November 21, 2006 REGULAR MEETING
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of special meeting on October 12, 2006; meeting with Clay County Legislative Delegation on October 13, 2006; workshop on October 17, 2006; student disciplinary hearings, special pupil request hearings and regular meeting on October 19, 2006 Attachment: Oct1206Minutes.pdf Attachment: LegislativeDel.pdf Attachment: Oct1706Minutes.pdf Attachment: Oct1906SPR.pdf Attachment: Oct1906Dis.pdf (Confidential Item)
Attachment: Oct1906Minutes.pdf School Board Attorney
2. C-2 Adoption of Recommended Order as the final order affirming the termination of Michael C'Miel and denying his appeal. Attachment: C'MIEL FINAL ORDER.pdf Attachment: C'MielFindings.pdf Deputy Superintendent
3. C-3 Amendments to the 2006-2007 Staff Allocations Attachment: Allocations - Proposed Changes.pdf 4. C-4 Contract with Daniel Delves for Secretarial Assistance to School Board Attorney Attachment: Contract - Daniel Delves.pdf 5. C-5 Salary Package for School Board Attorney Attachment: Contract - School Board Attorney.pdf Human Resources
6. C-6 Personnel Consent Agenda Attachment: Personnel Consent Agenda 1106.pdf 7. C-7 Amend the 2006-2007 Salary Schedule Attachment: Salary Schedule Changes Nov. 21.pdf 8. C-8 Superintendent's Salary for 2006-2007 Attachment: SALARY OF SUPERINTENDENT.pdf Instruction
9. C-9 Co-Enrollee list for October 2006 Attachment: Co-Enrollee list October 2006.pdf (Confidential Item)
10. C-10 SAC Composition Attachment: MRE SAC Membership.pdf Attachment: MCE SAC Membership.pdf Attachment: PES Up-dated 10 27 2006MEMBERS.pdf Attachment: KHE revised 10 3 06 SAC Membership Report (2).pdf Attachment: OPH 10 15 2006 update SAC 2006 2007II.doc 11. C-11 Grants approval Attachment: Board agenda attachments 11-06[1].pdf 12. C-12 Student Travel Attachment: Student Travel-Board Backup-November 21, 2006.pdf 13. C-13 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements nov 06.pdf 14. C-14 2006-2008 School Health Services Plan Attachment: Health Services Plan.pdf 15. C-15 2005-2006 Annual School Health Services Report Attachment: Health Services Report.pdf Business Affairs
16. C-16 Payment of Bonds for the Chairman, Vice-Chairman, and Board Members 17. C-17 Bank Resolutions due to the Change of School Board Chairperson 18. C-18 ACOM Software Purchase Attachment: AcomPurchaseAgreement.pdf 19. C-19 Warrants and Vouchers for OCTOBER, 2006 Attachment: WARRANTS AND VOUCHERS.xls 20. C-20 Monthly Property Report - October, 2006 - Furniture/Equipment Attachment: Furniture-Equipment Report-October, 06.pdf 21. C-21 Monthly Property Report - October, 2006 - AV Materials Attachment: Audiovisual Report-October, 06.pdf 22. C-22 Monthly Property Report - October, 2006 - Software Attachment: Software Report-October, 06.pdf 23. C-23 Monthly Property Report - October, 2006 - Vehicles Attachment: Vehicles Report-October, 06.pdf 24. C-24 Deletion of Certain Items Report - November, 2006 Attachment: Monthly Deletion Report-November, 06.pdf Attachment: Monthly Deletion Report (Attachments)-November, 06.pdf 25. C-25 Budget Amendments for the Month of October, 2006 Attachment: OCT-budget cover sheet_impact stmt_.pdf Attachment: October, 2006.xls 26. C-26 Monthly Financial Report for October, 2006 Attachment: MONTHLY FINANCIAL OCT, 2006.xls Support Services
27. C-27 Pre-Qualification of Contractors Attachment: TableBoardBackup, 11,21,2006.pdf 28. C-28 Change Order #9 for Oakleaf School Attachment: CO 9 OLS.pdf 29. C-29 Final Completion of Oakleaf School Attachment: Final Completion OLS.pdf 30. C-30 Change Order #8 for Coppergate Elementary School Attachment: Change Order 8, CGE.pdf
Adoption of Consent Agenda31. Adoption of all remaining Consent Items (above) Recognitions and Awards32. Recognize Clay County Employee Health Fair winners Scheduled Citizen Requests Presenters Discussion AgendaSuperintendent
33. Request the Board approve the initiative to seek a .5% school capital outlay surtax School Board Attorney
34. Approve, as proposed, the School Board Member salary schedule for December 1, 2006 to November 30, 2007 Attachment: FSBASalaries.pdf Support Services
35. Public Hearing to approve as advertised Attendance Boundary Revisions Attachment: Redistricting CGE Final.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |