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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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November 1, 2018 - Regular School Board Meeting
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Date: Nov 01 2018
(6:00 p.m.)
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Invocation
(Rev. Doug Matyi - Chaplain, Clay County Jail)
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Pledge of Allegiance
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Call to Order
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Student Showcase
(Charles E. Bennett Elementary School Chorus)
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Recognitions and Awards
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1. Recognize 2018 Founders' Week Art Contest Winners
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Presenters
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School Showcase
(Charles E. Bennett Elementary School )
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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 School Board Workshop on September 25, 2018; Student Hearings and Regular Meeting on October 4, 2018.
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Sept 25 Workshop.pdf
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Oct 4 Reg.pdf
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Oct 4 Student Hearings.pdf (Confidential)
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Human Resources
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3. C2 - Personnel Consent Agenda - November 1, 2018
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Personnel Consent Agenda 11 1 2018.pdf
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Instruction-K-12 Academic
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4. C3 - Approval of Out of County Student Travel - K-12 Academic
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Nov 2018 - Student Travel.pdf
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Instruction-Climate and Culture
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5. C4 - Approve advertisement of proposed revisions to School Board Policy 4.12, Health and Safety - Medication for Students, and reschedule the Public Hearing date to December 6, 2018
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Policy 4.12, REVISED Medication for Students.pdf
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4.12 Admin of Medications - NOTICE OF APPROVAL TO ADVERTISE.pdf
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6. C5 - Proclamation #19-05 proclaiming November as Family Engagement Month
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family-engagment-resoulution-2018 (1).pdf
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Business Affairs
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7. C6 - Proposed Allocation Changes for 2018-2019
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Allocation Summary - November 1, 2018_final.pdf
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Business Affairs-Accounting
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8. C7 - Monthly Financial Report for September, 2018
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September 2018 Board Monthly Financial Report.pdf
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September 2018 Board Monthly Property Report.pdf
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Business Affairs-Property
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9. C8 - Deletion of Certain Items Report - October, 2018
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Deletion Report-October, 2018.pdf
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Operations-Facilities
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10. C9 - Pre-qualification of Contractors
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Table for Board Backup Contractor Prequal, 11.1.18.pdf
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11. C10 - Change Order #5 (Direct Purchasing) for Fleming Island High School AICE Testing Facility
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CngOrder5DP, FIH AICE Testing Facility.pdf
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Adoption of Consent Agenda
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12. Adoption of the 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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13. D1 - Discuss and give direction on process for employing legal services
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DJD letter to CCSB, Oct 2018.pdf
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Human Resources
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14. D2 - Human Resources - Special Action A November 1, 2018
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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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