October 16, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of student disciplinary hearings and regular meeting on September 18, 2008; and special meeting on September 22, 2008Attachment: Sep1808.pdf Attachment: Sep2208.pdf Attachment: Sep1808Disc.pdf (Confidential Item)
Deputy Superintendent
2. C-2 Amendments to the 2008-2009 Staff AllocationsAttachment: Allocation Summary - Current.pdf
3. C-3 Advertise CCSB Policy 6GX-10-1.12 Anti-Bullying and HarassmentAttachment: CCSB - Amendment 1.12 Anti-Bullying and Harassment - Advertise.pdf
4. C-4 Annual Review of CCSB Policy 5.08 Food & Nutrition Services, E. Employee and Student WellnessAttachment: CCSB - Wellness Policy Review.pdf
5. C-5 Certification of Compliance with Section 119.071 FS (2007) Related to Social Security NumbersAttachment: CERTIFICATION OF COMPLIANCE.pdf
6. C-6 Certification of Disclosure of Social Security Numbers to Commercial EntitiesAttachment: CERTIFICATION OF DISCLOSURE.pdf
Human Resources
7. C-7 Personnel Consent AgendaAttachment: Personnel Consent Agenda 10-16-08.pdf
8. C-8 2008-2009 Salary Schedule, Sections II, III, IV & VAttachment: 2008-2009 Salary Schedule, Sections II, III, IV & V.pdf
9. C-9 Student Teaching Affiliation Agreement Between NOVA Southeastern University and District of Clay County.Attachment: Nova Southeastern University.pdf
Instruction
10. C-10 Consolidated Application for NCLB ProgramsAttachment: Consolidated Application for NCLB Programs.pdf
11. C-11 Title I School Improvement GrantAttachment: Title I School Improvement Grants.pdf
12. C-12 Clinical Education Agreement between Shands Teaching Hospital and Clinics, Inc. d/b/a/ Shands At and the School Board of Clay County, FloridaAttachment: clinicalpg1.pdf Attachment: clinicalpg2.pdf Attachment: clinicalpg3.pdf Attachment: clinicalpg4.pdf Attachment: clinicalpg5.pdf Attachment: clinicalpg6.pdf Attachment: clinicalpg7.pdf
13. C-13 LDAP Integration Proposal for Professional ServicesAttachment: GLOBAL SYNERGIES LDAP INTEGRATION PROPOSAL 9.29.08.pdf
14. C-14 Student TravelAttachment: BOARD BACKUP-OCTOBER 16, 2008.pdf
15. C-15 Amendments to the Clay County Charter School PlanAttachment: Charter Schools Plan 10 08.pdf
16. C-16 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
17. C-17 Resolution endorsing Red Ribbon Week, October 18-26, 2008Attachment: Red Ribbon Week.pdf
18. C-18 Teen Truancy Court Agreement and ProceduresAttachment: Truancy Contact.pdf
19. C-19 Co-Enrollee list for September, 2008Attachment: Co-Enrollee list for September 2008.pdf (Confidential Item)
20. C-20 For informatioin, withdrawal of Application by Global Village AcademyAttachment: Global Charter School Application Withdrawal.pdf
21. C-21 Imagine Schools at Clay County Charter ApplicationAttachment: Imagine Schools Charter Application Opinion Letter-Non Profit Organization (3).pdf Attachment: Imagine Schools Charter Application Copy of Clay - Application Submittals (2).pdf Attachment: Imagine Schools Charter Application.pdf
Business Affairs
22. C-22 Petty Cash Funds for 2008-09 Fiscal YearAttachment: 2008-09 Petty Cash.pdf
23. C-23 Internal Funds Audits for the 2007-2008 Fiscal YearAttachment: Internal Accounts Audits (1).pdf Attachment: 2007-08 Internal Accts Audits (2).pdf Attachment: Internal Accounts Audits (2).pdf Attachment: Internal Accounts Audits (3).pdf
24. C-24 Monthly Property Report - September, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-September, 08.pdf
25. C-25 Monthly Property Report - September, 2008 - AV MaterialsAttachment: Audiovisual Report-September, 08.pdf
26. C-26 Monthly Property Report - September, 2008 - SoftwareAttachment: Software Report-September, 08.pdf
27. C-27 Monthly Property Report - September, 2008 - VehiclesAttachment: Vehicles Report-September, 08.pdf
28. C-28 Deletion of Certain Items Report - October, 2008Attachment: Deletion Report-October, 2008.pdf Attachment: Deletion Report (Attachments)-October, 08.pdf
29. C-29 Orange Park High School to obtain a Certificate of Insurance for Fireworks at the Raider Roar on Thursday, October 30, 2008 Attachment: OPH20081002172617825.pdf
30. C-30 Revised 2008-2009 Clay County School Board Payroll Calendar due to changes in the approved paid holidays.Attachment: pay20081002172609460.pdf
31. C-31 Warrants and Vouchers for SEPTEMBER, 2008Attachment: Warrants and Vouchers September, 2008.pdf
32. C-32 Bid Renewals October 2008Attachment: 10_16_08 Release Letter for Bid 08-MA-286.pdf
33. C-33 Budget Amendments for the Month of September, 2008Attachment: impact stmt Sept 2008.pdf Attachment: 08-09 GENERAL OPERATING REVENUE.pdf Attachment: 08-09 GENERAL OPERATING APPROPRIATIONS.pdf Attachment: 08-09 DEBT SERVICE.pdf Attachment: 08-09 CAPITAL PROJECTS.pdf Attachment: 08-09 FOOD SERVICE.pdf Attachment: 08-09 SPECIAL REVENUE.pdf Attachment: 08-09 INTERNAL SERVICE.pdf
34. C-34 Monthly Financial Report for September, 2008Attachment: September 2008.pdf
35. C-35 Revised Property Management System ManualAttachment: Property Manual 2008.pdf
Support Services
36. C-36 Resolution to Dispose of the Wastewater Treatment Plant at Tynes Elementary SchoolAttachment: RESOLUTION RE TYNES WASTEWATER TR PLANT.doc
37. C-37 Additive Change Order #1 for Keystone Heights Elementary School Replacement of Transite Panels and Doors on East Wall, Buildings 3, 4, 5, 6, 7 & 8Attachment: CO 1 KHE.pdf
38. C-38 Deductive Change Order #1 (Direct Purchasing) for OakLeaf High School Attachment: CO 1 OHS.pdf
39. C-39 Substantial Completion of Keystone Heights Elementary School Replacement of Transite Panels and Doors on East Wall, Buildings 3, 4, 5, 6, 7 & 8 40. C-40 Final Completion of Keystone Heights Elementary School Replacement of Transite Panels and Doors on East Wall Buildings 3, 4, 5, 6, 7 & 8 41. C-41 Final Completion of Clay High School Re-Roof Buildings 1 and 3 42. C-42 Final Completion of Green Cove Springs Jr. High School Renovation of Restrooms/Shower Rooms 43. C-43 Final Completion of Clay High School A/C Duct Board Replacement 44. C-44 Pre-Qualification of ContractorsAttachment: Contractor List 10,16,08.pdf
Adoption of Consent Agenda45. Adoption of all remaining Consent Items Recognitions and Awards46. Recognize Constance Anderson, for receiving the Florida Math Presidential Award Scheduled Citizen Requests Presenters Discussion AgendaDeputy Superintendent
47. 2009 Legislative PrioritiesAttachment: Legislative Priorities - 2009.pdf
Human Resources
48. Human Resources - Special Action "A"Attachment: HR Special Action A - 10-16-08.pdf (Confidential Item)
49. Human Resources - Special Action "B"Attachment: HR Special Action B - 10-16-08.pdf (Confidential Item)
Support Services
50. Governors Park Development of Regional Impact (D.R.I.) Proportionate Share MitigationAttachment: Governors Park DRI.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |