September 18, 2014 - Regular Meeting with Public Hearing on the Budget
Invocation Pledge of Allegiance Call to Order Public Hearing on the BudgetBusiness Affairs
1. Review the Rolled-Back Rate Calculation and the 2014-15 MillagesAttachment: 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 PlanAttachment: 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 PlanAttachment: 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 2014-15Attachment: Resolution Determining Revenues and Millages Levied.pdf
Consent AgendaSuperintendent
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, 2014Attachment: 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 2014-2015Attachment: Allocation Summary - September 18, 2014.pdf
14. C-3 Agreement between the School Board and DES of Florida, LLCAttachment: 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 AgendaAttachment: 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 CenterAttachment: CBHC Cost Sharing.pdf
19. C-8 Out of State Travel 20. C-9 Student TravelAttachment: Sept 2014 - Student Travel.pdf
21. C-10 Overnight/Out of State TravelAttachment: September 2014 Backup.pdf
22. C-11 2014- 2015 Florida Youth Challenge Academy Interagency AgreementAttachment: 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 CountyAttachment: St.Vincent 2014 Agreement.pdf
24. C-13 Title I Part A Grant - Improving the Academic Achievement of the Disadvantaged 2014 - 2015Attachment: 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 DaysAttachment: 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 PearsonAttachment: Title I Board Back-Up_PEARSON Invoice #4614599 Title I SuccessMaker.pdf
28. C-17 Approval of 2014 - 2015 Assessment CalendarAttachment: 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 DistrictAttachment: Letter of Agreement CCSD and Communities in Schools of NE FL. Inc. - BOARD BACKUP.pdf
30. C-19 2014-2016 School Health Services PlanAttachment: 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 DepartmentAttachment: OPPD SEAA.pdf
32. C-21 Safety and Education Articulation Agreement between the School Board of Clay County and the Green Cove Springs Police DepartmentAttachment: GCSPD SEAA.pdf
33. C-22 Safety and Education Articulation Agreement between the School Board of Clay County and the Clay County Sheriff's OfficeAttachment: 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 partyAttachment: DJJ Cooperative Agreement.pdf
35. C-24 Contract between the School Board of Clay County and PACE Center for Girls - ClayAttachment: PACE Contract.pdf
36. C-25 SEDNET LSF Health Systems Amendment August 2014Attachment: 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 PlanAttachment: Executive Summary DCP.pdf
Business Affairs
39. c-28 Budget Amendments for the Month of June, 2014Attachment: 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 2014Attachment: WARRANTS AND VOUCHERS 2014 AUGUST.pdf
41. C-30 Bid Renewals September 2014 42. C-31 Enterprise Business Rental Preferred Rate AgreementAttachment: 9_18_2014 Enterprise Business Rental Preferred Rate Agreement.pdf
43. C-32 Monthly Property Report - August, 2014 - Furniture/EquipmentAttachment: Furniture-Equipment Report-August, 14.pdf
44. C-33 Monthly Property Report - August, 2014 - AV MaterialsAttachment: Audiovisual Report-August, 14.pdf
45. C-34 Monthly Property Report - August, 2014 - SoftwareAttachment: Software Report-August, 14.pdf
46. C-35 Monthly Property Report - August, 2014 - VehiclesAttachment: Vehicles Report-August, 14.pdf
47. C-36 Deletion of Certain Items Report - September, 2014Attachment: Deletion Report-September, 14.pdf Attachment: Deletion Report (Attachment)-September, 14.pdf
Support Services
48. C-37 Pre-Qualification of ContractorsAttachment: Contractor List 9,18,14.pdf
49. C-38 Substantial and Final Completion of Thunderbolt Elementary School Fire Alarm ReplacementAttachment: Sub Comp TBE Fire Alarm.pdf Attachment: Final Comp TBE Fire Alarm.pdf
50. C-39 Final Completion of Keystone Heights High School CTE RemodelAttachment: Final Comp KHH CTE Remodel.pdf
51. C-40 Final Completion of Orange Park High School HVAC Replacement Buildings 10 & 24Attachment: 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, & 21Attachment: 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 5Attachment: GCSJH Bldg. 5 Roof Replacement Final Completion.pdf
54. C-43 Final Completion of Fleming Island Elementary School HVAC Replacement Building 3Attachment: FIE HVAC Replacement Bldg. 3 Final Completion.pdf
55. C-44 Final Completion of Green Cove Springs Junior High School HVAC Replacement Building 8Attachment: 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, & 21Attachment: CO #3 FIE Roof Replacement Bldgs. 1,2,3,4,7,20,21.pdf
Adoption of Consent Agenda57. Adoption of Consent Agenda Recognitions and Awards58. 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 Requests61. 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 AgendaSuperintendent
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 ConductAttachment: 14-15 Code of Conduct Final.pdf
69. D-6 Public Hearing - Approve the 2014-2015 Student Progression PlanAttachment: 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 6-30-2014Attachment: ESE 348 FYE 6-30-14.pdf
Presentations from the Audience Superintendent Requests School Board's Requests Attorney's Requests Adjournment |