Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE FEBRUARY 3, 2004, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM AUDIENCE

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS

Presentations

1. PRESENTATION - FLORIDA ADULT VOLUNTEER OF THE YEAR
2. PRESENTATION - NATIONAL BOARD CERTIFIED TEACHERS
3. REPORT - CAREER ACADEMIES - CHAMBER OF COMMERCE
4. REPORT - ERNST & YOUNG - CAFR REPORT TO THE BOARD
5. REPORT - RISK MANAGEMENT/HEALTHY HEART - DR. SCOTT BAKER

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. REGULAR BI-MONTHLY BOARD INFORMATIONAL MEETINGS AND REGULAR BOARD RETREATS

1. PUBLIC HEARING - POLICY DJE

1. DRIVER EDUCATION (GRADES 9-12) TEXTBOOK ADOPTION 2004-2005
2. AGREEMENT WITH THE CITY OF JACKSONVILLE-DRIVER SAFETY TRUST FUND GRANT AWARD
3. CAREER AND TECHNICAL EDUCATION WEEK
4. JEA ENVIRONMENTAL BEAUTIFICATION (FUND RAISING) PROJECT
5. ADVANCED PLACEMENT INCENTIVE (API) PROGRAM
6. CHALLENGE GRANT COLLABORATIVE CURRICULUM
7. READING FIRST
8. PROPOSED BOUNDARY CHANGES
9. APPLICATION FOR RENEWAL OF CHARTER SCHOOL CONTRACT (CHARTER) - KREATIVE KIDS YOUTH FO
10. APPLICATION FOR RENEWAL OF CHARTER SCHOOL CONTRACT (CHARTER) - DANIEL PAYNE
11. APPLICATION FOR RENEWAL OF CHARTER SCHOOL CONTRACT (CHARTER) - SOS MIDDLE
12. STUDENT SERVICES WEEK

1. PLUG INTO EDUCATION
2. BUDGET RESOLUTIONS
3. ERNST & YOUNG LLP’s REPORT FOR PERIOD ENDED JUNE 30, 2003
4. SUPERINTENDENT'S MONTHLY FINANCIAL STATEMENT
5. ADOPTION OF CERTIFICATES OF PARTICIPATION (COPS) REIMBURSEMENT RESOLUTION
6. WORKERS' COMPENSATION SETTLEMENT-ANDREA BANKS
7. WORKERS' COMPENSATION SETTLEMENT-EDNA WILLIAMS
8. SURPLUS PROPERTY RETIREMENT REPORT
9. 2004 PRIORITIZED LIST OF SAFETY WALKS (SIDEWALKS)
10. WORKERS' COMPENSATION SETTLEMENT-CARLO BURGOS
11. WORKERS' COMPENSATION SETTLEMENT-JANICE O'NEAL-HARDMAN

1. BUSINESS INTELLIGENCE SOFTWARE
2. CONSULTANT SERVICES
3. STUDENT TRANSPORTATION SERVICES

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. MINIMUM JOB QUALIFICATIONS
3. SUSPENSIONS WITHOUT PAY
4. RESIGNATION & SEVERANCE OF TENURE & EMPLOYMENT
5. OUT-OF-FIELD TEACHERS

1. ELECTRICAL UPGRADES AT VARIOUS SCHOOLS: REVISED PROJECT BUDGET
2. REPLACE FIRE ALARMS AND INTERCOMS DISTRICTWIDE: REVISED PROJECT BUDGET
3. DISTRICT WIDE PLUMBING: REVISED PROJECT AND PROJECT BUDGET
4. REPLACEMENT: INDUSTRIAL HYGIENE & ENVIRONMENTAL SVCS: ANNUAL CONTRACT
5. SED BLDG. AT TERRY PARKER: CONTRACT AMENDMENT
6. REPLACEMENT: ADDITIONS, ETC. AT MERRILL RD ES NO. 228: CM-GMP CONTRACT AWARD
7. SUBSTANTIAL COMPLETIONS
8. REPLACEMENT: PREQUALIFICATION OF CONTRACTORS FOR ED. FACILITIES PROJECTS

Board Members Travel

1. BOARD MEMBERS TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT