May 19, 2016 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on April 21, 2016Attachment: 2016 April 21 Regular Mtg MINUTES.pdf Attachment: 2016 April 21 Disciplinary Minutes.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Bradford County Agreement 2016-2017Attachment: Bradford County Agreement.pdf
3. C-3 Interlocal Agreement to Sell Diesel Fuel to the Board of County Commissioners for Use of Emergency Vehicles in the McRae AreaAttachment: Interlocal Agreement between School Board of Clay & County Commissioners.pdf
4. C-4 Proposed Allocation Changes for 2015-2016Attachment: Allocation Summary - May 19, 2016.pdf
5. C-5 Proposed Allocation Changes for 2016-2017Attachment: Allocation Summary - May 19, 2016.pdf
6. C-6 Proposed Supplement Allocations for 2016-17Attachment: Supplements 2016-2017.pdf
Information and Technology Services
7. C-7 ENA Contract Extension 8. C-8 E-Rate ContractAttachment: E-Rate Omitted Quote 24028044.01.pdf Attachment: Revised E-rate Cat 2 Contract .pdf
9. C-9 Service Agreement with Gartner, Inc.Attachment: Gartner SDCC Contract 16-17.pdf Attachment: Gartner Services.pdf
Human Resources
10. C-10 Personnel Consent AgendaAttachment: Personnel Consent Agenda 5 19 2016.pdf
11. C-11 University of North Florida Memorandum of Understanding - SPRINT TeachersAttachment: UNF Mou 5 19 2016.pdf
12. C-12 Renewal of 2016-2017 List of Physicians and Medical Facilities authorized to conduct physical examinations required for certain groups of employeesAttachment: 2016-2017 Physicians Price List.pdf
13. C-13 Request approval to advertise amendments to School Board Policy 6GX-10-2.35, Anti-Fraud PolicyAttachment: ANTI FRAUD DOCUMENT.pdf
14. C-14 Appointment of Clay County School Board's CCEA and CESPA Bargaining Team Members for 2016-2017Attachment: CCEA and CESPA Bargaining Teams.pdf
Instruction
15. C-15 Approval of Agreement with Melissa Whitaker, Student Services Aide with Project REACH Homeless Grant for 2016-2017Attachment: 2016-2017 Melissa Whitaker Agreement.pdf
16. C-16 K-12 Academic Support Services - Student TravelAttachment: May 2016 - Student Travel.pdf
17. C-17 Information Only - SDCC Reading Plan 2016 - 2017Attachment: 2016-2017 District K-12 Reading Plan Narrative.pdf Attachment: CCSD Instructional Decision Tree Grades 7 - 10 and Grades 11 - 12.pdf Attachment: Clay_ChartD1_2016.pdf Attachment: Clay_ChartD2_2016.pdf
18. C-18 2016-2017 Career Pathways Consortium Articulation Agreement between CCSD and St. Johns River State CollegeAttachment: 16-17 Consortium agreement SJRSC.pdf
19. C-19 Approval of Consultant Agreement with Elizabeth Scheilz for Summer Intel Math TrainingAttachment: E. Scheilz Consultant Agreement_July 18 thru July 22, 2016.pdf
20. C-20 Overnight and Out-of-State Student travel for CTE Attachment: 20160510143908318.pdf
Business Affairs
21. C-21 Monthly Property Report - April, 2016 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 2016.pdf
22. C-22 Monthly Property Report - April, 2016 - AV MaterialsAttachment: Audiovisual Report-April, 2016.pdf
23. C-23 Monthly Property Report - April, 2016 - SoftwareAttachment: Software Report-April, 2016.pdf
24. C-24 Monthly Property Report - April, 2016 - VehiclesAttachment: Vehicles Report-April, 2016.pdf
25. C-25 Deletion of Certain Items Report - May, 2016Attachment: Deletion Report-May, 2016.pdf
26. C-26 Write-off Uncollectible Check at School 27. C-27 Warrants and Vouchers for April 2016Attachment: WARRANTS AND VOUCHERS APRIL 2016.pdf
28. C-28 Bids to Be Awarded May 2016 29. C-29 Budget Amendments for the Month of April 2016Attachment: April 2016 Board Impact Stmt.pdf Attachment: April 2016 Board BA.pdf
30. C-30 Monthly Financial Report for April, 2016Attachment: Cash and Investments.pdf Attachment: April Financial Stmt.pdf
Support Services
31. C-31 2015-2016 Florida Department of Health Inspection ReportsAttachment: Florida Department of Health Inspection Reports 2016.pdf
32. C-32 Additive Change Order #2 (Direct Purchasing) for Lakeside Elementary School LightingAttachment: LSE CO 2.pdf
33. C-33 Additive Change Order #3 for Lakeside Elementary School LightingAttachment: LSE CO 3.pdf
34. C-34 2015-2016 S.R.E.F. Casualty, Safety, Sanitation, Relocatable, and Fire Safety Inspection ReportAttachment: SREF 2015.2016 #1.pdf Attachment: SREF 2015.2016 #2.pdf
35. C-35 Pre-Qualification of ContractorsAttachment: Contractor List 5,19,16.pdf
36. C-36 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights High School Roof Replacement Building 20 Attachment: Change Order 1 KHH Roof Replace B20.pdf
37. C-37 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Smoke Corridor Building 1, Phase IIAttachment: Change Order 1 OPH Smoke Corridor Ph II.pdf
38. C-38 Five Year Plant Survey 39. C-39 Substantial and Final Completion of Lakeside Elementary School LightingAttachment: LES Lighting Substantial and Final.pdf
Adoption of Consent Agenda40. Adoption of Consent Agenda Recognitions and Awards41. Recognition of Clay All-County Academic Team 42. Jacksonville Business Leaders Awards: Kathy Schofield; Clay Hill Elementary 43. Recognition of Teachers receiving Social Studies Awards 44. Recognition of Community Business Partner - Dr. Dayn C. Boitet 45. Presentation of the Bill Ralls Technology Scholarship 46. Recognize Students receiving Perfect Attendance Awards 47. Recognize Donna Wethington - 2016 Florida School Health Award 48. Recognize OPH Student, Liam Davis, for Achievements in Algebra Presenters49. ACE Mentoring National Team Presentation Scheduled Citizen Requests50. Keith Nichols - "Our Path Forward" Discussion AgendaSuperintendent
51. D-1 Superintendent's Update Deputy Superintendent
52. D-2 Approve the Contract with Southern Strategies GroupAttachment: Southern Strategy Group Contract.pdf
Human Resources
53. D-3 Human Resources - Special Action AAttachment: Special Action A 05 19 2016.pdf (Confidential Item)
54. D-4 Human Resources - Special Action BAttachment: Special Action B 05 19 2016.pdf (Confidential Item)
55. D-5 Human Resources - Special Action CAttachment: Special Action C 05 19 2016.pdf (Confidential Item)
56. D-6 Human Resources - Special Action DAttachment: Special Action D 5 19 2016.pdf (Confidential Item)
Support Services
57. D-7 Synovia Solutions for GPS-Enabled Payroll and Fleet Management Software ContractAttachment: Synovia.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |