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 - 6:15 p.m.

September 17, 2015 - Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
1. Founders Week Kickoff (September 21-25)

Consent Agenda
Superintendent

2. C-1 Minutes of Student Hearings and Regular Meeting on August 27, 2015
Attachment: Disciplinary Minutes-2015 August 27.pdf (Confidential Item) 

Attachment: Minutes Reg Mtg August 27, 2015.pdf

School Board Attorney

3. C-2 Resolution for disbursement of 457 Deferred Compensation Plan funds
Attachment: 09-17-15 Resolution 457 Deferred Comp Plan.pdf

Deputy Superintendent

4. C-3 Proposed Allocation Changes for 2015-2016
Attachment: Allocation Summary -September 17, 2015.pdf

5. C-4 District Advisory Committee Application
Attachment: District Advisory Committee Application.pdf
Attachment: Clay District Advisory Committee Overview.pdf

Human Resources

6. C-5 Affiliation Agreement between the School Board of Clay County and Santa Fe College for the placement of college students
Attachment: Affiliation Agreement Santa Fe 9 17 15.pdf

7. C-6 Personnel Consent Agenda - September 17, 2015
Attachment: 09-17-15 Personnel Consent Agenda.pdf

Instruction

8. C-7 CTE Out-of-State Travel -SGIA Expo, Atlanta, Georgia
9. C-8 2014-2015 Destiny Textbook Statistics Report
Attachment: Destiny Yr End Inventory 20142015 September 17 2015.pdf

10. C-9 K-12 Academic Support Services Student Travel
Attachment: Sept 2015 - Student Travel.pdf

11. C-10 2015-16 St. Johns River State College Dual Enrollment Articulation Agreement
Attachment: Sept 2015 - 2015-16 SJRSC Dual Enrollment Articulation Agreement.pdf

12. C-11 2015-16 St. Johns River State College Collegiate High School Contract
Attachment: Sept 2015 - 2015-16 SJRSC Collegiate High School Contract.pdf

13. C-12 2015-16 St. Johns River State College Field and Clinical Experiences Agreement
Attachment: Sept 2015 - 2015-16 SJRSC Field and Clinical Experiences Agreement.pdf

14. C-13 2015-16 Santa Fe Dual Enrollment Articulation Agreement
Attachment: Sept 2015 Santa Fe Dual Enrollment Articulation Agreement.pdf

15. C-14 Safety and Education Articulation Agreement between the School Board of Clay County and the Orange Park Police Department
Attachment: OPPD SEAA.pdf

16. C-15 Safety and Education Articulation Agreement between the School Board of Clay County and the Green Cove Springs Police Department
Attachment: GCSPD SEAA.pdf

17. C-16 Safety and Education Articulation Agreement between the School Board of Clay County and the Clay County Sheriff's Office
Attachment: CCSO SEAA 15-16.pdf

18. C-17 Charter School Technical Assistance Manual
Attachment: Charter School Technical Assistance Guide 2015- 2016.pdf

19. C-18 Designate first two weeks of October 2015 as Disability History Awareness weeks.
Attachment: Disability History and Awareness Week 2015.pdf

20. C-19 Intent to Establish a Consortium Agreement
Attachment: FATDEC Agreement.pdf

21. C-20 Approve 2015-16 Master Inservice Plan
Attachment: MIP.pdf

Business Affairs

22. C-21 Superintendent's Annual Financial Report for the FYE 6-30-15
Attachment: AFR Report FYE 6-30-15.pdf

23. C-22 2014-2015 Fiscal Year Program Cost Report
Attachment: PC 3.4 FY1415.pdf

24. C-23 Warrants and Vouchers for August 2015
Attachment: WARRANTS AND VOUCHERS AUGUST 2015.pdf

25. C-24 Monthly Property Report - August, 2015 - Furniture/Equipment
Attachment: Furniture-Equipment Report-August, 2015.pdf

26. C-25 Monthly Property Report - August, 2015 - AV Materials
Attachment: Audiovisual Report-August, 2015.pdf

27. C-26 Monthly Property Report - August, 2015 - Software
Attachment: Software Report-August, 2015.pdf

28. C-27 Monthly Property Report - August, 2015 - Vehicles
Attachment: Vehicles Report-August, 2015.pdf

29. C-28 Deletion of Certain Items Report - September, 2015
Attachment: Deletion Report-September, 2015.pdf
Attachment: Deletion Report (Attachment)-September, 15.pdf

30. C-29 Write-off uncollectible checks at schools
31. C-30 Bid Renewals September 2015
32. C-31 Budget Amendments for the Month of June, 2015
Attachment: June Budget Amendments.pdf

Support Services

33. C-32 Pre-Qualification of Contractors
Attachment: Contractor List 9,17,15.pdf

34. C-33 Additive Change Order #2 (Direct Purchasing) for Keystone Heights High School HVAC Replacement Building 1
Attachment: CO 2 KHH HVAC Replacement.pdf

35. C-34 Additive Change Order #1 for Keystone Heights Elementary School Remodel Building 4
Attachment: CO 1 KHE Remodel B4.pdf

36. C-35 Additive Change Order #3 (Direct Purchasing) for S. Bryan Jennings Elementary School HVAC Replacement Building 1, 2 & 3
Attachment: CO 3 SBJ HVAC Replacement.pdf

37. C-36 Additive Change Order #3 for Orange Park High School Smoke Corridor Building 1, Phase I
Attachment: CO 3 OPH Smoke Corridor.pdf

38. C-37 Additive Change Order #4 (Direct Purchasing) for Orange Park High School Roof Replacement Buildings 19, 20, 21, 22 & 27
Attachment: CO 4 OPH Roof Replacement.pdf

39. C-38 Substantial Completion of Keystone Heights Elementary School Remodel Building 4
Attachment: Substantial Completion KHE Remodel B4.pdf

40. C-39 Substantial Completion of Orange Park High School Smoke Corridor Building 1, Phase 1
Attachment: Substantial Completion OPH Smoke Corridor.pdf

41. C-40 Final Completion of Keystone Heights High School HVAC Replacement Building 1
Attachment: Final Completion KHH HVAC Replacement.pdf


Adoption of Consent Agenda
42. Adoption of Consent Agenda

Recognitions and Awards
43. Recognize Journey Church for Backpack Event - Superintendent Van Zant
44. Recognize Joe Mayo for donation to RHS Chick-fil-A Leadership Academy - Scott Thomas, RHS Academy Teacher-Leader

Presenters
45. Stephen McCloskey, Program Manager - Alliance for a Healthier Generation

Scheduled Citizen Requests (None)
Discussion Agenda
Superintendent

46. D-1 Superintendent's Update
Deputy Superintendent

47. D-2 Discuss 2016 Legislative Priorities
Human Resources

48. D-3 Human Resources - Special Action A
Attachment: Special Action A 9 17 15.pdf (Confidential Item) 



Presentations from the Audience
Superintendent's Requests
School Board's Requests
Attorney's Requests
Adjournment (6:50 p.m.)