September 18, 2008 Regular Meeting
Invocation Pledge of Allegiance Call to Order Consent AgendaSuperintendent
1. C-1 Minutes of special pupil request hearings, student disciplinary hearings and regular meeting on August 21, 2008Attachment: 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 ClubsAttachment: CCSB - Amendment 4.64 School-Based Clubs.pdf
3. C-3 Amendments to the 2009-2009 Staff AllocationsAttachment: Allocation Summary - Current Backup.pdf
Human Resources
4. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda 9-18-08.pdf
Instruction
5. C-5 Co-Enrollee list for August 2008Attachment: 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 TravelAttachment: BOARD BACKUP-SEPTEMBER 18, 2008.pdf
9. C-9 Quarterly Log of Student TravelAttachment: 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 CountyAttachment: 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 DepartmentAttachment: 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 TruantsAttachment: 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 InformationAttachment: juv jus ia re sharing of confidential information.pdf
14. C-14 2008-2010 School Health PlanAttachment: Health Services Plan.pdf
15. C-15 Receive for Information - District K-12 Reading PlanAttachment: 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 UpdateAttachment: BLC placements.pdf
Business Affairs
18. C-18 Monthly Property Report - August, 2008 - Furniture/EquipmentAttachment: Furniture-Equipment Report-August, 08.pdf
19. C-19 Monthly Property Report - August, 2008 - AV MaterialsAttachment: Audiovisual Report-August, 08.pdf
20. C-20 Monthly Property Report - August, 2008 - SoftwareAttachment: Software Report-August, 08.pdf
21. C-21 Monthly Property Report - August, 2008 - VehiclesAttachment: Vehicles Report-August, 08.pdf
22. C-22 Deletion of Certain Items Report - September, 2008Attachment: Deletion Report-September, 2008.pdf Attachment: Deletion Report (Attachments)-September, 08.pdf
23. C-23 2007-08 Fiscal Year Program Cost ReportAttachment: 2007-08 Cost Report.pdf
24. C-24 Warrants and Vouchers for AUGUST, 2008Attachment: 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, 2008Attachment: AGENDA-budget cover sheet_impact stmt_ June 2008.pdf Attachment: June Budget Amendments.pdf
Support Services
28. C-28 Pre-Qualification of ContractorsAttachment: 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 SchoolAttachment: 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 SchoolAttachment: SLE Final Completion.pdf
35. C-35 Additive Change Order 7 for Plantation Oaks Elementary SchoolAttachment: CO 7, POE.pdf
36. C-36 Appraisal, Survey, Environmental Study and Quit Claim Deed for Donation of 30 Acres Adjacent to Elementary School YAttachment: 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 2Attachment: 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 SchoolAttachment: 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 ImprovementsAttachment: 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 ImprovementsAttachment: TBE Substantial Completion.pdf
51. C-51 Final Completion of Thunderbolt Elementary School Parking/Drive ImprovementsAttachment: TBE Final Completion.pdf
52. C-52 Final Completion of Middleburg Elementary School Parking/Drive ImprovementsAttachment: MBE Final Completion.pdf
Adoption of Consent Agenda53. Adoption of all remaining Consent Items Recognitions and Awards54. 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 AgendaDeputy Superintendent
56. Public Hearing - Adoption of CCSB Policy 6GX-10-1.11 Social Security NumbersAttachment: CCSB - Policy CCSB 1.11 Social Security Numbers.pdf
57. Public Hearing - Amendments to CCSB Policy 6GX-10-4.50 Animals in the School EnvironmentAttachment: 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 DaysAttachment: 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 CountyAttachment: CESPA RATIFICATION DOCUMENT.pdf
Instruction
63. Public Hearing to approve as advertised, amendments to 2008-2009 Student Progression PlanAttachment: BOARD BACKUP-STUDENT PROGRESSION PLAN-SEPTEMBER, 2008.pdf
Business Affairs
64. Superintendent's Annual Financial Report for the FYE 6-30-2008Attachment: 2007-08 AFR 348.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Adjournment |