May 17, 2012 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Student Disciplinary Hearings and Regular Meeting on April 19, 2012Attachment: 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 2012-2013Attachment: Allocation Summary - Backup May 17, 2012.pdf
4. C-3 Amend Calendars for 2012-2013Attachment: 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 2012-2017Attachment: Strategically Speaking Final Document.pdf
Human Resources
6. C-5 Personnel Consent AgendaAttachment: Personnel Consent Agenda 05-17-12.pdf
7. C-6 Revision of the Clay Assessment System including the revised Instructional Performance Appraisal FormAttachment: 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 ProgramAttachment: 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 TravelAttachment: ProStarttravel.pdf Attachment: PLTWtravel.pdf
11. C-10 Out-of-State Travel-For Information OnlyAttachment: LosAngelestravel.pdf
12. C-11 Clarke School Amendment for Summer 2012Attachment: CLARKE SCHOOL amendment for inclusion SUMMER 2012.pdf
13. C-12 Student TravelAttachment: May, 2012.pdf
14. C-13 2012-13 Special Pupil Requests; 2012-13 Non-Resident Admissions GuidelinesAttachment: 2012-2013 SPR Memorandum.pdf
15. C-14 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: 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 UnderstandingAttachment: 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, 2012Attachment: Warrants and Vouchers, April, 2012.pdf
24. C-23 Internal Fund Auditors for the 2011-2012 Fiscal YearAttachment: 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 2012-2013Attachment: CalendarSummerSchool 2011-2012 and 2012-2013.pdf
27. C-26 Certificate of Insurance for Inaugural Graduation Ceremony-June 1, 2012-OakLeaf HighAttachment: Oakleaf High 20120508080128808.pdf
28. C-27 Monthly Property Report - April, 2012 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 12.pdf
29. C-28 Monthly Property Report - April, 2012 - AV MaterialsAttachment: Audiovisual Report-April, 12.pdf
30. C-29 Monthly Property Report - April, 2012 - SoftwareAttachment: Software Report-April, 12.pdf
31. C-30 Monthly Property Report - April, 2012 - Vehicles as submittedAttachment: Vehicles Report-April, 12.pdf
32. C-31 Deletion of Certain Items Report - May, 2012Attachment: Deletion Report-May, 12.pdf
33. C-32 Budget Amendments for the Month of April, 2012Attachment: 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 FacilitiesAttachment: 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 CampusAttachment: CO6 OPHS Renovate.Remodel West Campus.pdf
36. C-35 Additive Change Order #3 (Direct Purchasing) for Ridgeview High School Cafeteria Expansion Phase IAttachment: CO 3 RVHS Cafeteria Expansion Phase I.pdf
37. C-36 Additive Change Order #1 for Middleburg High School Re-Pipe Kitchen Water and SewerAttachment: 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 1Attachment: OPH Vavs CO 1DP.pdf
40. C-39 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Panelboard/Switchgear ReplacementAttachment: OPH Panelboard CO 1DP.pdf
41. C-40 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights High School Fire Alarm ReplacementAttachment: KHH Fire Alarm CO 1DP.pdf
42. C-41 Pre-Qualification of ContractorsAttachment: Contractor List 5,17,12.pdf
Adoption of Consent Agenda43. Adoption of all remaining Consent Items Recognitions and Awards44. 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 Requests47. Safety Issues and Policy Changes - Sylvia Croft Presenters Discussion AgendaSchool Board Members
48. Tobacco Free School Campus PolicyAttachment: 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 EquipmentAttachment: AmendmentPolicy5.02.pdf
50. Public Hearing-Amended Agreement for Use of FacilitiesAttachment: AgreementUse of Facilities (2).pdf
51. Public Hearing-Amended Agreement for Use of GroundsAttachment: AgreementUse of Grounds.pdf
Human Resources
52. Human Resources - Special Action AAttachment: HR Special Action A 05-17-12.pdf (Confidential Item)
53. Human Resources - Special Action BAttachment: 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 savingsAttachment: 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 savingsAttachment: 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, 2012Attachment: 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 |