June 20, 2013 - Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Special Meeting on May 6, 2013, and Student Disciplinary Hearings and Regular Meeting on May 16, 2013Attachment: 6-20-13 May 6 Minutes.pdf Attachment: 6-20-13 May 16 Minutes.pdf Attachment: Disciplinary Minutes-2013 May 16.pdf (Confidential Item)
Deputy Superintendent
3. C-2 Proposed Allocation Changes for 2012-2013Attachment: Allocation Summary -June 20, 2013 Part II .pdf
4. C-3 Proposed Allocation Changes for 2013-2014Attachment: Allocation Summary -June 20, 2013 .pdf
5. C-4 Daily Hours for Teachers and Students for 2013-2014Attachment: School - Daily Hours 2013-2014.pdf
Human Resources
6. C-6 Renewal of 2013-2014 List of Medical Facilities authorized to conduct drug tests required for certain groups of employeesAttachment: List of Facilities 2013-2014.pdf
7. C-7 2013-2014 Administrative Salary Schedule TablesAttachment: Revision - Admin Table I 06-20-13.pdf
Instruction
8. C-8 Student TravelAttachment: June 2013 - Student Travel.pdf
9. C-9 First Amendment to School Affiliation Agreement between CCSB and Orange Park Medical CenterAttachment: First Amendment.pdf
10. C-10 Art Enrichment Program Contract for 2013-2014Attachment: Art Enrichment Contract 2013-2014.docx
11. C-11 Amendment to the Letter of Agreement between the School Board of Clay County and Health-Tech Consultants, Inc.Attachment: Health Tech Amendment.pdf
12. C-12 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
13. C-13 SEDNET Grant for IDEA 2013-14.Attachment: SEDNET GRANT for IDEA letter.pdf
14. C-14 Contract between the School Board of Clay County and School Psychologist Intern Lotoya OdomAttachment: Psychologist Intern Odom.pdf
15. C-15 SEDNET LSF contract 2013-14.Attachment: SEDNET LSF LETTER.pdf
16. C-16 National Deaf Academy Agreement 2013-14.Attachment: National Deaf Academy Agmt 13 14 no name.pdf
17. C-17 Episcopal Children's Services Head Start/Early Head Start 2013-14.Attachment: Episcopal Children's Head Start Early Head Start Clay 13 14.pdf
18. C-18 Contract between the School Board of Clay County and Melissa Whitaker, Student Services Aide with Project R.E.A.C.H., pending approval of the Education for Homeless Children and Youth Program GrantAttachment: Whitaker, M - july 13.pdf
19. C-19 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis CenterAttachment: YCC Agreement.pdf
20. C-20 Memorandum of Agreement between the School Board of Clay County and the Clay County Health DepartmentAttachment: CCHD MOA.pdf
21. C-21 Career Pathways Dual Enrollment Agreement between FSCJ and CCSDAttachment: FSCJarticulation.pdf
Business Affairs
22. C-22 YMCA Contract for After School Enrichment Program from July 1, 2013 through June 30, 2018Attachment: YMCA License Agreement for Use of School Property.pdf
23. C-23 Approval of Petty Cash and Change Fund Checks for Cafeteria Managers, Food & Nutrition Service Coordinators and Food & Nutrition Services Director for the 2013-2014 School Year.Attachment: School Petty Cash Funds 2013-2014.docx
24. C-24 Write off Non-Sufficient Checks at Schools 25. C-25 Permission to Write Off NSF Checks at Various Schools for Food & Nutrition Services from the 2011-2012 School Year Totaling $617.07.Attachment: NSF Check Write Off Food Service.docx
26. C-26 Warrants and Vouchers for May, 2013Attachment: Warrants & Vouchers May, 2013.pdf
27. C-27 Monthly Property Report - May, 2013 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 13.pdf
28. C-28 Monthly Property Report - May, 2013 - AV MaterialsAttachment: Audiovisual Report-May, 13.pdf
29. C-29 Monthly Property Report - May, 2013 - SoftwareAttachment: Software Report-May, 13.pdf
30. C-30 Monthly Property Report - May, 2013 - VehiclesAttachment: Vehicles Report-May, 13.pdf
31. C-31 Deletion of Certain Items Report - June, 2013Attachment: Deletion Report-June, 13.pdf
32. C-32 Approve Write-Off of "Missing" Property Items for FY 2012-13Attachment: Missing Property Report-FY 2012-13.pdf Attachment: Missing Property Report-(Attachments), FY 2012-13.pdf
33. C-33 Budget Amendments for the Month of May, 2013Attachment: impact stmt May 2013.pdf Attachment: Budget Amendments May 2013.pdf
34. C-34 Bid to Be Awarded June 2013Attachment: 13-BA-115 Warehouse Bid Tab Sheet POSTED COPY.pdf
35. C-35 Petty Cash Funds for 2013-14 Fiscal Year Support Services
36. C-36 Pre-Qualification of ContractorsAttachment: Contractor List 6,20,13.pdf
37. C-37 Final Completion of Green Cove Springs Junior High School Fire Alarm ReplacementAttachment: GCSJH Fire Alarm Replacement Final Completion.pdf
38. C-38 Substantial and Final Completion of Orange Park High School Lighting Replacement Parking LotAttachment: OPHS Lighting Replacement Parking Lot Sub & Final Completion.pdf
39. C-39 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Lighting Replacement Parking LotAttachment: OPHS Lighting Replacement Parking Lot CO 1.pdf
40. C-40 Deductive Change Order #3 (Direct Purchasing) for Keystone Heights High School Renovation Building 1Attachment: KHHS Renovation Bldg 1 CO 3.pdf
41. C-41 Deductive Change Order #2 (Direct Purchasing) for W.E. Cherry Elementary School Panelboard/Switchgear ReplacementAttachment: WE Cherry Panelboard.Switchgear Replacement CO 2.pdf
42. C-42 Deductive Change Order #1 (Direct Purchasing) for Clay High School Roof Replacement Building 8 Attachment: CHS Roof Replacement Bldg 8 CO 1.pdf
43. C-43 Deductive Change Order #1 (Direct Purchasing) for Orange Park Elementary School Panelboard ReplacementAttachment: OPE Panelboard Replacement CO 1.pdf
44. C-44 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Chiller Replacement, Building 12 Attachment: CO 1, OPH Chiller Replace.pdf
45. C-45 Deductive Change Order #1 (Direct Purchasing) for Green Cove Springs Junior High Roof Replacement, Buildings 1 and 3Attachment: CO 1, GCJ Roof Replacement.pdf
46. C-46 Deductive Change Order #1 (Direct Purchasing) for Ridgeview High School Fire Alarm ReplacementAttachment: CO 1, RHS Fire Alarm.pdf
47. C-47 Deductive Change Order #1 (Direct Purchasing) for Lake Asbury Elementary School HVAC Replacement, Buildings 1, 2 and 3Attachment: CO 1, LAE HVAC Replacement.pdf
Adoption of Consent Agenda48. Adoption of Consent Agenda Recognitions and Awards49. Recognize Students with Perfect Attendance - Superintendent Van Zant 50. Recognize Brandon Ludwig, Keystone Heights Jr./Sr. High School as Clay County’s 2013 Spelling Bee Champion - Superintendent Van Zant 51. Awards by Beta Mu Chapter of the Delta Kappa Gamma Society - Terry Stanilonis 52. Recognize the 2013 State and International Science and Engineering Fair Participants 53. Recognition of All-County Academic Team 54. Recognize Maria Anleu Villatoro, Coppergate Elementary School Presenters55. Pete Sutton - Clay County Fair Recap 56. Ashley Escobar and John Wakefield - Take Stock in Children 57. Lori Butler - Art Enrichment Program of Clay County Scheduled Citizen Requests58. Keith Nichols - Parity Doesn't Live Here Anymore 59. Marjorie Caouette - Two Important goals of the Clay County School Board Discussion AgendaSuperintendent
60. D-1 National Defense Cadet Corps Program Review - Dr. Susan Sailor 61. D-2 Career & Technical Education - The Path Forward - Chereese Stewart 62. D-3 Communications Audit Fundings - David Voss Human Resources
63. C-5 Personnel Consent Agenda (Item pulled by Mrs. Bullock)Attachment: 6-20-13 Personnel Consent Agenda.pdf Attachment: 6-20-13 ADDENDUM to P.C.A..pdf
64. D-4 Human Resources Special Actions Business Affairs
65. D-5 Monthly Financial Report for May, 2013Attachment: PAGE 1 MONTHLY FIN-Sum Cash-MAY, 2013.pdf Attachment: PAGE 2 MONTHLY FIN-MAY,2013 GREV.pdf Attachment: PAGE 3 MONTHLY FIN MAY, 2013-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN MAY,2013-DSREVEXP.pdf Attachment: PAGE 5 MONTHLY FIN MAY,2013-CPF.pdf Attachment: PAGE 6 Capital Projects By Project MAY,2013.pdf Attachment: PAGE 7 MONTHLY FINANCIAL MAY ,2013-FOOD SERVICE.pdf Attachment: PAGE 8 MONTHLY FIN MAY, 2013-SPREV.pdf Attachment: PAGE 9 MONTHLY FIN MAY,2013- ARRA-SPREV43X.pdf Attachment: PAGE 10 MONTHLY FIN MAY,2013-INSURANCE.pdf
Support Services
66. D-6 Pecan Street Paving Memorandum of UnderstandingAttachment: City of Keystone MOU 6.20.13.pdf
67. D-7 Advertise amendment to CCSB Policy 6GX-10-6.01(L), Naming of School District Facilities and Dedicating Areas of School District Facilities or GroundsAttachment: Naming of Facilities.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |