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School Board of Clay County
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Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island, FL 32003 |
November 4, 2021 - Regular School Board Meeting
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Date: Nov 04 2021
(6:00 p.m.)
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Student Showcase
(None)
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Invocation
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Pledge of Allegiance
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Call to Order
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Recognitions and Awards
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1. Recognize McRae Elementary School for earning East Coast Technical Assistance Center designation
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Presenters
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2. Community First CARES Foundation Check Presentation
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3. Clay Education Foundation Update
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4. Cost Savings Report from Cenergistic, Inc.
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School Showcase
(None)
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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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5. C1 - Minutes of Special Meeting and Board Workshop on September 9, 2021; Board Workshop on September 28, 2021; Student Discipline Hearings and Regular Meeting on October 7, 2021
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2021 Sep 9 Workshop.pdf
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2021 Sept 9 Special Mtg.pdf
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2021 Sept 28 Workshop.pdf
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2021 Oct 7 Student Hearings.pdf (Confidential)
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2021 Oct 7 Regular Mtg.pdf
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Human Resources
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6. C2 - Personnel Consent Agenda
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Personnel Consent Agenda 11.4.2021.pdf
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7. C3 - Proclamation 22-06 to Establish November 15 - 19, 2021 as National Education Week and November 17, 2021 as Educational Support Professionals' Day
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Proclamation 22-06 National Education Week.docx (1).pdf
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Instruction-Academic Services
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8. C4 - K-12 Academic Services Out of State and Overnight Student Travel
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Nov 2021 - Student Travel.pdf
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Instruction-Career and Technical Education
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9. C5 - Approve Affiliation Agreement Between The School Board of Clay County, Florida and LP SW Jacksonville, LLC d/b/a Signature Healthcare of Middleburg Rehab & Wellness Center regarding placement of School District students into clinical and non-clinical facilities to complete required professional practice experience.
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Affiliation Agreement_Signature Healthcare of Middleburg Rehab & Wellness Center (2).pdf
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10. C6 - Approve Affiliation Agreement Between The School Board of Clay County, Florida and Park of the Palms, Inc regarding placement of School District students into clinical and non-clinical facilities to complete required professional practice experience.
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Affiliation Agreement_Park of the Palms, Inc..pdf
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11. C7 - Approve Affiliation Agreement Between The School Board of Clay County, Florida and Benton House at Oakleaf, regarding placement of School District students into clinical and non-clinical facilities to complete required professional practice experience.
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Affiliation Agreement_Benton House at Oakleaf.pdf
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12. C8 - Approve Affiliation Agreement Between The School Board of Clay County, Florida and Paramount Healthcare, regarding placement of School District students into clinical and non-clinical facilities to complete required professional practice experience.
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Affiliation Agreement_Paramount Healthcare.pdf
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Instruction-Climate and Culture
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13. C9 - Proclamation #22-07 to Establish School Psychologist Week November 8-12, 2021
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School Psychologist Proclamation (21).pdf
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14. C10 - Approval of Memorandum of Understanding between The School Board of Clay County, Florida and Rural Health Care, Inc. D/B/A/ AZA Health for medical services at Wilkinson Junior High School.
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Clay - Addendum A _ To Contract With The School Board _ SBAO (8_18_2021).pdf
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MOU BETWEEN SBCC AND RURAL HEALTH CARE (1).pdf
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Business Affairs
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15. C11 - Proposed Allocation Changes for 2021-2022
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21 22 Allocation Summary - November 4,, 2021.pdf
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Business Affairs-Accounting
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16. C12 - Monthly Financial Report for September, 2021
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September Monthly Board Financial Report.pdf
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September Monthly Property Report.pdf
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Contracts 50 Thousand and greater.pdf
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17. C13 - Budget Amendment Report for September 30, 2021
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Budget Amendment September 2021.pdf
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Business Affairs-Property
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18. C14 - Deletion of Certain Items Report - October, 2021
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Deletion Report-October, 2021.pdf
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Business Affairs-Purchasing
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19. C15 - BID Renewal
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Operations
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20. C16 - Adopt the Final 2021/2022 – 2025/2026 Educational Facilities Work Plan
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Educational Facilities Work Plan 2021.2022 #1.pdf
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Educational Facilities Work Plan 2021.2022 #2.pdf
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Operations-Facilities
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21. C17 - Schematic/Preliminary/Final (Phase I, II, and III) Plans and Specifications for Keystone Heights High School Renovate/Repair Baseball Press Box (Building 33)
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KHS Baseball Press Box Backup Information.pdf
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22. C18 - Substantial and Final Completion of Tynes Elementary School New Classroom Addition
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Substantial & Final Certificates for TES New Classroom Addition.pdf
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23. C19 - Shadowlawn Elementary School Roof Replacement/Repair (Reroof) Contract Award
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Backup Information for SLE Roof Replacement Contract Award.pdf
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Backup Information Continued.pdf
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24. C20 - Keystone Heights Elementary School New Cafeteria/Classrooms Architect Contract Award
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KHE New Cafeteria.Classrooms Architect Contract.pdf
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25. C21 - Change Order #5 for Tynes Elementary School New Classroom Addition
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Change Order #5 TES New Classroom Addition.pdf
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26. C22 - Change Order #6 for Tynes Elementary School New Classroom Addition
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Change Order #6 TES New Classroom Addition.pdf
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27. C23 - Schematic/Preliminary/Final (Phase I,II, and III) Plans and Specifications for Keystone Heights High School Scoreboard Replacement
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KHS Scoreboard Replacement Backup Information.pdf
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28. C24 - Schematic/Preliminary/Final (Phase I,II, and III) Plans and Specifications for Orange Park High School Scoreboard Replacement
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OPH Scoreboard Replacement Backup Information.pdf
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29. C25 - Elementary School "R" Guaranteed Maximum Price (GMP) Bid Package 1 (Pre-Engineered Metal Building - PEMB)
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Elementary School R GMP Bid Package 1.pdf
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30. C26 - Middleburg Transportation Fuel System Repair/Replacement Contract Award
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MB Transportation Fuel System Repair.Replacement Contract.pdf
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31. C27 - Approve Advertisement for Attendance Boundary Realignment for Oakleaf High School and Orange Park High School
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Oakleaf High & Orange Park High Boundary Realignment.pdf
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Attendance boundary revision advertisement.pdf
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32. C28 - Approve Advertisement for Attendance Boundary Realignment for Oakleaf High School and Ridgeview High School
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Oakleaf High School to Ridgeview High Boundary Realignment.pdf
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Attendance boundary revision advertisement.pdf
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33. C29 - Approve Advertisement for Attendance Boundary Realignment for Oakleaf Junior High and Orange Park Junior High Schools
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Oakleaf Junior & Orange Park Junior Boundary Realignment.pdf
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Attendance boundary revision advertisement.pdf
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34. C30 - Pre-Qualification of Contractors
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Table for Board Backup Contractor Prequal, 11.4.21.pdf
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Adoption of Consent Agenda
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CCEA Update
(Victoria Kidwell)
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CESPA Update
(Lonnie Roberts)
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Superintendent's Update and Presentations
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Discussion Agenda
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Superintendent
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35. D1 - School "R" Name Suggestions
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Names for School R.pdf
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School Board Member
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36. D2 - Approval to advertise and Notice of Public Hearing to Approve a School Board Resolution renumbering the School Board Member districts. (Mrs. Bolla)
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SCHOOL BOARD OF CLAY COUNTY_Legal Adv.pdf
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RESOLUTION RE RENUMBERING DISTRICTS.pdf
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Human Resources
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37. D3 - Human Resources Special Action A
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Special Action A 11.4.2021 (1).pdf (Confidential)
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38. D4 - Human Resources Special Action B
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Special Action B 11.4.2021 (1).pdf (Confidential)
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39. D5 - Human Resources Special Action C
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Special Action C 11.4.21.pdf (Confidential)
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40. D6 - Human Resources Special Action D
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Operations-Facilities
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41. D7 - Approve Advertisement for School Board Member District Realignment
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Board Member Redistricting 2021.pdf
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RECOMMENDED SCHOOLBOARD MEMBER BOUNDARY Add.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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