June 21, 2012 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Disciplinary Hearings and Regular Meeting on May 17, 2012Attachment: MinsStuDispHrgs-05-17-12.pdf (Confidential Item)
Attachment: MinsRegMtg-05-17-12.pdf
2. C-2 Payment of Annual Dues for 2012-2013 - Florida Association of District School SuperintendentsAttachment: FADSSAnnualDues FY 2012-2013.pdf
3. C-3 Payment of Annual Dues for 2012-2013 - Florida School Boards AssociationAttachment: FSBA AnnualDuesFY2012-2013.pdf
School Board Attorney
4. C-4 Settlement of Personal Injury Claim of Cristal Livingston 5. C-5 Settlement of Personal Injury Claim of Alissa Beter 6. C-6 Report to Florida House and Senate Regarding Board Regulatory Plan Pursuant to F.S. 120.74 (3)Attachment: LtrtoFLHS.pdf
7. C-7 Specialist Program in School Psychology Internship Affiliation Agreement with Nova Southeastern UniversityAttachment: NovaSouthernContract.pdf
Deputy Superintendent
8. C-8 School District of Clay County-s 2011-2012 School Safety & Security Self-Assessment (Safe Passage Act)Attachment: Board Backup - Safe Passage Act 2011-2012.pdf Attachment: Signed Certificate 6-21-12.pdf
9. C-9 Proposed Allocation Changes for 2011-2012 and 2012-2013Attachment: Allocation Summary - Backup June 21, 2012.pdf
10. C-10 Amendment to the 2012-2013 CalendarsAttachment: Calendar - Employee Work 2012-2013 Final.pdf
Human Resources
11. C-11 Personnel Consent AgendaAttachment: Personnel Consent Agenda 6-21-12.pdf
12. C-12 Affiliation Agreement between the School District of Clay County and Western Carolina University for placement of college studentsAttachment: Western Carolina University 06-21-12.pdf
13. C-13 2012-2013 Administrative Salary Schedule TablesAttachment: ADMIN Tables 06-21-12.pdf
Instruction
14. C-14 Overnight/Out of State TravelAttachment: leadershipAug5-8.pdf Attachment: FFAjuly27-28.pdf
15. C-15 NEFLIN (Northeast Florida Library Information Network) Services Agreement 16. C-16 Virtual Instruction Program Content AgreementAttachment: Interdistrict Agreement - Bickner 6-12.pdf
17. C-17 Blackboard Contract AmendmentAttachment: ClayCoSDUserDefinitionAmendv2(6-14-12) (2).pdf
18. C-18 Student TravelAttachment: June 2112StuTrvl.pdf
19. C-19 Quarterly Log of Student TravelAttachment: QrtlyTrvlLogAp2012-Jun2012.pdf
20. C-20 SEDNET Robin Vail contractAttachment: SEDNET DR VAIL 12 13.pdf
21. C-21 SEDNET DCF contract.Attachment: SEDNET DCF contract 12 13.pdf
22. C-22 SEDNET Grant for IDEAAttachment: SEDNET Grant for IDEA 12 13.pdf
23. C-23 Interpreter Services contract.Attachment: Interpreter services contract for 12 13 Alonzo 2.pdf
24. C-24 Contract for IDEA required parent services. Attachment: PARENT LIAISON SERVICES CONTRACT 12 13 2.pdf
25. C-25 Clay Behavioral Health Center contract.Attachment: CLAY BEHAVIORAL HEALTH 12 13 2.pdf
26. C-26 Clarke School for the Deaf Agreement.Attachment: CLARKE SCHOOL AGREEMENT 12 13 2.pdf
27. C-27 Carlton Palms contract.Attachment: CARLTON PALMS CONTRACT 12 13 no name 2.pdf
28. C-28 Audiological services contract.Attachment: AUDIOLOGICAL SERVICES contract SHARPE 2012 2013 (2).pdf
29. C-29 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
30. C-30 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.pdf
31. C-31 Interagency Integrated Services Agreement between the School Board of Clay County and the Youth Crisis CenterAttachment: YCC Agreement.pdf
32. C-32 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
33. C-33 Interagency Agreement between the School Board of Clay County, the YMCA of Florida's First Coast, Inc., and Take Stock in ChildrenAttachment: YMCA.pdf
34. C-34 Contract between the School Board of Clay County and Safe & Civil SchoolsAttachment: Safe & Civil Schools.pdf
35. C-35 Advertise 2012-2013 Student Code of ConductAttachment: Elem-Sec Code final 2012-2013.pdf
36. C-36 Agreement between the SBCC and Baker County Health DepartmentAttachment: Baker County Health Department.pdf
Business Affairs
37. C-37 Food & Nutrition Services Petty Cash and Change Funds for the 2012-13 School YearAttachment: Petty Cash F & N 20120611103911770.pdf
38. C-38 Write off NSF checks at various schools for Food & Nutrition Services from the 2011/2012 school year totaling $719.17Attachment: NSF Checks F & N 20120611103907166.pdf
39. C-39 Monthly Property Report - May, 2012 - Furniture/EquipmentAttachment: Furniture-Equipment Report-May, 12.pdf
40. C-40 Revised 11-Month Payroll Calendars 2012-2013Attachment: Calendar11-Month Employees Revised 2012-2013.pdf
41. C-41 Monthly Property Report - May, 2012 - AV MaterialsAttachment: Audiovisual Report-May, 12.pdf
42. C-42 Monthly Property Report - May, 2012 - SoftwareAttachment: Software Report-May, 12.pdf
43. C-43 Monthly Property Report - May, 2012 - VehiclesAttachment: Vehicles Report-May, 12.pdf
44. C-44 Deletion of Certain Items Report - June, 2012Attachment: Deletion Report-June, 12.pdf
45. C-45 Write-Off of "Missing" Property Items for FY 2011-12Attachment: Missing Property Report-FY 2011-12.pdf Attachment: Missing Property Report-(Attachments), FY 2011-12.pdf
46. C-46 Write off Non-Sufficient Funds checks at Schools 47. C-47 Warrants and Vouchers for May, 2012Attachment: Warrants and Vouchers - May, 2012.pdf
48. C-48 Bids to Be Awarded June 2012Attachment: 12-BA-113 Warehouse Bid Tab.pdf
49. C-49 Budget Amendments for the Month of May, 2012Attachment: May 2012 Budget Amendments.pdf
50. C-50 Annual Review of CCSB Policy 5.08 Food & Nutrition Services, E. Employee & Student WellnessAttachment: WellnessPolicy5.08-Review2012.pdf
51. C-51 Petty Cash Funds for 2012-13 Fiscal Year Support Services
52. C-52 Pre-Qualification of ContractorsAttachment: Contractor List 6,21,12.pdf
Adoption of Consent Agenda53. Adoption of all remaining Consent Items Recognitions and Awards54. Perfect Attendance - 3 Students 55. 2012 State Science and Engineering Fair Winners 56. 2012 International Science and Engineering Fair Participants Scheduled Citizen Requests57. Schools and Parent Involvement/Prayer - Dr. Micah Dexter 58. Choosing Who Will Represent Us - Sylvia Croft 59. Fee Schedule for Duplication of Public Records - Stanley PfenningAttachment: Presentation1 pdf.pdf Attachment: Backup-SPfenning2.pdf
Presenters Discussion AgendaSchool Board Attorney
60. Appoint One School Board Member and One Citizen Member to the Value Adjustment Board Human Resources
61. Division of Human Resources - Special Actions Business Affairs
62. Monthly Financial Report for May, 2012Attachment: PAGE 1 MONTHLY FIN-Sum Cash-.pdf Attachment: PAGE 2 MONTHLY FIN-GREV.pdf Attachment: PAGE 3 MONTHLY FIN-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN-DSREVEXP-.pdf Attachment: PAGE 5 Capital Projects.pdf Attachment: PAGE 6 Capital Projects By Project.pdf Attachment: PAGE 7 MONTHLY FIN-FOOD SERVICE.pdf Attachment: PAGE 8 MONTHLY FIN Spec Rev.pdf Attachment: PAGE 9 MONTHLY FIN- ARRA-SPREV43X.pdf Attachment: PAGE 10 MONTHLY FIN-INSURANCE.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |