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School Board of Clay County
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Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island, FL |
January 5, 2023 - Regular School Board Meeting
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Date: Jan 05 2023
(6:00 p.m.)
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Student Showcase
(None)
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Invocation
(Pastor Billy Register, True Life Church (Middleburg))
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Pledge of Allegiance
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Call to Order
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Recognitions and Awards
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1. Recognize Art in the Capitol Winner
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2. Recognition of Academic Team Champions
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3. Recognition of 2022-2023 School Related Employee of the Year and Teacher of the Year Finalists
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Presenters
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School Showcase
(None)
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Presentations from the Audience (Public Comment)
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Consent Agenda
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Superintendent
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4. C1 - Minutes of School Board Organization Meeting on November 22, 2022; School Board Workshop on December 5, 2022; Student Discipline Hearings and Regular Meeting on December 8, 2022
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2022 Nov 22 Organization Mtg.pdf
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2022 Dec 5 Workshop.pdf
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2022 Dec 8 Student Hearings.pdf (Confidential)
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2022 Dec 8 Regular Mtg.pdf
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5. C2 - Employee Work Calendar for 2023-2024
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Calendar - Employee Work - 2023-2024.pdf
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6. C3 - Controlled Open Enrollment (COE) Plan for the 2023-2024 School Year
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Clay County District Schools COE Plan 2023-24 SY (1).pdf
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School Board Member
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7. C4 - School Board Member Out-of-County Travel Expenses to Attend School Finance Forum sponsored by Florida School Boards Association
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Information Technology Services
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8. C5 - Synergy Distance Learning/Training Portal
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230077 Learning for Synergy.pdf
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Human Resources
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9. C6 - Personnel Consent Agenda
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Personnel Consent Agenda 1 5 2023.pdf
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Instruction-Academic Services
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10. C7 - K-12 Academic Services Out of State and Overnight Student Travel
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January 2023 Student Travel.pdf
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11. C8 - 2023 Secondary Summer Program and ESE/ESY calendars
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Secondary Summer and ESY Calendars.pdf
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Instruction-Career and Technical Education
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12. C9 - Approve the Clinical Education Affiliation Agreement between LabCorp and The School Board of Clay County, Florida
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Labcorp Agreement_FINAL_Dec22.pdf
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Instruction-Professional Development
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13. C10 - Affiliation Agreement between Clay County District Schools and Moreland University (MU).
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230067 Moreland University (1).pdf
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Instruction-Climate and Culture
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14. C11 - School Improvement Plans
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Business Affairs
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15. C12 - Proposed Allocation Changes for 2022-2023
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22 23 Allocation Summary - Jan 5, 2023 (2).pdf
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Business Affairs-Accounting
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16. C13 - Monthly Financial Reports for November, 2022
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November 2022 Monthly Board Property Report.pdf
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November 2022 Monthly Board Financial Report.pdf
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Contracts for monthly Board Reveiw $50,000-$100,000.pdf
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17. C14 - Budget Amendment Report for November 30, 2022
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Budget Amendment November 2022.pdf
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Business Affairs-Property
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18. C15 - DELETION OF CERTAIN ITEMS REPORT DECEMBER, 2022
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DELETION OF CERTAIN ITEMS REPORT DECEMBER, 2022.pdf
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Operations-Facilities
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19. C16 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Keystone Heights High School Safety & Security – Single Key Initiative – Internal/Perimeter – (CW)
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20. C17 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Middleburg High School Safety & Security – Single Key Initiative – Internal/Perimeter – (CW)
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21. C18 - Pre-Qualification of Contractors
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Table for Board Backup Contractor Prequal, 1.5.23.pdf
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22. C19 - Orange Park Elementary Roof Repair/Replacement (Reroof) Construction Contract Award
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OPE Roof Repair Replacement (Reroof) Construction Contract - Board Backup.pdf
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23. C20 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Orange Park Junior High School Restroom Renovations
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24. C21 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Lakeside Junior High School Restroom Renovations
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25. C22 - Orange Park Junior High School Window Replacement (Buildings 1, 2, 3 & 4) Contract Award
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OPJ Window Replacement Building 1, 2, 3 & 4 Bid Tab.pdf
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OPJ Window Replacement Building 1, 2, 3 & 4 Contract.pdf
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26. C23 - Change Order #4 for Orange Park High School Front Entrance Security Enhancement
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OPH Front Entrance Security Enhancement CO 4.pdf
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27. C24 - Middleburg High School Cafeteria Expansion Contract Award
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MHS Cafeteria Expansion Bid Tab.pdf
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MHS Cafeteria Expansion Contract.pdf
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28. C25 - Adopt Updated Educational System Impact Fee Study and Resolution for Transmittal to the Board of County Commissioners (BCC)
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Impact Fee Resolution 1.5.23.pdf
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29. C26 - Clay County Utility Authority (CCUA) Agreement for Spring Park Elementary School
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230080 Clay CO Utility Authority Dev Agreement (SPE) .pdf
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Adoption of Consent Agenda
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CCEA Update
(Victoria Kidwell)
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CESPA Update
(Lonnie Roberts)
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Superintendent's Update and Presentations
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Discussion Agenda
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Human Resources
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30. D1 - Human Resources Special Action A
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31. D2 - Human Resources Special Action B
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School Board Attorney Remarks
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School Board Member Remarks
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Adjournment
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