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 - 4:30 p.m.
Regular Meeting - 7:00 p.m.

September 18, 2008 Regular Meeting


Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent

1. C-1 Minutes of special pupil request hearings, student disciplinary hearings and regular meeting on August 21, 2008
Attachment: Aug2108.pdf
Attachment: Aug2108SPR.pdf
Attachment: Aug2108Disc.pdf (Confidential Item) 


Deputy Superintendent

2. C-2 Advertise CCSB Policy 6GX-10-4.64 School-Based Curricular and Extra Curricular Clubs
Attachment: CCSB - Amendment 4.64 School-Based Clubs.pdf

3. C-3 Amendments to the 2009-2009 Staff Allocations
Attachment: Allocation Summary - Current Backup.pdf

Human Resources

4. C-4 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 9-18-08.pdf

Instruction

5. C-5 Co-Enrollee list for August 2008
Attachment: Co-Enrollee list for August 2008.pdf (Confidential Item) 


6. C-6 District Improvement Assistance and Intervention Plan
7. C-7 Renewal contract with Florida Learning Alliance, Inc. for providing services associated with the web-based staff development management system, my-points.org, for the period of July 1, 2008 through June 30, 2009.
Attachment: FL LRNG ALLIANCE MPO RENEWAL 073008.pdf

8. C-8 Student Travel
Attachment: BOARD BACKUP-SEPTEMBER 18, 2008.pdf

9. C-9 Quarterly Log of Student Travel
Attachment: BOARD BACKUP-QUARTERLY LOG-SEPTEMBER 18, 2008.pdf

10. C-10 Safety and Education Articulation Agreement between the School Board of Clay County, the Board of County Commissioners of Clay County and the Office of the Sheriff of Clay County
Attachment: CCSO SEAA.pdf

11. C-11 Safety and Education Articulation Agreement between the School Board of Clay County, the City Council of the City of Green Cove Springs and the Green Cove Springs Police Department
Attachment: GCSPD SEAA.pdf

12. C-12 Interagency Agreement between the School Board of Clay County, the Department of Juvenile Justice Circuit 4, YCC, CCSO, GCSPD, OPPD, SAO and DCF regarding Habitual Truants
Attachment: JJ habitual truant.pdf

13. C-13 Interagency Agreement between the School Board of Clay County, the Department of Juvenile Justice Circuit 4, CCSO, GSCPD, OPPD and SAP regarding Sharing of Confidential Information
Attachment: juv jus ia re sharing of confidential information.pdf

14. C-14 2008-2010 School Health Plan
Attachment: Health Services Plan.pdf

15. C-15 Receive for Information - District K-12 Reading Plan
Attachment: Reading Plan 0809.pdf

16. C-16 Addendum to the Contractual Agreement between the School District of Clay County and Clarke Auditory/Oral Center Jacksonville Private School for school year 2008-2009.
Attachment: Clarke School Addendum 2008 09.pdf

17. C-17 Bannerman Learning Center Placements in Lieu of Expulsion and ESE Alternative School Update
Attachment: BLC placements.pdf

Business Affairs

18. C-18 Monthly Property Report - August, 2008 - Furniture/Equipment
Attachment: Furniture-Equipment Report-August, 08.pdf

19. C-19 Monthly Property Report - August, 2008 - AV Materials
Attachment: Audiovisual Report-August, 08.pdf

20. C-20 Monthly Property Report - August, 2008 - Software
Attachment: Software Report-August, 08.pdf

21. C-21 Monthly Property Report - August, 2008 - Vehicles
Attachment: Vehicles Report-August, 08.pdf

22. C-22 Deletion of Certain Items Report - September, 2008
Attachment: Deletion Report-September, 2008.pdf
Attachment: Deletion Report (Attachments)-September, 08.pdf

23. C-23 2007-08 Fiscal Year Program Cost Report
Attachment: 2007-08 Cost Report.pdf

24. C-24 Warrants and Vouchers for AUGUST, 2008
Attachment: WARRANTS AND VOUCHERS AUGUST, 2008.pdf

25. C-25 Bid Renewals September 2008
26. C-26 Bids to Be Awarded September 2008
27. C-27 Budget Amendments for the Month of June, 2008
Attachment: AGENDA-budget cover sheet_impact stmt_ June 2008.pdf
Attachment: June Budget Amendments.pdf

Support Services

28. C-28 Pre-Qualification of Contractors
Attachment: Contractor List 9,21,08.pdf

29. C-29 Engineer Appointment for Professional Mechanical and Electrical Engineering Services County-Wide
30. C-30 Construction Contract Award to Install New Chiller at Ridgeview High School
Attachment: Bid Tab.1 .pdf

31. C-31 Additive Change Order #3 to Re-Roof Buildings 1 and 2 at Keystone Heights High School.
Attachment: CHS.Roof.CO#3.Pg1.pdf
Attachment: CHS.Roof.CO#3.Pg2.pdf

32. C-32 Additive Change Order #1 for Fire Alarm Replacement at Lakeside Junior High School
Attachment: CO 1.pdf

33. C-33 Additive Change Order #1 for Renovation of Restrooms/Shower Rooms at Green Cove Springs Jr. High School
Attachment: GCSJH.RR.CO.Pg1.pdf
Attachment: GCSJH.RR.CO.Pg2.pdf

34. C-34 Final Completion of Shadowlawn Elementary School
Attachment: SLE Final Completion.pdf

35. C-35 Additive Change Order 7 for Plantation Oaks Elementary School
Attachment: CO 7, POE.pdf

36. C-36 Appraisal, Survey, Environmental Study and Quit Claim Deed for Donation of 30 Acres Adjacent to Elementary School Y
Attachment: Y Donation Appraisal Summary.pdf
Attachment: Y Donation Enviro.pdf
Attachment: Y Survey & Legal.pdf
Attachment: Y Conservation Easement.pdf
Attachment: Y Quit Claim Deed.pdf

37. C-37 Additive Change Order #3 (Days Only) to Re-Roof Buildings 1 and 3 at Clay High School
Attachment: CHS.Roof.CO#3.Pg1.pdf
Attachment: CHS.Roof.CO#3.Pg2.pdf

38. C-38 Substantial Completion of Clay High School A/C Duct Board Replacement (Phase II)
39. C-39 Substantial Completion of Green Cove Springs Jr. High School Renovation of Restrooms/Shower Rooms
40. C-40 Substantial Completion of Lake Asbury Elementary School Re-Roof Buildings 1, 2, 3 & 4
41. C-41 Substantial Completion of Keystone Heights High School Re-Roof Buildings 1 and 2
42. C-42 Substantial Completion of Clay High School Re-Roof Buildings 1 and 3
43. C-43 OakLeaf High School Guaranteed Maximum Price Bid Package 2
Attachment: OHS GMP 2.pdf

44. C-44 Substantial Completion of Lakeside Junior High School Fire Alarm Replacement
45. C-45 Final Completion of Lake Asbury Elementary School Re-Roof Buildings 1, 2, 3 and 4
46. C-46 Easement with Centex Homes at Thunderbolt Elementary School
Attachment: Centex Easement.pdf

47. C-47 Final Completion of Keystone Heights High School Re-Roof Buildings 1 and 2
48. C-48 Substantial Completion of Middleburg Elementary School Parking/Drive Improvements
Attachment: MBE Substantial Completion.pdf

49. C-49 Final Completion of Lakeside Junior High School Fire Alarm Replacement
50. C-50 Substantial Completion of Thunderbolt Elementary School Parking/Drive Improvements
Attachment: TBE Substantial Completion.pdf

51. C-51 Final Completion of Thunderbolt Elementary School Parking/Drive Improvements
Attachment: TBE Final Completion.pdf

52. C-52 Final Completion of Middleburg Elementary School Parking/Drive Improvements
Attachment: MBE Final Completion.pdf


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

Recognitions and Awards
54. Orange Park High School Academy of Health Science
55. Recognize the school district's Student and Staff Data Reporting Team for outstanding performance in Data Quality Reporting for the DOE Information Data Base

Scheduled Citizen Requests
Presenters
Discussion Agenda
Deputy Superintendent

56. Public Hearing - Adoption of CCSB Policy 6GX-10-1.11 Social Security Numbers
Attachment: CCSB - Policy CCSB 1.11 Social Security Numbers.pdf

57. Public Hearing - Amendments to CCSB Policy 6GX-10-4.50 Animals in the School Environment
Attachment: CCSB - Amendment 4.50 Animals in the School Env.pdf

58. Waiver to the Commissioner of Education for Reduction of 2008-2009 School Term by Two Days
Attachment: Waiver - Tropical Storm.pdf

Human Resources

59. Division of Human Resources - Special Action "A"
Attachment: HR Special Action A - 9-18-08.pdf (Confidential Item) 


60. Division of Human Resources - Special Actions "B"
Attachment: HR Special Action B - 9-18-08.pdf (Confidential Item) 


61. Division of Human Resources - Special Actions "C"
Attachment: HR Special Action C - 9-18-08.pdf (Confidential Item) 


62. Ratify the 2008-2009 Contract Amendment between the Clay Educational Staff Professional Association, Local 7409, and the School District of Clay County
Attachment: CESPA RATIFICATION DOCUMENT.pdf

Instruction

63. Public Hearing to approve as advertised, amendments to 2008-2009 Student Progression Plan
Attachment: BOARD BACKUP-STUDENT PROGRESSION PLAN-SEPTEMBER, 2008.pdf

Business Affairs

64. Superintendent's Annual Financial Report for the FYE 6-30-2008
Attachment: 2007-08 AFR 348.pdf


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