Leslie Cook, Senior Program Director, Take Stock in Children, provided an overview of this mentoring program and its positive impact on the life of young people.  Seven seniors participating in this program will be graduating in 2020 and have been accepted into post-secondary institutions of learning and/or the military.

• Erica Fox - Ridgeview High School 
• Daniel Wong - Ridgeview High School 
• Ripley Kunkel - Oakleaf High School 
• Jasmine Lloyd - Oakleaf High School 
• Marissa Lane - Clay High School 
• Maddison Masters - Fleming Island High School 
• De'Jah Johnson - Oakleaf High School

Andrea Messina, Executive Director, Florida School Boards Association, recognized Tina Bullock, Board Member, as a Certified Board Member.  Mrs. Bullock has re-certified, voluntarily completing the Certified Board Member Program consisting of 96 hours of training in various disciplines, exemplifying a commitment to professional development.

Bob Ohrablo, President, Scott Einhorn, and Trent Blair, representing The Jacksonville Icemen, presented a check in the amount of $15,000. to Michael Kerekes, Coordinator of Strategic Planning and Community Partnerships, in support of Clay County District Schools' various programs.

Speakers for Agenda Item D1 Child Care Learning Labs -

• Julie Miller 
• Victoria Johnson 
• Joel Miller
• Katie Wood
• Patrick Johnston 

Alice Paulk, Supervisor of Career and Technical Education, identified the two issues addressed in this item. 

The 2-year-old Child Care Learning Labs programs have been phased out in all but one school.  

Other programs available for 3 and 4-year-olds are experiencing a personnel coverage issue in the afternoon hours.  The addition of five 0.6 or 0.5 positions would extend the closing time from 3:00 to 4:15.  The cost of the additional allocations would be covered through an increase in tuition.  Mrs. Paulk will determine the cost calculation of these additional allocations.

Mrs. Kerekes moved to approve Proposed Allocations for the 2020-2021 School Year with the addition of five 0.6 allocations for Child Care Learning Labs.  With no second, the motion failed.

A second motion (results below) was made and discussion ensued.  Mrs. Bullock discussed her concerns regarding the motion.  Superintendent Broskie addressed Ms. Bullock's concerns, in part.

This item was addressed first on Discussion Agenda, per staff member request and Chair approval.

Agenda Item Speaker:

• Renna Lee Paiva - concerned with cost increase and profits to United Healthcare; 

Dr. Susan Legutko, Assistant Superintendent of Business Affairs, introduced Allison Profitt, Account Executive, The Bailey Group, and Sheila Gann, Coordinator of Health Benefits.  Information that was presented to the insurance committee during the renewal determination process was outlined.  Mike Wingate, K12 Director, served on the insurance committee and spoke in support of the current agenda item.

Mrs. Kerekes discussed the solutions to rising costs.

Mrs. Bullock expressed concern about a cost increase.

Board Members' comments were heard.