November 19, 2013 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Student Hearings and Regular Meeting on October 15, 2013, and Special Meeting on October 30, 2013Attachment: 10-15-13 Student Hearings.pdf (Confidential Item)
Attachment: 10-15-13 Minutes.pdf Attachment: 10-30-13 Minutes.pdf
School Board Members
2. C-2 Itemized accounting of school district funds spent on attendance at "Dare to Think" (Mrs. Studdard)Attachment: 11-19-13 DtT Cost Analysis.pdf
3. C-3 Proclamation supporting Education Support Professionals DayAttachment: 11-19-13 Proclamation ESP Week.pdf
Deputy Superintendent
4. C-4 Proposed Allocation Changes for 2013-2014Attachment: Allocation Summary - November 19, 2013.pdf
5. C-5 Safety and Articulation Agreement with Board of County Commissioners and Sheriff for 2013-2014Attachment: 11-19-13 Safety Articulation Agr with BCC Sheriff.pdf
6. C-6 Authorize Board Attorney to create a Loan-Donation Agreement with Clay County Archives to be executed and monitored by the Clay County Superintendent of Schools 7. C-7 Federal Work Study Off-Campus Organization Agreement with Fortis CollegeAttachment: 11-19-13 Fortis College Agreement.pdf
8. C-8 Authorize Fleming Island High School band to travel to London to perform in the January 2015 New Year's Day Parade and FestivalAttachment: 11-19-13 Performance Travel Ltd Contract for FIHS Band.pdf
9. C-9 Settlement of personal injury claim of LaRobert Mims 10. C-10 Settlement of personal injury claim of Annashika Smith Human Resources
11. C-11 Personnel Consent AgendaAttachment: Personnel Consent Agenda 11-19-13.pdf
Instruction
12. C-12 Approve letter of intent for Angela Schroden with Stephanie Harvey ConsultingAttachment: LOI Clay County Revised 10 30 13.doc Angela.pdf Attachment: VitaAngelaShroden.pdf
13. C-13 SEDNET Jean Pease contract 2013-14.Attachment: SEDNET Jean A Pease contract 13 14.pdf
14. C-14 Overnight/Out of State TravelAttachment: bahamas.pdf
15. C-15 Student TravelAttachment: November 2013 - Student Travel.pdf
16. C-16 Contract for Transition Coach 2013-14.Attachment: Transition Coach Contract 13 14.pdf
17. C-17 Advertise Amendments to School Board Polices 4.06 and 4.07, Instruction - Student Assignment and Student Admission and EnrollmentAttachment: CCSB - 4.06 and 4.07.pdf
18. C-18 Interagency Agreement between School Board of Clay County and Right Path Behavioral Health Services, LLCAttachment: Right Path.pdf
19. C-19 Interagency Agreement between the School Board of Clay County and the Department of Military AffairsAttachment: November 2013 - FYCA Interagency Agreement.pdf
20. C-20 Interagency Agreement between the School Board of Clay County and Clay Action Coalition, Inc.Attachment: 11-19-13 CAC Interagency Agreement(2).pdf
Business Affairs
21. C-21 Warrants and Vouchers for October, 2013Attachment: Warrants & Vouchers October, 2013.pdf
22. C-22 Payment of Bonds for the Chairman and Vice-Chairman 23. C-23 Monthly Property Report - October, 2013 - Furniture/EquipmentAttachment: Furniture-Equipment Report-October, 13.pdf
24. C-24 Monthly Property Report - October, 2013- AV MaterialsAttachment: Audiovisual Report-October, 13.pdf
25. C-25 Monthly Property Report - October, 2013 - SoftwareAttachment: Software Report-October, 13.pdf
26. C-26 Monthly Property Report - October, 2013 - VehiclesAttachment: Vehicles Report-October, 13.pdf
27. C-27 Deletion of Certain Items Report - November, 2013Attachment: Deletion Report-November, 13.pdf Attachment: Deletion Report (Attachment)-November, 13.pdf
28. C-28 Budget Amendments for the Month of October, 2013Attachment: impact stmt_.pdf Attachment: Budget Amendments.pdf
29. C-29 Bid Award Release November 2013Attachment: First Coast Fire Release Bid Letter.pdf
30. C-30 Bank Resolutions Due to Change of School Board Chairperson and Vice Chairperson Support Services
31. C-31 Pre-Qualification of ContractorsAttachment: Contractor List 11,19,13.pdf
32. C-32 Middleburg Elementary Cafeteria Expansion Contract AwardAttachment: Bid Tab MBE Cafe. Exp..pdf
33. C-33 Resolution to Dispose of Relocatable Buildings at Grove Park Elementary SchoolAttachment: Resolution GPE relos.pdf
Adoption of Consent Agenda34. Adoption of Consent Agenda Recognitions and Awards35. Recognize 5th Grade Students Selected for All State Chorus - Superintendent Van Zant 36. Recognize Outstanding School Volunteers - Gavin Rollins 37. Recognize Clay High Swim Relay Team - Coach Justin Faulkner 38. Recognize Orange Park Historical Society's Veterans Day essay contest winner - Tiffany Outman Presenters39. National Education Support Professionals Day - Teresa Dixon Scheduled Citizen Requests40. Keith Nichols - Revisiting Integrity 41. Senator Jim Horne - Unity and Business Development in Clay County 42. Jerry Agresti - Unity and Economic Development in Clay County Discussion AgendaSuperintendent
43. D-1 Superintendent's Update School Board Members
44. D-3 School Board contract with School Board Attorney (Mrs. Studdard)Attachment: 11-19-13 School Board Attorney contract.pdf
45. D-4 Contract with Sabrina Gaston for secretarial services to School Board Attorney (Mrs. Studdard)Attachment: 11-19-13 AGREEMENT FOR SECRETARIAL SERVICES-12-2012.pdf Attachment: 11-19-13 F.S. 112.313.pdf
46. D-5 Selection of School Board Legislative Liaison and Alternate (Mrs. Studdard) Deputy Superintendent
47. D-6 2014 Legislative PrioritiesAttachment: 2014 Legislative Priorities 2nd draft.pdf Attachment: 11-19-13 2014 Legislative Priorities 1st draft Supt.'s recommendation.pdf
Human Resources
48. D-7 Human Resources Special Action AAttachment: HR Special Action A 11 19 13.pdf (Confidential Item)
Instruction
49. D-7A Overview of Instructional Division key initiatives, including the high school redesign projectAttachment: 11-19-13 HS Redesign Strategic Plan Year 1 Goals.pdf
Business Affairs
50. D-8 Monthly Financial Report for October, 2013Attachment: PAGE 1 MONTHLY FIN-Sum Cash-Oct, 2013.pdf Attachment: PAGE 2 MONTHLY FIN GREV Oct, 2013.pdf Attachment: PAGE 3 MONTHLY FIN GREXP Oct, 2013.pdf Attachment: PAGE 4 MONTHLY FIN DSREVEXP Oct, 2013.pdf Attachment: PAGE 5 Capital Projects Oct, 2013.pdf Attachment: PAGE 6 Capital Projects By Project Oct, 2013.pdf Attachment: PAGE 7 MONTHLY FIN SPREV42X Oct, 2013.pdf Attachment: PAGE 8 MONTHLY FIN FOOD SERVICE Oct, 2013.pdf Attachment: PAGE 9 MONTHLY FIN ARRA-SPREV43X Oct, 2013.pdf Attachment: PAGE 10 MONTHLY FINANCIAL INSURANCE Oct, 2013.pdf
51. D-9 Public Hearing to approve, as advertised, Amended Notice of Tax for School Capital Outlay for 2012/13 and 2013/14 school year.Attachment: AMENDED NOTICE OF TAX 2013.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |