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 - 3:00 p.m.
REGULAR MEETING - 7:00 p.m.

May 17, 2012 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
1. Attendance

Consent Agenda
Superintendent

2. C-1 Minutes of Student Disciplinary Hearings and Regular Meeting on April 19, 2012
Attachment: MinsDispHearings 04-19-12.pdf (Confidential Item) 

Attachment: MinsRegMtg 04-19-12.pdf

Deputy Superintendent

3. C-2 Proposed Allocation Changes for 2011-2012 and 2012-2013
Attachment: Allocation Summary - Backup May 17, 2012.pdf

4. C-3 Amend Calendars for 2012-2013
Attachment: Calendar - Employee Work 2012-2013 Final.pdf
Attachment: Calendar - Student 2012-2013.pdf
Attachment: Calendar-Summer School-2012.pdf
Attachment: Calendar - Summer Hours 2012.pdf

5. C-4 School District of Clay County Strategic Plan 2012-2017
Attachment: Strategically Speaking Final Document.pdf

Human Resources

6. C-5 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 05-17-12.pdf

7. C-6 Revision of the Clay Assessment System including the revised Instructional Performance Appraisal Form
Attachment: CAS MANUAL Revisions (Pages 1-14) - 05-17-12.pdf
Attachment: CAS MANUAL Revisions (FORMS Pages 15-27) - 05-17-12.pdf

Instruction

8. C-7 1st Amendment to Interlocal Agreement for Reimbursement of Expenses for Traffic Education Program
Attachment: 1st amdmt-traffic-ed5b-1b3.pdf

9. C-8 Out of State Travel-National Conference on Innovation in Education-Chicago, Illinois, June 27-29, 2012
10. C-9 Overnight/Out of State Travel
Attachment: ProStarttravel.pdf
Attachment: PLTWtravel.pdf

11. C-10 Out-of-State Travel-For Information Only
Attachment: LosAngelestravel.pdf

12. C-11 Clarke School Amendment for Summer 2012
Attachment: CLARKE SCHOOL amendment for inclusion SUMMER 2012.pdf

13. C-12 Student Travel
Attachment: May, 2012.pdf

14. C-13 2012-13 Special Pupil Requests; 2012-13 Non-Resident Admissions Guidelines
Attachment: 2012-2013 SPR Memorandum.pdf

15. C-14 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: BLC placements.pdf

16. C-15 Multi-District FDLRS grant.
Attachment: FDLRS ExecSummary12-13 Clay-Nassau.pdf

17. C-16 Out-of-State Travel-AP Chemistry Workshop in Atlanta, GA, July 16-18, 2012-Donna Deis
18. C-17 Episcopal Children's Services Head Start/Early Head Start Memorandum of Understanding
Attachment: Episcopal Children's Head Start Early Head Start Clay 12 13.pdf

19. C-18 Virtual Instruction Providers
20. C-19 Continue Training in Safe Crisis Management Program for ESE Employees
21. C-20 Pay Mileage at County Approved Rate for Parents or Group Homes Transporting Certain ESE Students
22. C-21 SEDNET DCF amendment #7 to contract #DH676.
Attachment: SEDNET DCF Amendment 7 DH676.pdf

Business Affairs

23. C-22 Warrants and Vouchers for April, 2012
Attachment: Warrants and Vouchers, April, 2012.pdf

24. C-23 Internal Fund Auditors for the 2011-2012 Fiscal Year
Attachment: Internal Accounts Auditors for FY12.pdf

25. C-24 Write off Non-Sufficient Funds Checks at Schools
26. C-25 Payroll Calendar (Summer School) for School Year 2011-2012 and 2012-2013
Attachment: CalendarSummerSchool 2011-2012 and 2012-2013.pdf

27. C-26 Certificate of Insurance for Inaugural Graduation Ceremony-June 1, 2012-OakLeaf High
Attachment: Oakleaf High 20120508080128808.pdf

28. C-27 Monthly Property Report - April, 2012 - Furniture/Equipment
Attachment: Furniture-Equipment Report-April, 12.pdf

29. C-28 Monthly Property Report - April, 2012 - AV Materials
Attachment: Audiovisual Report-April, 12.pdf

30. C-29 Monthly Property Report - April, 2012 - Software
Attachment: Software Report-April, 12.pdf

31. C-30 Monthly Property Report - April, 2012 - Vehicles as submitted
Attachment: Vehicles Report-April, 12.pdf

32. C-31 Deletion of Certain Items Report - May, 2012
Attachment: Deletion Report-May, 12.pdf

33. C-32 Budget Amendments for the Month of April, 2012
Attachment: April Budget Amendments.pdf
Attachment: budget impact stmt_.pdf

Support Services

34. C-33 2011-2012 Casualty Safety, Sanitation and Relocatable Inspection Reports for the School District’s Educational Facilities
Attachment: SREF REPORT COVER PAGE.pdf
Attachment: 2011-2012 SREF Inspection Reports for Elementary Schools A-K.pdf
Attachment: 2011-2012 SREF Inspection Reports for Elementary Schools L-R.pdf
Attachment: 2011-2012 SREF Inspection Reports for Elementary Schools S-W.pdf
Attachment: 2011-2012 SREF Inspection Reports for Junior High Schools.pdf
Attachment: 2011-2012 SREF Inspection Reports for High Schools.pdf
Attachment: 2011-2012 SREF Inspection Reports for Ancillary Facilities.pdf

35. C-34 Additive Change Order #6 for Orange Park High School Renovate/Remodel West Campus
Attachment: CO6 OPHS Renovate.Remodel West Campus.pdf

36. C-35 Additive Change Order #3 (Direct Purchasing) for Ridgeview High School Cafeteria Expansion Phase I
Attachment: CO 3 RVHS Cafeteria Expansion Phase I.pdf

37. C-36 Additive Change Order #1 for Middleburg High School Re-Pipe Kitchen Water and Sewer
Attachment: CO1 MBHS Re Pipe Kitchen Water & Sewer.pdf

38. C-37 2011-2012 Fire Safety Inspection Report for the School District’s Educational Facilities.
Attachment: FIRE REPORT COVER PAGE.pdf
Attachment: 2011-2012 Elementary School Fire Reports.pdf
Attachment: 2011-2012 Jr. High Fire Reports.pdf
Attachment: 2011-2012 High School Fire Reports.pdf
Attachment: 2011-2012 Ancillary Fire Reports.pdf

39. C-38 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Install VAV’s/Duct Heaters for New Roof Top Units in Building 1
Attachment: OPH Vavs CO 1DP.pdf

40. C-39 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Panelboard/Switchgear Replacement
Attachment: OPH Panelboard CO 1DP.pdf

41. C-40 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights High School Fire Alarm Replacement
Attachment: KHH Fire Alarm CO 1DP.pdf

42. C-41 Pre-Qualification of Contractors
Attachment: Contractor List 5,17,12.pdf


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

Recognitions and Awards
44. Clay County Winners in the "Fun in the Sun" Art Contest sponsored by First Lady Ann Scott
45. Recognition of Sunshine State Scholar District Nominee Bailey Rose Anderson - RHS
46. 2012 Clay County Art Show Recognition

Scheduled Citizen Requests
47. Safety Issues and Policy Changes - Sylvia Croft

Presenters
Discussion Agenda
School Board Members

48. Tobacco Free School Campus Policy
Attachment: TobaccoFreeSchoolCampusModel.pdf

School Board Attorney

49. Public Hearing-Amendments to School Board Policy 6GX-10-5.02 C. 5.-General Policies-Use of School Buildings, Grounds and Equipment
Attachment: AmendmentPolicy5.02.pdf

50. Public Hearing-Amended Agreement for Use of Facilities
Attachment: AgreementUse of Facilities (2).pdf

51. Public Hearing-Amended Agreement for Use of Grounds
Attachment: AgreementUse of Grounds.pdf

Human Resources

52. Human Resources - Special Action A
Attachment: HR Special Action A 05-17-12.pdf (Confidential Item) 


53. Human Resources - Special Action B
Attachment: HR Special Action B 05-17-12.pdf (Confidential Item) 


Business Affairs

54. Consider adopting a resolution authorizing the sale of Certificates of Participation (COP), Series 2012, in a principal amount of not exceeding $16.0M for the purpose of refunding of all or a portion of the COP, Series 2003 to achieve debt service savings
Attachment: Clay School Board Resolution(1).pdf

55. Recess the Regular Meeting and convene a meeting of the Board of Directors of the Clay School Board Leasing Corporation
56. Consider adopting a resolution authorizing the sale of Certificates of Participation (COP), Series 2012, in a principal amount of not exceeding $16.0M for the purpose of refunding of all or a portion of the COP, Series 2003 to achieve debt service savings
Attachment: Corp. Auth. Res(1).pdf

57. Adjourn the special meeting of the Board of Directors of the Clay School Board Leasing Corporation and reconvene the Regular Meeting
58. Monthly Financial Report for April, 2012
Attachment: PAGE 1 MONTHLY FIN-Sum Cash-April, 2012.pdf
Attachment: PAGE 2 MONTHLY FIN April, 2012-GREV.pdf
Attachment: PAGE 3 MONTHLY FIN April,2012-GREXP.pdf
Attachment: PAGE 4 MONTHLY FIN April, 2012-DSREVEXP.pdf
Attachment: PAGE 5 Capital Projects April, 2012.pdf
Attachment: PAGE 6 Capital Projects By Project April 2012 .pdf
Attachment: PAGE 7 MONTHLY FIN April, 2012-FOOD SERVICE.pdf
Attachment: PAGE 8 MONTHLY FIN April, 2012-SPREV42X.pdf
Attachment: PAGE 9 MONTHLY FIN April, 2012- ARRA-SPREV43X.pdf
Attachment: PAGE 10 MONTHLY FIN April, 2012-INSURANCE.pdf


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