September 16, 2010 Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Public Hearing on the BudgetBusiness Affairs
2. Review the Rolled-Back Rate Calculation and the 2010-11 MillagesAttachment: ROLLED-BACK20100907112619562.pdf
3. Review 2010-11 Final BudgetAttachment: FINAL BUDG-10-11-20100909095621606.pdf
Support Services
4. Review the Final 2010-2011 - 2014-2015 Educational Facilities Plan Attachment: EFP 2010-11 Final Sept. Board.pdf Attachment: Work Plan 2010 Final Sept. Board.pdf
Public Hearing
5. Public Hearing for Speakers regarding the 2010-11 Final Budget and Millages, and the 2010-11-2014-15 Final Education Facilities Plan Action Items
6. Adopt the 2010-11 Required Local Effort Mill LevyAttachment: LEML-20100907115236165.pdf
7. Adopt the 2010-11 Discretionary Mill LevyAttachment: DML-20100907122422203.pdf
8. Adopt the 2010-11 Discretionary Critical Needs (Operating) Mill LevyAttachment: DCNML-20100907123712351.pdf
9. Adopt the 2010-11 Capital Improvement Fund Mill LevyAttachment: CIFML-20100907130111994.pdf
10. Adopt the 2010-11 Total Mill LevyAttachment: TML-20100907131430921.pdf
11. Approval of the Final 2010-2011 - 2014-2015 Educational Facilities Plan Attachment: EFP 2010-11 Final Sept. Board.pdf Attachment: Work Plan 2010 Final Sept. Board.pdf
12. Adopt the Final Budget for 2010-11Attachment: ADOPT FINAL BUDG-20100909102047363.pdf
Consent AgendaSuperintendent
13. C-1 Minutes of Special Pupil Request Hearing and Workshop on 08-03-10 and Regular Meeting on 08-19-10Attachment: Minutes Workshop - 08-03-10.pdf Attachment: Minutes SpecPupilReq Hearing - 08-19-10.pdf Attachment: Minutes RegMtg - 08-19-10.pdf
Deputy Superintendent
14. C-2 Proposed Staff Allocation Changes 2010-2011Attachment: Allocation Summary - Current Backup September 16 2010.pdf
Human Resources
15. C-3 Amend 2010-2011 Temporary Salary Table I for Administrative/Management and Supervisory PersonnelAttachment: ADMIN TABLES 9-16-10 TABLE I Revisions.pdf
16. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda 9-16-10.pdf
Instruction
17. C-5 Co-Enrollee list for August 2010Attachment: Co-Enrollee list for August 2010.pdf (Confidential Item)
18. C-6 Advertise amendments to the Student Progression Plan for 2010-2011-Secondary EducationAttachment: Updates to the Student Progression Plan-2010-2011.pdf
19. C-7 Interinstitutional Articulation Agreement (Dual Enrollment) 2010-2011Attachment: Interinstitutional Articulation Agreement-Dual Enrollment-2010-2011.pdf
20. C-8 Student TravelAttachment: Student Travel.pdf
21. C-9 Safety and Education Articulation Agreement between the School Board of Clay County and the Orange Park Police DepartmentAttachment: OPPD SEAA 2011.pdf
22. C-10 Interagency Agreement for Cost Sharing Expenses between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CBHC PECO.pdf
23. C-11 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School UpdateAttachment: BLC placements.pdf
24. C-12 Exceptional Consulting Services, Inc. contract.Attachment: Exceptional Consulting Services, Inc. Contract 2010-2011.pdf
25. C-13 Challenge Enterprises Birth to Three contract.Attachment: Challenge Enterprises Birth through Three 10 11.pdf
26. C-14 Challenge Enterprises Three to Five contract.Attachment: Challenge Enterprises 3 to 5 10 11.pdf
27. C-15 Travel exception request for out of state travel for School Board Attorney.Attachment: School Attorneys Conference 2011.pdf
28. C-16 Amendments to the Special Policies and Procedures (SP&P) document required by rules and 2010 legislature changes.Attachment: SPP Amendment Table.pdf
29. C-17 Travel exception request for out of state travel for Medicaid personnel.Attachment: Medicaid Conference 2010.pdf
Business Affairs
30. C-18 2009-2010 Fiscal Year Program Cost ReportAttachment: Cost Report 2009-2010.pdf Attachment: Cost Report (Fund 4) Cont Prog 2009-2010.pdf Attachment: Cost Report (Fund 5)SFSF.pdf Attachment: Cost Report (Fund 6) ARRA Targeted 2009-2010.pdf Attachment: Cost Report (Fund 7) Other ARRA 2009-2010.pdf
31. C-19 Superintendent's Annual Financial Report for the FYE 6-30-2010Attachment: AFR (ESE 348).pdf
32. C-20 Write Off Non Sufficient Funds (NSF) Check at SPC 33. C-21 Annual Review of CCSB Policy 5.08 Food & Nutrition Services, E. Employee & Student WellnessAttachment: SFS20100907110848103.pdf
34. C-22 Budget Amendments for the Month of June, 2010Attachment: Impact Statement.pdf Attachment: Budget Amendment Report.pdf
35. C-23 Monthly Property Report - August, 2010 - Furniture/EquipmentAttachment: Furniture-Equipment Report-August, 10.pdf
36. C-24 Monthly Property Report - August, 2010 - AV MaterialsAttachment: Audiovisual Report-August, 10.pdf
37. C-25 Monthly Property Report - August, 2010 - SoftwareAttachment: Software Report-August, 10.pdf
38. C-26 Monthly Property Report - August, 2010 - VehiclesAttachment: Vehicles Report-August, 10.pdf
39. C-27 Deletion of Certain Items Report - September, 2010Attachment: Deletion Report-September, 10.pdf Attachment: Deletion Report (Attachments)-September, 10.pdf
40. C-28 Warrants & Vouchers for AUGUST, 2010Attachment: Warrants & Vouchers August, 2010.pdf
Support Services
41. C-29 Final Completion of Clay High School Buildings 1, 2, and 3 Electric Panels ReplacementAttachment: CHS Electric Panels Replacement Final Completion.pdf
42. C-30 Final Completion of Wilkinson Junior High School Locker Bay Re-RoofAttachment: WJH Locker Bay Re-Roof Final Completion.pdf
43. C-31 Deductive Change Order #18 for OakLeaf High SchoolAttachment: OHS CO 18.pdf
44. C-32 Additive Change Order #3 for Clay High School Buildings 1, 2, & 3 Electric Panels Replacement Attachment: CHS Bldgs 1,2,3 Electric Panels Replacement CO 3.pdf
45. C-33 Energy-Efficient and Sustainable Buildings F.S. 255.2575Attachment: F.S. 255.2575.pdf
46. C-34 Pre-Qualification of ContractorsAttachment: Contractor List 9,16,10.pdf
47. C-35 Tynes Elementary School Building 2 Air Conditioner Replacement Contract AmendmentAttachment: Contract Amendment TES.pdf
48. C-36 Additive Change Order #1 (Days Only) for Lakeside Junior High School Building 5 Air Conditioner ReplacementAttachment: CO 1 LJH.pdf
49. C-37 Deductive Change Order #2 for Tynes Elementary School Buildings 1 & 2 HVAC ReplacementAttachment: CO 2 TES.pdf
50. C-38 Deductive Change Order #1 for Clay Hill Elementary School Building 2 HVAC ReplacementAttachment: CO 1 CHE.pdf
51. C-39 Deductive Change Order #2 for Ridgeview Elementary School Building 2 HVAC ReplacementAttachment: CO 2 RVE.pdf
52. C-40 Deductive Change Order #2 (Direct Purchasing) for Keystone Heights Elementary School New Administration BuildingAttachment: CO 2 KHE Admin.pdf
53. C-41 Additive Change Order #7 (Direct Purchasing) for Middleburg Elementary School Classroom AdditionAttachment: CO 7 MBE.pdf
54. C-42 Substantial and Final Completion of Orange Park Elementary School Building 7 Restroom RenovationAttachment: OPE Sub Compl.pdf Attachment: OPE Final Compl.pdf
55. C-43 Substantial and Final Completion of Tynes Elementary School Buildings 1 & 2 HVAC ReplacementAttachment: TES Sub Compl.pdf Attachment: TES Final Compl.pdf
56. C-44 Final Completion of S. Bryan Jennings Elementary School Buildings 4-9 Re-RoofAttachment: SBJ Final Compl.pdf
57. C-45 Final Completion of Wilkinson Elementary School Buildings 1, 2, 3, 4, 5, 20 and 21 Re-RoofAttachment: WES Final Compl.pdf
58. C-46 Final Completion of Ridgeview Elementary School Building 2 HVAC ReplacementAttachment: RVE Final Compl.pdf
59. C-47 Final Completion of Middleburg Elementary School Classroom AdditionAttachment: Middleburg Elem Final Compl.pdf
60. C-48 Clay Electric Cooperative, Inc. Right-of-Way Easement for Middleburg Elementary School Classroom AdditionAttachment: Clay Elec Easement, MBE.pdf
61. C-49 Final Completion of Clay High School Building 5 HVAC ReplacementAttachment: Final Completion CHS.pdf
62. C-50 Final Completion of Clay Hill Elementary School Building 2 HVAC ReplacementAttachment: CHE Final Compl.pdf
Adoption of Consent Agenda63. Adoption of all remaining Consent Items Recognitions and Awards Scheduled Citizen Requests Presenters64. Orange Park Medical Center Discussion AgendaSuperintendent
65. Consider change of date of October School Board Meeting Deputy Superintendent
66. Public Hearing - Approve as advertised, amendments to CCSB Policy 6GX-10-2.26 EvaluationsAttachment: Amendment - 2.26 B and D - Evaluations.pdf
Human Resources
67. Division of Human Resources - Special Actions AAttachment: HR Special Action A 9-16-10.pdf (Confidential Item)
68. Division of Human Resources - Special Actions BAttachment: HR Special Action B 9-16-10.pdf (Confidential Item)
Support Services
69. Plant Survey OverviewAttachment: Plant Survey Overview.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |