Agenda Plus
School Board of Clay County
Teacher Inservice Center - Fleming Island High School, 2233 Village Square Parkway
November 22, 2016 - Regular School Board Meeting
Date: Nov 22 2016 (Immediately following the 7:00 PM Organization Meeting)
Invocation
Pledge of Allegiance
Call to Order
Consent Agenda
Superintendent
1. C1 - Minutes of Special Meeting on October 13, 2016, and Student Hearings and Regular Meeting on October 20, 2016
2016 Nov 22 - Minutes of Special Mtg. 10.13.16 (2).pdf
2016 Nov 22 - Minutes of Regular Mtg 10.20.16.pdf
2016 Oct 20 Disc.pdf (Confidential)
2. C2 - Payment of Annual Membership Dues for 2016-2017 to Florida Association of District School Superintendents
Deputy Superintendent
3. C3 - Proposed Allocation Changes for 2016-2017
Allocation Summary - November 22, 2016.pdf
Human Resources
4. C5 - Personnel Consent Agenda
Personnel Consent Agenda 11 22 2016.pdf
Instruction-Career and Technical Education
5. C6 - Affiliation Agreement between Windsor Health and Rehabilitation and The School District of Clay County
Windsor-Board of Clay County .pdf
Instruction-Exceptional Student Education
6. C7 - Interpreters Services Contract with Interpretek 2016-17.
Interpreter services contract INTERPRETEK 16 17.pdf
Instruction-K-12 Academic
7. C8 - K-12 Academic Support Services - Student Travel
Nov 2016 - Student Travel.pdf
8. C9 - Clay County Sheriff's Office Off Duty Contract - 2017
Nov 2016 - Clay County Sheriff's Office Off Duty Contract 2017.pdf
Instruction-Professional Development
9. C10 - Approval of the School Improvement Plan (SIP) 2016-17
SIP Plan 2016-17 hyperlink.pdf
Business Affairs
10. C11 - Payment of Bonds for Superintendent, Chairman, Vice-Chairman, and Board Member(s)
Business Affairs-Accounting
11. C12 - Bank Resolutions Due to Change of School Board Superintendent, Chairman and Vice-Chairman
12. C13 - Monthly Financial Report for October, 2016
October 2016 Financial Report.pdf
13. C14 - Warrants and Vouchers for October 2016
11.22.16 Board Agenda.pdf
14. C15 - Budget Amendments for the Month of October 2016
October 2016 Board Impact Stmt.pdf
October 2016 Budget Amendment.pdf
Business Affairs-Property
15. C16 - Monthly Property Report - October, 2016 - Furniture/Equipment
Furniture-Equipment Report-October, 2016.pdf
16. C17 - Monthly Property Report - October, 2016 - AV Materials
Audiovisual Report-October, 2016.pdf
17. C18 - Monthly Property Report - October, 2016 - Software
Software Report-October, 2016.pdf
18. C19 - Monthly Property Report - October, 2016 - Vehicles
Vehicles Report-October, 2016.pdf
19. C20 - Deletion of Certain Items Report - November, 2016
Deletion Report-November, 2016.pdf
Deletion Report (Attachments)-November, 2016.pdf
Support Services-Facilities
20. C21 - Pre-Qualification of Contractors
Contractor List 11,22,16.pdf
21. C22 - Substantial and Final Completion of Window Replacement/Insulation Upgrade - Administration
Sub Completion Windows Admin.pdf
Final Completion, Windows Admin.pdf
22. C23 - Change Order #1 (Direct Purchasing) for Lake Asbury Elementary/Lake Asbury Junior High School Lightning Protection
CO1 LAE.LJH Lightning Protection.pdf
Adoption of Consent Agenda
23. Adoption of Consent Agenda
Recognitions and Awards
24. Recognize student: Logan Baxley for National FFA Agriscience Fair Winner
Logan Baxley PP final.pdf
Presenters
25. Community Engagement Presentation presented by Kathleen Schofield and Chereese Stewart
Scheduled Citizen Requests
26. Keith Nichols - Episode IV
27. Sandra Phipps - GPS Tracking System
Discussion Agenda
School Board Member
28. D1 - Discuss School Board Attorney position (Submitted by Mrs. Kerekes)
Deputy Superintendent
29. C4 - Florida Safe Schools Assessment Certification - 2016 (Pulled by Mrs. Kerekes)
Florida Safe Schools Assessment.pdf (Confidential)
Human Resources
30. D2 - Human Resources - Special Actions
Instruction-Instructional Resources
31. D3 - Public Hearing to approve the adoption of French Materials
2016 Nov 22 French Presentation.pdf
Presentations from the Audience (Public Comment)
Superintendent Comments
School Board Comments
Attorney Comments
Adjournment