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School Board of Clay County
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Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island, FL |
October 3, 2024 - Regular School Board Meeting
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Date: Oct 03 2024
(6:00 p.m.)
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Student Showcase
(Lake Asbury Junior High Young Women's Chorus, Evan Gould, Music Teacher)
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Invocation
(Pastor Kole Thomas, Cross Community Church, Lake Asbury, FL)
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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 Schools' Excellence for Kids Heart Challenge, American Heart Association
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2. Recognition of Student Winner of the Florida Department of Agriculture and Consumer Services (FDACS) Statewide 2024 Florida Future Chef Competition
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3. Saint Leo University & CCDS "Grow Your Own" Para to Pro Teacher Quality Partnership (TQP) Grant Participant Recognition
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4. Ceremonial Signing of the Ratified Clay County Education Association Contract
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Presenters
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School Showcase
(Lake Asbury Junior High, Lydia Creel, Principal)
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Presentations from the Audience (Public Comment)
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Discussion Agenda
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Human Resources
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5. D1 - Human Resources Special Action A
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6. D2 - Human Resources Special Action B
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Consent Agenda
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Superintendent
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7. C1 - Minutes of School Board Workshop on August 27, 2024; Student Hearings and Regular Meeting on September 5, 2024
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2024 Aug 27 Workshop.pdf
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2024 Sep 5 Student Hearings.pdf (Confidential)
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2024 Sep 5 Regular Mtg.pdf
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School Board Member
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8. C2 - School Board Member Out-of-County Travel Expenses Estimated to Attend FSBA/FADSS 79th Annual Joint Conference
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Information Technology Services
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9. C3 - Managed Printing Services
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250065 Dex Imaging.pdf
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Human Resources
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10. C4 - Personnel Consent Agenda
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Personnel Consent Agenda Updated 9.30.24.pdf
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Instruction-Academic Services
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11. C5 - Elementary Student Out of State Travel
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DOE_FT_WildAD_3_28.pdf
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12. C6 - Amendment to ICA and MOU between the School Board of Clay County and the Boys and Girls Club of Northeast Florida (BGCNF)
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250052 Amendment to MOU between CCSB & BGCNF.pdf
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Instruction-Career and Technical Education
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13. C7 - Clay County Fire Rescue Affiliation Agreement Renewal
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250061 Contract Review Clay County Fire Rescue.pdf
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Instruction-K-12 Academic
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14. C8 - K-12 Academic Services Out of State and Overnight Student Travel
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October 2024 Student Travel.pdf
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Instruction-Professional Development
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15. C9 - Addition of two components to the Professional Learning Catalog to provide additional professional learning opportunities for teachers.
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1-100-001_Students With Disabilities_2024.pdf
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5-404-001_Facilitating the Learning Environment_2024 - G.pdf
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Instruction-Climate and Culture
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16. C10 - Proclamation for Red Ribbon Week
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Red Ribbon Week Proclamation 2024.docx (2).pdf
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IN-SEDNET
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17. C11 - Ratify 250036 Lutheran Services Florida (LSF Health Systems) - Amendment 115
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250036 Lutheran Services Florida - Amendment 115.pdf
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Business Affairs
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18. C12 - Proposed Allocation Changes for 2024-2025
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10.03.24 - 24-25 Allocation Summary.pdf
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Business Affairs-Property
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19. C13 - DELETION OF CERTAIN ITEMS REPORT SEPTEMBER, 2024
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DELETION OF CERTAIN ITEMS REPORT SEPTEMBER, 2024.pdf
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Business Affairs-Purchasing
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20. C14 - Contract Renewal - Professional Architect/Engineer Agreements – County Wide
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Operations-Facilities
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21. C15 - School Concurrency Proportionate Share Mitigation (PSM) Agreement between the Clay County School Board, Clay County, and Meritage Homes of Florida, Inc. (Bella Lago Ph3).
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Prop Share Mitigation Agreement Meritage Homes Farley (2).pdf
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22. C16 - School Concurrency Proportionate Share Mitigation (PSM) Agreement between the Clay County School Board, Clay County, and DFH Land LLC (Bella Lago Townhomes Ph2 Extra).
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250055 Bella Lago Prop Share Mitigation Agreement.pdf
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23. C17 - Final Completion of Middleburg High School Restroom Renovation
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Certificate of Final Completion - MHS Restroom Renovations.pdf
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24. C18 - Change Order #2 for Keystone Heights High School Safety & Security Single Key Access
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CO #2 KHS Safety & Security Single Key Access.pdf
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25. C19 - Substantial and Final Completion of Ridgeview High School HVAC Repair/Replacement Building 3
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Certificate of Substantial Completion - RHS HVAC Replacement Building 3
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Certificate of Final Completion - RHS HVAC Replacement Building 3
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26. C20 - Substantial Completion of Middleburg High School Safety & Security Single Key Access
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MHS Safety & Security Single Key Access Substantial Completion.pdf
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27. C21 - Substantial Completion of Keystone Heights High School Safety & Security Single Key Access
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KHS Safety & Security Single Key Access Substantial Completion.pdf
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28. C22 - Substantial and Final Completion of Lake Asbury Junior High School HVAC Repair/Replacement
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LAJ HVAC Repair.Replacement Substantial & Final Completion.pdf
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29. C23 - Clay High School Track Improvements Contract Award
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Contract for CHS Track Improvements
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Clay High School Track Improvements (Fence & Sidewalk) Bid Tab
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30. C24 - Final Completion of Green Cove Springs Junior High School Window/HVAC Replacement
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Certificate of Final Completion for GCJ HVAC Replacement
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31. C25 - Prequalification of Contractors
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Table for Board Backup Contractor Prequal, 10.3.24
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32. C26 - RideOut Elementary School Classroom Addition Construction Manager Contract Award
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ROE Classroom Addition CM Contract - Ajax Building Company
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33. C27 - Substantial Completion of Lakeside Elementary School Restroom Renovation
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LSE Substantial Completion.pdf
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34. C28 - Change Order #2 for Wilkinson Junior High School Fire Alarm Replacement
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Change Order #2 for WJH Fire Alarm Replacement
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35. C29 - RideOut Elementary School Classroom Addition Architect Contract Award
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Architect Contract for ROE Classroom Addition - Bhide & Hall Architects
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36. C30 - Final Completion of Wilkinson Junior High School Fire Alarm Replacement
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Certificate of Final Completion - WJH Fire Alarm Replacement
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37. C31 - Change Order #1 for Keystone Heights High School Concession Stand
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Change Order #1 KHS Concession Stand
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38. C32 - Substantial and Final Completion of S. Bryan Jennings Elementary School Fire Alarm Repair/Replacement
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SBJ Fire Alarm Repair.Replacement Substantial & Final Completion.pdf
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39. C33 - Substantial Completion of Lakeside Junior High School Restroom/Locker Room Renovation
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LSJ Restroo.Locker Room Renovation Substantial Completion.pdf
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40. C34 - Substantial Completion of Orange Park Elementary School Restroom Renovation
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OPE Restroom Renovations Substantial Completion.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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School Board Attorney Remarks
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School Board Member Remarks
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Adjournment
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