September 17, 2007 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of workshop/special meeting on August 8, 2007; student disciplinary hearings and regular meeting on August 16, 2007; and workshop/special meeting on August 30, 2007 Attachment: Aug0807.pdf Attachment: Aug16Minutes.pdf Attachment: Aug1607.pdf (Confidential Item)
Attachment: Aug3007.pdf
Deputy Superintendent
2. C-2 Amendments to the 2007-2008 Staff Allocations Attachment: Proposed Allocation Changes - 09-17-07.pdf
3. C-3 Annual Review of CCSB Policy 5.08 - Food & Nutrition Services, E. Employee & Student Wellness Attachment: CCSB Policy 5.08 Food & Nutrition Services, E. Employee & Student Wellness.pdf
Human Resources
4. C-4 Personnel Consent Agenda Attachment: September 2007 Personnel Consent Agenda.pdf
5. C-5 2007-2008 Salary Schedule, Sections II, III, IV and V Attachment: 20072008SalarySchedule-II, III, IV, V.pdf
Instruction
6. C-6 Co-Enrollee list for August 2007 Attachment: Co-Enrollee list for August 2007.pdf (Confidential Item)
7. C-7 Grant Proposals 8. C-8 Consultant Services for Sandy Brusca, Educational Tools Inc., for Hands-On Innovation Math Strategies workshop for Ridgeview Elementary on October 19, 2007. Attachment: 09202007Brusca,Sandy.pdf
9. C-9 Student Travel Attachment: BOARD BACKUP-SEPTEMBER 17, 2007.pdf
10. C-10 Quarterly Log of Student Travel Attachment: Field Trip Log for Board Agenda (3-Month Log)2007-08.doc
11. C-11 Tech Prep Articulation Agreement between Lake City Community College and CCSD Attachment: hortart1.pdf Attachment: hortart2.pdf Attachment: hortart3.pdf Attachment: hortart4.pdf Attachment: hortart5.pdf Attachment: hortart6.pdf
12. C-12 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update Attachment: BLC placements sep 07.pdf
13. C-13 Advertise amendments to the Student Progression Plan for 2007-2008 Attachment: STUDENT PROGRESSION PLAN CHANGES 2007-2008.pdf
14. C-14 Addendum to the Contractual Agreement between the School District of Clay County and Challenge Enterprises/Lighthouse Learning Center. Attachment: ADDENDUM CHALLENGE LLC 07 08.pdf
15. C-15 Executive Board of the Clay County Education Foundation 16. C-16 School Improvement Plans and District Improvement Plan Business Affairs
17. C-17 Monthly Property Report - August, 2007 - Furniture/Equipment Attachment: Furniture-Equipment Report-August, 07.pdf
18. C-18 Monthly Property Report - August, 2007 - AV Materials Attachment: Audiovisual Report-August, 07.pdf
19. C-19 Monthly Property Report - August, 2007 - Software Attachment: Software Report-August, 07.pdf
20. C-20 Monthly Property Report - August, 2007 - Vehicles Attachment: Vehicles Report-August, 07.pdf
21. C-21 Deletion of Certain Items Report - September, 2007 Attachment: Monthly Deletion Report-September, 07.pdf Attachment: Monthly Deletion Report (Attachments)-September, 07.pdf
22. C-22 Warrants and Vouchers for AUGUST, 2007 Attachment: WARRANTS AND VOUCHERS.xls
23. C-23 Orange Park High School and Keystone Heights High School to obtain a Certificate of Insurance for Fireworks at Their Homecoming Rally on Thursday, September 27, 2007 (OPH) and Thursday, October 25, 2007(KHHS) Attachment: homecoming20070906132208440.pdf
24. C-24 2006-2007 Fiscal Year Program Cost Report Attachment: Cost Report 2006-07.pdf
25. C-25 Budget Amendments for the Month of June, 2007 Attachment: June 2007.xls Attachment: AGENDA-budget cover sheet_impact stmt_June 2007.pdf
26. C-26 Bids To Be Awarded for September 2007 27. C-27 Bid Renewals To Be Awarded for September 2007 Support Services
28. C-28 Pre-Qualification of Contractors Attachment: Contractor List 9,17,07.pdf
29. C-29 Annual Certification of F.I.S.H. Data Attachment: Fish Certification.pdf
30. C-30 Clay County Utility Authority Irrigation Water Service Agreement for Lakeside Junior High School Attachment: LES.IrrigationWaterServ.pdf
31. C-31 Change Order #2 for Chiller Replacement at Lake Asbury Elementary School Attachment: CO2.LAE.Chiller 002.pdf
32. C-32 Lake Asbury Elementary School Chiller Replacement Substantial Completion Attachment: SC.LAE.Chiller.pdf
33. C-33 Grove Park Elementary School Re-Roof Buildings 1 & 2 Final Completion Attachment: FC.GPE.Roof 004.pdf
Adoption of Consent Agenda34. Adoption of all remaining Consent Items Recognitions and Awards (None) Scheduled Citizen Requests (None) Presenters35. Merit Award Program - Toni McCabe/Diane Kornegay Discussion AgendaDeputy Superintendent
36. Public Hearing - CCSB Policy 6GX-10-2.15 H. Domestic Violence Leave Attachment: Public Hearing - CCSB Policy 2.15 H. Domestic Violence Leave.pdf
Human Resources
37. Human Resources - Special Actions Attachment: September 2007 Discipline.pdf (Confidential Item)
Business Affairs
38. Superintendent's Annual Financial Report for the FYE 6-30-2007. Attachment: 2006-07 AFR.pdf
39. Public Hearing to approve, as advertised, Amended Notice of Tax for School Capital Outlay for 2006-2007 School Year Support Services
40. Elementary School "Z" Overview
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |