Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF JANUARY 7, 2003, 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. RECOGNITION OF LYNN PAPPAS
2. BUSINESS PARTNERS PRESENTATION
3. READING PROGRAM
4. RECOGNITION OF PHYLLIS RENNINGER, SUPERVISOR OF PLANNING AND DEVELOPMENT
5. RECOGNITION OF COLONEL JAMES BROWN, SANDALWOOD HIGH SCHOOL AIR FORCE JUNIOR ROTC SUPERVISOR
6. READING POSTER PRESENTATION
7. OFFICE DEPOT'S 5% BACK TO YOUR SCHOOL
8. JACKSONVILLE HOUSING AUTHORITY PARTNERSHIP
9. REPORT ON D & F SCHOOLS

Call for Added Items

1. CALL FOR ADDED ITEMS

Approval of Table of Contents

1. APPROVAL OF TABLE OF CONTENTS

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. BOARD MEMBER INFORMATIONAL MEETINGS

1. APPROVAL FOR SCHULTZ CENTER TO SUBLET

1. JUSI/QEM Contractual Agreement
2. EXPULSION OF STUDENT
3. CHARTER SCHOOL CONTRACT – KREATIVE KIDS YOUTH FOUNDATION, INC.
4. CHARTER SCHOOL CONTRACT – SCHOOL OF SUCCESS ACADEMY, INC. MIDDLE SCHOOL
5. FLORIDA INCLUSION NETWORK GRANT
6. MATH AND SCIENCE PARTNERSHIP (MSP)
7. READING FIRST
8. COMMUNITY SERVICE GRANT
9. Development of a Contract with Communities In Schools
10. DEVELOPMENT OF A CONTRACT WITH COMMUNITIES IN SCHOOLS

1. SUPERINTENDENT'S MONTHLY FINANCIAL STATEMENT
2. Budget Resolutions
3. Loan for Ribault High Choral Robes
4. Surplus Property Retirement Report
5. Workers' Compensation Settlement -Betty Long
6. Workers' Compensation Settlement - Classie Parks
7. Workers' Compensation Settlement - Anna Otto

1. Liquified Petroleum Gas
2. RPG Acoustical Finish Packages
3. Consultant Services
4. Duplicating Paper
5. Audio Visual/Video Equipment & Accessories

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. REVISED MINIMUM JOB QUALIFICATIONS

1. Lease Agreement for Head Start Program at Lola Culver Elem.
2. Substantial Completions and Certificates of Final Inspection
3. Substantial Completions and Certificates of Final Inspection: Quarterly Report
4. Additions, etc. at Andrew Jackson H.S. No. 35: Correction of Admin. Error
5. Amended Spot Survey for Mary McLeod Bethune No. 157
6. Re-Use of Design Documents at San Jose Elementary No. 83

Board Members Travel

1. BOARD MEMBER TRAVEL

Table of Contents

1. LONG BRANCH - VICKI DRAKE
2. BRENTWOOD ELEMENTARY - BRENDA PRIESTLY JACKSON
3. HEAT IN ADMINISTRATION BUILDING - KRIS BARNES
4. MANDARIN HIGH SCHOOL PARKING - KRIS BARNES
5. SCHOOL BOARD/CITY COUNCIL RETREAT - KRIS BARNES
6. THE READY CHILD COALITION - KRIS BARNES
7. DEBRA GIANOULIS DOCUMENTARY - KRIS BARNES

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT