May 2006 Regular Meeting
Invocation Pledge of Allegiance (National Anthem performed by Paterson Elem Chorus) Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of workshop of April 6, 2006; and student disciplinary hearings and regular meeting of April 20, 2006 (Revised) Attachment: Apr06Workshop.pdf Attachment: Apr20Minutes.pdf Attachment: Apr06Disc.pdf (Confidential Item)
2. C-2 Adoption of the Clay County Education Association's Resolution regarding the E-Comp Effectiveness Compensation Plan (Revised) Attachment: E-CompResolution.pdf School Board Attorney
Deputy Superintendent
3. C-3 Amendments to Staff Allocations for 2006-2007 (Revised) Attachment: Allocation Summary - 2006-2007.pdf 4. C-4 Amendments to Policy 6GX-10-2.09, Appendices A & C, Non-Degreed Teachers/Vocational Instructors (Revised) Attachment: SB Policy Ref. 2.09 - Appendix A & C - Advertising.pdf 5. C-5 Amendments to Policy 6GX-10-5.08, Food and Nutrition Services (Revised) Attachment: SB Policy 5.08 - Advertising.pdf 6. C-6 Advertise amendments to School Board Policy 6GX-10-2.00, HUMAN RESOURCES (Revised) Attachment: SB Policy 2.00 - Advertising.pdf Information Services
7. C-7 Disaster Recovery Plan Agreement between Clay County and Collier County School Districts. (Revised) Attachment: CCSB-INTERLOCAL WITH COLLIER COUNTY (2).pdf (Confidential Item)
Human Resources
8. C-8 Amendment to 2005-2006 Salary Schedule (Revised) Attachment: salaryamendment.pdf 9. C-9 Personnel Consent Agenda (Revised) Attachment: personnelconsentagenda506.pdf 10. C-10 Student Teaching and Practicum Agreement with National University (Revised) Attachment: StudentTeachingAgreement.pdf Instruction
11. C-11 Mid Year Report for School Improvement Plan (Revised) Attachment: OPJ mid year report 4 17 2006.pdf 12. C-12 Consultant Services for Title I schools (Revised) Attachment: Daily Digits.pdf Attachment: Daily Digits Calendar Math and More.doc Attachment: Daily Digits contract.pdf 13. C-13 Consultant Services for Thunderbolt Elementary (Revised) Attachment: McNally Vita.pdf 14. C-14 Title I Supplemental Educational Services Contract (Revised) Attachment: PDPA-IAP.pdf Attachment: Clay SES 06-07 final contract.pdf 15. C-15 "Project Lead" Contract (Revised) Attachment: ccsb-wecherry.pdf Attachment: ccsb-wilkinson.pdf Attachment: ccsb-keystone.pdf 16. C-16 Co-Enrollee list for April 2006 (Revised) Attachment: Co-Enrollee list for April 2006.pdf (Confidential Item)
17. C-17 Pay mileage at .44.5 cents/mile to have parent transport ESE student to Center Academy for year July 1, 2006 to June 30, 2007. (Revised) 18. C-18 Renew Contractual Agreement between School District of Clay County and Challenge Enterprises of North Florida, Inc. to serve ESE 3-5 year old PreK students for school year June 1, 2006 to August 1, 2007. (Revised) Attachment: Challenge Enterprises Three to Five.pdf 19. C-19 Continue grant funded training in the Safe Crisis Management Program for ESE employees school year 2006-2007. (Revised) 20. C-20 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, 2006 to August 31, 2007. (Revised) Attachment: FDLRS.pdf 21. C-21 Multiagency Network for Severely Emotionally Disturbed Students (SEDNET) Grant for IDEA, Part B funding from July 1, 2006 to August 31, 2007 and General Revenue funding July 1, 2006 to June 30, 2007. (Revised) Attachment: SEDNET Grant Application.pdf 22. C-22 Renew the contract between School Board of Clay County, Florida and Dr. Michael Solloway/Psychiatric and Psychological Care for July 1, 2006, to June 30, 2007. (Revised) Attachment: Solloway Contract.pdf 23. C-23 Renew the contract between School Board of Clay County Florida and Dr. Robin Vail for July 1, 2006, to June 30, 2007. (Revised) Attachment: Vail Contract.pdf 24. C-24 Grants (Revised) 25. C-25 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update (Revised) Attachment: BLC Placements in lieu of expulsion for Board without names.pdf 26. C-26 2006-2007 Interagency Agreement between School District of Clay County and Communities in Schools (CIS) regarding Take Stock in Children (TSIC) (Revised) Attachment: Communities in Schools.pdf 27. C-27 2006-2007 Safey and Education Articulation Agreement between the School District of Clay County and the Clay County Sheriff's Office (Revised) Attachment: Safety and Education Articulation Agreement CCSO 2.pdf 28. C-28 Interagency Agreement between the SDCC; the Department of Juvenile Justice; the Clay County Clerk of the Court; the Clay County Sheriff’s Office; the GCSPD; the OPPD; and the State Attorney's Office regarding Sharing of Information (Revised) Attachment: juv jus ia re sharing of confidential information.pdf 29. C-29 2006-2007 contracts between School District of Clay County and Lewis H. Fischer, Psy.D. and Dr. Patricia A. Shackleford (PKConcepts, Inc.) for part-time psychological services (Revised) Attachment: Lewis Fischer - Psych Services.pdf Attachment: Patricia Shackleford - Psych Services.pdf 30. C-30 Grants (Revised) 31. C-31 Renew Contractual Agreement between School District of Clay County and Challenge Enterprises of North Florida, Inc. to serve Birth - 3 year old PreK students for school year August 1, 2006 to May 31, 2007 (Revised) Attachment: Challenge Enterprises Birth to Three Contract.pdf 32. C-32 Learn & Serve Grant (Revised) 33. C-33 Renew the contract for services for an ESE student for the 2006-2007 school year with the Center Academy. (Revised) Attachment: Center Academy Contract.pdf 34. C-34 Renew Multi-District Agreement with Duval County to serve low incidence ESE students for school year 2006-2007. (Revised) 35. C-35 Autohrize contracting for speech clinicians' services from outside providers at a rate not to exceed $75.00 per hour during the school year 2006-2007. (Revised) Attachment: Speech Contract.pdf Business Affairs
36. C-36 Monthly Financial Report for April, 2006 (Revised) Attachment: MONTHLY FINANCIAL APRIL, 2006.xls 37. C-37 Budget Amendments for the Month of April, 2006 (Revised) Attachment: April, 2006.xls Attachment: April - budget cover sheet(impact stmt).pdf 38. C-38 Internal Funds Auditors for the 2005-2006 Fiscal Year (Revised) Attachment: Firms Contracted to perform IA Audits.pdf 39. C-39 Write Off NSF Checks at FIHS and FIE (Revised) Attachment: NSF Writeoff 5-2006.pdf 40. C-40 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 (Revised) Attachment: 20060508135923853.pdf-CCSB Actuarial Analysis 41. C-41 Administration Agreement between Unum Life Insurance Company of America and the School Board of Clay County, Florida (Revised) Attachment: 20060509144042705.pdf - Unum Contract 42. C-42 Monthly Property Report-April, 2006 - Furniture/Equipment (Revised) Attachment: April 06-Furn-Equip Report.pdf 43. C-43 Monthly Property Report-April, 2006 - Software (Revised) Attachment: April 06-Software Report.pdf 44. C-44 Monthly Property Report-April, 2006 - AV Materials (Revised) Attachment: April 06-Audio Visual Report.pdf 45. C-45 Monthly Property Report-April, 2006 - Vehicles (Revised) Attachment: April 06-Vehicles Report.pdf 46. C-46 Deletion of Certain Items Report-May, 2006 (Revised) Attachment: April-Deletion Report Attachements.pdf Attachment: April 06-Deletion Report.pdf 47. C-47 Warrants and Vouchers for APRIL, 2006 (Revised) Attachment: WARRANTS AND VOUCHERS.xls 48. C-48 Contract Between the School Board of Clay County, Florida and Insuracheck (Revised) Attachment: INSURACHECK.pdf 49. C-49 Bids To Be Awarded in May 2006 (Revised) Attachment: Bids to be awarded May 2006.pdf 50. C-50 Bid Renewals May 2006 (Revised) Attachment: Bid Renewals for May 2006.pdf 51. C-51 Donation of 10 Surplus Computers (Chassis/Monitor/Keyboard) for Use by Florida Youth Challenge Resource Center (Revised) Attachment: April 06-Donation of Computers-FYCA.pdf Support Services
52. C-52 Deductive Change Order #1 for Re-Roofing Buildings 1, 2, 3 & 4 at Clay Hill Elementary (Revised) Attachment: ChangeOrder1.WEC.pdf 53. C-53 Appoint an Engineer for Professional Mechanical and Electrical Engineering and/or Consultant Services for the Development of Plans and Specifications, Bidding and Construction Administration for County-Wide Projects under $300,000.00 (Revised) Attachment: Engineer.Recommendation.May06.pdf 54. C-54 District required 2005-2006 Casualty Safety, Sanitation and Relocatable Inspection Reports for the School District’s Educational Facilities. (Revised) Attachment: CHS & FHS 2006 SREF REPORTS.pdf Attachment: GPE, KHE, LAE, LSE & MRE 2006 SREF REPORTS.pdf Attachment: KHHS 2006 SREF REPORT.pdf Attachment: MBE, MCE, OPE, PES, ROE & RVE 2006 SREF REPORTS.pdf Attachment: OPHS 2006 SREF REPORT.pdf Attachment: RHS 2006 SREF REPORT.pdf Attachment: SBJ, SPCE & TBE 2006 SREF REPORTs.pdf Attachment: TES, WEC & WES 2006 SREF REPORTS.pdf Attachment: MHS 2006 SREF REPORT.pdf Attachment: CEB, CHE, DIS, FIE 2006 SREF REPORTS.pdf Attachment: SREF COVER PAGE.pdf Attachment: ANCILLARIES & COUNTY OFFICES 2006 SREF REPORTS.pdf Attachment: BLC, GCSJH & LSJH 2006 SREF REPORTS.pdf Attachment: OPJH & WJH 2006 SREF REPORTS.pdf 55. C-55 Submission to the State’s Fire Marshal the District required 2005-2006 Fire Safety Inspection Report for the School District’s Educational Facilities. (Revised) Attachment: CEB, CHE, DIS & FIE 2006 FIRE SAFETY REPORTS.pdf Attachment: SBJ, SPCE & TBE 2006 FIRE SAFETY REPORTS.pdf Attachment: TES, WEC & WES 2006 FIRE SAFETY REPORTS.pdf Attachment: KHHS & MHS 2006 FIRE SAFETY REPORTS.pdf Attachment: OPHS & RHS 2006 FIRE SAFETY REPORTS.pdf Attachment: FIRE SAFETY COVER PAGE.pdf Attachment: GPE, KHE, LAE, LSE & MRE 2006 FIRE SAFETY REPORTS.pdf Attachment: MBE, MCE, OPE, PES, ROE & RVE 2006 FIRE SAFETY REPORTS.pdf Attachment: BLC, GCSJH, LSJH, OPJH & WJH 2006 FIRE SAFETY REPORTS.pdf Attachment: CHS & FHS 2006 FIRE SAFETY REPORTS.pdf Attachment: ANCILLARIES & COUNTY OFFICES 2006 FIRE SAFETY REPORTS.pdf 56. C-56 Award the Construction Manager At-Risk Contract for Elementary Schools "W" and "R" (Revised) Attachment: Construction Manager Contract-Elem W & R.doc Attachment: CM W & R Backup.doc 57. C-57 Award the Construction Manager At-Risk Contract for Charles E. Bennett Elementary Classroom Replacement (Revised) Attachment: Construction Manager Contract-CEB Clsrm Rplcmnt.doc Attachment: CM CEB Backup.doc 58. C-58 Deductive Change Order #4 (Direct Purchasing) for Oakleaf School (Revised) Attachment: CO 4 DP OLS.pdf 59. C-59 Change Order #5 for Oakleaf School (Revised) Attachment: CO 5 OLS.pdf 60. C-60 Pre-Qualification of Contractors (Revised) Attachment: TableBoardBackup, 5,18,06.rtf 61. C-61 Option Contract for Roderigo (Revised) Attachment: OptCtrt, Roderigo.doc 62. C-62 Orange Park High School Property Conveyance to the Department of Transportation (Revised) Attachment: DOT Documents 5,18,06.pdf 63. C-63 Change Order #1 for Orange Park Elementary Parking Improvements (Revised) Attachment: CO 1 OPE Parking.pdf 64. C-64 County Road 209 Temporary Construction Easement for Coppergate Elemenary School (Revised) Attachment: Temporary Construc Easement, V.pdf 65. C-65 Change Order #1 for Doctors Inlet Elementary Parking Improvements (Revised) Attachment: CO 1 DIS.pdf 66. C-66 Change Order #2 for Fleming Island Elementary Permanent Classroom Addition (Revised) Attachment: Chng Order 2, FIE.pdf 67. C-67 Deductive Change Order #3 (Direct Purchasing) for Fleming Island Elementary Permanent Classroom Addition (Revised) Attachment: Cng Order #3 DP, FIE.pdf 68. C-68 Deductive Change Order #3 (Direct Purchasing) for Coppergate Elementary (Revised) Attachment: Cng Order #3 DP, CGE.pdf
Adoption of Consent Agenda69. Adoption of all remaining Consent Items (above) Recognitions and Awards70. Recognize Music and Poster Winners for Concert on the Green (Ron Braatz) (Revised) 71. Performance by Concert on the Green music winner on the Oboe 72. Recognize students with perfect attendance (Superintendent Owens) 73. Recognize 2006 State Science Fair Winners (Brenda Weeks) Attachment: 2006 STATE SCIENCE FAIR WINNERS.pdf 74. Recognize Elementary Media Festival K-2 and 3-5 Best of Show winners 75. Recognize Sandra Dunnavant, 2006 President of FAME (Revised) 76. Recognize Karen Robinson as Southern Region Executive Council Representative of Student Television Network 77. Recognize the first year completion of Foundations Cohort I: FIE, MBE, KHES, WES, CHE, LSJH, GCSJH, BLC, KHHS, MHS (Revised) Scheduled Citizen Requests Presenters78. Report from Clay County Education Foundation (Tom Corbin) Discussion AgendaSuperintendent
79. Adoption of the Vision Statement for the School District of Clay County (Revised) Attachment: Vision Statement.pdf 80. Discuss Background Check System (Item submitted by Board Member Van Zant) (Revised) Attachment: RaptorTech.pdf School Board Attorney
Deputy Superintendent
81. Public Hearing - Advertised amendments to SB Policy 6GX-10-4.57, Parent Involvement Policy. Attachment: SB Policy 4.57 - Public Hearing.pdf 82. Public Hearing - Advertised amendments to SB Policy 4.26, Solicitation of Students, Teachers or Parents Attachment: SB Policy 4.26 - Public Hearing.pdf 83. Clay County Safety and Security Self-Assessment - Safe Passage Act Attachment: Safety & Security Best Practices & Indicators 05-06.pdf Information Services
Human Resources
84. Human Resouces - Special Actions Instruction
85. Public Hearing to approve, as advertised, amendments to the 2006-2007 Elementary and Secondary Codes of Conduct (Revised) Attachment: Elementary Code F.pdf Attachment: Secondary CodeF.pdf Business Affairs
Support Services
86. Discuss Impact Fee Revision and Establish Aspects for Inclusion Attachment: ImpactFee-Revisionpdf.pdf 87. Saratoga Springs; Topics for Discussion and Direction Attachment: SARATOGA SPRINGSAfinanceoptionspdf.pdf 88. Prototype Elementary School Concepts and Cost Profile Attachment: School Concept Cost Comparison 4.28.06.xls Attachment: 053000-psp08w (Argyle).pdf Attachment: Prototype School Concept.doc Attachment: 053000-psp08w (One-roof).pdf Attachment: 053000-psp08w (2 Story).pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment (EXECUTIVE SESSION to follow - Closed to the public) |