Agenda Plus
School Board of Clay County
Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island, FL
June 30, 2022 - Regular School Board Meeting
Date: Jun 30 2022 (6:00 p.m.)
Student Showcase  (None)
Invocation  (Rev. Christopher Klukas, Good Samaritan Anglican Church)
Pledge of Allegiance
Call to Order  (Present: Janice Kerekes, District 1; Mary Bolla (present via telephonic conferencing), District 2, Beth Clark, District 3; Tina Bullock, District 4; Ashley Gilhousen, District 5; Chief Academic Officer Roger Dailey (substituting for Superintendent David Broskie))
Recognitions and Awards
1. Recognize 2021-2022 Retirees
Minutes:

Brenda Troutman, Assistant Superintendent of Human Resources, shared a presentation to recognize the 2021-2022 Clay County District Schools' retirees.  This past year's retirees are 126 in number and have a combined total of 2,779 years of service with Clay County District Schools.

2. Cenergistic Recognition of Clay County School Board Cost Savings
Minutes:

Dr, Michael Kemp, Director of Facility Planning and Construction, introduced Roseann Jolley and Mark Jolley, Cenergistic Client Managers, who recognized Clay County District Schools for earning EnergyStar certification demonstrating a commitment to high standards in the conservation of energy.  

Presenters
3. Chemours Check Presentation to Clay Education Foundation
Minutes:

Makayla Buchanan, Executive Director, Clay Education Foundation introduced representatives of Chemours, Hilary Peal, Jody Sciance, and Jason Geiger.  Chemours presented a check in the amount of $25,000 to provide funds to support the initiatives of the Clay Education Foundation.

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

Public speakers:

  • Stephanie Race - adoption of Manual of Procedures for Media Services
  • Bruce Friedman - sexual content 
  • Ruth Bannon - inappropriate books in school library
  • Julia Mason - communal approach to screening and removing inappropriate library books 
  • Nicki Celso - sexually explicit library books
  • Julie Miller - Library Media Services Manual

In response to public speakers, board members inquired and received confirmation that books that are challenged will be removed pending the committee evaluation.  Bruce Bickner, School Board Attorney, discussed the 90-day emergency policy adoption procedures and how adopted policy may continue to be revised as needed.  Roger Dailey, Chief Academic Officer, discussed how policies may be amended, how efficacy is evaluated and provided assurances that statutory law would be followed as the district and stakeholders work together to implement new procedures and identify inappropriate material.

Consent Agenda
Superintendent
5. C1 - Minutes of School Board Special Meeting and Workshop on May 24, 2022; Student Discipline Hearings and Regular Meeting on June 2, 2022
2022 May 24 Special Mtg.pdf
2022 May 24 Workshop.pdf
2022 Jun 2_Student Hearings.pdf (Confidential)
2022 Jun 2 Regular Mtg.pdf
6. C2 - Payment of Annual Membership Dues for 2022-2023 to Florida Association of District School Superintendents
FADSS Invoice 2022.pdf
7. C3 - Clay Education Foundation Board of Directors 2022-2023 Appointments
School Board Member
8. C4 - Payment of Annual Membership Dues for 2022-2023 to Florida School Boards Association
Florida School Boards Assoc Inv #12451.pdf
Human Resources
9. C5 - Personnel Consent Agenda
Personnel Consent Agenda 6.30.2022 (3).pdf
10. C6 - Kelly Services Amendments - Substitutes
Proposed Clay County Exhibit A – Current pay with the $2.00 additional for non instructional at 1.30 MU.docx.pdf
Instruction-Academic Services
11. C7 - K-12 Academic Services Out of State and Overnight Student Travel
June 30 (July 2022) Student Travel.pdf
12. C8 - 2022-2023 UNF Dual Enrollment Articulation Agreement
220151 UNF Dual Enrollment Articulation Agreement.pdf
Executed 220151 UNF Dual Enrollment Articulation Agreement.pdf
13. C9 - Addendum A to 2022-2023 UNF Dual Enrollment Articulation Agreement
220152 Addendum A to UNF Dual Enrollment Articulation Agreement.pdf
Executed 220152 Addendum A to UNF Dual Enrollment Articulation Agreement.pdf
14. C10 - 2022-23 Interagency Agreement Between the School Board of Clay County, Florida and the Department of Military Affairs; State of Florida
220155 FLYCA_Interagency Agreement Between SBCC & Dept Military Affairs.pdf
Executed 220155 FLYCA Interagency Agreement Between SBCC & Dept of Military Affairs.pdf
15. C11 - 2022-23 Dual Enrollment Articulation Agreement Between the School Board of Clay County and District Board of Trustees St. Johns River State College
220145 St Johns River State College Dual Enrollment Articulation Agreement.pdf
16. C12 - 2022-23 Early College Program (formally Collegiate High School) Contract Between the School Board of Clay County and District Board of Trustees of St. Johns River State College
220146 St. Johns River State College_Early College Program.pdf
17. C13 - Approve Interlocal Agreement Between The School Board of Clay County, Florida, and South Village Community Development District Regarding Usage of District Recreational Facilities
Middleburg High School Swim Team Pool Use Agreement (2022) - South Village.pdf
Instruction-Career and Technical Education
18. C14 - CTE Out of State and Overnight Field Trips
CTE Out-of-State and Overnight Field Trips (1).pdf
Instruction-Exceptional Student Education
19. C15 - Behavior Management Consultants
220147 Behavior Management Consultants.pdf
Executed 220147 Behavior Management Consultants.pdf
20. C16 - Alonzo Sign Language Interpreting
220149 Alonzo Sign Language.pdf
Executed 220149 Alonzo Sign Language.pdf
Instruction-Professional Development
21. C17 - Affiliation Agreement between Clay County District Schools and Florida Gateway College.
220113 Florida Gateway College (2).pdf
Executede 220133 Florida Gateway College.pdf
22. C18 - Affiliation Agreement between Clay County District Schools and St. Johns River State College.
220134 St Johns River Student Affiliation.pdf
Executed 220134 St. Johns River Student Affiliation.pdf
23. C19 - Affiliation Agreement between Clay County District Schools and Liberty University.
220150 Liberty University.pdf
Executed 220150 Liberty University.pdf
Instruction-Climate and Culture
24. C20 - 2022-2023 Clay County School Board Agreement with Flagler Health for BRAVE Program
22-23 Flagler Hospital BRAVE Agenda Submission.pdf
Business Affairs
25. C21 - Approve the 2022-2023 District's Property/Casualty/Active Assailant Insurance renewal submitted by Arthur J. Gallagher & Co. (broker)
Gallagher Insurance Renewal Summary 2022-2023.pdf
26. C22 - Proposed Allocation Changes for 2022-23
22 23 Allocation Summary - June 30, 2022.pdf
Business Affairs-Accounting
27. C23 - Monthly Financial Reports for May, 2022
May 2022 Monthly Board Financial Report.pdf
May 2022 Monthly Board Property Report.pdf
CONTRACTS 50 Thousand and Greater.xlsx.pdf
28. C24 - Budget Amendment Report for May 31, 2022
Budget Amendment May 2022.pdf
Business Affairs-Property
29. C25 - Deletion of Certain Items Report - June, 2022
Deletion Report June 2022.pdf
Business Affairs-Purchasing
30. C26 - BID to be Awarded
31. C27 - BID Renewal
Operations
32. C28 - 2022-2023 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.
220142 Town of Orange Park PD MOU - 6.30.22 Board Agenda (1).pdf
33. C29 - 2022-2023 School Safety Interlocal Agreement among the School Board of Clay County, Florida; City of Green Cove Springs Florida; and Green Cove Springs Police Department.
220141 City Of Green Cove Springs PD MOU - 6.30.22 Board Agenda.pdf
Operations-Facilities
34. C30 - Pre-Qualification of Contractors
Table for Board Backup Contractor Prequal, 6.30.22.pdf
35. C31 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Keystone Heights Elementary School New Cafeteria/Classrooms
Adoption of Consent Agenda
36. Adoption of Consent Agenda
Minutes:

Prior to voting, Mrs. Gilhousen noted that item C5 Personnel Consent Agenda contained a scrivener's error in the requirements of the administrative job description for Coordinator of Workforce Development.  The correction to the document was made and hard copies were distributed to board members prior to voting.

Motion
Motion to Adopt Consent Agenda with Corrrection to C5 as stated
Vote Results ( Approved )
Motion: Tina Bullock
Second: Janice Kerekes
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
CCEA Update  (Victoria Kidwell)
CESPA Update  (None)
Superintendent's Update and Presentations  (None)
Discussion Agenda
School Board Attorney
37. D1 - Adopt Superintendent’s Memorandum in Support of Declaration of Emergency and Approve the emergency adoption and implementation of amendments to the Manual of Procedures for Media Services and The Handbook of Instructional Materials Procedures as contained in School Board Policies 4.44C and 4.45F respectively
Redlined Procedures Manual.pdf
Library Media Services Manual 22-23.pdf
Redlined 07_2022 CCDS Instructional Resources Procedures Manual.pdf
07_2022 CCDS Instructional Resources Procedures Manual.pdf
Executed Memorandum of Declaration of Emergency Policies 2022 (1) (1).pdf
Minutes:

Mrs. Clark stressed the need to follow legislation.  Bruce Bickner confirmed the proposed policy aligns with legislation.  Mrs. Gilhousen advised this policy would meet the requirement to comply with the July 1st deadline.  Mrs. Bolla commented on the ability to modify policy as needed.

Motion
Motion to Adopt Superintendent's Memorandum in Support of Declaration of Emergency and Approve the Emergency Adoption and Implementation of Amendments to the Manual of Procedures for Media Services and The Handbook of Instructional Materials Procedures as Contained in School Board Policies 4,44C and 4.45F Respectively
Vote Results ( Approved )
Motion: Mary Bolla
Second: Janice Kerekes
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
38. D2 - Approval to Advertise and Notice of Public Hearing to Approve amendment to School Board Manual of Procedures for Media Services and The Handbook of Instructional Materials Procedures as contained in School Board Policies 4.44C and 4.45F respectively
Legal Adv Notice of PH SB Policies 4.44C & 4.45F.pdf
Library Media Services Manual 22-23.pdf
Redlined Procedures Manual.pdf
07_2022 CCDS Instructional Resources Procedures Manual.pdf
Redlined 07_2022 CCDS Instructional Resources Procedures Manual.pdf
Motion
Motion to Approve Advertisement and Notice of Public Hearing to Approve Amendments to School Board Manual of Procedures for Media Services and The Handbook of Instructional Materials Procedures as Contained in School Board Policies 4.44C and 4.45F respectively
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Beth Clark
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
39. D3 - Adopt Superintendent’s Memorandum in Support of Declaration of Emergency and Approve the emergency adoption and implementation of School Board Policy Human Resources Policy 2.02 (Application and Recruitment) to add 2.02E. (Unlawful Employment Practices) and the creation of School Board Policy 4.66 (Prohibition Against Discrimination; Required Instruction)
Policy 2.02E (H.B.7_ F.S. 760.10 as amended) (3).pdf
Proposed Policy 4.66 (H.B. 7_F.S. (4) (3).pdf
Executed Memorandum of Declaration of Emergency Policies 2022 H.B.7 (1).pdf
Motion
Motion to Adopt Superintendent's Memorandum in Support of Declaration of Emergency and Approve the Emergency Adoption and Implementation of School Board Policy Human Resources Policy 2.02 (Application and Recruitment) to add 2.02E (Unlawful Employment Practices) and the Creation of School Board Policy 4.66 (Prohibition Against Discrimination: Required Instruction)
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Tina Bullock
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
40. D4 - Approval to Advertise and Notice of Public Hearing to Approve amendment to School Board Human Resources Policy 2.02 (Application and Recruitment) to add 2.02E. (Unlawful Employment Practices) and the creation of School Board Policy 4.66 (Prohibition Against Discrimination; Required Instruction)
Policy 2.02E (H.B.7_ F.S. 760.10 as amended) (3).pdf
Proposed Policy 4.66 (H.B. 7_F.S. (4) (3).pdf
Legal Adv Notice of PH SB Policies 2.02E and 4.66.pdf
Motion
Motion to Approve Advertisement and Notice of Public Hearing to Approve Amendment to School Board Human Resources Policy 2.02 (Application and Recruitment) to add 2.02E (Unlawful Employment Practices) and the creation of School Board Policy 4.66 (Prohibition Against Discrimination; Required Instruction)
Vote Results ( Approved )
Motion: Beth Clark
Second: Janice Kerekes
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
41. D5 - Adopt Superintendent’s Memorandum in Support of Declaration of Emergency and Approve the emergency adoption and implementation of School Board Policy 1.15 (Parental Rights and Student Welfare)
Policy for H.B. 1557 (2022)and H.B 241 (2021) and docx (1).docxFINAL.pdf
Executed Memorandum of Declaration of Emergency Policies 2022 (1).pdf
Motion
Motion to Adopt Superintendent's Memorandum in Support of Declaration of Emergency and Approve the Emergency Adoption and Implementation of School Board Policy 1.15 (Parental Rights and Student Welfare)
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Beth Clark
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
42. D6 - Approval to Advertise and Notice of Public Hearing to Approve the creation and implementation of School Board Policy 1.15 (Parental Rights and Student Welfare)
Policy for H.B. 1557 (2022)and H.B 241 (2021) and docx (1).docxFINAL.pdf
Legal Adv Notice of PH SB Policy 1.15.pdf
Motion
Motion to Approve Advertisement and Notice of Public Hearing to Approve the Creation and Implementation of School Board Policy 1.15 (Parental Rights and Student Welfare)
Vote Results ( Approved )
Motion: Janice Kerekes
Second: Tina Bullock
Janice Kerekes - Aye
Ashley Gilhousen - Aye
Mary Bolla - Aye
Tina Bullock - Aye
Beth Clark - Aye
Human Resources
43. D7 - Human Resources Special Action A
Minutes:

There was no Human Resources Special Action A.

44. D8 - Human Resources Special Action B
Minutes:

There was no Human Resources Special Action B.

School Board Attorney Remarks  (None)
School Board Member Remarks
45. School Board Member Comments
Minutes:

Mrs. Bolla extended gratitude to all personnel who have served the district, recognizing the service of the retirees.

Mrs. Bullock thanked the public speakers and advised the board does not want to have inappropriate books in school libraries, confirming the board will work to do better and commenting on the thousands of excellent books in our schools.  She also recognized Keystone Heights High graduate Sherri Anthony who was recently named Florida High School Activities Association's National Coach of the Year.  She appreciated a recent presentation by the Operations Department outlining improvements to Keystone Heights Elementary and other schools throughout the county.

Mrs. Kerekes extended congratulations to the retirees, thanks to the public speakers, and stressed the need and desire to work together to provide what is best for children.

Mrs. Clark commended the work that has been done by Mr. Dailey and is grateful for the lists available from Citizens Alliance and other organizations, encouraging all to work together as a team.

Mrs. Gilhousen believes immediate action has been taken to correct inappropriate materials and echoed appreciation for the collaboration in this effort, advising that, as a community, collaboration, input, and vigilance about reading materials placed in front of students is necessary.

Adjournment  (7:32 p.m.)
Superintendent of Schools School Board Chair