|
School Board of Clay County
|
|
| Teacher Inservice Center - Fleming Island High School, 2233 Village Square Parkway |
|
January 5, 2017 - Regular Meeting
|
|
Date: Jan 05 2017
(6:00 p.m.)
|
|
Student Showcase
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Call to Order
|
|
Recognitions and Awards
|
|
1. Recognize St. Vincent's Medical Center
|
|
2. Recognize Markel Laster - student from KHH
|
|
School Showcase
|
|
Presentations from the Audience (Public Comment)
|
|
Consent Agenda
|
|
Superintendent
|
|
3. C1 - Minutes of Workshop and Special Meetings on December 6, 2016; Student Hearings and Regular Meeting on December 15, 2016; and Workshop on December 19, 2016
|
|
2016 Dec 6 Special Meeting.pdf
|
|
2016 Dec 6 Workshop.pdf
|
|
2016 Dec 15 DisciplinaryMinutes.pdf (Confidential)
|
|
Dec 15 Regular Mtg.pdf
|
|
Dec 19 Workshop.pdf
|
|
Deputy Superintendent
|
|
4. C2 - Proposed Allocation Changes for 2016-2017
|
|
Allocation Summary - January 5, 2017.pdf
|
|
5. C3 - 2017-2018 Student Calendar
|
|
Student Calendar with Dates 2017-2018.pdf
|
|
6. C4 - Summer Reading Camp Calendar 2017
|
|
Summer Reading Calendar 2017-2018.pdf
|
|
7. C5 - ESE Summer School Calendar 2017
|
|
ESE Extended School Year Calendar 2017.pdf
|
|
8. C6 - 2017 Legislative Priorities
|
|
2017 Legislative Priorities .pdf
|
|
9. C7 - Employee Calendar 2017-2018
|
|
Calendar - Employee Work - 2017-2018.pdf
|
|
Human Resources
|
|
10. C8 - Personnel Consent Agenda - January 5, 2017
|
|
Personnel Consent Agenda 1 5 2017.pdf
|
|
11. C8A - Ratify the 2016-2017 Amendment to the 2015-2017 Master Contract between the Clay County Education Association and the School Board of Clay County
|
|
CCEA Ratification Package.pdf
|
|
Instruction
|
|
12. C9 - Approval to advertise revisions to School Board Policy 4.06 E, Student Assignment - Controlled Open Enrollment
|
|
Instruction-Career and Technical Education
|
|
13. C10 - Proclamation #17-10 for Career and Technical Education Month
|
|
Instruction-K-12 Academic
|
|
14. C11 - K-12 Academic Support Services - Student Travel
|
|
Jan 2017 - Student Travel.pdf
|
|
2017 Jan 5 TBE Travel.pdf
|
|
Instruction-Professional Development
|
|
15. C12 - Approve Consultant Agreement with DEEPdt
|
|
Instruction-Secondary
|
|
16. C13 - Proclamation #17-09 for National School Counseling Week February 6-10, 2017
|
|
2017 Jan 5 Proclamation 17-09 School Counseling.pdf
|
|
instruction-STEM
|
|
17. C14 - Intel Math Consultant Agreement (Non-Contract Dates)
|
|
Intel Math.pdf
|
|
Business Affairs
|
|
18. C15 - 2015-2016 Operational Audit
|
|
DEL_PT-Clay DSB Final Report 2017-069 (1).pdf
|
|
Support Services-Facilities
|
|
19. C16 - Pre-Qualification of Contractors
|
|
contractor list 1,5,17.pdf
|
|
Adoption of Consent Agenda
|
|
20. Adoption of Consent Agenda
|
|
CCEA Update
|
|
CESPA Update
|
|
Superintendent's Update and Presentations
|
|
Discussion Agenda
|
|
School Board Member
|
|
21. D1 - Approve for advertising revisions to School Board Policy 2.35, Anti-Fraud
|
|
2.35 Anti-Fraud 2017 Jan 5.pdf
|
|
Human Resources
|
|
22. D2 - Human Resources - Special Actions
|
|
Scheduled Citizen Requests
|
|
School Board Remarks
|
|
Adjournment
|