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School Board of Clay County
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| Teacher Inservice Center - Fleming Island High School
2233 Village Square Parkway
CLOSED Student Hearings begin at 4:00 p.m. |
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December 15, 2016 - Regular School Board Meeting
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Date: Dec 15 2016
(7:00 p.m.)
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Student Showcase
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Invocation
(Pastor Ryan Ritzmann, Crossroad Lutheran Church)
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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. Founders' Week Art Contest Winners
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2. Recognize Ms. Batchelor - Lake Asbury Junior High Teacher
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3. Recognize Fleming Island High's Swim Team
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4. State Jim Harbin Student Media Festival Recognition
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School Showcase
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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 Student Hearings on November 17, 2016, and the Organization and Regular Meetings on November 22, 2016
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2016 Nov 17 Discipline.pdf (Confidential)
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2016 Dec 15 - MINUTES Nov 22 Organization Mtg..pdf
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2016 Dec 15 - MINUTES Nov 22 Regular Mtg.pdf
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Deputy Superintendent
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6. C2 - Proposed Allocation Changes for 2016-2017
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Allocation Changes 2016-2017.pdf
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7. C3 - Florida Safe Schools Assessment Certification - 2016
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School Safety Best Practice.pdf (Confidential)
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8. C3A - Legislative Priorities
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2017 Legislative Priorities.pdf
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Human Resources
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9. C4 - Personnel Consent Agenda - December 15, 2016
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Personnel Consent Agenda 12 15 16.pdf
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Instruction-Elementary/Title I
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10. C5 - Approval for advertising, amendments to School Board Policy 4.06 and 4.07
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4.06 and 4.07 Board Policy Revisions 11_30_16.pdf
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Instruction-Instructional Resources
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11. C6 - Approve for Advertising the adoption of 2016-2017 Social Studies Textbooks
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Social Studies Ad.pdf
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Instruction-K-12 Academic
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12. C7 - K-12 Academic Support Services - Student Travel
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Dec 2016 - Student Travel.pdf
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Instruction-Professional Development
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13. C8 - Approve Consultant Agreement with Parrish and Associates, Inc.
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Parrish & Associates Vita December 2016.pdf
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CCSD Consultant Agreement - Parrish & Associates.pdf
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Business Affairs-Accounting
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14. C9 - Budget Amendments for the Month of November 2016
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November 2016 Board Impact Stmt.pdf
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November 2016 Budget Amendment.pdf
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15. C10 - Warrants and Vouchers for November 2016
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Nov 2016 Warrants & Vouchers.pdf
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16. C11 - Monthly Financial Report for November, 2016
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November Financial.pdf
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Business Affairs-Property
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17. C12 - Monthly Property Report - November, 2016 - Furniture/Equipment
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Furniture-Equipment Report-November, 2016.pdf
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18. C13 - Monthly Property Report - November, 2016 - AV Materials
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Audiovisual Report-November, 2016.pdf
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19. C14 - Monthly Property Report - November, 2016 - Software
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Software Report-November, 2016.pdf
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20. C15 - Monthly Property Report - November, 2016 - Vehicles
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Vehicles Report-November, 2016.pdf
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21. C16 - Deletion of Certain Items Report - December, 2016
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Deletion Report-December, 2016.pdf
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Deletion Report (Attachments)-December, 2016.pdf
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Support Services-Facilities
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22. C17 - Pre-Qualification of Contractors
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TableBoardBackup, 12,15,16.pdf
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23. C18 - Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Orange Park Junior High School Parking Lot Lighting Renovation
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24. C19 - Schematic/Preliminary/Final (Phase I, II & III) Plans and Specifications for Doctors Inlet Elementary School Fire Alarm Replacement
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Adoption of Consent Agenda
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25. Adoption of Consent Agenda
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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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26. D-A - Review of Board's letter to the Office of Inspector General (Mrs. Kerekes)
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Human Resources
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27. D1 - Human Resources - Special Action - A
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Special Action A 12 15 16.pdf (Confidential)
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Business Affairs-Insurance
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28. D2 - Health Insurance One Time Premium Holiday from United Healthcare
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Premium Holiday Calculation.v2 (2).pdf
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Support Services-Facilities
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29. D3 - Two Creeks Parcel in OakLeaf Area
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Two Creeks Backup.pdf
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Scheduled Citizen Requests
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School Board Remarks
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Adjournment
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