May 21, 2009 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Regular Meeting & Disciplinary Hearings on 04-16-09Attachment: Disciplinary Hearing Minutes - 04-16-09.pdf (Confidential Item)
Attachment: CCSB Meeting Minutes - 04-16-09.pdf
School Board Attorney
2. C-2 Vacate and Set Aside Termination of Paula Kirk 3. C-3 Accept Resignation of Paula Kirk effective December 18, 2008Attachment: Resignation - PK.pdf
Deputy Superintendent
4. C-4 Proposed Staff Allocation Changes 2008-09 and 2009-10Attachment: Allocation Summary 5-21-09.pdf
5. C-5 Waiver to the Commissioner of Education for Reduction of 2008-2009 School Year by One Day 6. C-6 Daily Hours for Teachers and Students for 2009-2010Attachment: School - Daily Hours 2009-2010.pdf
7. C-7 Bradford County Agreement for 2009-2010Attachment: Bradford-Clay Agreement.pdf
8. C-8 Modify 2008-2009 Student/Employee Calendar for Oakleaf School Attachment: Calendar - Employee Work 2008-2009.pdf Attachment: Calendar - Student 2008-2009__.pdf
Human Resources
9. C-9 Resolution for District Participation in Crown Consortium for 2009-2010Attachment: Crown.pdf
10. C-10 Student Teaching Affiliation Agreement Between Western Governors University and District School of Clay CountyAttachment: Western Governors University.pdf
11. C-11 Field Study Letter of Agreement between Argosy University and the Clay County School BoardAttachment: Argosy University.pdf
12. C-12 Personnel Consent AgendaAttachment: Personnel Consent Agenda 5-21-09.pdf
Instruction
13. C-13 Co-Enrollee list for April 2009Attachment: Co-Enrollee list for April 2009.pdf (Confidential Item)
14. C-14 Contract for Supplemental Educational Services (SES)Attachment: 2009-2010 SES Contract (3).pdf
15. C-15 Student TravelAttachment: BOARD BACKUP-STUDENT TRAVEL-MAY, 21, 2009.pdf
16. C-16 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC.pdf
17. C-17 Florida Virtual School ContractAttachment: Florida Virtual School Contract.pdf
18. C-18 Contract between the School Board of Clay County and Melissa Whitaker, Student Services Aide with Project R.E.A.C.H. pending approval of the Education for Homeless Children and Youth Program Grant for 2009-2010Attachment: Whitaker, M.pdf
19. C-19 Contract between the School Board of Clay County, the Clay County Health Department and Schoolmeds.com, LLCAttachment: Schoolmeds.pdf
20. C-20 Grant(s) ApprovalAttachment: 20090512083936128.pdf Attachment: Perkins 2009-10 proposal.pdf
21. C-21 Compass Learning Contract 22. C-22 Continue contracting for Audiological services during school year 2009-2010.Attachment: Audiological Services Contract 2009 2010.pdf
23. C-23 Continue contract with Exceptional Consulting Services, Inc. for school year 2009-2010.Attachment: Exceptional Consulting Services 09 10.pdf
24. C-24 Continue contracting for Interpreter (Sign-Language) services for school year 2009-2010.Attachment: INTERPRETERS SERVICES _Sign Language_ CONTRACT 09 10.pdf
25. C-25 Continue contracting for mental health service for E/BD students with Clay Behavioral Health Center for school year 2009-2010.Attachment: CLAY BEHAVIORAL HEALTH 09 10.pdf
26. C-26 Continue MACs contract with School Board of Seminole County for school year 2009-2010.Attachment: Seminole County Contract 09-10pdf.pdf
27. C-27 Continue contract for IDEA required Parent services for school year 2009-2010.Attachment: PARENT LIAISON SERVICES CONTRACT 09 10.pdf
28. C-28 Amendment to the 2005-2010 Master Inservice PlanAttachment: 3-007-003 Blackboard Learn Class-Website Development.pdf Attachment: 3-007-004 Blackboard Learn-Course Development.pdf
29. C-29 Continue contract and agreement with Episcopal Children's Services/Head Start to provide services for ESE students as required by federal law for school year 2009-2010.Attachment: Episcopal Children's Head Start Contract 09 10.pdf
30. C-30 Approval of the 2009-2010 to 2011-2012 Exceptional Student Education Policies and Procedures Document (SP&P).Attachment: Clay SPP 2009-2012.pdf
31. C-31 2009-2010 Career Pathways Consortium Articulation AgreementAttachment: careerpathways1.pdf Attachment: careerpathways2.pdf
Business Affairs
32. C-32 Warrants and Vouchers for APRIL, 2009Attachment: Warrants and Vouchers April, 2009.pdf
33. C-33 Monthly Property Report - April, 2009 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 09.pdf
34. C-34 Monthly Property Report - April, 2009 - AV MaterialsAttachment: Audiovisual Report-April, 09.pdf
35. C-35 Monthly Property Report - April, 2009 - SoftwareAttachment: Software Report-April, 09.pdf
36. C-36 Monthly Property Report - April, 2009 - VehiclesAttachment: Vehicles Report-April, 09.pdf
37. C-37 Deletion of Certain Items Report - May, 2009Attachment: Deletion Report-May, 2009.pdf Attachment: Deletion Report (Attachments)-May, 09.pdf
38. C-38 Monthly Financial Report for April, 2009Attachment: PAGE 1 MONTHLY FINANCIAL-Sum Cash-Apr,2009.pdf Attachment: PAGE 2 MONTHLY FINANCIAL APR, 2009-GREV.pdf Attachment: PAGE 3 MONTHLY FINANCIAL APR2009-GREXP.pdf Attachment: PAGE 4 MONTHLY FINANCIAL APR, 2009-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects APR2009.pdf Attachment: PAGE 6 Capital Projects By Project APR, 2009.pdf Attachment: PAGE 7 MONTHLY FINANCIAL APR, 2009-CAP PROJ FUNDS.pdf Attachment: PAGE 8 MONTHLY FINANCIAL MAR, 2009-FOOD SERVICE.pdf Attachment: PAGE 9 MONTHLY FIN APR, 2009-SPREV42X.pdf Attachment: PAGE 10 MONTHLY FIN APR, 2009-INSURANCE.pdf
39. C-39 Internal Funds Audits for the 2008-2009 Fiscal YearAttachment: auditors 2008-09.pdf
40. C-40 Permission to write off NSF checks at various schools for Food & Nutrition Services from 2007-2008 school year totaling $1,885.20Attachment: SFS20090512131920389.pdf
41. C-41 Auditor General's Report for the 2007-2008 AuditAttachment: audit report 6-30-08.pdf
42. C-42 YMCA Contract for Pryme Time From July 1, 2009 through June 30, 2013Attachment: YMCACONTRACT20090512142546064.pdf
43. C-43 Budget Amendments for the Month of April, 2009Attachment: AGENDA-budget impact stmt.pdf Attachment: General Fund - Revenue.pdf Attachment: General Fund - Appropriations.pdf Attachment: Debt Service Funds.pdf Attachment: Capital Projects.pdf Attachment: Special Revenue Funds - Other.pdf Attachment: Special Revenue Funds - Food Service.pdf Attachment: Internal Service Funds.pdf
44. C-44 Write off Non-Sufficient Funds (NSF) Check at RVE and GPE 45. C-45 Bids to Be Awarded May 2009 46. C-46 Bid Renewals May 2009 47. C-47 Agreement between School Board and Sheriff’s Office for security servicesAttachment: 5_21_2009 Sheriff Agreement.pdf
Support Services
48. C-48 Deductive Change Order #4 (Direct Purchasing) for OakLeaf High SchoolAttachment: CO 4 OHS.pdf
49. C-49 Additive Change Order #5 for OakLeaf High SchoolAttachment: CO 5 OHS.pdf
50. C-50 Clay County Utility Authority Easement Agreement for OakLeaf High SchoolAttachment: CCUA OHS.pdf
51. C-51 2008-2009 Casualty Safety, Sanitation and Relocatable Inspection Reports for the School District's Educational FacilitiesAttachment: sref book cover page.pdf Attachment: AGE, CEB, CHE, CGE,DIS,FIE_ELEMENTARY SCHOOLS.pdf Attachment: GPE, KHHE, LAE, LSE, MRE, MBE, MCE_ELEMENTARY SCHOOLS.pdf Attachment: OLE, OPE, PES, RVE, SBJ, SPCE, TBE, TES, WEC, WIS_ELEMENTARY SCHOOLS.pdf Attachment: BLC, GCSJH, KHHS, LAJH, LSJH, OPJH, WJH_JUNIOR HIGH SCHOOLS.pdf Attachment: CHS, FHS, MHS, OPHS, RHS_HIGH SCHOOLS.pdf Attachment: Ancillary Reports.pdf
52. C-52 Impact Fee ResolutionAttachment: Impact Fee Report Updated, 2-09.pdf Attachment: RESOLUTION IMPACT FEES 5,21,09.pdf
53. C-53 Pre-Qualification of ContractorsAttachment: Contractor List 2 52109.pdf
54. C-54 Additive Change Order #3 to Install an Additional Chiller at Ridgeview High School.Attachment: CO 3.pdf
55. C-55 Substantial Completion to Install an Additional Chiller at Ridgeview High School 56. C-56 2008-2009 Fire Safety Inspection Report for the School District’s Educational Facilities.Attachment: 2008-09 Fire Safety Inspection Cover Page Landscape Setting.pdf Attachment: AGE, CEB, CHE, CGE, DIS, FIE _ELEMENTARY SCHOOLS.pdf Attachment: GPE, KHE, LAE, LSE, MRE, MBE, MCE _ ELEMENTARY SCHOOLS.pdf Attachment: OLE, OPE, PES, RVE, SBJ, SPCE, TBE, TES, WEC, WIS _ ELEMENTARY SCHOOLS.pdf Attachment: JUNIOR HIGH SCHOOLS FIRE REPORT.pdf Attachment: Senior High Schools Fire Reports.pdf Attachment: Ancillary Fire Reports.pdf
57. C-57 Revised Governors Park AgreementAttachment: Governors Park Agreement Rev 1 5,21,09.pdf
Adoption of Consent Agenda58. Adoption of all remaining Consent Items Recognitions and Awards59. Recognize State and International Science and Engineering Fair Winners - Brenda Weeks and Sharon Chapman 60. Recognize Regional Volunteer of the Year Winner 61. Recognize Students with Perfect Attendance Scheduled Citizen Requests Presenters Discussion AgendaSuperintendent
62. Public Hearing - Amendments to CCSB Policy 6GX-10-5.02 General PoliciesAttachment: CCSB - Amendment 5.02 General Policies.pdf
63. Public Hearing - Amendments to CCSB Policy 6GX-10-4.04 DisciplineAttachment: CCSB - Amendment 4.04 Discipline.pdf
64. Budget Information Human Resources
65. Human Resources - Special Action "A"Attachment: HR Special Action A 5-21-09.pdf (Confidential Item)
66. Human Resources - Special Action "B"Attachment: HR Special Action B 5-21-09.pdf (Confidential Item)
Instruction
67. Public Hearing - Approve, as advertised, the 2009-2010 Elementary and Secondary Code of Student ConductAttachment: Elementary Code 2009-10.pdf Attachment: Secondary Code 2009-10.pdf
Presentations from the Audience Superintendent Requests School Board's Requests68. Discuss Creation of an Energy Policy Adjournment |