Agenda Plus
School Board of Clay County
Teacher Inservice Center, 2233 Village Square Parkway, Fleming Island, FL
October 3, 2024 - Regular School Board Meeting
Date: Oct 03 2024 (6:00 p.m.)
Student Showcase  (Lake Asbury Junior High Young Women's Chorus, Evan Gould, Music Teacher)
Invocation  (Pastor Kole Thomas, Cross Community Church, Lake Asbury, FL)
Pledge of Allegiance
Call to Order  (Present: Erin Skipper, District 1; Mary Bolla, District 2, Beth Clark, District 3; Michele Hanson, District 4; Ashley Gilhousen, District 5; Superintendent David Broskie)
Recognitions and Awards
1. Recognize Schools' Excellence for Kids Heart Challenge, American Heart Association
Minutes:

Amanda Tewey, Development Director, American Heart Association, recognized the following "Top Impact" schools for their support of the American Heart Association's mission of advancing cardiovascular health for all:

  • Thunderbolt Elementary - $25,412
  • Orange Park Elementary - $14,639
  • Oakleaf Village Elementary - $10,155

Anti-vaping resources and staff well-being were an additional focus of the 2023-2024 American Heart Association's campaign.

2. Recognition of Student Winner of the Florida Department of Agriculture and Consumer Services (FDACS) Statewide 2024 Florida Future Chef Competition
Minutes:

Superintendent Broskie recognized Landon Brown, Oakleaf Village Elementary, for placing 2nd overall in the Florida Department of Agriculture and Consumer Services' statewide cooking competition.  Landon participated in an in-person finale event where he cooked live in front of three (3) guest judges.  His winning dish was entitled "Camo's Paradise Pasta" and was a shrimp and handmade pasta creation.  

Landon competed against 191 students and received a Florida 529 Savings Plan through Florida Prepaid, in the amount of $3,000, sponsored by the Sprouts Healthy Communities Foundation.

3. Saint Leo University & CCDS "Grow Your Own" Para to Pro Teacher Quality Partnership (TQP) Grant Participant Recognition
Minutes:

Nancy Crowder and Denise Adams, Saint Leo University, recognized four (4) Clay County District Schools paraprofessionals who successfully completed the Grow Your Own Para to Pro Teacher Quality Partnership (TQP) Grant program, a collaborative initiative between Saint Leo University and Clay County District Schools.  These individuals represent the inaugural cohort of paraprofessionals within the district to graduate from this program:

  • Tricia Miller-Martel
  • Angelee Ramos 
  • Jessica Owens
  • Sai Vang
  • Heidi Waughon
4. Ceremonial Signing of the Ratified Clay County Education Association Contract
Minutes:

Brenda Troutman, Assistant Superintendent of Human Resources, Ashley Gilhousen, Board Chair, and Victoria Kidwell, President of Clay County Educational Association, participated in a ceremonial signing of the ratified contract between the Clay County Education Association and the Clay County School Board.

Presenters
School Showcase  (Lake Asbury Junior High, Lydia Creel, Principal)
Presentations from the Audience (Public Comment)
5. Public Comment
Minutes:

There were no public speakers addressing specific agenda items.

Public speakers addressing non-specific agenda items (these speakers were heard following the adoption of the consent agenda):

  • Echo Nova 
  • Bruce Friedman 
  • Judith Chapple
  • Sheila Torres 
Discussion Agenda
Human Resources
6. D1 - Human Resources Special Action A
Minutes:

There is no Human Resources Special Action A.

7. D2 - Human Resources Special Action B
Minutes:

There is no Human Resources Special Action B.

Consent Agenda
Superintendent
8. C1 - Minutes of School Board Workshop on August 27, 2024; Student Hearings and Regular Meeting on September 5, 2024
2024 Aug 27 Workshop.pdf
2024 Sep 5 Student Hearings.pdf (Confidential)
2024 Sep 5 Regular Mtg.pdf
School Board Member
9. C2 - School Board Member Out-of-County Travel Expenses Estimated to Attend FSBA/FADSS 79th Annual Joint Conference
Information Technology Services
10. C3 - Managed Printing Services
250065 Dex Imaging.pdf
Executed 250065 Dex Imaging.pdf
Human Resources
11. C4 - Personnel Consent Agenda
Personnel Consent Agenda Updated 9.30.24.pdf
Instruction-Academic Services
12. C5 - Elementary Student Out of State Travel
DOE_FT_WildAD_3_28.pdf
13. C6 - Amendment to ICA and MOU between the School Board of Clay County and the Boys and Girls Club of Northeast Florida (BGCNF)
250052 Amendment to MOU between CCSB & BGCNF.pdf
250052 Amendment to BGCNF MOU.pdf
Instruction-Career and Technical Education
14. C7 - Clay County Fire Rescue Affiliation Agreement Renewal
250061 Contract Review Clay County Fire Rescue.pdf
Executed 250061 Clay County Fire Rescue.pdf
Instruction-K-12 Academic
15. C8 - K-12 Academic Services Out of State and Overnight Student Travel
October 2024 Student Travel.pdf
Instruction-Professional Development
16. C9 - Addition of two components to the Professional Learning Catalog to provide additional professional learning opportunities for teachers.
1-100-001_Students With Disabilities_2024.pdf
5-404-001_Facilitating the Learning Environment_2024 - G.pdf
Instruction-Climate and Culture
17. C10 - Proclamation for Red Ribbon Week
Red Ribbon Week Proclamation 2024.docx (2).pdf
IN-SEDNET
18. C11 - Ratify 250036 Lutheran Services Florida (LSF Health Systems) - Amendment 115
250036 Lutheran Services Florida - Amendment 115.pdf
Executed 250036 Lutheran Services Florida.pdf
Amendment 115 FULLY EXECUTED SEDNET.pdf
Business Affairs
19. C12 - Proposed Allocation Changes for 2024-2025
10.03.24 - 24-25 Allocation Summary.pdf
Business Affairs-Property
20. C13 - DELETION OF CERTAIN ITEMS REPORT SEPTEMBER, 2024
DELETION OF CERTAIN ITEMS REPORT SEPTEMBER, 2024.pdf
Business Affairs-Purchasing
21. C14 - Contract Renewal - Professional Architect/Engineer Agreements – County Wide
Operations-Facilities
22. 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).
Prop Share Mitigation Agreement Meritage Homes Farley (2).pdf
23. 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).
250055 Bella Lago Prop Share Mitigation Agreement.pdf
24. C17 - Final Completion of Middleburg High School Restroom Renovation
Certificate of Final Completion - MHS Restroom Renovations.pdf
25. C18 - Change Order #2 for Keystone Heights High School Safety & Security Single Key Access
CO #2 KHS Safety & Security Single Key Access.pdf
26. C19 - Substantial and Final Completion of Ridgeview High School HVAC Repair/Replacement Building 3
Certificate of Substantial Completion - RHS HVAC Replacement Building 3
Certificate of Final Completion - RHS HVAC Replacement Building 3
27. C20 - Substantial Completion of Middleburg High School Safety & Security Single Key Access
MHS Safety & Security Single Key Access Substantial Completion.pdf
28. C21 - Substantial Completion of Keystone Heights High School Safety & Security Single Key Access
KHS Safety & Security Single Key Access Substantial Completion.pdf
29. C22 - Substantial and Final Completion of Lake Asbury Junior High School HVAC Repair/Replacement
LAJ HVAC Repair.Replacement Substantial & Final Completion.pdf
30. C23 - Clay High School Track Improvements Contract Award
Contract for CHS Track Improvements
Clay High School Track Improvements (Fence & Sidewalk) Bid Tab
31. C24 - Final Completion of Green Cove Springs Junior High School Window/HVAC Replacement
Certificate of Final Completion for GCJ HVAC Replacement
32. C25 - Prequalification of Contractors
Table for Board Backup Contractor Prequal, 10.3.24
33. C26 - RideOut Elementary School Classroom Addition Construction Manager Contract Award
ROE Classroom Addition CM Contract - Ajax Building Company
34. C27 - Substantial Completion of Lakeside Elementary School Restroom Renovation
LSE Substantial Completion.pdf
35. C28 - Change Order #2 for Wilkinson Junior High School Fire Alarm Replacement
Change Order #2 for WJH Fire Alarm Replacement
36. C29 - RideOut Elementary School Classroom Addition Architect Contract Award
Architect Contract for ROE Classroom Addition - Bhide & Hall Architects
37. C30 - Final Completion of Wilkinson Junior High School Fire Alarm Replacement
Certificate of Final Completion - WJH Fire Alarm Replacement
38. C31 - Change Order #1 for Keystone Heights High School Concession Stand
Change Order #1 KHS Concession Stand
39. C32 - Substantial and Final Completion of S. Bryan Jennings Elementary School Fire Alarm Repair/Replacement
SBJ Fire Alarm Repair.Replacement Substantial & Final Completion.pdf
40. C33 - Substantial Completion of Lakeside Junior High School Restroom/Locker Room Renovation
LSJ Restroo.Locker Room Renovation Substantial Completion.pdf
41. C34 - Substantial Completion of Orange Park Elementary School Restroom Renovation
OPE Restroom Renovations Substantial Completion.pdf
Adoption of Consent Agenda
42. Adoption of Consent Agenda
Motion
Motion to Adopt Consent Agenda
Vote Results ( Approved )
Motion: Mary Bolla
Second: Beth Clark
Ashley Gilhousen - Aye
Mary Bolla - Aye
Beth Clark - Aye
Michele Hanson - Aye
Erin Skipper - Aye
CCEA Update  (Victoria Kidwell)
CESPA Update  (Lonnie Roberts)
Superintendent's Update and Presentations
43. Superintendent's Update
Minutes:

Superintendent Broskie addressed earlier public speaker comments, indicating there is a nationwide shortage of speech and language pathologists.  Neighboring districts have vacancies of 35 and 10, while Clay County currently has 1 opening and a person was recently hired to provide these services.  Re student discipline, he noted that 85% of all students never receive a discipline referral.  The number of SESIR (School Environmental Safety Incident Reporting) events that have occurred is down 8% over last year and discipline issues will continue to be appropriately addressed.  A bus app can assist parents with tracking students' buses.

Superintendent Broskie shared the attached visual presentation highlighting the following:

  • Schools of the Month
  • Students of the Month
  • Hurricane Helene
  • Dads Take Your Child to School Day
  • Family and Community Engagement
  • Celebrate Freedom Week
School Board Attorney Remarks  (None)
44. School Board Attorney Comments
School Board Member Remarks
45. School Board Member Comments
Minutes:

Mrs. Bolla thanked Mary Owen and Dr. Melanie Sanders for the invaluable information provided at the last workshop.  She expressed concern about a public comment re buses running late and trusts Mr. Crawford, Director of Transportation, is following up on any issues.

Mrs. Skipper visited Orange Park High School and appreciated a teacher, Mr. Daniels, who does a voter drive ever year, teaching students why they should vote and the history of voting.  The Supervisor of Elections comes to schools each year to register students, allowing students to find their own precinct on the computer.  She enjoyed hearing the students' comments and thought processes and believes voting is a civic duty that should be passed on to children.

Mrs. Clark expressed gratitude for the storm not coming directly this way and asked others to keep in mind the damage sustained by others in different regions.  When students misbehave and interrupt instruction, she indicated the option for students to understand this behavior is taking away from their education and students may try to help the teacher by modeling good behavior for others to follow.  Transportation may always be contacted for bus issues, and anyone interested to serve as a crossing guard may contact Clay County Sheriff's Office for additional information.  She would like to review volunteer procedures to ensure successful parent involvement and would also appreciate additional information on the Aaron Feis Guardian Program for consideration.

Mrs. Hanson requested an update on the retention of an internal auditing firm.  Mr. Broskie advised contact with RSM has been established, a virtual informational meeting with RSM has been held, information obtained, and RSM will be giving a presentation at the next workshop. 

Mrs. Hanson requested to know what is happening with the Neola policy development.  She would like to view the "5000 section" that is a pertinent section addressing issues re teachers, students, discipline, grading procedures, etc.  She wants to read all policies for an understanding of the proposed policies and any revisions being made and would like access to the database.  Mr. Broskie advised district personnel continue to work extensively on policy development with Neola.  At workshops held from January through May, proposed policies will be reviewed with the board, with the goal of June being the time when all current policies will be rescinded and new policies adopted.  Mrs. Hanson would appreciate earlier access to explore the policies in depth and also learn what the lawyers are recommending.  Mr. Broskie indicated that many of the policies are interrelated and that, over a 6-month timeframe, the policies will be brought to the board with plenty of time for review.  Mrs. Hanson wants to ensure she has a copy in advance that she can use for notations.  Mrs. Gilhousen suggested contacting Neola directly to obtain the desired information.

Mrs. Hanson requested that she receive all documents and presentations concerning whatever will be studied and discussed at workshop meetings prior to the workshops to allow time to review and research various topics.  Mr. Broskie stated the board receives the agenda materials on voted items two weeks prior to voting on those items.  The workshop provides the opportunity for questions on all items for which a vote will be held, and there are an additional nine (9) days between the workshop and time of voting to contact him directly with any questions or requests for additional information.  He also stated a list has been provided to the board of annually reoccurring topics with links to materials so the board may begin reviewing extensive documentation well in advance of reviewing any annually occurring revisions.  Mrs. Hanson requested the board receive all materials in advance, including items for which there will not be a vote taken in order to allow time to research, learn, and ask informed questions.  Mr. Broskie advised that some presentations and materials are more effectively shared at the time of presentation so there are no misconceptions or dysfunction in communicating that information.    

Adjournment  (7:35 p.m.)
Superintendent of Schools School Board Chair