School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway

Hearings for Special Actions regarding Students - 4:00 p.m.
REGULAR MEETING - 7:00 p.m.

May 15, 2008 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

1. C-1 Minutes of student disciplinary hearings and regular meeting on April 17, 2008
Attachment: Apr1708.pdf
Attachment: Apr1708Disc.pdf (Confidential Item) 


Deputy Superintendent

2. C-2 Amendments to the 2008-2009 Staff Allocations
Attachment: Proposed Changes to Staff Allocations - 2008-2009.pdf

3. C-3 Daily Hours for Teachers and Student - 2008-2009
Attachment: Daily Hours for Teachers and Students - 2008-2009.pdf

4. C-4 Amendment to Student Calendar for 2008-2009
Attachment: Student Calendar for 2008-2009.pdf

5. C-5 Advertise Amendments to CCSB Policy 6GX-10-2.24 Personnel File & Release of Information
Attachment: 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 Services
Attachment: CCSB Policy 5.08 Food-Nutrition Services - Approve to Advertise 05-15-08.pdf

Human Resources

7. C-7 Personnel Consent Agenda
Attachment: May 2008 Personnel Consent Agenda.pdf

8. C-8 Substitute Teacher Handbook
Attachment: 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 employees
Attachment: physicians quotes for 08-09.pdf

Instruction

10. C-10 Title I Supplemental Educational Services Contract
Attachment: SES 08-09 contract final-with changes.pdf

11. C-11 Co-Enrollee list for April 2008
Attachment: Co-Enrollee list for April 2008.pdf (Confidential Item) 


12. C-12 Overnight Student Travel
Attachment: 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 2008-2009
Attachment: 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 2008-2009
Attachment: 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 2007-2008
Attachment: 2nd ADDENDUM CHALLENGE LLC 07 08.pdf

19. C-19 Grant proposal
20. C-20 Summative 5-Year ESOL Endorsement Plan
Attachment: 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 2008-2013
Attachment: 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, 2008
Attachment: 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/Equipment
Attachment: Furniture-Equipment Report-April, 08.pdf

26. C-26 Monthly Property Report - April, 2008 - AV Materials
Attachment: Audiovisual Report-April, 08.pdf

27. C-27 Monthly Property Report - April, 2008 - Software
Attachment: Software Report-April, 08.pdf

28. C-28 Monthly Property Report - April, 2008 - Vehicles
Attachment: Vehicles Report-April, 08.pdf

29. C-29 Deletions of Certain Items Report - May, 2008
Attachment: 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 Year
Attachment: 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, 2008
Attachment: 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 Fund
Attachment: AS20080506150806171.pdf

34. C-34 Proposed Adult/Guest Price Increases for the 2008-09 School Year
35. C-35 Bids to Be Awarded May 2008
Attachment: 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, 2008
Attachment: 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 Contractors
Attachment: 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 School
Attachment: 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 Agenda
44. Adoption of all remaining Consent Items

Recognitions and Awards
45. 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
Presenters
49. 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 Agenda
School Board Members

52. Discussion on Evaluation Instrument for School Board Attorney
Attachment: 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 Minutes
Attachment: 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 Education
Attachment: 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 & Disposal
Attachment: 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. DROP
Attachment: CCSB Policy 2.18 Retirement and Resignations - Approve to Advertise 05-15-08.pdf

Human Resources

57. Human Resources - Special Actions #1
Attachment: Special Actions May 2008.pdf (Confidential Item) 


58. Human Resources - Special Actions #2
Attachment: Special Actions #2, May 2008.pdf (Confidential Item) 


Instruction

59. Public Hearing - Amendments to 2008-2009 Elementary & Secondary Code of Student Conduct
Attachment: 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 documents
Attachment: 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 Commissioners
Attachment: 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