March 15, 2007 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of workshop/special meeting on February 1, 2007; student disciplinary hearings and regular meeting of February 15, 2007; and special meeting of February 26, 2007 Attachment: Feb0107.pdf Attachment: Feb1507Disc.pdf (Confidential Item)
Attachment: Feb1507Minutes.pdf Attachment: Feb2607Minutes.pdf School Board Members
3. C-2 Florida School Boards Association Annual Dues for 2007-08 Attachment: FSBADuesInvoice.pdf Deputy Superintendent
4. C-3 Amendments to Staff Allocations - 2006-2007 Attachment: Staff Allocations - 2006-2007.pdf 5. C-4 Amendments to Staff Allocations - 2007-2008 Attachment: Staff Allocations - 2007-2008.pdf Human Resources
6. C-5 Personnel Consent Agenda Attachment: March Personnel Consent Agenda.pdf 7. C-6 Amend the 2006-2007 Salary Schedule Attachment: Salary Schedule changes March, 2007.pdf 8. C-7 Appointment of Clay County School Board's CCEA and CESPA Bargaining Team Members for 2007-2008 Instruction
9. C-8 Up-dated SAC Composition Attachment: CHE updated SAC 1 2007 MEMBERS06.2.pdf Attachment: KHHS updated SAC 1 2007 MEMBERS.pdf Attachment: OPH updated 1 2007 SAC 2006 2007II (2).pdf Attachment: WES SAC compliance updates 1-29-07.pdf 10. C-9 Consultant Services for MCE Attachment: MCE March 2007 Board Agenda Linda's Resume word.pdf 11. C-10 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements mar 07.pdf 12. C-11 2007/08 Special Pupil Requests; 2007/08 Non-Resident Adminssions Guidelines Attachment: 0708 SPA Non-Res Guidelines.pdf 13. C-12 Co-Enrollee list for February 2007 Attachment: February 2007 Co-Enrollee list.pdf (Confidential Item)
14. C-13 2006-2007 Proclamation endorsing Juvenile Justice Week, April 2-6, 2007 Attachment: Proclamation for JJ wk.pdf 15. C-14 Student Travel Attachment: Student Travel-Board Backup-March 15, 2007.pdf 16. C-15 Quarterly Log of Student Travel Attachment: Quarterly Log of Student Travel for January, 2007-March, 2007.pdf 17. C-16 Advertise Revisions to the 2007-2008 Elementary and Secondary Code of Student Conduct Attachment: SCOC Summary of Revisions 07-08.pdf Attachment: Elementary Redlined2007-08.pdf Attachment: Secondary Redlined 2007-08.pdf Business Affairs
18. C-17 Monthly Financial Report for February, 2007 Attachment: MONTHLY FINANCIAL FEB, 2007.xls 19. C-18 Warrants and Vouchers for FEBRUARY, 2007 Attachment: WARRANTS AND VOUCHERS.xls 20. C-19 Budget Amendments for the Month of February, 2007 Attachment: AGENDA-budget impact stmt Feb.pdf Attachment: February 2007.xls 21. C-20 Monthly Property Report - February, 2007 - Furniture/Equipment Attachment: Furniture-Equipment Report-February, 07.pdf 22. C-21 Monthly Property Report - February, 2007 - AV Materials Attachment: Audiovisual Report-February, 2007.pdf 23. C-22 Monthly Property Report - February, 2007 - Software Attachment: Software Report-February, 07.pdf 24. C-23 Monthly Property Report - February, 2007 - Vehicles Attachment: Vehicles Report-February, 07.pdf 25. C-24 Deletion of Certain Items Report - March, 2007 Attachment: Monthly Deletion Report-March, 07.pdf 26. C-25 Payroll Calendars for School Year 2007-2008 Attachment: 2007-2008 Payroll Calendars.pdf 27. C-26 Day Camp Proposal between Dye-Clay Family YMCA and Argyle Elementary, Green Cove Junior High, Lakeside Elementary, Orange Park Elementary, RideOut Elementary, and Swimming Pen Elementary Attachment: Argyle Elementary YMCA Contract.pdf Attachment: Green Cove Junior High YMCA Contract.pdf Attachment: Lakeside Elementary YMCA Contract.pdf Attachment: Orange Park Elementary YMCA Contract.pdf Attachment: RideOut Elementary YMCA Contract.pdf Attachment: Swimming Pen Creek YMCA Contract.pdf 28. C-27 Bids To Be Awarded 29. C-28 Bid Renewals To Be Awarded Support Services
30. C-29 Pre-Qualification of Contractors Attachment: Contractor List, 3,15,07.pdf 31. C-30 District Office Roof Repair B-3 Substantial and Final Completion Attachment: SC.CO.Roof 001.pdf Attachment: FC.CO.Roof 001.pdf 32. C-31 Construction Manager At-Risk Contract for High School “QQQ” Attachment: QQQ Backup.pdf 33. C-32 Change Order #11 for Coppergate Elementary School Attachment: Change Order 11, CGE.pdf 34. C-33 Clay County Utility Authority Close-Out Documents for Coppergate Elementary School Attachment: CCUA Close Out Docs, CGE.pdf 35. C-34 Receive Timelines for the Implementation of School Concurrency Attachment: Concurrency Timelline 3,6,07.pdf
Adoption of Consent Agenda36. Adoption of all remaining Consent Items Recognitions and Awards Scheduled Citizen Requests37. Cindy Bragg regarding bussing for students enrolled in Clay County Academies Presenters38. Beverly Slough, President of the Northeast Florida School Boards Coalition, regarding collaborative Legislative Issues Discussion AgendaSuperintendent
39. Clay County Agricultural Fair Resolution Attachment: 2007FairResolution.pdf School Board Members
40. Discuss and consider lobbyist services of John Thrasher Deputy Superintendent
41. Public Hearing - Amendments to CCSB 6GX-10.6.01 Educational & Ancillary Facilities, Section K - School Size Attachment: CCSB Policy 6.01 K - School Size.pdf Human Resources
42. Human Resources - Special Actions Attachment: special actions 3-15-07.pdf (Confidential Item)
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |