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School Board of Clay County
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| Teacher Inservice Center - Fleming Island High School, 2233 Village Square Parkway
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| Artwork provided this month by students at Ridgeview High School. |
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March 1, 2018 - Regular School Board Meeting
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Date: Mar 01 2018
(6:00 p.m.)
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Invocation
(Pastor Cary Sanders, The Cross at Doctors Inlet)
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Pledge of Allegiance
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Call to Order
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Student Showcase
(Lake Asbury Elementary School Chorus)
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Recognitions and Awards
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Presenters
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1. Clay Education Foundation Annual Report
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School Showcase
(Green Cove Springs Junior High School)
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Scheduled Citizen Requests
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2. Heather Huffman - Staffing of Nurses
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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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3. C1 - Minutes of School Board Workshop on January 23, 2018; Student Hearings and Regular Meeting on February 1, 2018; Workshop on February 12, 2018.
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2018 February 1 Disc Minutes.pdf (Confidential)
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Minutes of Jan 23 Workshop.pdf
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Minutes of Feb 12 Workshop.pdf
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Minutes of Feb 1 Regular (2).pdf
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4. C2 - Proclamation #18-11, Clay County Agricultural Fair
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Agricultural Fair Proclamation - 2018.pdf
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5. C3 - Florida Youth Challenge Academy Student/Employee Work Calendar 2018-2019
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Calendar - FYCA 2018-2019 Updated.pdf
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Human Resources
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6. C4 - Establish May 7-11, 2018, as Teacher Appreciation Week in Clay County, and Tuesday, May 8, 2018, as Teacher Appreciation Day
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17 18 Proclamation Teacher appreciation week.pdf
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7. C5 - Establish April 22-28, 2018, as Administrative Professionals Week and Wednesday, April 25, 2018, as Administrative Professionals Day in Clay County.
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17 18 Proclamation Admin Prof Week day.pdf
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8. C6 - Personnel Consent Agenda - March 1, 2018
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Personnel Consent Agenda 3 1 2018.pdf
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Instruction-K-12 Academic
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9. C7 - Approval of Out of County Student Travel - K-12 Academic
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March 2018 - Student Travel.pdf
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Instruction-Professional Development
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10. C8 - Master Plan for Inservice
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Previous vs. Revised Language MIP (1).pdf
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2017-2018 MIP Revised (1).pdf
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Instruction-Secondary
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11. C9 - Amendment to Santa Fe Dual Enrollment Articulation Agreement
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Santa Fe Dual Enrollment Articulation Agreement Amendment.pdf
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Santa Fe Articulation Agreement.pdf
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Business Affairs
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12. C10 - Request Approval of the 2018-2019 Payroll Calendars
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Calendar12-Month Employees 2018-19.pdf
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Calendar10-Month Employees 2018-2019.pdf
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Calendar Substitute, Part-Time, Temp. Adult 2018-2019.pdf
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Calendar 9-Month Employees 2018-2019.pdf
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Calendar 9-Month Transportation 2018-2019.pdf
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Calendar11-Month Employees 2018-2019.pdf
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Calendar Florida Youth Challenge Academy revised 2018-2019.pdf
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13. C11 - Proposed Allocation Changes for 2017-2018
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Allocation Summary - March 1, 2018.pdf
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Business Affairs-Purchasing
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14. C12 - Bid Renewal and Extension
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Operations-Facilities
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15. C13 - Pre-qualification of Contractors
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TableBoardBackup Contractor Prequal, 3.1.18.pdf
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16. C14 - Annual Florida Inventory of School Houses (FISH) Certification
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FISH Certification - 2018.pdf
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Adoption of Consent Agenda
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17. Adoption of Consent Agenda
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CCEA Update
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CESPA Update
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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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18. D1 - Increase Employer Contribution for 2017-2018 Health Insurance Benefits (Item submitted by Mrs. Kerekes)
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Final Board Insurance Contribution Model for March 2018.pdf
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19. D2 - Rescind vote taken at February 1, 2018, meeting to rescind vote taken at September 26, 2017, meeting to join the lawsuit challenging the constitutionality of House Bill 7069 (Item submitted by Mrs. Kerekes)
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Human Resources
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20. D3 - Human Resources - Special Action A
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Special Action A 3 1 2018.pdf (Confidential)
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21. D4 - Proposed Supplemental Allocations for 2018-2019
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Instruction-Professional Development
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22. D5 - Parental Choice: Developing a Montessori School within a School
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Business Affairs
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23. D6 - Proposed Allocations for the 2018-2019 School Year
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Proposed Allocations for 2018-2019.pdf
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Business Affairs-Insurance
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24. D7 - Proposed Third Party Administrator ("TPA")/Benefit Consultant with The Bailey Group; Replacing current TPA Agreement with AON Hewitt
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2017-23-RFP SJCSD.pdf
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2017-23-Board-Approval.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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