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 - 4:00 p.m.
REGULAR MEETING - 7:00 p.m.

September 18, 2014 - Regular Meeting with Public Hearing on the Budget


Invocation
Pledge of Allegiance
Call to Order
Public Hearing on the Budget
Business Affairs

1. Review the Rolled-Back Rate Calculation and the 2014-15 Millages
Attachment: Rolled-Back Rate Calculation 2014-2015.pdf

2. Review the Final 2014-15 Budget (All Funds)
Attachment: 2014-2015 Final Budget All Funds.pdf
Attachment: District Summary Budget 2014-15.pdf

3. Review the 2014/15 - 2018/19 Educational Facilities Plan
Attachment: Educational Facilities Plan Sept 18 Mtg.pdf
Attachment: Educational Facilities Plan Sept 18 Mtg Part 2.pdf

Public Hearing

4. Public Hearing for Speakers regarding the 2014-15 Millages and Final Budget and the 2014/15-2018/19 Final Educational Facilities Plan
Action Items

5. Adopt the 2014-15 Required Local Effort Mill Levy
6. Adopt the 2014-15 Basic Discretionary Operating Mill Levy
7. Adopt the 2014-15 Local Capital Improvement Fund Mill Levy
8. Adopt the 2014-15 Total Mill Levy
9. Adopt the Final 2014/15-2018/19 Educational Facilities Plan
Attachment: Educational Facilities Plan Sept 18 Mtg.pdf
Attachment: Educational Facilities Plan Sept 18 Mtg Part 2.pdf

10. Adopt the Final Budget for 2014-15
11. Resolution Determining Revenues and Millages Levied for Fiscal Year 2014-15
Attachment: Resolution Determining Revenues and Millages Levied.pdf


Consent Agenda
Superintendent

12. C-1 Minutes of Special Meeting on August 15, 2014, Student Hearings and Regular Meeting on August 21, 2014, and Workshop Meeting on August 28, 2014
Attachment: August 15, 2014.pdf
Attachment: August 21, 2014.pdf
Attachment: Disciplinary Minutes-2014 August 21.pdf (Confidential Item) 

Attachment: August 28, 2014.pdf

Deputy Superintendent

13. C-2 Proposed Allocation Changes for 2014-2015
Attachment: Allocation Summary - September 18, 2014.pdf

14. C-3 Agreement between the School Board and DES of Florida, LLC
Attachment: G.Copeland.LPO.2014-FL53-GCOP.pdf

15. C-4 Terms and Conditions for Use of Telecommunications and Networks (Employee Responsible Use Guidelines)
Attachment: SDCC Employee Terms and Conditions - Final Draft.pdf

Human Resources

16. C-5 Personnel Consent Agenda
Attachment: Personnel Consent Agenda 9-18-14.pdf

17. C-6 Additions to List of Medical Facilities authorized to conduct drug tests required for certain groups of employees
Instruction

18. C-7 Interagency Agreement for Cost Sharing Expenses School Board of Clay County, Florida and Clay Behavioral Health Center
Attachment: CBHC Cost Sharing.pdf

19. C-8 Out of State Travel
20. C-9 Student Travel
Attachment: Sept 2014 - Student Travel.pdf

21. C-10 Overnight/Out of State Travel
Attachment: September 2014 Backup.pdf

22. C-11 2014- 2015 Florida Youth Challenge Academy Interagency Agreement
Attachment: Sept 2014 - 2014-15 FYCA Agreement.pdf

23. C-12 Affiliation Agreement between St. Vincent's Health System, Inc, and the School Board of Clay County
Attachment: St.Vincent 2014 Agreement.pdf

24. C-13 Title I Part A Grant - Improving the Academic Achievement of the Disadvantaged 2014 - 2015
Attachment: Title I Board Back-Up_Title I Part A Grant Improving the Academic Achievement of the Disadvantaged 2014-2015.pdf

25. C-14 2014 - 2015 School Improvement Initiative 1003(a)
Attachment: Title I Board Back-Up_2014-2015 School Improvement Initiative 1003(a).pdf

26. C-15 Request Approval for Purchase Order to Contract Developmental Studies Center Systematic Instruction and Phonological Awareness, Phonics, and Sight Words (SIPPS) Training - 6 Days
Attachment: Title I Board Back-Up_Developmental Study Center SIPPS Training.pdf

27. C-16 Request for Purchase Order to renew 2014-2015 SuccessMaker Software Maintenance and Support contract with Pearson
Attachment: Title I Board Back-Up_PEARSON Invoice #4614599 Title I SuccessMaker.pdf

28. C-17 Approval of 2014 - 2015 Assessment Calendar
Attachment: Instructional Division Board Back-Up_2014 2015 Clay Assessment Calendar Semester 1 sept 8 2014.pdf

29. C-18 Letter of Agreement between Communities in Schools of Northeast Florida, Inc. and the Clay County School District
Attachment: Letter of Agreement CCSD and Communities in Schools of NE FL. Inc. - BOARD BACKUP.pdf

30. C-19 2014-2016 School Health Services Plan
Attachment: 2014-2016 School Health Services Plan.pdf

31. C-20 Safety and Education Articulation Agreement between the School Board of Clay County and the Orange Park Police Department
Attachment: OPPD SEAA.pdf

32. C-21 Safety and Education Articulation Agreement between the School Board of Clay County and the Green Cove Springs Police Department
Attachment: GCSPD SEAA.pdf

33. C-22 Safety and Education Articulation Agreement between the School Board of Clay County and the Clay County Sheriff's Office
Attachment: CCSO SEAA 14-15.pdf

34. C-23 Cooperative Agreement between the School Board of Clay County and the Department of Juvenile Justice (DJJ) regarding programs operated by DJJ and contracted by DJJ to a third party
Attachment: DJJ Cooperative Agreement.pdf

35. C-24 Contract between the School Board of Clay County and PACE Center for Girls - Clay
Attachment: PACE Contract.pdf

36. C-25 SEDNET LSF Health Systems Amendment August 2014
Attachment: SEDNET LSF Amendment August2014.pdf

37. C-26 Designate first two weeks of October 2014 as Disability History Awareness weeks.
Attachment: Disability History and Awareness Weeks 2014.pdf

38. C-27 Adoption of Digital Classrooms Plan
Attachment: Executive Summary DCP.pdf

Business Affairs

39. c-28 Budget Amendments for the Month of June, 2014
Attachment: 2013-2014 CAPITAL PROJECTS.pdf
Attachment: 2013-2014 GENERAL OPERATING REV.pdf
Attachment: 2013-2014 GENERAL OPERATING APPROPRIATIONS (3).pdf
Attachment: 2013-2014 DEBT SERVICE.pdf
Attachment: 2013-2014 FOOD SERVICE.pdf
Attachment: 2013-2014 SPECIAL REVENUE.pdf
Attachment: 2013-2014 ARRA FUNDS.pdf
Attachment: 2013-2014 INTERNAL SERVICE FUNDS xlsx (INSURANCE).pdf

40. C-29 Warrants and Vouchers for August 2014
Attachment: WARRANTS AND VOUCHERS 2014 AUGUST.pdf

41. C-30 Bid Renewals September 2014
42. C-31 Enterprise Business Rental Preferred Rate Agreement
Attachment: 9_18_2014 Enterprise Business Rental Preferred Rate Agreement.pdf

43. C-32 Monthly Property Report - August, 2014 - Furniture/Equipment
Attachment: Furniture-Equipment Report-August, 14.pdf

44. C-33 Monthly Property Report - August, 2014 - AV Materials
Attachment: Audiovisual Report-August, 14.pdf

45. C-34 Monthly Property Report - August, 2014 - Software
Attachment: Software Report-August, 14.pdf

46. C-35 Monthly Property Report - August, 2014 - Vehicles
Attachment: Vehicles Report-August, 14.pdf

47. C-36 Deletion of Certain Items Report - September, 2014
Attachment: Deletion Report-September, 14.pdf
Attachment: Deletion Report (Attachment)-September, 14.pdf

Support Services

48. C-37 Pre-Qualification of Contractors
Attachment: Contractor List 9,18,14.pdf

49. C-38 Substantial and Final Completion of Thunderbolt Elementary School Fire Alarm Replacement
Attachment: Sub Comp TBE Fire Alarm.pdf
Attachment: Final Comp TBE Fire Alarm.pdf

50. C-39 Final Completion of Keystone Heights High School CTE Remodel
Attachment: Final Comp KHH CTE Remodel.pdf

51. C-40 Final Completion of Orange Park High School HVAC Replacement Buildings 10 & 24
Attachment: Final Comp OPH HVAC Replacement.pdf

52. C-41 Final Completion of Fleming Island Elementary School Roof Replacement Buildings 1, 2, 3, 4, 7, 20, & 21
Attachment: FIE Roof Replacement Bldgs. 1,2,3,4,7,20,21 Final Completion.pdf

53. C-42 Final Completion of Green Cove Springs Junior High School Roof Replacement Building 5
Attachment: GCSJH Bldg. 5 Roof Replacement Final Completion.pdf

54. C-43 Final Completion of Fleming Island Elementary School HVAC Replacement Building 3
Attachment: FIE HVAC Replacement Bldg. 3 Final Completion.pdf

55. C-44 Final Completion of Green Cove Springs Junior High School HVAC Replacement Building 8
Attachment: GCJH HVAC Replacement Bldg. 8 Final Completion.pdf

56. C-45 Additive Change Order #3 (Direct Purchasing) for Fleming Island Elementary School Roof Replacement Buildings 1, 2, 3, 4, 7, 20, & 21
Attachment: CO #3 FIE Roof Replacement Bldgs. 1,2,3,4,7,20,21.pdf


Adoption of Consent Agenda
57. Adoption of Consent Agenda

Recognitions and Awards
58. Middleburg High Family Career & Community Leaders of America (FCCLA) National Students
59. Mr. Blain Claypool and Dr. Aaron Bates - St. Vincent's Clay County Cup
60. STEM Science Camp Volunteers

Scheduled Citizen Requests
61. Travis Christensen - Minimum Requirements in Selecting an Appointed Superintendent of Schools
62. Amber Shepherd - Appointed vs Elected Initiative on the Ballot
63. Virginia Collins - Clay County Schools-Do we want the best school system we can have?

Presenters
Discussion Agenda
Superintendent

64. D-1 Superintendent's Update
School Board Members

65. D-2 Approve for advertising the amendment to Board Policy 1.03 adding a new section which sets forth the minimum qualifications, job goals and performance responsibilities of the position of Appointed Superintendent of Schools (Mrs. Kerekes)
Attachment: 9-18-14 Policy 1.03 New Language.pdf

66. D-3 Approve for advertising the amendment of Board Policy 1.03 adding a new section which sets the procedures for selection and appointment of the Superintendent of Schools (Mrs. Kerekes)
Attachment: 9-18-14 Policy 1.03 New Language.pdf

Human Resources

67. D-4 Human Resources Special Actions
Instruction

68. D-5 Public Hearing - Approve the 2014-2015 Code of Student Conduct
Attachment: 14-15 Code of Conduct Final.pdf

69. D-6 Public Hearing - Approve the 2014-2015 Student Progression Plan
Attachment: STUDENT PROGRESSION PLAN COVER PAGE 2014-15.pdf
Attachment: STUDENT PROGRESSION PLAN INTRODUCTION 14-15.pdf
Attachment: ELEMENTARY EDUCATION SPP 14-15-1.pdf
Attachment: SECONDARY EDUCATION 14-15.pdf
Attachment: EXCEPTIONAL STUDENT EDUCATION 2014-15.pdf
Attachment: ADULT EDUCATION - 2014-15.pdf

Business Affairs

70. D-7 Superintendent's Annual Financial Report for the FYE 6-30-2014
Attachment: ESE 348 FYE 6-30-14.pdf


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