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.

September 17, 2007 Regular Meeting

Pledge of Allegiance
Call to Order
Consent Agenda

1. C-1 Minutes of workshop/special meeting on August 8, 2007; student disciplinary hearings and regular meeting on August 16, 2007; and workshop/special meeting on August 30, 2007

Attachment: Aug0807.pdf
Attachment: Aug16Minutes.pdf
Attachment: Aug1607.pdf (Confidential Item) 

Attachment: Aug3007.pdf
Deputy Superintendent

2. C-2 Amendments to the 2007-2008 Staff Allocations

Attachment: Proposed Allocation Changes - 09-17-07.pdf
3. C-3 Annual Review of CCSB Policy 5.08 - Food & Nutrition Services, E. Employee & Student Wellness

Attachment: CCSB Policy 5.08 Food & Nutrition Services, E. Employee & Student Wellness.pdf
Human Resources

4. C-4 Personnel Consent Agenda

Attachment: September 2007 Personnel Consent Agenda.pdf
5. C-5 2007-2008 Salary Schedule, Sections II, III, IV and V

Attachment: 20072008SalarySchedule-II, III, IV, V.pdf

6. C-6 Co-Enrollee list for August 2007

Attachment: Co-Enrollee list for August 2007.pdf (Confidential Item) 
7. C-7 Grant Proposals
8. C-8 Consultant Services for Sandy Brusca, Educational Tools Inc., for Hands-On Innovation Math Strategies workshop for Ridgeview Elementary on October 19, 2007.

Attachment: 09202007Brusca,Sandy.pdf
9. C-9 Student Travel

Attachment: BOARD BACKUP-SEPTEMBER 17, 2007.pdf
10. C-10 Quarterly Log of Student Travel

Attachment: Field Trip Log for Board Agenda (3-Month Log)2007-08.doc
11. C-11 Tech Prep Articulation Agreement between Lake City Community College and CCSD

Attachment: hortart1.pdf
Attachment: hortart2.pdf
Attachment: hortart3.pdf
Attachment: hortart4.pdf
Attachment: hortart5.pdf
Attachment: hortart6.pdf
12. C-12 Bannerman Learning Center Placement in Lieu of Expulsion and ESE Alternative School Update

Attachment: BLC placements sep 07.pdf
13. C-13 Advertise amendments to the Student Progression Plan for 2007-2008

14. C-14 Addendum to the Contractual Agreement between the School District of Clay County and Challenge Enterprises/Lighthouse Learning Center.

Attachment: ADDENDUM CHALLENGE LLC 07 08.pdf
15. C-15 Executive Board of the Clay County Education Foundation
16. C-16 School Improvement Plans and District Improvement Plan
Business Affairs

17. C-17 Monthly Property Report - August, 2007 - Furniture/Equipment

Attachment: Furniture-Equipment Report-August, 07.pdf
18. C-18 Monthly Property Report - August, 2007 - AV Materials

Attachment: Audiovisual Report-August, 07.pdf
19. C-19 Monthly Property Report - August, 2007 - Software

Attachment: Software Report-August, 07.pdf
20. C-20 Monthly Property Report - August, 2007 - Vehicles

Attachment: Vehicles Report-August, 07.pdf
21. C-21 Deletion of Certain Items Report - September, 2007

Attachment: Monthly Deletion Report-September, 07.pdf
Attachment: Monthly Deletion Report (Attachments)-September, 07.pdf
22. C-22 Warrants and Vouchers for AUGUST, 2007

23. C-23 Orange Park High School and Keystone Heights High School to obtain a Certificate of Insurance for Fireworks at Their Homecoming Rally on Thursday, September 27, 2007 (OPH) and Thursday, October 25, 2007(KHHS)

Attachment: homecoming20070906132208440.pdf
24. C-24 2006-2007 Fiscal Year Program Cost Report

Attachment: Cost Report 2006-07.pdf
25. C-25 Budget Amendments for the Month of June, 2007

Attachment: June 2007.xls
Attachment: AGENDA-budget cover sheet_impact stmt_June 2007.pdf
26. C-26 Bids To Be Awarded for September 2007
27. C-27 Bid Renewals To Be Awarded for September 2007
Support Services

28. C-28 Pre-Qualification of Contractors

Attachment: Contractor List 9,17,07.pdf
29. C-29 Annual Certification of F.I.S.H. Data

Attachment: Fish Certification.pdf
30. C-30 Clay County Utility Authority Irrigation Water Service Agreement for Lakeside Junior High School

Attachment: LES.IrrigationWaterServ.pdf
31. C-31 Change Order #2 for Chiller Replacement at Lake Asbury Elementary School

Attachment: CO2.LAE.Chiller 002.pdf
32. C-32 Lake Asbury Elementary School Chiller Replacement Substantial Completion

Attachment: SC.LAE.Chiller.pdf
33. C-33 Grove Park Elementary School Re-Roof Buildings 1 & 2 Final Completion

Attachment: FC.GPE.Roof 004.pdf

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

Recognitions and Awards (None)
Scheduled Citizen Requests (None)
35. Merit Award Program - Toni McCabe/Diane Kornegay

Discussion Agenda
Deputy Superintendent

36. Public Hearing - CCSB Policy 6GX-10-2.15 H. Domestic Violence Leave

Attachment: Public Hearing - CCSB Policy 2.15 H. Domestic Violence Leave.pdf
Human Resources

37. Human Resources - Special Actions

Attachment: September 2007 Discipline.pdf (Confidential Item) 
Business Affairs

38. Superintendent's Annual Financial Report for the FYE 6-30-2007.

Attachment: 2006-07 AFR.pdf
39. Public Hearing to approve, as advertised, Amended Notice of Tax for School Capital Outlay for 2006-2007 School Year
Support Services

40. Elementary School "Z" Overview

Presentations from the Audience
Superintendent Requests
School Board's Requests