May 21, 2015 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on April 16, 2015, and Special Meeting on May 7, 2015Attachment: Disciplinary Minutes-2015 April 16.pdf (Confidential Item)
Attachment: 05-21-15 April 16, 2015.pdf Attachment: 05-21-15 May 7 Minutes.pdf
2. C-2 Payment of Annual Dues for 2014-2015 to Florida Association of District School SuperintendentsAttachment: 05-21-15 FADSS Invoice.pdf
School Board Members
3. C-3 Payment of Annual Dues for 2015-2016 to Florida School Boards AssociationAttachment: 05-21-15 FSBA Invoice.pdf
Deputy Superintendent
4. C-4 Proposed Allocation Changes for 2014-2015Attachment: 2014-2015 Allocation Changes.pdf
5. C-5 Proposed Allocation Changes for 2015-2016Attachment: Allocation Summary - 2015-2016.pdf
6. C-6 Daily Hours for Teachers and Students for 2015-2016Attachment: Daily Hours for Teachers & Students.pdf
Human Resources
7. C-7 Personnel Consent Agenda Attachment: Personnel Consent Agenda 5-21-15.pdf
8. C-8 Appointment of Clay County School Board's CCEA and CESPA Bargaining Team Members for 2015-2016 9. C-9 Renewal of 2015-2016 List of Physicians and Medical Facilities authorized to conduct physical examinations and drug tests required for certain groups of employeesAttachment: List of Physicians and Facilities 2015-2016.pdf
Instruction
10. C-10 Request Permission for OPH Robotics Team to travel out of state to compete in the National Competition on May 29, 2015 11. C-11 Student Travel for School Sponsored Programs at CHS/FIH/KHS/OPH/RHSAttachment: May 2015 - Student Travel.pdf
12. C-12 Approve Math in Focus WorkshopAttachment: HMH training SJCDS.pdf
13. C-13 Out of State Travel for Safety Patrol Students at Doctors Inlet Elementary SchoolAttachment: Out of State Travel - DIS_Board Back-Up.pdf
14. C-14 SEDNET - LSF contract March 2015 amendment.Attachment: SEDNET LSF March 2015 Amendment.pdf
15. C-15 Multi-District FDLRS grant.Attachment: FDLRS Exec Summary 15-16.pdf
16. C-16 Overnight/Out of State Travel for CTE Administration to attend National Career Pathways Network Annual ConferenceAttachment: National Career Pathways-Dallas, Texas.pdf Attachment: ACTE Vision 2015 New Orleans.pdf
17. C-17 2015-2016 Career Pathways Consortium Articulation Agreement between CCSD and St. Johns River State CollegeAttachment: 2015-2016 Career Pathways Consortium Articulation Agreement.pdf
18. C-18 Out of State/Overnight Travel for ACE Mentor Engineering Students to attend state competition-FOR INFORMATION ONLYAttachment: ACE Mentor Competition-Washington DC.pdf
19. C-19 Renaming Rights at Oakleaf High SchoolAttachment: May 2015 - OLH Naming Rights - McDonalds.pdf Attachment: May 2015 - OLH Naming Rights - Zaxby's.pdf
20. C-20 Approval of Agreement between the School Board of Clay County and Melissa Whitaker, Student Services Aide with Project Reach - The Homeless Grant 2015-2016Attachment: 2015-2016 Melissa Whitaker Agreement.pdf
21. C-20A Permission for ESE Specialist to travel out of state to attend training at Center for Learning Differences Education at Trident Academy July 20-31, 2015 Business Affairs
22. C-21 Approve for Advertising School Board Policy 5.02G, Business Affairs, Electronic Funds Transfers PolicyAttachment: 05-21-15 Policy 5.02G Electronic Funds Transfers Policy.pdf
23. C-22 Warrants and Vouchers for April 2015Attachment: WARRANTS AND VOUCHERS APR 2015.pdf
24. C-23 Budget Amendments for the Month of April, 2015Attachment: budget cover sheet(impact stmt).pdf Attachment: April Budget Amendments.pdf
25. C-24 Writeoff non-sufficient checks at school 26. C-25 Monthly Property Report - April, 2015 - Furniture/EquipmentAttachment: Furniture-Equipment Report-April, 15.pdf
27. C-26 Monthly Property Report - April, 2015 - AV MaterialsAttachment: Audiovisual Report-April, 15.pdf
28. C-27 Monthly Property Report - April, 2015 - SoftwareAttachment: Software Report-April, 15.pdf
29. C-28 Monthly Property Report - April, 2015 - VehiclesAttachment: Vehicles Report-April, 15.pdf
30. C-29 Deletion of Certain Items Report - May, 2015Attachment: Deletion Report-May, 15.pdf
31. C-30 Monthly Financial Report for April, 2015Attachment: PAGE 1 MONTHLY FIN-Sum Cash, APR, 2015.pdf Attachment: PAGE 2 MONTHLY FIN GREV APR,2015.pdf Attachment: PAGE 3 MONTHLY FIN GREXP APRIL,2015.pdf Attachment: PAGE 4 MONTHLY FIN DSREVEXP APRIL,2015.pdf Attachment: PAGE 5 Capital Projects APRIL 2015.pdf Attachment: PAGE 6 Capital Projects By Project APRIL,2015.pdf Attachment: PAGE 7 MONTHLY FIN FOOD SERVICE APRIL, 2015.pdf Attachment: PAGE 8 MONTHLY FIN SPREV42X APRIL 2015.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X APRIL, 2015.pdf Attachment: PAGE 10 MONTHLY FIN INSURANCE APRIL, 2015.pdf
Support Services
32. C-31 2014 Florida Department of Health Inspection ReportsAttachment: FL Dept. of Health Inspection Reports 2014.pdf
33. C-32 2014-2015 S.R.E.F. Casualty, Safety, Sanitation, Relocatable, and Fire Safety Inspection ReportAttachment: SREF 2014.2015 #1.pdf Attachment: SREF 2014.2015 #2.pdf
34. C-33 Pre-Qualification of ContractorsAttachment: Contractor List 5,21,15.pdf
35. C-34 Deductive Change Order #1 (Direct Purchasing) for Keystone Heights Elementary School Gymnasium RenovationAttachment: CO 1 KHH Gym Renovation.pdf
36. C-35 Deductive Change Order #1 (Direct Purchasing) for Orange Park High School Roof Replacement Buildings 19, 20, 21, 22 & 27Attachment: CO 1 OPH Roof Replacement.pdf
37. C-36 Additive Change Order #1 for Keystone Heights High School C N A Classroom Renovation Building 1Attachment: CO 1 KHH CNA Renovation.pdf
Adoption of Consent Agenda38. Adoption of Consent Agenda Recognitions and Awards39. Perfect Attendance Awards 40. State Science Fair Participants 41. Outstanding Social Studies Teacher of the Year Awards 42. Clay County Academic Team Presenters43. Lauren Hoffman - Concert on the Green Scheduled Citizen Requests44. Joann Denemark - Transparency & Accountability Discussion AgendaSuperintendent
45. D-1 Superintendent's Update Human Resources
46. D-2 Human Resources Special Action AAttachment: 05-21-15 Special Action A.pdf (Confidential Item)
Business Affairs
47. D-3 Community Eligibility Provision (CEP) - FOR INFORMATION ONLY
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |