November 20, 2012 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Special Meeting on October 10, Disciplinary Hearings and Regular Meeting on October 18, 2012Attachment: SpecialMtg-10-10-12.pdf Attachment: DisciplinaryHearings 10-18-12 .pdf (Confidential Item)
Attachment: RegMtg-10-18-12.pdf
Deputy Superintendent
3. C-2 2013-2014 and 2014-2015 CalendarsAttachment: Calendar - Student 2013-2014.pdf Attachment: Calendar - Student 2014-2015.pdf Attachment: Calendar - Employee Work 2013-2014.pdf
4. C-3 Proposed Allocation Changes for 2012-2013Attachment: Allocation Summary - Backup November 20, 2012.pdf
Human Resources
5. C-4 Revision to 2012-2013 Salary Schedule - Section I, Table VIII for Cafeteria ManagementAttachment: Revisions - ADMIN CAFE MGT TABLE VIII - 11-20-12.pdf
6. C-5 Personnel Consent AgendaAttachment: Personnel Consent Agenda 11-20-2012.pdf
Instruction
7. C-6 Student TravelAttachment: Nov 2012 - Student Travel.pdf
8. C-7 Travel for IB Teacher TrainingAttachment: Nov 2012 - Travel for IB Teacher Training.pdf
9. C-8 S. P. and P. revisionAttachment: SPP revision 2012.pdf
10. C-9 Overnight/Out of State TravelAttachment: outofstatetravel.pdf
11. C-10 VyStar Agreement between CCSD and Fleming Island High SchoolAttachment: VyStar-FIHS agreement.pdf
12. C-11 Electronic Data Sharing Agreement between Department of Children and Families, Kids First of Florida and School Board of Clay CountyAttachment: DCF CCSD Shared data agreement.pdf
13. C-12 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
Business Affairs
14. C-13 Payment of Bonds for Superintendent, Chairman, Vice-Chairman, and Board Member(s) 15. C-14 Monthly Property Report - October, 2012 - Furniture/EquipmentAttachment: Furniture-Equipment Report-October, 12.pdf
16. C-15 Monthly Property Report , October, 2012 - AV MaterialsAttachment: Audiovisual Report-October, 12.pdf
17. C-16 Monthly Property Report - October, 2012 - SoftwareAttachment: Software Report-October, 12.pdf
18. C-17 Monthly Property Report - October, 2012 - VehiclesAttachment: Vehicles Report-October, 12.pdf
19. C-18 Deletion of Certain Items Report - November, 2012Attachment: Deletion Report-November, 12.pdf Attachment: Deletion Report-(Attachments),November, 12.pdf
20. C-19 Warrants and Vouchers for October 2012Attachment: Warrant & Vouchers October, 2012.pdf
21. C-20 Write Off Non-Sufficient Funds Checks at Schools 22. C-21 Purchase off of WSCA RFP # S1907 Attachment: 11_20_2012 WSCA RFP 1907.pdf
23. C-22 Contract with Commerce Bank for E-Payable Attachment: 11_20_2012 Contract with Commerce Bank for E-Payable.pdf
24. C-23 Budget Amendments for the Month of October, 2012Attachment: AGENDA-_impact stmt_.pdf Attachment: October 2012 Budget Amendments.pdf
25. C-24 Monthly Financial Report for October, 2012Attachment: PAGE 1 MONTHLY FIN-Sum Cash-Oct, 2012.pdf Attachment: PAGE 2 MONTHLY FIN Oct 2012-GREV.pdf Attachment: PAGE 3 MONTHLY FIN Oct.,2012-GREXP.pdf Attachment: PAGE 4 MONTHLY FIN Oct., 2012-DSREVEXP.pdf Attachment: PAGE 5 Capital Projects OCT, 2012.pdf Attachment: PAGE 6 Capital Projects By Project OCT 2012.pdf Attachment: PAGE 8 MONTHLY FIN OCT, 2012-SPREV42X.pdf Attachment: PAGE 9 MONTHLY FIN OCT, 2012- ARRA-SPREV43X.pdf Attachment: PAGE 10 MONTHLY FIN Oct, 2012-INSURANCE.pdf Attachment: PAGE 8 MONTHLY FINANCIAL OCT, 2012-FOOD SERVICE.pdf
26. C-25 Bank Resolutions due to Change of Superintendent and School Board Chairperson Support Services
27. C-26 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Clay High School Roof Replacement Building 8 28. C-27 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Orange Park High School Lighting Replacement Parking Lot 29. C-28 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Ridgeview High School Fire Alarm Replacement 30. C-29 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Information Services Roof Replacement Building 2 31. C-30 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Green Cove Springs Junior High School Roof Replacement Buildings 1 & 3 32. C-31 Pre-Qualification of ContractorsAttachment: Contractor List 11,20,12.pdf
33. C-32 Advertise Amendments to School Board Policy 6GX-10-1.02(E)(8) "Conduct at Meetings".
Adoption of Consent Agenda34. Adoption of all remaining Consent Items Recognitions and Awards Scheduled Citizen Requests Presenters Discussion AgendaSchool Board Attorney
35. Public Hearing to Approve as Advertised, Amendments to Policy 6GX-10-1.07 Organization of the District School SystemAttachment: Amendment to Board Policy 1.07.pdf
Deputy Superintendent
36. Resolution advising the United States Congress and the President of the United States of the opposition to sequestration and advising of the impacts that sequestration will have on the public school students of the Clay County School District.Attachment: FSBAResolutionOnSequestration.pdf
Human Resources
37. Human Resources - Special Actions Instruction
38. Public Hearing and School Board action on one time waiver of time lines set forth in Section V, Paragraph B, of the Clay County Charter School Plan to allow Orange Park Performing Arts Academy (OPPAA) to submit its charter school application
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |