Agenda Plus
School Board of Clay County
Teacher Inservice Center - Fleming Island High School, 2233 Village Square Parkway
June 25, 2020 Regular School Board Meeting
Date: Jun 25 2020 (6:00 p.m.)
Student Showcase  (None)
Invocation  (Pastor Dina Duchene, Freedom Destiny Church)
Pledge of Allegiance
Call to Order  (Present: Janice Kerekes, District 1; Carol Studdard, District 2, Tina Bullock, District 3; Mary Bolla, District 4; Ashley Gilhousen, District 5; Superintendent David Broskie)
Recognitions and Awards
1. Recognize Social Studies Teachers of the Year
Minutes:

Kelly Watt, Social Studies Specialist, recognized the following award recipients:

  • Karen Steinmetz (LAE), nominee for FCSS's Outstanding Social Studies Teacher of the Year, Elementary Division
  • Cynthia Cheatwood (OPJ), nominee for FCSS's Outstanding Social Studies Teacher of the Year, Middle School Division
  • Keisha Gordon (CVA), nominee for FCSS's Outstanding Social Studies Teacher of the Year, Senior High Division
  • Melissa Fisher (OHS), nominee for Prentice-Hall's Excellence in Teaching History Award
  • Lily Peterson (OVE), nominee for Holt-McDougal's Warren Tracy Beginning Teacher Award
2. Recognize 2019-2020 Retirees
Minutes:

Superintendent Broskie introduced a video honoring 2019-2020 Clay County School District's 101 retirees, representing a combined total of 2,340 years of service. 

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

In accordance with the legal advertisement of this meeting and due to the current public health emergency, public comments were permitted via a comment link on our webpage (directions provided in legal advertisement), submitted prior to 2:00 p.m. on June 25, 2020.  No comments fitting these criteria were received. 

No public comments were submitted from individuals who were in physical attendance at the meeting.

Consent Agenda
Superintendent
4. C1 - Minutes of Workshop on May 14, 2020; Workshop on May 26, 2020; Regular Meeting on June 4, 2020
2020 May 14 Workshop.pdf
2020 May 26 Workshop.pdf
2020 June 4 Regular Meeting.pdf
Human Resources
5. C2 - Personnel Consent Agenda
Personnel Consent Agenda 06 25 2020.pdf
Instruction-Academic Services
6. C3 - Approval to Advertise and Notice of Public Hearing to Approve 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
Approval to Advertise and Public Hearing to Adopt Student Progression Plan 20-21.pdf
7. C4 - MEMORANDUM OF UNDERSTANDING Between Clay County District Schools, Florida and Pace Center for Girls, Inc.
July 2020 (June 25,20) PACE Contract 2020-21.pdf
Executed July 2020 (June 25,20) PACE Contract 2020-21.pdf
8. C5 - Florida Virtual School - Amendment 3 to 2018-2021 Franchise Agreement - Appendix G - COVID-19 Student Support Project
200128 Fl Virtual Amend 3.pdf
Executed 200128 Fl Virtual Amend 3.pdf
9. C6 - Florida Virtual School - Pricing Amendment 2 to Franchise Agreement for State of Florida School district with School Board of Clay County - Appendix A
200127 Fl Virtual Amend 2.pdf
Executed 200127 Fl Virtual Amend 2.pdf
10. C7 - Approval for the Purchase of Edgenuity Virtual Instruction Curriculum 6-12th grades
200126Edgeuityfinal.pdf
Executed 200126 Edgenuity.pdf
11. C8 - Agreement between the School Board of Clay County and AMI Kids
July 2020 (June 25, 20) - AMI Kids Contract.pdf
12. C9 - Approval for the Purchase of K12 Florida LLC Virtual Instruction Curriculum for elementary curriculum usage.
200125K12 Fl Agreement Final.pdf
Executed 200125 K12 Fl Agreement.pdf
Instruction-Career and Technical Education
13. C10 - CTE Out of State and Overnight Field Trips
CTE Out of State and Overnight Field Trips.pdf
ffa-out-of-state-and-overnight-field-trips_1 (1).pdf
Instruction-Exceptional Student Education
14. C11 - Safe and Civil Schools Training Proposal Summer 2020
200140 Teaching Strategies Inc Safe and Civil Schools Contract Review Approval 6.1.20.pdf
Instruction-Professional Development
15. C12 - Professional Learning Catalog 2020-21
Professional Learning Catalog 2020-21.pdf
16. C13 - Approval of Language Essentials for Teachers of Reading and Spelling (LETRS) for Reading Endorsement
200137 Voyager Sopris Learning.pdf
Executed 200137 Voyager Sopris Learning.pdf
Instruction-Climate and Culture
17. C14 - Healthcare Services Agreement
Contract Review Form & Contract with Health Hero Florida.pdf
IN-SEDNET
18. C15 - 20-21 Beacon Pediatrics
200145, Beacon Pediatric Behavioral Health.pdf
19. C16 - 20 21 New Perspectives Services
200144, New Perspective Services.pdf
20. C17 - 20-21 First Coast Behavioral Solutions Contract
200143 First Coast Behavior Solutions.pdf
21. C18 - 20-21 Family Services Resource Center
200146 Family Services and Resource Center.pdf
Business Affairs
22. C19 - Approve the 2020-2021 District's Property/Casualty/Active Assailant Insurance renewal submitted by Arthur J. Gallagher & Co. (broker)
Core360 PPT_Program Structure_FINAL.pdf
Clay County District Schools Property Casualty Premium Summary 2020xlsx.pdf
23. C21 - Proposed Allocation Changes for 2020-2021
Allocation Summary - June 25, 2020.pdf
24. C23 - Approve Advertisement and Notice of Public Hearing on Revisions to the Clay County District Schools Internal Accounts Manual
Internal Accounts Manual.pdf
Approval to Advertise Notice of Public Hearing Internal Accounts Manual.pdf
Business Affairs-Accounting
25. C24 - Monthly Financial Reports for May, 2020
May 2020 Board Monthly Financial Report.pdf
May 2020 Board Monthly Property Report.pdf
26. C25 - Budget Amendment for Month Ending May 31, 2020
Budget Amendments May 2020.pdf
Business Affairs-Property
27. C26 - Deletion of Certain Items Report - June, 2020
Deletion-Report-June, 2020.pdf
Business Affairs-Purchasing
28. C27 - BID to be Awarded
Operations-Facilities
29. C28 - Pre-Qualification of Contractors
Table for Board Backup Contractor Prequal, 6.25.20.pdf
30. C29 - Substantial and Final Completion of Keystone Heights Elementary School Intercom/PA System
KHE Intercom.PA Substantial & Final Completion.pdf
31. C30 - Substantial and Final Completion of Keystone Heights High School Intercom/PA System
KHHS Intercom.PA Substantial & Final Completion.pdf
32. C31 - Change Order #1 for Lakeside Junior High School Parking Lot Renovation
LSJH Parking Lot Renovation CO 1.pdf
33. C32 - Change Order #3 (Direct Purchasing) for Doctors Inlet Elementary School Cafeteria Expansion
DIS Cafeteria Expansion CO 3.pdf
34. C33 - Substantial and Final Completion of Rideout Elementary School Intercom/PA System
ROE Intercom.PA Substantial & Final Completion.pdf
35. C34 - Substantial and Final Completion of Thunderbolt Elementary School Intercom/PA System
TBE Intercom.PA Substantial & Final Completion.pdf
36. C35 - District Renovation/Remodeling Operations Building 1 First Floor Contract Award
Bid Tabulation C-30-19 20.pdf
37. C37 - Change Order #1 for Clay High School Erosion Control/Stormwater Repair
Change Order #1 for Clay High School Erosion Control Stormwater Repair.pdf
Adoption of Consent Agenda
38. Adoption of Consent Agenda
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
CCEA Update  (Renna Lee Paiva)
CESPA Update  (None)
Superintendent's Update and Presentations
39. Superintendent's Update
SB Superintendent's Update 6-25-2020.pdf
Minutes:

Superintendent Broskie presented an update re the framework considered for the reopening of schools, addressing learning loss and the summer recovery plan, current and planned activities, safety precautions and modifications, and proposed reopening scenarios. 

A workshop to discuss the reopening in greater detail was scheduled for July 14, 2020 at the TTC Main Room.

Superintendent Broskie shared with the board an executive order signed by the governor that encourages the closure of all district schools on both the primary and election days.  The board was not inclined to close schools on those days.

Discussion Agenda
School Board Member
40. D1 - Approve employment contract for Kenneth Wagner, Chief of Police (Mrs. Studdard) (Item withdrawn by Mrs. Studdard)
THE SCHOOL BOARD OF CLAY COUNTY.docx Wagner contract Final.docx
Human Resources
41. D2 - Human Resources Special Action
Minutes:

There were no Human Resources Special Actions to consider for this agenda.

Business Affairs
42. C20 - Approve Advertisement and Notice of Public Hearing to adopt 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 (Item pulled by Mrs. Kerekes)
Internal Account policy 5.03B.pdf
CCSB - 5.02 Business Affairs_Purchasing_Federal Grant Funds as of 6_9_2020_(DRAFT).pdf
Proposed 5.02C BAD Facility Use Policy.pdf
Approval to Advertise Public Hearing SB Policies 5.02A, 5.03B, 5.02C.pdf
Minutes:

Mrs. Kerekes is not in agreement with the proposed purchasing policy limit of $100,000 for contracts and  believes any contract in excess of $50,000 should require board approval.  Furthermore, Mrs. Kerekes believes the execution of contracts should be limited to the superintendent and the superintendent's designees.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Mary Bolla
Janice Kerekes - Nay
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
43. C22 - Approve Advertisement and Notice of Public Hearing for Revisions to the Clay County District Schools Use of Facilities/Use of Grounds Manual (Item pulled by Mrs. Kerekes)
Approval to Advertise Notice of Public Hearing Use of Facilities & Grounds Manual.pdf
NEW Application-Agree w Waiver - Updated 6-23-2020 (7) (1).pdf
NEW Application-Agree w Waiver - Updated 6-29-2020 (7).pdf
Minutes:

Mrs. Kerekes expressed concern that other counties are charging considerably more than Clay County District Schools for rental of facilities.  Mrs. Kerekes also discussed restricting the boardroom and professional development rooms at the Teacher Training Center.  Board members were in agreement with aligning access of these areas to the district's goals, excluding things unrelated to the education of students.  School Board Attorney Bruce Bickner will prepare language to incorporate the board's intent re restriction of these areas and give Business Affairs authority over the rental of professional development facilities.  The revised manual will be reviewed with Dr. Legutko and Superintendent Broskie, then shared with the board.  

Dr. Legutko will revise Exhibit B, incorporating a requirement of mandatory COVID-19 cleaning products.

Under Mr. Bickner's direction, Mrs. Gilhousen amended her motion to include Dr. Legutko's addition and revisions governing the use of the professional development facilities.

Motion
Motion to Approve incorporating the addition of language by the School Board Attorney which clarifies the uses for which the TTC can be rented and rental permissions will be supervised by Business Affairs Division (Dr. Legutko)
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Tina Bullock
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
44. D3 - Adopt Superintendent’s Memorandum in Support of Declaration of Emergency and Approve the emergency adoption/implementation of the Use of Facilities & Grounds Manual, (temporary) including a Release of Liability Re: COVID-19 Infection
Memorandum_Declaration of Emergency.pdf
TEMP USE Manual (Fac&Grnd) Ap-Agree-Prc - Updated 6-2020 (4) (1).pdf
Motion
Motion to Approve Superintendent's Memorandum in Support of Declaration of Emergency
Vote Results ( Approved )
Motion: Mary Bolla
Second: Ashley Gilhousen
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Motion
Motion to Approve/Adopt the emergency adoption/implementation of the Use of Facilities & Grounds Manual (temporary) including a Release of Liability re COVID-19 infection for immediate implementation
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Mary Bolla
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Business Affairs-Purchasing
45. D4 - Public Hearing to Approve as Advertised proposed revisions to School Board Policy 5.02A, Business Affairs Purchasing
CCSB - 5.02 Business Affairs_Purchasing_FEDERAL GRANT MONEY (1).docx FINAL (1).pdf
Approval to Advertise Notice of Public Hearing SB Policy Purchasing 5.02A.pdf
Minutes:

Chair Studdard opened the public hearing.  With no one 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
Operations-Facilities
46. C36 - 2019-20 S.R.E.F. Casualty, Safety, Sanitation, Relocatable, and Fire Safety Inspection (Item pulled by Mrs. Studdard)
Elementary SREF Inspections.pdf
Elementary SREF Inspections Cont..pdf
High School SREF Inspections.pdf
Additional SREF Inspections.pdf
Minutes:

Bryce Ellis, Interim Assistant Superintendent for Operations, received after the publication of the agenda, the final three inspections that now need to be attached to this agenda item.  School Board Attorney Mr. Bickner gave guidance and direction to the board re the amendment of this item for good cause.  The inspections are due to the Department of Education by July 7th, and the addition of this documentation constitutes no substantive change and provides more detail to the Department of Education.  Ms. Ellis shared this documentation with the board, and the board found good cause for the inclusion of this additional documentation in the agenda item based on these items being required, unable to be done ahead of time, and failure to add this information now would delay Department of Education reporting.

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Tina Bullock
Janice Kerekes - Aye
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
47. C38 - Option Contract for Roderico Property (Item pulled by Mrs. Kerekes)
RODERIGO OPTION CONTRACT.docxFINAL (1).docx FINAL AGAIN.pdf
Minutes:

Mrs. Kerekes Is not able to justify this purchase, given current budget uncertainty and district-wide needs.  Bryce Ellis, Interim Assistant Superintendent of Operations presented historical appraisal data and proposed land use.   James Fossa, Coordinator of Facilities & Planning, advised this purchase would allow the creation of greater safety for employees, district buildings and district vehicles as well as afford the ability to consolidate personnel in district properties. 

Motion
Motion to Approve
Vote Results ( Approved )
Motion: Ashley Gilhousen
Second: Mary Bolla
Janice Kerekes - Nay
Carol Studdard - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
School Board Attorney Remarks
School Board Member Remarks
48. School Board Member Comments
Minutes:

Chair Studdard presented Renna Lee Paiva, Clay County Education Association President, with a plaque honoring her commitment and service.  Board member comments included acknowledging the difficulty of the hard decisions that lie ahead re reopening and budget, a commitment to the best possible graduation scenario, and appreciation to the superintendent and staff committees for their extensive work involved in evaluating and implementing reopening options.  Best wishes to all 2019-2020 retirees were extended.

Mary Bolla will serve as FSBA Liaison and Janice Kerekes will serve as alternate FSBA Liaison for the upcoming year.

Mrs. Kerekes will bring a future resolution, for the board's consideration, condemning racism and affirming the district's commitment to an inclusive environment for all.

Adjournment  (8:17 p.m.)
Superintendent of Schools School Board Chairman