School District of Clay County
Green Cove Springs, Florida
District Office Pre-Employment Room
900 Walnut Street, Green Cove Springs
OCTOBER 12, 2006 - 4:00 P.M.

October 12, 2006 Special Meeting


Call to Order
1. Attendance
Minutes: Present:  Carol Vallencourt, District No. 1; Carol Studdard, District No. 2; Wayne Bolla, District No. 4; and Lisa Graham, District No. 5.   Superintendent David Owens was also in attendance at the meeting.  Charles Van Zant, District No. 3, was absent due to military deployment.

Agenda Items
2. Settlement Agreement between the School Board of Clay County and Samantha Wright
Attachment: Wright Agreement.pdf (Confidential Item)

Motions:
Agree to this Settlement Agreement- PASS
 
Vote Results
Motion: Carol Studdard
Second: Lisa Graham
Wayne Bolla- Aye
Lisa Graham- Aye
Carol Studdard- Aye
Carol Vallencourt- Aye

3. Updated List of Out-Of-Field Teachers
Attachment: specoctagendaoutoffiledl.pdf
Attachment: Oct12-OFAddendum.pdf
Minutes: Neil Sanders, Director of Instructional Personnel, explained that the lists (addendum included), identify 69 teachers who need the Reading Endorsement and 191 teachers who need ESOL certification.  He related serious concerns about how these state requirements are impacting our teachers.   Following discussion, Connie Hrisko and Sharon Rodatz, both teachers at Middleburg High, expressed similar concerns, as did Constance Higginbotham on behalf of the teachers' union.

Motions:
Approve Out-Of-Field appointments/redesignations as requested, including the addendum with additional names for approval.- PASS
 
Vote Results
Motion: Lisa Graham
Second: Carol Studdard
Wayne Bolla- Aye
Lisa Graham- Aye
Carol Studdard- Aye
Carol Vallencourt- Aye

4. Appointment of Richard Knoff as non-certificated Fire Safety Instructor

Motions:
Approve Appointment- PASS
 
Vote Results
Motion: Lisa Graham
Second: Wayne Bolla
Wayne Bolla- Aye
Lisa Graham- Aye
Carol Studdard- Aye
Carol Vallencourt- Aye


Superintendent's Requests (There were none)
School Board's Requests (There were none)
Adjournment
5. The meeting adjourned at 5:00 p.m.






Superintendent

Chair