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School Board of Clay County
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Teacher Inservice Center (Fleming Island High), 2233 Village Square Parkway, Fleming Island, FL |
June 24, 2021 - Regular School Board Meeting
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Date: Jun 24 2021
(6:00 p.m.)
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Student Showcase
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Invocation
(Dr. Charles Lever, Orange Park United Methodist Church)
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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 2020-2021 Retirees
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Presenters
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School Showcase
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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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2. C1 - Minutes of Workshop and Special Meeting on May 25, 2021; Student Hearings and Regular Meeting on June 3. 2021
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2021 May 25 Special Mtg.pdf
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2021 May 25 Workshop.pdf
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2021 Jun 3 Student Hearings.pdf (Confidential)
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2021 June 3 Regular Mtg.pdf
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3. C2 - Payment of Annual Membership Dues for 2021-2022 to Florida Association of District School Superintendents
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Inv_11363_from_FADSS_17684.pdf
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Information Technology Services
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4. C3 - Blackboard OneClay Website, OneClay App, and Callout Services
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BlackBoard Final full size pages.pdf
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Human Resources
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5. C4 - Personnel Consent Agenda
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Personnel Consent Agenda 6.24.2021.pdf
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Instruction-Academic Services
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6. C5 - Daily Hours for Teachers and Students for School Year 2021-22
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School Hours for 2021-2022.pdf
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7. C6 - 2021-22 Interagency Agreement Between the School Board of Clay County, Florida and the Department of Military Affairs; State of Florida
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210124 Florida Youth Challenge Academy (1).pdf
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8. C7 - Contract between Pace Center for Girls, Inc. and School Board of Clay County
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210126 PACE.pdf
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9. C8 - Agreement between the School Board of Clay County and AMI Kids
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210125 AMI KIDS.pdf
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10. C9 - Approve Interlocal Agreement Between The School Board of Clay County, Florida and Rolling Hills Community Development District Regarding Usage of District’s Amenity Complex Facilities.
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Clay High School Swim Team Pool Use Agreement.pdf
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11. C10 - K-12 Academic Services Out of State and Overnight Student Travel
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June 24 2021_Student Travel.pdf
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12. C11 - Approval for the Purchase of Achieve3000 Blended Literacy Solution for 2021-2022 and 2022-2023
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210120 Achieve 3000 Amendment 6 _Approved_signed by vendor.pdf
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13. C 11A - Art Enrichment Contract with Lorraine Butler
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Art Enrichment Contract.pdf
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Instruction-Climate and Culture
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14. C12 - 7 Mindsets Social Emotional Learning Curriculum
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7 Mindsets 21-22 Contract Pending Board Approval.pdf
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15. C13 - Navigate 360 curriculum Suite360: Mental Health & Prevention
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210128 Navigate 360.pdf
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Business Affairs
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16. C14 - Approve the 2021-2022 District's Property/Casualty/Active Assailant Insurance renewal submitted by Arthur J. Gallagher & Co. (broker)
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CCDS Property Casualty Premium Summary 2021.pdf
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17. C15 - Approve uniform pricing for ”Before and/or After School Enrichment Programs” offered by “outside” organizations.
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Before and After Pricing.pdf
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18. C16 - Proposed Allocation Changes for 2021-2022
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Allocation Summary 2021-2022 - June 24, 2021 .3 .pdf
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Business Affairs-Accounting
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19. C17 - Monthly Financial Reports for May, 2021
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May Monthly Board Financial Report.pdf
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May Monthly Board Property Report.pdf
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Contracts 50 Thousand and Greater.pdf
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20. C18 - Budget Amendment for Month Ending May 31, 2021
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Budget Amendment May 2021.pdf
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Business Affairs-Property
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21. C19 - Deletion of Certain Items Report - June, 2021
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Deletion Report-June, 2021.pdf
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Business Affairs-Purchasing
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22. C20 - BID Renewal
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23. C21 - BID to be Awarded
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Operations
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24. C22 - Maintenance Service Agreement for Six Schools (MRE, KHE, KHS, WES, WJH, CHE)
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Trane Service Agreement Vendor Performance Evaluation.pdf
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Maintenance Service Agreement - Trane.pdf
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25. C23 - 2021-2022 School Safety Interlocal Agreement among the School Board of Clay County, Florida, City of Green Cove Springs Florida and Green Cove Springs Police Department
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City of GCS 2021-2022.pdf
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26. C24 - 2021-2022 School Safety Interlocal Agreement among the School Board of Clay County Florida and Town of Orange Park and the Town of Orange Park Police Department
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town of OP SRO 2021-2022.pdf
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27. C25 - Cenergistic Maintenance Agreement
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Cenergistic Maintenance Agreement 6.24.21.pdf
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28. C26 - Synovia GPS Fleet Management Renewal Contract
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CalAmp - The School Board of Clay County_SYN-00048323_Bus Guardian_Renewal Replacement - Signed v18.pdf
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Operations-Facilities
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29. C27 - New Elementary School “R” Naming Committee Member Selection
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New Elementary School R Naming Committee.pdf
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30. C28 - Change Order #3 (Direct Purchasing) for Tynes Elementary School New Classroom Addition
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TES Classroom Addition CO 3.pdf
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31. C29 - Pre-Qualification of Contractors
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Table for Board Backup Contractor Prequal, 6.24.21.pdf
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32. C30 - Five Year Educational Plant Survey (2021)
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Clay Recommend 2021.pdf
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Complete Survey 2021.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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School Board Member
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33. D1 - Appoint One Board Member and One Citizen Member to Serve on the 2021 Value Adjustment Board (Mrs. Bolla)
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34. D2 - Appoint One Board Member to Serve as Florida School Boards Association Advocacy Committee Representative and One Board Member to Serve as Advocacy Committee Alternate (Mrs. Bolla)
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Human Resources
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35. D3 - Human Resources Special Action A
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Operations-Facilities
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36. D4 - 2020-21 S.R.E.F. Casualty, Safety, Sanitation, Relocatable, and Fire Safety Inspection
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Elementary SREF Inspections (Buildings).pdf
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Elementary SREF Inspections (Portables) Cont..pdf
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Elementary SREF Inspections (Portables) Cont. 2.pdf
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Jr. High SREF Inspections (Buildings).pdf
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Jr. High SREF Inspections (Portables).pdf
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High School SREF Inspections (Buildings).pdf
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High School SREF Inspections (Portables).pdf
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High School SREF Inspections (Portables) Cont..pdf
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County Offices & Buildings SREF Inspections.pdf
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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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