May 19, 2011 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 21, 2011Attachment: Minutes-DiscipHearings 04-21-11.pdf (Confidential Item)
Attachment: Minutes-RegMtg 04-21-11.pdf
School Board Attorney
3. C-2 Advertise Amendments to CCSB Policy 6GX-10-2.26 EvaluationsAttachment: Policy 2.26 Evaluations - REVISION.pdf
Deputy Superintendent
4. C-3 2011 Revised Summer School CalendarsAttachment: Calendar-Summer School-2011-Junior High.pdf Attachment: Calendar-Summer School-2011Virtual -HIGH SCHOOL.pdf
5. C-4 Proposed Staff Allocation Changes for 2010-2011 and 2011-2012 Attachment: Allocation Summary - Current Backup May, 2011.pdf
6. C-5 Daily Hours for Teachers and Students for 2011-2012Attachment: School - Daily Hours 2011-2012.pdf
7. C-6 Bradford County Agreement for 2011-2012Attachment: Bradford County Agreement 2011.pdf
8. C-7 District Technology Plan E-Rate Addendum Attachment: District Technology Plan Addendum 5-19-11 board back up.pdf
Human Resources
9. C-8 New Instructional Performance Appraisal FormAttachment: Instructional Appraisal Form 5-19-11.pdf
10. C-9 Revision of Clay Assessment System HandbookAttachment: Revised CAS MANUAL 2011 5-19-11.pdf
11. C-10 Mutual Agreement between the School District of Clay County and the University of West Alabama for Clinical PlacementsAttachment: Agreement with UnivWestAL 5-19-11.pdf
12. C-11 2010-2011 Salary Schedule: Section I, Administative/Managerial/Supervisory/Confidential; Section III, Support;Attachment: A =2010-2011 ADMINISTRATIVE Schedule 5-19-11 (status quo).pdf Attachment: S 2010-2011 Support Salary Schedule 5-19-11 (status quo).pdf
13. C-12 Personnel Consent AgendaAttachment: Personnel Consent Agenda 5-19-11.pdf
Instruction
14. C-13 Co-Enrollee list for April 2011Attachment: Co-Enrollee list for April 2011.pdf (Confidential Item)
15. C-14 Student TravelAttachment: Student Travel 5-19-11.pdf
16. C-18 Aventa Summer School ContractAttachment: Aventa Draft ClaycountyFLSummer 4 27 11 for Board backup.pdf
17. C-19 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, 2011 to August 31, 2012.Attachment: FDLRS Exec Summary 11-12 clay nassau.pdf
18. C-20 MAC contract with School Board of Seminole County for school year 2011-2012.Attachment: Seminole County Mac contract 11 12.pdf
19. C-21 Pay mileage at the County approved rate to have parents or group homes transport certain ESE students for school year 2011-2012. 20. C-22 Continue training in the Safe Crisis Management Program for ESE employees for school year 2011-2012. 21. C-23 Revised Title I SES (Supplemental Educational Services) Contract between School District and SES Providers.Attachment: 2011-2012 SES Contract 5 11 2011.pdf
22. C-24 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
Business Affairs
23. C-25 Bids to Be Awarded May 2011 24. C-26 Exclusion of CHE in Willie Ann Glenn Summer Food Service RequirementsAttachment: Ann Glenn20110509145235151.pdf
25. C-27 Monthly Property Report - April, 2011 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 11.pdf
26. C-28 Monthly Property Report - April, 2011 - AV MaterialsAttachment: Audiovisual Report-April, 11.pdf
27. C-29 Monthly Property Report - April, 2011 - SoftwareAttachment: Software Report-April, 11.pdf
28. C-30 Monthly Property Report - April, 2011 - VehiclesAttachment: Vehicles Report-April, 11.pdf
29. C-31 Deletion of Certain Items Report - May, 2011Attachment: Deletion Report-May, 11.pdf Attachment: Deletion Report (Attachments)-May, 11.pdf
30. C-32 Warrants and Vouchers for APRIL, 2011Attachment: Warrants & Vouchers April, 2011.pdf
31. C-33 Internal Funds Audits for the 2010-2011 Fiscal YearAttachment: Interal Funds Auditors.pdf
32. C-34 Write Off Non Sufficient Funds (NSF) Checks at TBE, SPC, CGE, & RHSAttachment: Checks NSF Checks.pdf
33. C-35 Budget Amendments for the Month of April, 2011Attachment: impact stmt.pdf Attachment: Budget Amendment 4-11.pdf
Support Services
34. C-36 Deductive Change Order #1 (Direct Purchasing) for Middleburg High School Lighting and Ceiling Replacement Phase IIAttachment: MBHS Ceiling & Lighting Replacement CO 1.pdf
35. C-37 Additive Change Order #1 for Orange Park High School EHPA Improvements (Building 10 Shelter Retrofit)Attachment: OPHS EHPA Improvements CO 1.pdf
36. C-38 Additive Change Order #3 for District Office Plumbing and HVAC Replacement Superintendents Office Building 3Attachment: DO Plumbing & HVAC Replacement CO 3.pdf
37. C-39 Deductive Direct Purchasing Change Order #2 for District Office Plumbing and HVAC Replacement Superintendents Office Building 3Attachment: DO Plumbing & HVAC Replacement CO 2.pdf
38. C-40 Pre-Qualification of ContractorsAttachment: Contractor List 5,19,11.pdf
39. C-41 Five Year Plant Survey 40. C-42 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights Elementary School Lighting & Ceiling Replacement, Building 2Attachment: CngOrder3, HC Long Bldg.pdf
41. C-43 Additive Change Order #2 for Keystone Heights Elementary School Lighting & Ceiling Replacement, Building 2Attachment: CngOrder2, KHE Lighting.pdf
42. C-44 Additive Change Order #3 for District Office Roof Replacement H. C. Long Buildings 1-5 Attachment: CngOrder3, HC Long Bldg.pdf
43. C-45 Additive Change Order #3 for Lake Asbury Elementary School Panelboards/Switch Gear Replacement Buildings 1-3 & 20Attachment: CngOrder3, LAE Panelboard.pdf
Adoption of Consent Agenda44. Adoption of all remaining Consent Items Recognitions and Awards45. Academy of Law and Emergency Services as Model Academy Scheduled Citizen Requests Presenters Discussion AgendaHuman Resources
46. Ratify the 2011-2014 Master Contract between the Clay County Education Association and the School District of Clay CountyAttachment: CCEA Ratification Package 2010-2011.pdf
47. Human Resources - Special Action "A"Attachment: HR Special Action A 5-19-11.pdf (Confidential Item)
48. Human Resources - Special Action "B"Attachment: HR Special Action B 5-19-11.pdf (Confidential Item)
Instruction
49. C-15 (Farrell) Focus Software ContractAttachment: Clay Focus SLA 05012011.pdf
50. C-16 (Farrell) Florida Virtual School Franchise ContractAttachment: FLVS 7004 Franchise Contract 2011-12.pdf
51. C-17 (Farrell) Florida Virtual School Program Participation Agreement Attachment: FLVS_FT_K-12_VIP_Contract_2011-2012_Draft for Board backup.pdf
Business Affairs
52. Monthly Financial Report for April, 2011Attachment: PAGE 1 MONTHLY FIN-Sum Cash.pdf Attachment: PAGE 2 MONTHLY FIN-GREV.pdf Attachment: PAGE 3 MONTHLY FIN-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects.pdf Attachment: PAGE 6 Capital Projects By Project.pdf Attachment: PAGE 7 MONTHLY FIN APR,2011-FOOD SERVICE.pdf Attachment: PAGE 8 MONTHLY FIN April,2011-SPREV42X.pdf Attachment: PAGE 9 MONTHLY FIN APR,2011- ARRA-SPREV43X.pdf Attachment: PAGE 10 MONTHLY FIN -INSURANCE.pdf
Support Services
53. School Board Member Redistricting
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |