School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
November 21, 2006 - Immediately following the
7:00 p.m. Reorganization Meeting

November 21, 2006 REGULAR MEETING

Pledge of Allegiance
Call to Order
Consent Agenda

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

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
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 Agenda
31. Adoption of all remaining Consent Items (above)

Recognitions and Awards
32. Recognize Clay County Employee Health Fair winners

Scheduled Citizen Requests
Discussion Agenda

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