Agenda Plus
School Board of Clay County
Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island
August 6, 2020 - Regular School Board Meeting
Date: Aug 06 2020 (6:00 p.m.)
Student Showcase  (None)
Invocation  (Reverend Byron Jarvis, Ascension St. Vincent's Clay County)
Pledge of Allegiance
Call to Order  (Present: Janice Kerekes, District 1 (present via telephonic conferencing); Carol Studdard, District 2, Tina Bullock, District 3; Mary Bolla, District 4; Ashley Gilhousen, District 5; Superintendent David Broskie)
Recognitions and Awards
Presenters
1. Department of Health Presentation
2020-08-06 17-26.pdf
Minutes:

Heather Huffman, Director, Clay County Department of Health, shared statistical data (documents attached) re COVID-19 including information re impact on population, contact tracing, CDC parameters defining exposure, self-isolation guidelines, and latest evidence-based practices.

School Showcase  (None)
Presentations from the Audience (Public Comment)
2. Public Comment
Minutes:

In accordance with the legal advertisement of this meeting and due to the current public health emergency, public comments were permitted on listed agenda items, via a comment link on our webpage (directions provided in legal advertisement), submitted prior to 2:00 p.m. on August 6, 2020 to be considered.  No comments fitting these criteria were received.

Public speakers in physical attendance:

  • Al DeJesus - 
Consent Agenda
Superintendent
3. C1 - Minutes of Workshop on June 16, 2020; Regular Meeting on June 25, 2020
2020 June 16 Workshop.pdf
2020 June 25 Regular Meeting.pdf
Human Resources
4. C2 - Personnel Consent Agenda
Personnel Consent Agenda 8.6.2020.pdf
5. C3 - Revision to Appointment of Clay County School Board's CCEA and CESPA Bargaining Team Members for 2020-2021
2020-2021 Bargaining Team Members Update.pdf
6. C3A Increased Insurance contribution for the school year 2020 - 2021
MOU SBCC and CCEA.pdf
MOU SBCC and CESPA.pdf
Instruction-Academic Services
7. C4 - Daily Hours for Teachers and Students for School Year 2020-21
School Daily Hours 2020- 2021.pdf
Instruction-Exceptional Student Education
8. C5 - Alonzo Sign Language Interpreting - Independent Contractor Services Agreement 20/21
210008 Alonzo Sign Language.pdf
Executed 210008 Alonzo Sign Language.pdf
9. C6 - Advertise the 2019-2020 through 2021-2022 Special Policies and Procedures (SP&P) Manual and set the Public Hearing for October 1, 2020.
2019-2020 SP&P_ Clay.pdf
SIGNATURE PAGE-2019-2022 (fillable) (1).pdf
19-20 Revisions to SP&P Manual.pdf
Approval to Adv SP&P Manual.pdf
Instruction-Climate and Culture
10. C7 - 7 Mindsets Social Emotional Learning Program (withdrawn by Staff)
7 Mindsets Final Contract.pdf
11. C8 - Suite 360 Mental Health, Child Trafficking, and Substance Use Curriculum
Corrected Suite 360 Contract (1).pdf
Executed 210002 Suite 360 Contract.pdf
Business Affairs
12. C9 - Proposed Allocation Changes for 2020-2021
Allocation Summary - August 6, 2020.pdf
Business Affairs-Internal Accounts
13. C10 - NSF Write-off Permission
Agenda NSF Write Off CHS & FIH.pdf
Business Affairs-Property
14. C11 - Deletion of Certain Items Report - July, 2020
Deletion Report-July, 2020.pdf
Business Affairs-Purchasing
15. C12 - BID/Contract Renewal
Operations-Facilities
16. C13 - Change Order #1 for Fire Alarm Replacement at Wilkinson Elementary School
Change Order #1 Fire Alarm Replacement at Wilkinson Elementary School.pdf
17. C14 - Change Order #4 for Doctors Inlet Elementary School Cafeteria Expansion
DIS Cafeteria Expansion CO 4.pdf
18. C15 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Tynes Elementary School New Classroom Addition
19. C16 - Substantial and Final Completion of Keystone Heights Elementary School Roof Replacement/Repair (Building 10)
KHE Roof Replacement.Repair Bldg 10 Substantial & Final Completion.pdf
20. C17 - Substantial and Final Completion of Lakeside Junior High School Parking Lot Renovation
LSJ Parking Lot Renovation Substantial & Final Completion.pdf
Adoption of Consent Agenda
21. Adoption of Consent Agenda
Motion
Motion to Approve Consent Agenda
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
CCEA Update  (Vicki Kidwell)
CESPA Update  (Lonnie Roberts)
Superintendent's Update and Presentations
22. Superintendent's Update and Presentations
SB Superintendent's Update 8-6-2020.pdf
Minutes:

Superintendent Broskie provided a presentation highlighting the District Reopening Plan (approved by the State of Florida), a breakdown of students electing to receive educational services outside of the brick and mortar setting, a recap of the Smart Restart Summer Recovery Program, a video demonstrating school preparations for the new year, and the Tools 4 Schools Teacher Appreciation Event.

Discussion Agenda
School Board Member
23. D1 - Resolution Condemning Racism and Affirming the Commitment of the School Board of Clay County, Florida to an Inclusive School Environment for All (Mrs. Kerekes)
RESOLUTION RE RACISM.docx final.pdf
Executed Resolution #21-03.pdf
Minutes:

Prior to voting, Mrs. Kerekes read Resolution #21-03, Resolution Condemning Racism and Affirming the Commitment of the School Board of Clay County, Florida to an Inclusive School Environment for All.  A portion of Congressman John Lewis' final letter expressing inspiration, unity, hope and a call to peace was also shared by Mrs. Kerekes.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
24. D2 - Appoint one Board member and one citizen member to serve on the 2020 Value Adjustment Board (Mrs. Studdard)
Minutes:

Ashley Gilhousen agreed to serve as the Board's representative on the Value Adjustment Board for 2020.  Mary Bolla will serve as the alternate.  It was the consensus of the board to publicize the opportunity to serve as a citizen member on the 2020 VAB and explore retaining citizen membership from interested parties prior to the first VAB meeting in October. 

Human Resources
25. D3 - Human Resources Special Action A
Special Action A.pdf (Confidential)
Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Tina Bullock
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
26. D4 - Human Resources Special Action B
Special Action B.pdf (Confidential)
27. D4A THIS ITEM HAS BEEN ADDED PURSUANT TO SEC. 120.525(2) FLA. STAT. BY THE BOARD CHAIR, GOOD CAUSE EXISTS FOR THIS AMENDMENT AND WILL BE READ INTO THE RECORD PRIOR TO TAKING ANY ACTION ON THIS ITEM Approve Agreement- "Placement of Oneclay Online Learning and Clay Virtual Academy Positions"
MOU SBCC and CCEA Placement of Teachers.pdf
Minutes:

Prior to opening this item up for a motion or taking any other action on this item, Chair Studdard read the following into the record -

As the Board Chair, I added this item to the Agenda because Good Cause exists to add it.  This item is an Agreement with the teachers union (CCEA),  My determination of Good Cause is that:

  1. This item must be approved before the beginning of the school year as it involves providing teachers to teach in the online programs.
  2.  It amends the existing practice of how priority is determined for assignment of positions and extended leave.
  3.  Because of the existing pandemic and declaration of emergency, extraordinary means must be made available for provision of teaching personnel.
  4. If this matter is delayed to a later agenda, it will not be in place in time to provide teachers by the opening day of school.
  5.  Delay in approving the Agreement would result in a danger to the public health, safety and welfare of our students and the community as it would negatively impact students' education and families in their ability to organize their work and home lives.
  6.  This item did not exist in time to place it on the agenda sooner as it was created Wednesday, August 5, 2020.
Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Tina Bullock
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Instruction-Academic Services
28. D5 - Public Hearing to Approve as Advertised Modifications to the 2019-2020 Student Progression Plan
Student Progression Plan 2020 - 2021 - Redlined DRAFT.pdf
Rationale for 20-21 SPP Changes.pdf
Student Progression Plan 2020 - 2021 - Un-Redlined DRAFT.pdf
Advertise Public Hearing Student Progression Plan.pdf
Minutes:

Chair Studdard opened the public hearing.  With no one coming forward to speak to the item, the public hearing was closed.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Tina Bullock
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Instruction-Climate and Culture
29. D6 - PUBLIC HEARING TO APPROVE AS ADVERTISED THE 2020-2021 STUDENT HANDBOOK AND CODE OF STUDENT CONDUCT
5_15_20 Code of Conduct Rationale Clay County District Schools.pdf
5_15_21 2020-2021 Handbook & Code of Studnt Conduct.pdf
Advertise and Public Hearing to Adopt Student Handbook and Code of Conduct for 2020-2021.pdf
Minutes:

Chair Studdard opened the public hearing.  With no one coming forward to speak to the item, the public hearing was closed.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Business Affairs
30. D7 - Public Hearing to Approve As Advertised Proposed Revisions to School Board Policy 5.02A, Business Affairs Purchasing, 5.03B Business Affairs School Activity Accounts, and 5.02C, Business Affairs Use of School Buildings, Grounds and Equipment
Internal Account policy 5.03B.pdf
Public Hearing to Adopt SB Policy Revisions 5.02A Purchasing, 5.03B School Activity Accounts, 5.02C Use of Facilities.pdf
Proposed 5.02C BAD Facility Use Policy (2).pdf
CCSB - 5.02 Business Affairs_Purchasing_Federal Grant Funds as of 6_17_2020_FINAL.pdf
Minutes:

Chair Studdard opened the public hearing.  With no one coming forward to speak to the item, the public hearing was closed.

Mrs. Kerekes does not support the proposed limit of $100,000 for contracts not requiring board approval and believes that limit is more appropriately set at $50,000.  She also believes the execution of contracts should be restricted to the superintendent or designee and senior staff.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Mary Bolla
Second: Ashley Gilhousen
Janice Kerekes - Nay
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
31. D8 - Public Hearing to Approve as Advertised Revisions to the Clay County District Schools Internal Accounts Manual
Advertise Public Hearing Internal Accounts Manual.pdf
Internal Accounts Manual (3).pdf
Minutes:

Chair Studdard opened the public hearing.  With no one coming forward to speak to the item, the public hearing was closed.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Tina Bullock
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
32. D9 - Public Hearing to Approve as Advertised Revisions to the Clay County District Schools Use of Facilities/Use of Grounds Manual
Public Hearing Use of Facilities Manual.pdf
NEW Application-Agree w Waiver - Updated 6-29-2020 (x2).pdf
Minutes:

Chair Studdard opened the public hearing.  With no one coming forward to speak to the item, the public hearing was closed.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Tina Bullock
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
School Board Attorney Remarks  (None)
School Board Member Remarks
33. School Board Member Comments
Minutes:

The board expressed appreciation for the work of all staff, hopes for a good start to the new school year, and proposed the consideration of training re racial bias as well as communication to the Department of Education to request full FTE funding for all students.

Adjournment  (7:48 p.m.)
Superintendent of Schools School Board Chairman