School District of Clay County
Green Cove Springs, Florida
Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
Hearings for Special Actions regarding Students - 5:00 p.m.
REGULAR MEETING - 7:00 P.M.

September 16, 2010 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
1. Attendance

Public Hearing on the Budget
Business Affairs

2. Review the Rolled-Back Rate Calculation and the 2010-11 Millages
Attachment: ROLLED-BACK20100907112619562.pdf

3. Review 2010-11 Final Budget
Attachment: 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 Levy
Attachment: LEML-20100907115236165.pdf

7. Adopt the 2010-11 Discretionary Mill Levy
Attachment: DML-20100907122422203.pdf

8. Adopt the 2010-11 Discretionary Critical Needs (Operating) Mill Levy
Attachment: DCNML-20100907123712351.pdf

9. Adopt the 2010-11 Capital Improvement Fund Mill Levy
Attachment: CIFML-20100907130111994.pdf

10. Adopt the 2010-11 Total Mill Levy
Attachment: 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 2010-11
Attachment: ADOPT FINAL BUDG-20100909102047363.pdf


Consent Agenda
Superintendent

13. C-1 Minutes of Special Pupil Request Hearing and Workshop on 08-03-10 and Regular Meeting on 08-19-10
Attachment: 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 2010-2011
Attachment: 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 Personnel
Attachment: ADMIN TABLES 9-16-10 TABLE I Revisions.pdf

16. C-4 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 9-16-10.pdf

Instruction

17. C-5 Co-Enrollee list for August 2010
Attachment: Co-Enrollee list for August 2010.pdf (Confidential Item) 


18. C-6 Advertise amendments to the Student Progression Plan for 2010-2011-Secondary Education
Attachment: Updates to the Student Progression Plan-2010-2011.pdf

19. C-7 Interinstitutional Articulation Agreement (Dual Enrollment) 2010-2011
Attachment: Interinstitutional Articulation Agreement-Dual Enrollment-2010-2011.pdf

20. C-8 Student Travel
Attachment: Student Travel.pdf

21. C-9 Safety and Education Articulation Agreement between the School Board of Clay County and the Orange Park Police Department
Attachment: OPPD SEAA 2011.pdf

22. C-10 Interagency Agreement for Cost Sharing Expenses between the School Board of Clay County and Clay Behavioral Health Center
Attachment: CBHC PECO.pdf

23. C-11 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: 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 Report
Attachment: 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 6-30-2010
Attachment: 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 Wellness
Attachment: SFS20100907110848103.pdf

34. C-22 Budget Amendments for the Month of June, 2010
Attachment: Impact Statement.pdf
Attachment: Budget Amendment Report.pdf

35. C-23 Monthly Property Report - August, 2010 - Furniture/Equipment
Attachment: Furniture-Equipment Report-August, 10.pdf

36. C-24 Monthly Property Report - August, 2010 - AV Materials
Attachment: Audiovisual Report-August, 10.pdf

37. C-25 Monthly Property Report - August, 2010 - Software
Attachment: Software Report-August, 10.pdf

38. C-26 Monthly Property Report - August, 2010 - Vehicles
Attachment: Vehicles Report-August, 10.pdf

39. C-27 Deletion of Certain Items Report - September, 2010
Attachment: Deletion Report-September, 10.pdf
Attachment: Deletion Report (Attachments)-September, 10.pdf

40. C-28 Warrants & Vouchers for AUGUST, 2010
Attachment: Warrants & Vouchers August, 2010.pdf

Support Services

41. C-29 Final Completion of Clay High School Buildings 1, 2, and 3 Electric Panels Replacement
Attachment: CHS Electric Panels Replacement Final Completion.pdf

42. C-30 Final Completion of Wilkinson Junior High School Locker Bay Re-Roof
Attachment: WJH Locker Bay Re-Roof Final Completion.pdf

43. C-31 Deductive Change Order #18 for OakLeaf High School
Attachment: 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. 255.2575
Attachment: F.S. 255.2575.pdf

46. C-34 Pre-Qualification of Contractors
Attachment: Contractor List 9,16,10.pdf

47. C-35 Tynes Elementary School Building 2 Air Conditioner Replacement Contract Amendment
Attachment: Contract Amendment TES.pdf

48. C-36 Additive Change Order #1 (Days Only) for Lakeside Junior High School Building 5 Air Conditioner Replacement
Attachment: CO 1 LJH.pdf

49. C-37 Deductive Change Order #2 for Tynes Elementary School Buildings 1 & 2 HVAC Replacement
Attachment: CO 2 TES.pdf

50. C-38 Deductive Change Order #1 for Clay Hill Elementary School Building 2 HVAC Replacement
Attachment: CO 1 CHE.pdf

51. C-39 Deductive Change Order #2 for Ridgeview Elementary School Building 2 HVAC Replacement
Attachment: CO 2 RVE.pdf

52. C-40 Deductive Change Order #2 (Direct Purchasing) for Keystone Heights Elementary School New Administration Building
Attachment: CO 2 KHE Admin.pdf

53. C-41 Additive Change Order #7 (Direct Purchasing) for Middleburg Elementary School Classroom Addition
Attachment: CO 7 MBE.pdf

54. C-42 Substantial and Final Completion of Orange Park Elementary School Building 7 Restroom Renovation
Attachment: OPE Sub Compl.pdf
Attachment: OPE Final Compl.pdf

55. C-43 Substantial and Final Completion of Tynes Elementary School Buildings 1 & 2 HVAC Replacement
Attachment: TES Sub Compl.pdf
Attachment: TES Final Compl.pdf

56. C-44 Final Completion of S. Bryan Jennings Elementary School Buildings 4-9 Re-Roof
Attachment: SBJ Final Compl.pdf

57. C-45 Final Completion of Wilkinson Elementary School Buildings 1, 2, 3, 4, 5, 20 and 21 Re-Roof
Attachment: WES Final Compl.pdf

58. C-46 Final Completion of Ridgeview Elementary School Building 2 HVAC Replacement
Attachment: RVE Final Compl.pdf

59. C-47 Final Completion of Middleburg Elementary School Classroom Addition
Attachment: Middleburg Elem Final Compl.pdf

60. C-48 Clay Electric Cooperative, Inc. Right-of-Way Easement for Middleburg Elementary School Classroom Addition
Attachment: Clay Elec Easement, MBE.pdf

61. C-49 Final Completion of Clay High School Building 5 HVAC Replacement
Attachment: Final Completion CHS.pdf

62. C-50 Final Completion of Clay Hill Elementary School Building 2 HVAC Replacement
Attachment: CHE Final Compl.pdf


Adoption of Consent Agenda
63. Adoption of all remaining Consent Items

Recognitions and Awards
Scheduled Citizen Requests
Presenters
64. Orange Park Medical Center

Discussion Agenda
Superintendent

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 Evaluations
Attachment: Amendment - 2.26 B and D - Evaluations.pdf

Human Resources

67. Division of Human Resources - Special Actions A
Attachment: HR Special Action A 9-16-10.pdf (Confidential Item) 


68. Division of Human Resources - Special Actions B
Attachment: HR Special Action B 9-16-10.pdf (Confidential Item) 


Support Services

69. Plant Survey Overview
Attachment: Plant Survey Overview.pdf


Presentations from the Audience
Superintendent Requests
School Board's Requests
Attorney's Requests
Adjournment