March 20, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on February 21, 2008Attachment: Feb2108.pdf Attachment: Feb2108Disc.pdf (Confidential Item)
School Board Attorney
2. C-2 Settlement Agreement with Christina Maher as parent of Morgan Maher, a minor Deputy Superintendent
3. C-3 Proposed Allocation Changes for 2007-2008Attachment: Proposed Allocation Changes for 2007-2008 - 03-20-08.pdf
4. C-4 Proposed Allocation Changes for 2008-2009Attachment: Proposed Allocation Changes for 2008-2009 - 03-20-08.pdf
Human Resources
5. C-5 Personnel Consent AgendaAttachment: March 2008 Personnel Consent Agenda.pdf
Instruction
6. C-6 Consultant Services for Melissa Forney for writing training for first and second grade teachers at Fleming Island, Thunderbolt and R. M. Patterson Elementary Schools on April 16 and 17, 2008Attachment: Forney, Melissa-Vita.pdf
7. C-7 Consultant services for Solutions, etc. for Freshman Transition Program training at Orange Park High School on June 7, 2008.Attachment: Solutions, etc_Contract.pdf
8. C-8 Handbook of Instructional Materials ProceduresAttachment: 0308 HANDBOOK w proc changes for Board Backup.pdf
9. C-9 Student TravelAttachment: BACKUP-MARCH, 2008.pdf Attachment: BACKUP-MARCH, 2008-ADDITION.pdf
10. C-10 Quarterly Log of Student TravelAttachment: Field Trip Log for Board Agenda (3 Month Log)-2008.pdf
11. C-11 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements mar 08.pdf
12. C-13 Co-Enrollee list for February 2008Attachment: Co-Enrollee list for February 2008.pdf (Confidential Item)
13. C-14 Clay County ESE students to participate in Very Special Arts (VSA) on May 2, 2008. Clay County Fair Grounds, 8:30 - 12:00. 14. C-15 Advertise amendments to the 2008-2009 Elementary and Secondary Codes of ConductAttachment: Elementary Code redlined 2008-09.pdf Attachment: Secondary Code redlined 2008-09.pdf Attachment: Elementary Code final 2008-09.pdf Attachment: Secondary Code final 2008-09.pdf Attachment: Changes to code of conduct 09.pdf
Business Affairs
15. C-16 Budget Amendments for the Month of February, 2008Attachment: impact stmt Feb 2008.pdf Attachment: General Fund Revenue.xls Attachment: General Fund Appropriations.xls Attachment: Debt Service Funds.xls Attachment: Capital Projects Funds.xls Attachment: School Food Service Funds.xls Attachment: Special Revenue - Other.xls Attachment: Internal Service Funds.xls
16. C-17 Monthly Property Report - February, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-February, 08.pdf
17. C-18 Monthly Property Report - February, 2008 - AV MaterialsAttachment: Audiovisual Report-February, 08.pdf
18. C-19 Monthly Property Report - February, 2008 - SoftwareAttachment: Software Report-January, 08.pdf
19. C-20 Monthly Property Report - February, 2008 - VehiclesAttachment: Vehicles Report-February, 08.pdf
20. C-21 Deletion of Certain Items Report - March, 2008Attachment: Monthly Deletion Report-March, 2008.pdf Attachment: Monthly Deletion Report (Attachments)-March, 08.pdf
21. C-22 Write off NSF check at Clay High School 22. C-23 Monthly Financial Report for February, 2008Attachment: MONTHLY FINANCIAL FEB, 2008.xls
23. C-24 Day Camp Proposal between Dye-Clay Family YMCA and Swimming Pen Elementary, Paterson Elementary, Montclair Elementary, Green Cove Junior High, and Argyle ElementaryAttachment: SPC20080310103010642.pdf Attachment: PES20080310103018567.pdf Attachment: MCE20080310103039792.pdf Attachment: GCJH20080310103028262.pdf Attachment: AES20080310103048109.pdf
24. C-25 Payroll Calendars for School Year 2008-2009Attachment: payroll calendars20080310102945029.pdf
25. C-26 Bid Renewal March 2008 26. C-27 Bids to Be Awarded March 2008 27. C-28 Agreement between School Board and Sheriff’s Office for security servicesAttachment: 03_20_08 Sheriff Agreement.pdf
28. C-29 Warrants and Vouchers for FEBRUARY, 2008Attachment: WARRANTS AND VOUCHERS.xls
29. C-30 Agreement between School Board and TSA Consulting Group, Inc.Attachment: 03_20_08 TSA Consulting Group Agreement.pdf Attachment: Exhibit B-C.pdf
Support Services
30. C-31 Clay County Utility Authority Close-Out Documents for Shadowlawn Elementary SchoolAttachment: CCUA Close-Out SLE.pdf
31. C-32 Pre-Qualification of ContractorsAttachment: PreQual of Contractors.pdf
32. C-33 Annual Certification of F.I.S.H.Attachment: FISH Certification-2008.pdf
33. C-34 Preliminary (Phase II) Plans and Specifications for Elementary School Y 34. C-35 Deductive Change Order #1 (Direct Purchasing) for Elementary School ZAttachment: CO 1 Elem Z.pdf
35. C-36 Change Order #2 for Elementary School ZAttachment: CO 2 Elem Z.pdf
36. C-37 Change Order #3 for Permanent Classroom Replacement at Charles E. Bennett Elementary School (Phase II)Attachment: CO 3 CEB Classroom.pdf
Adoption of Consent Agenda37. Adoption of all remaining Consent Items Recognitions and Awards38. Recognize Clay County's and North Florida Regional Spelling Bee Winner, Nicolas de Leon, seventh grader, Green Cove Springs Junior High School Scheduled Citizen Requests39. Chance Craven introducing a nonprofit organization "itsChance" and relating afterschool clubs 40. Allison Arthurs, OPJH teacher, regarding Fine Arts at Orange Park Junior High School Presenters Discussion AgendaSuperintendent
41. 2008 Clay County Agricultural Fair ResolutionAttachment: Fair Resolution.pdf
Deputy Superintendent
42. Public Hearing - CCSB Policy 6.01 Educational & Ancillary Facilities Attachment: CCSB Policy 6.01 Educational & Ancillary Facilities - Public Hearing.pdf
43. Advertise Amendments to CCSB Policy 1.02 Organization of the District School SystemAttachment: CCSB Policy 1.02 Organization of District School System.pdf
44. Advertise Adoption of CCSB Policy 4.62 Selection of Names for Career Academies, Apprentice Programs & Career EducationAttachment: CCSB Policy 4.62 Selection of Names for Career Academies.pdf
45. Advertise Adoption of CCSB Policy 6GX-10-7.04 Records & E-Mail Retention & DisposalAttachment: CCSB Policy 7.04 Records & E-Mail Retention & Disposal.pdf
Instruction
46. C-12 (Bolla) 2008/09 Special Pupil Requests; 2008/09 Non-Resident Admissions GuidelinesAttachment: 08-09 SPR MEMORANDUM.pdf Attachment: 08-09 SPR MEMORANDUM Attachments.pdf
47. Contract to open Vystar Credit Union at Fleming Island High School as part of the Academy of Business, Finance, and TechnologyAttachment: Guidelines for Academy Naming Rights.pdf Attachment: sample school district policies.pdf Attachment: Vystar agreement.pdf
Support Services
48. School Name for Elementary School "Z" (OakLeaf West Area)
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |