School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High
2233 Village Square Parkway
Hearing for Special Actions Regarding Students - 3:30 p.m.
REGULAR MEETING - 7:00 p.m.

March 23, 2009 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

1. C-1 2009 Clay County Agricultural Fair Resolution
Attachment: Fair Resolution - 2009.pdf

2. C-2 Minutes of Student Disciplinary Hearings and Regular Meeting on 02-19-09 and Workshops on 02-09-09 and 03-02-09
Attachment: Minutes - Workshop - 02-09-09.pdf
Attachment: Minutes - Disciplinary Hearings - 02-19-09.pdf
Attachment: Minutes - Regular Meeting - 02-19-09.pdf
Attachment: Minutes - Workshop - 03-02-09.pdf

Deputy Superintendent

3. C-3 Disaster Recovery Planning and Server Consolidation Strategy
Attachment: Disaster Recovery - Consolidation Strategy 2009-03-23.pdf

4. C-4 Proposed Staff Allocation Changes 2008-09 and 2009-10
Attachment: Allocation Summary 2- Current Backup-March 2009.pdf

Human Resources

5. C-5 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 3-23-09.pdf

6. C-6 Renewal of List of Physicians and Medical Facilities authorized to conduct physical examinations and drug tests required for certain groups of employees
Attachment: 2009-2010 List of Physicians .pdf

7. C-7 Proclaim May 5, 2009, as National Teacher Day in Clay County
8. C-8 Proclaim April 19-25, 2009, as Administrative Professionals Week, and Wednesday, April 22, 2009, as Administrative Professionals Day in Clay County
Instruction

9. C-9 District Educational Technology Plan
Attachment: 030909 TECH PLAN for Board approval.pdf

10. C-10 Co-Enrollee list for February 2009
Attachment: Co-Enrollee list for Feb 2009.pdf (Confidential Item) 


11. C-11 Student Travel
Attachment: BOARD BACKUP-March 23, 2009.pdf

12. C-12 Advertise Amendments to 2009-2010 Elementary & Secondary Code of Student Conduct
Attachment: Elementary Code 2009-10.pdf
Attachment: Secondary Code 2009-10.pdf

13. C-13 Quarterly Log of Student Travel
Attachment: BOARD BACKUP-QUARTERLY LOG-JANUARY-MARCH, 2009.pdf

14. C-14 Grant(s) Approval
Attachment: grants 2.pdf
Attachment: grants 1.pdf

15. C-15 Interinstitutional Articulation Agreement Addendum (Dual Enrollment)
Attachment: BOARD BACKUP-ADDENDUM TO ARTICULATION AGREEMENT-MARCH 23, 2009.pdf

16. C-16 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: BLC placements.pdf

17. C-17 2009/10 Special Pupil Requests; 2009/10 Non-Resident Admissions guidelines
Attachment: 2009-2010 SPR MEMORANDUM.pdf

Business Affairs

18. C-18 Monthly Property Report - February, 2009 - Furniture/Equipment
Attachment: Furniture-Equipment Report-February, 09.pdf

19. C-19 Monthly Property Report - February, 2009 - AV Materials
Attachment: Audiovisual Report-February, 09.pdf

20. C-20 Monthly Property Report - February, 2009 - Software
Attachment: Software Report-February, 09.pdf

21. C-21 Monthly Property Report - February, 2009 - Vehicles
Attachment: Vehicles Report-February, 09.pdf

22. C-22 Deletion of Certain Items Report - March, 2009
Attachment: Deletion Report-March, 2009.pdf
Attachment: Deletion Report (Attachments)-March, 09.pdf

23. C-23 Warrants and Vouchers for FEBRUARY, 2009
Attachment: Warrants and Vouchers February, 2009.pdf

24. C-24 Monthly Financial Report for February, 2009
Attachment: Sum Cash-FEB,2009 pg1.pdf
Attachment: FEB 2009-GREV pg2 -.pdf
Attachment: FEB,2009-GREXP pg3.pdf
Attachment: FEB, 2009-DSREVEXP pg4.pdf
Attachment: Capital Projects FEB,2009- pg5.pdf
Attachment: Capital Projects By Project FEB, 2009 - pg6.pdf
Attachment: MONTHLY FINANCIAL FEB, 2009-CAP PROJ FUNDS pg7.pdf
Attachment: FEB, 2009-FOOD SERVICE- pg8.pdf
Attachment: FEB, 2009-SPREV42X pg9.pdf
Attachment: FEB, 2009-INSURANCE pg10.pdf

25. C-25 Budget Amendments for the Month of February, 2009
Attachment: Feb Impact Stmt.pdf
Attachment: General Fund - Revenue.pdf
Attachment: General Fund - Appropriations.pdf
Attachment: Debt Service Funds.pdf
Attachment: Capital Projects Funds.pdf
Attachment: Special Revenue - Food Service.pdf
Attachment: Special Revenue - Other.pdf
Attachment: Internal Service Funds.pdf

26. C-26 Write off Non-Sufficient Funds (NSF) Check at MHS
27. C-27 Bids to Be Awarded March 2009
28. C-28 Bid Renewals March 2009
29. C-29 Payroll Calendars for School Year 2009-2010
Attachment: payroll09-1020090312073035301.pdf

Support Services

30. C-30 Educational Facilities Plan Amendment 2
Attachment: Ed. Facility Plan Amendment 2.pdf

31. C-31 Professional Civil Engineering Services County-Wide Contract Award
32. C-32 Lakeside Junior High School Buildings 1, 2 & 3 Re-Roof Contract Award
Attachment: LSJH Bldgs 1,2,3 Re Roof.pdf

33. C-33 Orange Park Elementary School Building 4 Re-Roof Contract Award
Attachment: OPE Bldg 4 Re Roof.pdf

34. C-34 Clay High School Fire Alarm Replacement, Intercom, and CCTV’s Contract Award
Attachment: CHS Fire Alarm Replacement.pdf

35. C-35 Green Cove Springs Junior High School Building 4 Re-Roof Contract Award
Attachment: GCSJH Bldg 4 Re Roof Bid Tab.pdf

36. C-36 Green Cove Springs Transportation Buildings 1, 2, & 3 Re-Roof Contract Award
Attachment: GCS Trans. Bldg Re Roof.pdf

37. C-37 District Ancillary Facilities Blanding Entry Phase Contract Award
Attachment: District Ancillary Blanding Entry Phase.pdf

38. C-38 Pre-Qualification of Contractors
Attachment: Contractor List 3,23,09.pdf

39. C-39 Annual Florida Inventory of School Houses (FISH) Certification
Attachment: FISH Certification.pdf

40. C-40 Clay High School Air Conditioning Duct Board Replacement (Phase III) Contract Award
Attachment: Bid Tab CHS Duct Board Replacement.pdf

41. C-41 Lakeside Junior High School Buildings 1, 2, 3 & 5 Air Conditioner Replacement Contract Award
Attachment: BidTab, LJH AC.pdf

42. C-42 Green Cove Springs Junior High School Restroom Renovation (Phase II) Contract Award
Attachment: Bid Tab GCSJH RR Renovation.pdf


Adoption of Consent Agenda
43. Adoption of all remaining Consent Items

Recognitions and Awards
Scheduled Citizen Requests
Presenters
Discussion Agenda
Deputy Superintendent

44. Revised Budget Reduction List
Attachment: 09-10 Approved Potential Budget Cut Chart-Consensus Reached.pdf

Business Affairs

45. Public Hearing to approve, as advertised, Amended Notice of Tax for School Capital Outlay for 2008-2009 School Year
Attachment: Advertisement20090311130429773.pdf


Presentations from the Audience
Superintendent Requests
School Board's Requests
Adjournment