June 19, 2014 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Workshop/Special Meeting on May 1, 2014, and Student Hearings and Regular Meeting on May 20, 2014Attachment: Minutes May 1, 2014 Workshop.pdf Attachment: Minutes May 20, 2014.pdf Attachment: Minutes May 20,2014 Student Hearings.pdf (Confidential Item)
2. C-2 Payment of Annual Dues for 2014-2015 to Florida Association of District School SuperintendentsAttachment: 06-19-2014 FADSS Invoice.pdf
School Board Members
3. C-3 Payment of Annual Dues for 2014-2015 to Florida School Boards AssociationAttachment: 06-19-14 FSBA Invoice.pdf
School Board Attorney
4. C-4 Approve contract for "Bricks 4 Kidz"Attachment: 06-19-14 BRICKS 4 KIDZ.pdf
Deputy Superintendent
5. C-5 Proposed Allocation Changes for 2014-2015Attachment: Allocation Changes.pdf
6. C-6 Bradford County Agreement 2014-2015Attachment: 06-19-14 Bradford Agreement.pdf
7. C-7 Daily Hours for Teachers and Students for 2014-2015Attachment: School - Daily Hours 2014-2015.pdf
8. C-8 School District of Clay County's 2013-2014 School Safety & Security Self-Assessment (Safe Passage Act)Attachment: Cover Sheet.pdf Attachment: School Safety & Best Practices.pdf
Human Resources
9. C-9 Personnel Consent AgendaAttachment: 06-19-14 Personnel Consent Agenda.pdf
10. C-10 Affiliation Agreement between the School District of Clay County and American Public University for placement of college studentsAttachment: Affiliation Agreement with American Public Univ 2014-2015.pdf
11. C-11 Renewal of 2014-2015 List of Physicians and Medical Facilities authorized to conduct physical examinations and drug tests required for certain groups of employeesAttachment: 2014-2015 List of Physicians.pdf
12. C-12 2014-2015 Administrative Salary Schedule TablesAttachment: 2014 2015 Admin Salary Schedule Revision 6 19 14.pdf
Instruction
13. C-13 Art Enrichment Program Agreement between Lori Butler and School Board of Clay County for 2014-2015 school yearAttachment: Art Enrichment Contract 2014-2015.pdf
14. C-14 Student TravelAttachment: June 2014 - Student Travel.pdf
15. C-15 Request for Purchase Order to Contract Page Keeley, Author and Professional 16. C-16 Memorandum of Agreement between the School Board of Clay County and the Clay County Health DepartmentAttachment: 06-19-14 CCHD MOA.pdf
17. C-17 Instructional Materials ContractsAttachment: Clay County School District 3 Year Contract 5 28 14 (SY 14-15).pdf
18. C-18 Interagency Integrated Services Agreement between The School Board of Clay County and Clay Behavioral Health CenterAttachment: 06-19-14 CBHC IA Integrated Services 2014-15.pdf Attachment: 06-19-14 Human Growth and Development 4.51.pdf
19. C-19 Second Amendment to Contract between Health-Tech Consultants, Inc. and the School Board of Clay County, FloridaAttachment: 06-19-14 HTC LOA.pdf Attachment: 06-19-14 Second Amendment.pdf
20. C-20 National Deaf Academy contract 2014-15.Attachment: National Deaf Academy Agmt 14 15no name.pdf
21. C-21 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis CenterAttachment: YCC Agreement.pdf
22. C-22 Interagency Agreement between the School Board of Clay County, the Young Men's Christian Association of Florida's First Coast, Inc., and Take Stock in ChildrenAttachment: YMCA.pdf
23. C-23 Contract between the School Board of Clay County and Melissa WitmeierAttachment: Witmeier, Melissa.pdf
24. C-24 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Sharing of Confidential InformationAttachment: JJ Sharing Info.pdf
25. C-25 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Kravitz LawAttachment: JJ Kravitz law.pdf
26. C-26 Interagency Agreement between the School Board of Clay County and the Department of Juvenile Justice regarding Habitual TruantsAttachment: JJ habitual truant.pdf
27. C-27 Florida State College OTA Affiliation Agreement 2014-15.Attachment: Florida State College OT Site Affiliation Agreement 14 15.pdf
28. C-28 Carlton Palms contract 2014-15.Attachment: CARLTON PALMS CONTRACT 14 15no name.pdf
29. C-29 Overnight/Out of State TravelAttachment: FORD NGL 2014 Conference.pdf Attachment: NCAC 18th National Conference.pdf Attachment: ACTE 2014 Conference.pdf Attachment: Univ.of Northwestern Ohio.pdf
30. C-30 Florida Standards Professional Development Action Project grantAttachment: pdap grant summer 2014 revised 6-10-14.pdf
31. C-31 Clay County Public School Agreement with the Schultz CenterAttachment: SchultzAgreement2014-15.pdf
32. C-31A Amendment to the contract between the School Board of Clay County and Safe and Civil SchoolsAttachment: 06-19-14 Safe Civil School Amendment 2014-2015.pdf
Business Affairs
33. C-32 Approval of Petty Cash and Change Fund Checks for Cafeteria Managers, Food & Nutrition Services Coordinators and Food & Nutrition Services director for the 2014/2015 school year.Attachment: e-agenda Petty Cash Change fund SY 2014-2015 (2).pdf
34. C-33 Permission to Write Off NSF Checks at Various Schools for Food & Nutrition Services from the 2012/2013 school year totaling $145.00Attachment: Write-off NSF check list 12-13 during June 2014 (2).pdf
35. C-34 Approve Proshare Agreement with Florida BlueAttachment: PROSHARE Multi Year - Clay Schools - 100112013-09302015_C.pdf
36. C-35 Warrants and Vouchers for May 2014Attachment: WARRANTS AND VOUCHERS 2014 MAY.pdf
37. C-36 Petty Cash Funds for 2014-15 Fiscal Year 38. C-37 Monthly Property Report - May, 2014 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 14.pdf
39. C-38 Monthly Property Report - May, 2014 - AV MaterialsAttachment: Audiovisual Report-May, 14.pdf
40. C-39 Monthly Property Report - May, 2014 - SoftwareAttachment: Software Report-May, 14.pdf
41. C-40 Monthly Property Report - May, 2014 - VehiclesAttachment: Vehicles Report-May, 14.pdf
42. C-41 Deletion of Certain Items Report - June, 2014Attachment: Deletion Report-June, 14.pdf
43. C-42 Approve Write-Off of "Missing" Property Items for FY 2013-14Attachment: Missing Property Report - FY 2013-14.pdf Attachment: Missing Property Report-(Attachment), FY 2013-14.pdf
44. C-43 Budget Amendments for the Month of May, 2014Attachment: budget cover sheet(impact stmt).pdf Attachment: May Budget Amendments.pdf
45. C-44 Writeoff Non-Sufficient Checks at School 46. C-45 Bids to Be Awarded June 2014Attachment: 6_19_2014 ParentLink Agreement.pdf Attachment: 6_19_2014 Bid 14-BA-119 Warehouse Bid Tab.pdf
47. C-46 Post Execution Contract Review June 2014Attachment: 6_19_2014 Follett Agreement_PO# 14007108.pdf
48. C-47 Florida State College at Jacksonville Surplus Property Transfer Contract #2001-48Attachment: 6_19_2014 Surplus Property Transfer Contract #2001-48 Florida State College.pdf Attachment: 6_19_2014 Surplus Property Transfer Contract #2001-48 Letter.pdf
49. C-47A The Interlocal Purchasing System (TIPS) ProgramAttachment: 6_19_2014 Interlocal Agreement.pdf
Support Services
50. C-48 Deductive Change Order #2 (Direct Purchasing) for Fleming Island Elementary School Roof Replacement Buildings 1, 2, 3, 4, 7, 20, & 21Attachment: CO 2 FIE Roof Replacement Bldgs. 1,2,3,4,7,20,21.pdf
51. C-49 Additive Change Order #1 for Fleming Island Elementary School Roof Replacement Buildings 1, 2, 3, 4, 7, 20, & 21Attachment: CO 1 FIE Roof Replacement Bldgs. 1,2,3,4,7,20,21.pdf
52. C-50 Additive Change Order #2 for McRae Elementary School Roof Replacement Buildings 1, 2, 3, 5, 6, 20 & 21Attachment: CO 2 MRE Roof Replacement Bldgs 1,2,3,5,6,20,21.pdf
53. C-51 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School HVAC Replacement Buildings 10 & 24Attachment: CO 1 OPHS HVAC Replacement Bldgs. 10,24.pdf
54. C-52 Pre-Qualification of ContractorsAttachment: Contractor List 61914.pdf
Adoption of Consent Agenda55. Adoption of Consent Agenda Recognitions and Awards56. Student Perfect Attendance Awards K-12 - Superintendent Van Zant 57. Student Recognition - Mike Wingate Presenters Scheduled Citizen Requests58. Virginia Collins - Today's Education 59. Gary Yeldell - Proposed Revisions to Policy 1.02 and May 20 Meeting 60. Dan Sikes - Proposed Revisions to Policy 1.02 and Legal and Ethical Obligations of Board's Attorney Discussion AgendaSuperintendent
61. D-1 Superintendent's Update School Board Members
62. D-2 Public Hearing on amendments to School Board Policy 6GX-10-1.02 E 4, Organization of the District School System; The District School Board; Board Meetings; Agenda (Mrs. Kerekes)Attachment: 06-19-14 POLICY RE ORGANIZATION OF DISTRICT SCH SYSTEM (5) (2) (2).pdf
63. D-3 Authorize approval of a School Board credit card for the School Board Attorney (Mrs. Studdard) 64. D-4 Authorize School Board Chairman to approve periodic contractual expenses for School Board Attorney (Mrs. Studdard) 65. D-5 Authorize School Board Chairman to approve leave for School Board Attorney - personal, professional, annual and sick (Mrs. Studdard) 66. D-6 Discuss revision of job descriptions with regard to public record requests (Mrs. Kerekes) 67. D-7 Discussion of and implementation of a hiring freeze of all administrative positions other than school-based administators for fiscal year 2014-2015 (Mrs. Kerekes) 68. D-8 School Board-School District Governance (Mrs. McKinnon)Attachment: 06-19-14 RESOLUTION RE ELECTION OF SCHOOL SUPERINTENDENT.pdf
Human Resources
69. D-9 Human Resources - Special Actions Business Affairs
70. D-10 Group Insurance Rates for Plan A and Plan B and the continuation of the Web Enrollment Program provided by UniversAttachment: CCDS Board Workshop Insurance 06_10_2014 final.pdf
71. D-11 Monthly Financial Report for May, 2014Attachment: PAGE 1 MONTHLY FIN-Sum Cash-May2014.pdf Attachment: PAGE 2 MONTHLY FIN GREV May2014.pdf Attachment: PAGE 3 MONTHLY FIN GREXP May2014.pdf Attachment: PAGE 4 MONTHLY FIN DSREVEXP-May 2014.pdf Attachment: PAGE 5 Capital Projects May2014.pdf Attachment: PAGE 6 Capital Projects By Project May2014.pdf Attachment: PAGE 7 MONTHLY FIN FOOD SERVICE May2014.pdf Attachment: PAGE 8 MONTHLY FIN SPREV42X May2014.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X May2014.pdf Attachment: PAGE 10 MONTHLY FIN INSURANCE May2014.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |