THE
REGULAR BOARD MEETING
April 19, 2011
4:00 P.M.
Notice of Board Workshop April 14, 2011 4:00
p.m.
Notice of Board Meeting April 19, 2011 4:00
p.m.
AGENDA
1. PRESENTATIONS
A. Announcement
of the individual and group winners of the “Tons of Fun” employee competition
organized by the Food Service Department and JCSB Wellness Team
(*presentation Thursday,
April 14, 2011 at Workshop Meeting)
2. CITIZEN’S REQUEST
This time is set aside for the Citizens
of
3. CONSENT AGENDA
A. Approval
of Minutes
B. Approval
of Student Transfers
C. Approval
of Salary Supplements
D. Approval
of Project Graduation Support 2010-2011 School Year
4. OTHER AGENDA ITEMS
A. Approval
of Volunteer Applications
B. Approval
of Early Admit to
5. PERSONNEL
A. Approval
of Personnel
Resignations/Recommendations
of Non-Instructional
Resignations/Recommendations
of Instructional
Transfers/Leave
Requests/Retirement/Terminal Leave Pay/Licenses/
Out-Of-Field Teachers
6. FINANCIAL MATTERS
A. Approval
of Budget Status Summary Report, Revenue Summary, and
Budget Amendments
B. Approval
of Monthly Cash and Investments
7. CONTRACTS/RESOLUTIONS/AGREEMENTS
A. Approval
of P-Card and/or Purchase Orders Over $10,000.00
B. Approval of Contract Between
Progressive Communication, Inc. and
C. Approval
of Contract Between Gaggle and
D. Approval
of Contract Between School In Sites and
E. Approval
of Contract Between Century Link and
F. Approval
of Contract Between United Data Tech and
G. Approval
of Contract Between Resolutions in Special Education, Inc. (RISE) and Jackson
County School Board for Consultation and Preventive Services
H. Approval
of Memorandums of Understanding Between
I. Approval
of an Addendum to the current Contract Between Blue Cross Blue Shield of
Florida and Jackson County School Board for Eligibility Requirements for BlueMedicare Group PPO Plan
8. PROJECTS/PROGRAMS/GRANTS/PLANS
A. Approval
of 2011 Summer Enrichment Program at Golson Elementary
School
B. Approval of Endorsement
Add-On Program for
9. FACILITES AND CONSTRUCTION
A. Approval
of Change Orders
B. Approval
of Disposal of Property
C. Approval
of
D. Approval
of Pre-Qualified Contractors List
E. Approval
of Extend
School and
10. SUSPENSIONS AND EXPULSIONS
A. Acceptance
of Suspensions
B. Approval
of Expulsions
11. INFORMATION ITEMS
A. Update
From Sodexo
B. Update
on Truancy
C. Out
of State Travel / Out of State Field Trips
D. Monthly
Report from Headstart
E. Monthly
Report on Headstart Financials
F. Update
on Race To The Top
G. Update
on Federal Programs
H. Name
Change of Sole Source Provider for Digital Controls
I. Facility
Use Agreements for April
12. SCHOOL BOARD MEMBER/SUPERINTENDENT
ANNOUNCEMENTS