.pdf
54. C-54 Petty Cash Funds for the 2008-2009 Fiscal Year 55. C-55 Write Off NSF Checks at Schools 56. C-56 Bid to Be Awarded June 2008 57. C-57 Bid Renewals June 2008 Support Services
58. C-58 Submission to the State's Fire Marshal the District required 2007-2008 Fire Safety Annual Inspection Report for the School District's Educational Facilities.Attachment: Fire Safety 2008 Cover Page.pdf Attachment: AGE, CEB, CHE, DIS, FIE, GPE FIRE INSPECTION REPORTS.pdf Attachment: KHE, LAE, LSE, MRE, MBE FIRE INSPECTION REPORTS.pdf Attachment: MCE, OPE, PES, ROE & RVE FIRE INSPECTION REPORTS.pdf Attachment: SBJ, SPCE, TBE, TES, WEC, WES FIRE INSPECTION REPORTS.pdf Attachment: BLC, GCSJH, LAJH, LSJH, OPJH, WJH FIRE INSPECTION REPORTS.pdf Attachment: CHS, FHS, KHHS, MHS, OPHS, RHS FIRE INSPECTION REPORTS 27.pdf Attachment: ANCILLARY FIRE INSPECTION REPORTS.pdf
59. C-59 Pre-Qualification of ContractorsAttachment: Contractor List June.pdf
60. C-60 Deductive Change Order #1 to Re-Roof Buildings 1 and 2 at Keystone Heights High SchoolAttachment: CO 1 KHH Roof 001.pdf
61. C-61 Change Order #2 (Direct Purchasing) to Re-Roof Buildings 1 and 2 at Keystone Heights High SchoolAttachment: CO 2 KHH Roof DP 001.pdf
62. C-62 Change Order #1 (Direct Purchasing) to Re-Roof Buildings 1, 2, 3 & 4 at Lake Asbury Elementary SchoolAttachment: CO 1 LAE Roof 001.pdf
63. C-63 Additive Change Order #7 for Shadowlawn Elementary SchoolAttachment: SLE CO 7.pdf
64. C-64 Change Order #5 (Direct Purchasing) for OakLeaf Village Elementary SchoolAttachment: OLV CO 5.pdf
65. C-65 Change Order 4 for Plantation Oaks Elementary School ZAttachment: CO 4, Z.pdf
66. C-66 2006/2007 Class Size Reduction Program Funding DistributionAttachment: Class Size Reduction.pdf
67. C-67 Resolution to dispose of relocatable building, CI #30 at Middleburg TransportationAttachment: Resolution CI #30.pdf
68. C-68 Appraisal, Survey, Environmental Study and Quit Claim Deed for Donation of 30 acres adjacent to Elementary School YAttachment: Y Donation Appraisal Summary.pdf Attachment: Y Donation Enviro.pdf Attachment: Y Donation Deed.pdf
69. C-69 Clay Electric Cooperative, Inc. Right-of-Way Easement for Plantation Oaks Elementary SchoolAttachment: Easement, Z.pdf
70. C-70 Award the Construction Contract to the low bidder meeting specifications for Group Toilet Facility at Bannerman Learning CenterAttachment: Bid Tab BLC Group Restroom.pdf
Adoption of Consent Agenda71. Adoption of all remaining Consent Items Recognitions and Awards72. Recognize Lake Asbury Junior High student with perfect attendance K-8 (Superintendent Owens) 73. District Media Festival Awards (Karen Robinson) 74. Recognize 2008 State Science Fair Winners (Brenda Weeks)Attachment: 2008 State Science Fair Winners.pdf
75. Recognize 2008 International Science and Engineering Fair Participants (Sharon Chapman) Scheduled Citizen Requests Presenters76. Clay County Fair Association to present Blue Ribbon Resolution (Pete Sutton) Discussion AgendaSchool Board Members
77. Discuss need for Impact Fee Workshop 78. Discuss request from the Board of County Commissioners to appoint one citizen member to serve on the 2008 Value Adjustment BoardAttachment: VAB2008.pdf
Deputy Superintendent
79. Public Hearing - Amendments to CCSB Policy 6GX-10-5.08 Food and Nutrition ServicesAttachment: CCSB Policy 5.08 Food-Nutrition Services - Public Hearing 06-19-08.pdf
80. Public Hearing - Amendments to CCSB Policy 6GX-10-2.18 Retirement and ResignationsAttachment: CCSB Policy 2.18 Retirement and Resignations - Public Hearing 06-19-08.pdf
81. Public Hearing - Amendments to CCSB Policy 6GX-10-2.24 Personnel File and Release of InformationAttachment: CCSB Policy 2.24 Personnel File-Release of Info - Public Hearing 06-19-08.pdf
Business Affairs
82. Consider adopting a resolution authorizing the sale of Certificates of Participation, Series 2008, in a principal amount of not exceeding $12,000,000, for the purpose of financing the costs of construction and equipping of Oakleaf High School 83. Recess the Regular Meeting and convene a meeting of the Board of Directors of the Clay School Board Leasing Corporation 84. Consider adopting a resolution authorizing the sale of Certificates of Participation, Series 2008, in a principal amount of not exceeding $12,000,000 for the purpose of financing the costs of construction and equipping of OakLeaf High School 85. Adjourn the special meeting of the Board of Directors of the Clay School Board Leasing Corporation and reconvene the Regular Meeting Support Services
86. Restated and Consolidated Interlocal Agreement for Emergency Shelters in Clay County between the Clay County School Board and the Clay County Board of County Commissioners.Attachment: InterlocalAgreementEmergencyShelterJune19Final.pdf
87. Final (Phase III) Plans and Specifications for OakLeaf High School
Presentations from the Audience Superintendent Requests School Board's Requests AdjournmentEXECUTIVE SESSION (Closed to the Public) Immediately following the Regular Meeting to discuss collective bargaining issues. |
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