October 15, 2015 - Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of Special Meeting on September 10, 2015, and Student Hearings and Regular Meeting on September 17, 2015Attachment: Minutes - Sept 10, 2015.pdf Attachment: Minutes - Sept 17, 2015.pdf Attachment: Disciplinary Minutes-2015 Sept 17.pdf (Confidential Item)
2. C-2 Schedule the Regular November board meeting for Tuesday, November 17, 2015 3. C-3 Approve for advertising amendments to School Board Policy 6GX-10-5.02C, Use of School Buildings, Grounds, and EquipmentAttachment: 5.02 C Use of School Bldgs Grounds Equip for Adv 10--15-15.pdf
School Board Attorney
4. C-4 Approve Settlement of personal injury claims of Spencer Steinmetz Deputy Superintendent
5. C-5 Proposed Allocation Changes for 2015-2016Attachment: Changes to Supplements 2016-2017.pdf Attachment: Allocation Summary -October 15, 2015.pdf
6. C-6 2016 Legislative PrioritiesAttachment: Legislative Priorities.pdf
Information and Technology Services
7. C-7 Adoption of Digital Classrooms PlanAttachment: 10-15-15-Executive Summary DCP 201516.pdf
Human Resources
8. C-8 Personnel Consent Agenda Attachment: 10-15-15 Personnel Consent Agenda.pdf
9. C-9 Appointments, Transfers, and Redesignations of Out-of-Field Teachers Instruction
10. C-10 Memorandum Of Understanding between Adult Education and Clay County Literacy CoalitionAttachment: Memorandum of Understanding between Adult Education and Clay County Literacy Coalition.pdf
11. C-11 Resolution 16-07 Endorsing Red Ribbon Week October 22-30, 2015Attachment: Red Ribbon Week 2015.pdf
12. C-12 Chemical Hygiene & Laboratory Safety PlanAttachment: Oct - 2015 - ClaychemhygieneplanFinal.pdf
13. C-13 Interagency Agreement Between the School Board of Clay County and Clay Action Coalition, Inc.Attachment: CAC CCSD Interagency Agreement for office rental 2015-2016.pdf
14. C-14 K-12 Academic Support Services Student TravelAttachment: Oct 2015 - Student Travel.pdf
15. C-15 Resolution 16-06 Florida Family Engagement in Education MonthAttachment: RESOLUTION 16-01.pdf
16. C-16 Episcopal Children’s Services Head Start/Early Head Start MOU 2015-16.Attachment: Episcopal Children's Head Start Early Head Start Clay 15 16.pdf
17. C-17 2015-16 Florida State College of Jacksonville Dual Enrollment AgreementAttachment: Oct 2015 - FSCJ Dual Enrollment 2015-2016 Final 09142015FSCJ.pdf
18. C-18 Over-Night In-State Student Travel for CTEAttachment: CTE Overnight Field Trip Board Back-Up.pdf
19. C-19 Proclamation 16-08 declaring September 21-25, 2015 "Founders Week" in Clay CountyAttachment: 10-15-15 Proclamation Founders Week.pdf
20. C-20 St. Vincent's Athletic Sponsorship Agreement for Sport Medicine ServicesAttachment: Oct - 2015 - St. Vincent's Athletic SPONSORSHIP AGREEMENT FOR SPORTS MEDICINE SERVICES.pdf
21. C-21 District Instructional Leadership and Faculty Development GrantAttachment: Approved Inst Leadership Grant 15-16.pdf
Business Affairs
22. C-22 Warrants and Vouchers for September 2015Attachment: WARRANTS AND VOUCHERS SEPT 2015.pdf
23. C-23 Monthly Property Report - September, 2015 - Furniture/EquipmentAttachment: Furniture-Equipment Report-September, 2015.pdf
24. C-24 Monthly Property Report - September, 2015 - AV MaterialsAttachment: Audiovisual Report-September, 2015.pdf
25. C-25 Monthly Property Report - September, 2015 - SoftwareAttachment: Software Report-September, 2015.pdf
26. C-26 Monthly Property Report - September, 2015 - VehiclesAttachment: Vehicles Report-September, 2015.pdf
27. C-27 Deletion of Certain Items Report - October, 2015Attachment: Deletion Report-October, 2015.pdf Attachment: Deletion Report (Attachment)-October, 15.pdf
28. C-28 Budget Amendments for the Month of September, 2015Attachment: SEPT Impact Stmt.pdf Attachment: Sept Budget Amendments.pdf
29. C-29 Monthly Financial Report for September, 2015Attachment: PAGE 1 MONTHLY FINANCIAL-Sum Cash.pdf Attachment: PAGE 2 MONTHLY FINANCIAL GREV.pdf Attachment: PAGE 4 MONTHLY FINANCIAL DSREVEXP.pdf Attachment: PAGE 5 Capital Projects.pdf Attachment: PAGE 6 MONTHLY FINANCIAL FOOD SERVICE.pdf Attachment: PAGE 7 MONTHLY FIN SPREV42X .pdf Attachment: Copy of PAGE 8 MONTHLY FINANCIA ARRA-SPREV43X .pdf Attachment: PAGE 10 MONTHLY FINANCIAL INSURANCE.pdf Attachment: Copy of PAGE 3 MONTHLY FINANCIAL GREXP Sept 2015.pdf
Support Services
30. C-30 Pre-Qualification of ContractorsAttachment: Contractor List 10,15,15.pdf
31. C-31 License Agreement with the State of Florida Department of TransportationAttachment: Agreement FDOT MHS 10,15,15.pdf
32. C-32 Project Priority List (P.P.L.) to Identify Eligible Projects for C.O. & D.S. ExpendituresAttachment: PPL 2015.pdf
33. C-33 Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Lakeside Elementary School Lighting 34. C-34 Final Completion of Keystone Heights Elementary School Remodel Building 4Attachment: Final Completion KHE B4.pdf
35. C-35 Final Completion of Lake Asbury Elementary School Fire Alarm ReplacementAttachment: LAE Fire Alarm Final Completion.pdf
36. C-36 Final Completion of S. Bryan Jennings Elementary School HVAC Replacement Buildings 1, 2 and 3Attachment: Final Completion SBJ HVAC.pdf
Adoption of Consent Agenda37. Adoption of Consent Agenda Recognitions and Awards38. Sharon Moore, Lake Asbury Junior High - Warren Tracey Beginning Teacher Award 39. Stephen McCloskey, Program Manager - Alliance for a Healthier Generation Presenters40. Clay County Education Foundation Check Presentation Scheduled Citizen Requests Discussion AgendaSuperintendent
41. D-1 Superintendent's Update School Board Members
42. D-2 Insurance Committee Update (Item submitted by Betsy Condon) Deputy Superintendent
43. D-3 Consider Insurance Committee's Recommendation for Proposal (RFP) for Medical Health Insurance Benefits 44. D-4 Designate Vice Chairman Betsy Condon as Voting Member for Insurance RFP Committee 45. D-5 Present Appointees to Serve on the District Advisory Committee Human Resources
46. D-6 Human Resources - Special Action AAttachment: Special Action A 10 15 15.pdf (Confidential Item)
47. D-7 Human Resources - Special Action BAttachment: Special Action B 10 15 15.pdf (Confidential Item)
48. D-7-A Human Resources - Special Action CAttachment: 10-15-15 HR Special Action C.pdf (Confidential Item)
49. D-7-B Human Resources - Special Action DAttachment: 10-15-15 HR Special Action D.pdf (Confidential Item)
Instruction
50. D-8 Public Hearing to approve as advertised 2015-16 Admissions and Placement Manual, included as School Board PolicyAttachment: A and P Manual revised 2015.pdf
51. D-9 Public Hearing to approve as advertised 2015 - 2016 Student Progression PlanAttachment: STUDENT PROGRESSION PLAN COVER PAGE 15-16.pdf Attachment: STUDENT PROGRESSION PLAN INTRODUCTION 15-16.pdf Attachment: ELEMENTARY EDUCATION SPP 15-16.pdf Attachment: SECONDARY EDUCATION 15-16.pdf Attachment: EXCEPTIONAL STUDENT EDUCATION 15-16.pdf Attachment: ADULT EDUCATION 15-16.pdf
52. D-10 Charter School Review Committee Recommendation of the Clay Classical Academy ApplicationAttachment: Clay Classical Academy Application.pdf Attachment: Clay Classical Academy Appendices.pdf Attachment: Clay Classical Academy Evaluation.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |