September 17, 2015 - Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Founders Week Kickoff (September 21-25) Consent AgendaSuperintendent
2. C-1 Minutes of Student Hearings and Regular Meeting on August 27, 2015Attachment: 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 fundsAttachment: 09-17-15 Resolution 457 Deferred Comp Plan.pdf
Deputy Superintendent
4. C-3 Proposed Allocation Changes for 2015-2016Attachment: Allocation Summary -September 17, 2015.pdf
5. C-4 District Advisory Committee ApplicationAttachment: 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 studentsAttachment: Affiliation Agreement Santa Fe 9 17 15.pdf
7. C-6 Personnel Consent Agenda - September 17, 2015Attachment: 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 ReportAttachment: Destiny Yr End Inventory 20142015 September 17 2015.pdf
10. C-9 K-12 Academic Support Services Student TravelAttachment: Sept 2015 - Student Travel.pdf
11. C-10 2015-16 St. Johns River State College Dual Enrollment Articulation AgreementAttachment: Sept 2015 - 2015-16 SJRSC Dual Enrollment Articulation Agreement.pdf
12. C-11 2015-16 St. Johns River State College Collegiate High School ContractAttachment: Sept 2015 - 2015-16 SJRSC Collegiate High School Contract.pdf
13. C-12 2015-16 St. Johns River State College Field and Clinical Experiences AgreementAttachment: Sept 2015 - 2015-16 SJRSC Field and Clinical Experiences Agreement.pdf
14. C-13 2015-16 Santa Fe Dual Enrollment Articulation AgreementAttachment: 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 DepartmentAttachment: OPPD SEAA.pdf
16. C-15 Safety and Education Articulation Agreement between the School Board of Clay County and the Green Cove Springs Police DepartmentAttachment: GCSPD SEAA.pdf
17. C-16 Safety and Education Articulation Agreement between the School Board of Clay County and the Clay County Sheriff's OfficeAttachment: CCSO SEAA 15-16.pdf
18. C-17 Charter School Technical Assistance ManualAttachment: 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 AgreementAttachment: FATDEC Agreement.pdf
21. C-20 Approve 2015-16 Master Inservice PlanAttachment: MIP.pdf
Business Affairs
22. C-21 Superintendent's Annual Financial Report for the FYE 6-30-15Attachment: AFR Report FYE 6-30-15.pdf
23. C-22 2014-2015 Fiscal Year Program Cost ReportAttachment: PC 3.4 FY1415.pdf
24. C-23 Warrants and Vouchers for August 2015Attachment: WARRANTS AND VOUCHERS AUGUST 2015.pdf
25. C-24 Monthly Property Report - August, 2015 - Furniture/EquipmentAttachment: Furniture-Equipment Report-August, 2015.pdf
26. C-25 Monthly Property Report - August, 2015 - AV MaterialsAttachment: Audiovisual Report-August, 2015.pdf
27. C-26 Monthly Property Report - August, 2015 - SoftwareAttachment: Software Report-August, 2015.pdf
28. C-27 Monthly Property Report - August, 2015 - VehiclesAttachment: Vehicles Report-August, 2015.pdf
29. C-28 Deletion of Certain Items Report - September, 2015Attachment: 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, 2015Attachment: June Budget Amendments.pdf
Support Services
33. C-32 Pre-Qualification of ContractorsAttachment: Contractor List 9,17,15.pdf
34. C-33 Additive Change Order #2 (Direct Purchasing) for Keystone Heights High School HVAC Replacement Building 1Attachment: CO 2 KHH HVAC Replacement.pdf
35. C-34 Additive Change Order #1 for Keystone Heights Elementary School Remodel Building 4Attachment: 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 & 3Attachment: CO 3 SBJ HVAC Replacement.pdf
37. C-36 Additive Change Order #3 for Orange Park High School Smoke Corridor Building 1, Phase IAttachment: 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 & 27Attachment: CO 4 OPH Roof Replacement.pdf
39. C-38 Substantial Completion of Keystone Heights Elementary School Remodel Building 4Attachment: Substantial Completion KHE Remodel B4.pdf
40. C-39 Substantial Completion of Orange Park High School Smoke Corridor Building 1, Phase 1Attachment: Substantial Completion OPH Smoke Corridor.pdf
41. C-40 Final Completion of Keystone Heights High School HVAC Replacement Building 1Attachment: Final Completion KHH HVAC Replacement.pdf
Adoption of Consent Agenda42. Adoption of Consent Agenda Recognitions and Awards43. 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 Presenters45. Stephen McCloskey, Program Manager - Alliance for a Healthier Generation Scheduled Citizen Requests (None) Discussion AgendaSuperintendent
46. D-1 Superintendent's Update Deputy Superintendent
47. D-2 Discuss 2016 Legislative Priorities Human Resources
48. D-3 Human Resources - Special Action AAttachment: 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.) |