May 15, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on April 17, 2008Attachment: Apr1708.pdf Attachment: Apr1708Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Amendments to the 2008-2009 Staff AllocationsAttachment: Proposed Changes to Staff Allocations - 2008-2009.pdf
3. C-3 Daily Hours for Teachers and Student - 2008-2009Attachment: Daily Hours for Teachers and Students - 2008-2009.pdf
4. C-4 Amendment to Student Calendar for 2008-2009Attachment: Student Calendar for 2008-2009.pdf
5. C-5 Advertise Amendments to CCSB Policy 6GX-10-2.24 Personnel File & Release of InformationAttachment: CCSB Policy 2.24 Personnel File-Release of Info - Approve to Advertise 05-15-08.pdf
6. C-6 Advertise Amendments to CCSB Policy 6GX-10-5.08 Food and Nutrition ServicesAttachment: CCSB Policy 5.08 Food-Nutrition Services - Approve to Advertise 05-15-08.pdf
Human Resources
7. C-7 Personnel Consent AgendaAttachment: May 2008 Personnel Consent Agenda.pdf
8. C-8 Substitute Teacher HandbookAttachment: Substitute Teacher Handbook.pdf
9. C-9 Renewal of List of Physicians and Medical Facilities authroized to concuct physical examinations and drug tests required for certain groups of employeesAttachment: physicians quotes for 08-09.pdf
Instruction
10. C-10 Title I Supplemental Educational Services ContractAttachment: SES 08-09 contract final-with changes.pdf
11. C-11 Co-Enrollee list for April 2008Attachment: Co-Enrollee list for April 2008.pdf (Confidential Item)
12. C-12 Overnight Student TravelAttachment: BOARD BACKUP-MAY 15, 2008.pdf
13. C-13 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update 14. C-14 2008-2009 Safe & Civil Schools Contract regarding "Foundations"Attachment: Safe & Civil Schools.pdf
15. C-15 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 Grant for 2008-2009Attachment: Whitaker, M.pdf
16. C-16 Continue the Department of Children and Families (DCF) contract to be served by the Multi-agency Network for Severely Emotionally Disturbed Students (SEDNET) Grant for July 1, 2008 to June 30, 2009.Attachment: Dept Children Families SEDNET 08 09.pdf
17. C-17 Service Agreement between the Schultz Center for Teaching and Leadership and the School District of Clay County for school year 2008-2009Attachment: Schultz Center Contract.pdf
18. C-18 Addendum to the Contractual Agreement between the School District of Clay County and Challenge Enterprises/Lighthouse Learning Center for remainder of school year 2007-2008Attachment: 2nd ADDENDUM CHALLENGE LLC 07 08.pdf
19. C-19 Grant proposal 20. C-20 Summative 5-Year ESOL Endorsement PlanAttachment: 5-Year ESOL Endorsement Renewa.pdf Attachment: Componenent descriptions for ESOL Practicum I II.pdf
21. C-21 Interagency Agreement between School District of Clay County and Clarke Jacksonville Auditory/Oral Center to serve ESE 3-5 year old PreK students for school year 2008-2009.Attachment: Clarke School Contract1.pdf
22. C-22 Participate in submitting the multi-district Florida Diagnostic and Learning Resource System (FDLRS) grant with Duval County as the fiscal agent for year July 1, 2008 to August 31, 2009.Attachment: FDLRS 08-09 clay.pdf
23. C-23 Clay County Public Schools Career and Professional Education Strategic Plan 2008-2013Attachment: Memo to Sharon Chapman.pdf Attachment: Strategic Plan - Executive Summary form (4).pdf
Business Affairs
24. C-24 Budget Amendments for the Month of April, 2008Attachment: impact stmt_ April 2008.pdf Attachment: General Fund Revenue.pdf Attachment: General Fund Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Capital Project Funds.pdf Attachment: School Food Services.pdf Attachment: Special Revenue Fund.pdf Attachment: Internal Service Funds.pdf
25. C-25 Monthly Property Report - April, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 08.pdf
26. C-26 Monthly Property Report - April, 2008 - AV MaterialsAttachment: Audiovisual Report-April, 08.pdf
27. C-27 Monthly Property Report - April, 2008 - SoftwareAttachment: Software Report-April, 08.pdf
28. C-28 Monthly Property Report - April, 2008 - VehiclesAttachment: Vehicles Report-April, 08.pdf
29. C-29 Deletions of Certain Items Report - May, 2008Attachment: Monthly Deletion Report-May, 2008.pdf Attachment: Monthly Deletion Report (Attachments)-May, 2008.pdf
30. C-30 Internal Funds Auditors for the 2007-2008 Fiscal YearAttachment: internal funds auditors.pdf
31. C-31 Write off NSF Check at Charles E. Bennett Elementary School 32. C-32 Warrants and Vouchers for APRIL, 2008Attachment: Warrants and Vouchers April, 2008.pdf
33. C-33 Agreement between Clay County School Board and Risk Consulting Services, Inc. to perform the Actuarial Study of our Workers' Compensation, Automobile and General Liability Self-Insurance Claims FundAttachment: AS20080506150806171.pdf
34. C-34 Proposed Adult/Guest Price Increases for the 2008-09 School Year 35. C-35 Bids to Be Awarded May 2008Attachment: 05_15_08 Exceptions to Low Bid 09-BA-98.pdf
36. C-36 Bid Renewal May 2008 37. C-37 Monthly Financial Report for April, 2008Attachment: MONTHLY FINANCIAL APR, 2008-Sum Cash-1.pdf Attachment: MONTHLY FINANCIAL APR, 2008-GREV-2.pdf Attachment: MONTHLY FINANCIAL APR, 2008-GREXP-3.pdf Attachment: MONTHLY FINANCIAL APR, 2008-DSREVEXP-7.pdf Attachment: Capital Projects.pdf Attachment: Capital Projects By Project.pdf Attachment: MONTHLY FINANCIAL APR, 2008-CAP PROJ FUNDS.pdf Attachment: MONTHLY FINANCIAL APR, 2008-FOOD SERVICE-9.pdf Attachment: MONTHLY FINANCIAL APR, 2008-SPREV42X-8.pdf Attachment: MONTHLY FINANCIAL APR, 2008-INSUR-10.pdf
Support Services
38. C-38 District required 2007-2008 Casualty Safety, Sanitation and Relocatable Inspection Reports for the School Districts Educational Facilities.Attachment: 2007-08 SREF REPORT COVER PAGE.pdf Attachment: AGE, CEB, CHE, DIS & FIE SREF REPORTS.pdf Attachment: GPE, KHE, LAE, LSE, MRE & MBE SREF REPORTS.pdf Attachment: PES, ROE, RVE, SBJ, SPCE, TBE, TES, WEC & WES SREF REPORTS.pdf Attachment: BLC, GCSJHJ, LAJH, LSJH, OPJH & WJH SREF REPORTS.pdf Attachment: CHS, FHS, KHHS & MHS SREF REPORTS.pdf Attachment: OPHS & RHS SREF REPORTS.pdf Attachment: ANCILLARIES SREF REPORT.pdf
39. C-39 Revision to Department of Maintenance Operation and Procedure Manual Attachment: Maintenance Manual.R3.pdf Attachment: Maintenance Manual.R3.cleancopy.pdf
40. C-40 Pre-Qualification of ContractorsAttachment: Contractor List 5,16,08.pdf
41. C-41 Change Order #6 (Direct Purchasing) for Shadowlawn Elementary Attachment: SLE CO 6.pdf
42. C-42 Change Order 3 (Direct Purchasing) for Plantation Oaks Elementary SchoolAttachment: CO 3, CEB Ph II 5,15,08.pdf
43. C-43 Additive Change Order 6 for Permanent Classroom Replacement at Charles E. Bennett Elementary School (Phase II)Attachment: CO 6 CEB Ph II 5,15,08.pdf
Adoption of Consent Agenda44. Adoption of all remaining Consent Items Recognitions and Awards45. Recognize Music and Poster Winners for Concert on the Green (Joy Myers) 46. Performance by Concert on the Green music winner (Keith Griffis playing the French horn) 47. Recognize students with perfect attendance (Superintendent Owens) 48. Recognize Orange Park Junior High School Academic Math Team (Sharon Chapman) Scheduled Citizen Requests Presenters49. Bruce Hill, Florida Division of Forestry 50. Kaitlyn Donaghty, Middleburg High School student, to present the FFA Creed (JaneAnne Frulla, FFA Sponsor) 51. Presentation of Annual Report of the Clay County Education Foundation Discussion AgendaSchool Board Members
52. Discussion on Evaluation Instrument for School Board AttorneyAttachment: Current Evaluation Instrument.pdf Attachment: Proposed Format A.pdf Attachment: Proposed Format B.pdf
Deputy Superintendent
53. Public Hearing - Amendments to CCSB Policy 6GX-10-1.02 Organization of the District School System, E.7 MinutesAttachment: CCSB Policy 1.02 Organization of District School System - Public Hearing 05-15-08.pdf
54. Public Hearing - Amendments to CCSB Policy 6GX-10-4.62 Selection of Names for Career Academies, Apprentice Programs and Career EducationAttachment: CCSB Policy 4.62 Selection of Names for Career Acad. - Public Hearing 05-15-08.pdf
55. Public Hearing - Adopt CCSB Policy 6GX-10-7.04 Records & E-Mail Retention & DisposalAttachment: CCSB Policy 7.04 Records-Email Retention & Disposal - Public Hearing 05-15-08.pdf
56. Advertise Amendments to CCSB Policy 6GX-10-2.18 Retirement & Resignations, K. DROPAttachment: CCSB Policy 2.18 Retirement and Resignations - Approve to Advertise 05-15-08.pdf
Human Resources
57. Human Resources - Special Actions #1Attachment: Special Actions May 2008.pdf (Confidential Item)
58. Human Resources - Special Actions #2Attachment: Special Actions #2, May 2008.pdf (Confidential Item)
Instruction
59. Public Hearing - Amendments to 2008-2009 Elementary & Secondary Code of Student ConductAttachment: Secondary Code redlined 2008-09.pdf Attachment: Secondary Code final 2008-09.pdf Attachment: Elementary Code redlined 2008-09.pdf Attachment: Elementary Code final 2008-09.pdf
60. District Technology Plan and Financial Model Business Affairs
61. Legislative Review and Effects on 2008-09 Budget Support Services
62. Interlocal Agreement for Coordinated Planning, Public Educational Facility Siting and Review. Receive for information School Concurrency Ordinance in Clay County and other supporting documentsAttachment: Clay ILA April 2008 - Clean Copy.pdf Attachment: CIE Apr 08.pdf Attachment: IGC Apr 08.pdf Attachment: PSFE GOPs 4,08.pdf Attachment: School CM Ordinance - Clean.pdf
63. Updated Educational Impact Fee Technical Report and Resolution to the Board of County CommissionersAttachment: EducationalImpactFeeResolutionMay15.pdf
64. Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Middleburg District Ancillary Facility
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |