March 23, 2009 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 2009 Clay County Agricultural Fair ResolutionAttachment: 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 03-02-09Attachment: 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 StrategyAttachment: Disaster Recovery - Consolidation Strategy 2009-03-23.pdf
4. C-4 Proposed Staff Allocation Changes 2008-09 and 2009-10Attachment: Allocation Summary 2- Current Backup-March 2009.pdf
Human Resources
5. C-5 Personnel Consent AgendaAttachment: 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 employeesAttachment: 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 PlanAttachment: 030909 TECH PLAN for Board approval.pdf
10. C-10 Co-Enrollee list for February 2009Attachment: Co-Enrollee list for Feb 2009.pdf (Confidential Item)
11. C-11 Student TravelAttachment: BOARD BACKUP-March 23, 2009.pdf
12. C-12 Advertise Amendments to 2009-2010 Elementary & Secondary Code of Student ConductAttachment: Elementary Code 2009-10.pdf Attachment: Secondary Code 2009-10.pdf
13. C-13 Quarterly Log of Student TravelAttachment: BOARD BACKUP-QUARTERLY LOG-JANUARY-MARCH, 2009.pdf
14. C-14 Grant(s) ApprovalAttachment: 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 UpdateAttachment: BLC placements.pdf
17. C-17 2009/10 Special Pupil Requests; 2009/10 Non-Resident Admissions guidelinesAttachment: 2009-2010 SPR MEMORANDUM.pdf
Business Affairs
18. C-18 Monthly Property Report - February, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-February, 09.pdf
19. C-19 Monthly Property Report - February, 2009 - AV MaterialsAttachment: Audiovisual Report-February, 09.pdf
20. C-20 Monthly Property Report - February, 2009 - SoftwareAttachment: Software Report-February, 09.pdf
21. C-21 Monthly Property Report - February, 2009 - VehiclesAttachment: Vehicles Report-February, 09.pdf
22. C-22 Deletion of Certain Items Report - March, 2009Attachment: Deletion Report-March, 2009.pdf Attachment: Deletion Report (Attachments)-March, 09.pdf
23. C-23 Warrants and Vouchers for FEBRUARY, 2009Attachment: Warrants and Vouchers February, 2009.pdf
24. C-24 Monthly Financial Report for February, 2009Attachment: 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, 2009Attachment: 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 2009-2010Attachment: payroll09-1020090312073035301.pdf
Support Services
30. C-30 Educational Facilities Plan Amendment 2Attachment: 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 AwardAttachment: LSJH Bldgs 1,2,3 Re Roof.pdf
33. C-33 Orange Park Elementary School Building 4 Re-Roof Contract AwardAttachment: OPE Bldg 4 Re Roof.pdf
34. C-34 Clay High School Fire Alarm Replacement, Intercom, and CCTV’s Contract AwardAttachment: CHS Fire Alarm Replacement.pdf
35. C-35 Green Cove Springs Junior High School Building 4 Re-Roof Contract AwardAttachment: GCSJH Bldg 4 Re Roof Bid Tab.pdf
36. C-36 Green Cove Springs Transportation Buildings 1, 2, & 3 Re-Roof Contract AwardAttachment: GCS Trans. Bldg Re Roof.pdf
37. C-37 District Ancillary Facilities Blanding Entry Phase Contract AwardAttachment: District Ancillary Blanding Entry Phase.pdf
38. C-38 Pre-Qualification of ContractorsAttachment: Contractor List 3,23,09.pdf
39. C-39 Annual Florida Inventory of School Houses (FISH) CertificationAttachment: FISH Certification.pdf
40. C-40 Clay High School Air Conditioning Duct Board Replacement (Phase III) Contract AwardAttachment: Bid Tab CHS Duct Board Replacement.pdf
41. C-41 Lakeside Junior High School Buildings 1, 2, 3 & 5 Air Conditioner Replacement Contract AwardAttachment: BidTab, LJH AC.pdf
42. C-42 Green Cove Springs Junior High School Restroom Renovation (Phase II) Contract AwardAttachment: Bid Tab GCSJH RR Renovation.pdf
Adoption of Consent Agenda43. Adoption of all remaining Consent Items Recognitions and Awards Scheduled Citizen Requests Presenters Discussion AgendaDeputy Superintendent
44. Revised Budget Reduction ListAttachment: 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 YearAttachment: Advertisement20090311130429773.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |