Duval County Public Schools: eAgenda Manager
Meeting Date: Tuesday, February 04, 2003


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY REGULAR BOARD MEETING

Call Meeting to Order

  1. CALL MEETING TO ORDER
  2. APPROVAL OF FEBRUARY 4, 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 CITY RESCUE MISSION
  2. RECOGNITION OF STUDENTS AT A. PHILIP RANDOLPH WHO EARNED THEIR MICROSOFT CERTIFIED PROFESSIONAL CRED
  3. RECOGNITION OF BOY SCOUT TROOP 136 IN AUDIENCE
  4. MAGNET PROGRAM REPORT
  5. TEACHER SURVEY REPORT

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

2. General
3. Curriculum and Instructional Services
  1. CHALLENGE GRANT COLLABORATIVE CURRICULUM PROJECT
  2. 2002-2003 SCHOOL IMPROVEMENT PLANS AND SCHOOL ADVISORY COUNCILS
  3. STUDENT SERVICES WEEK
  4. RENEWAL OF CHARTER SCHOOL CONTRACT (CHARTER) – KREATIVE KIDS YOUTH FOUNDATION, INC.
  5. COOPERATIVE AGREEMENT WITH THE DEPARTMENT OF JUVENILE JUSTICE
  6. EXPULSION OF STUDENT
  7. COURSE RECOMMENDATIONS FOR APPROVAL & ADDITION TO THE DISTRICT COURSE TITLE FILE

4. Administration & Business Services
  1. SUPERINTENDENT'S MONTHLY FINANCIAL STATEMENT
  2. Revised: Medicaid Administrative Claim Program
  3. Workers' Compensation Settlement - Debra Horton
  4. Workers' Compensation Settlement - Patricia Douglas
  5. Workers' Compensation Settlement - Dewayne Shelton
  6. Consulting Services--TSA Consulting Group, Inc.
  7. Budget Resolutions

5. Purchasing Services
  1. Electromagnetic/Electronic Ballast
  2. Removal, Replacement, or Resurfacing of Chalkboards & Markerboards
  3. Compass Curriculum Manager (Software)
  4. Television Production System for Kernan Middle School
  5. Mathematics Instructional Materials for Elementary Schools
  6. Music Technology Lab

6. Human Resource Services
  1. HUMAN RESOURCE SERVICES TRANSACTIONS
  2. REVISED SALARY SCHEDULES AA and AD
  3. OUT-OF-FIELD TEACHERS

7. Facilities Services
  1. Additions and Site Improvements at Jefferson Davis Middle School
  2. New Elementary School
  3. Roof Replacement at Various Schools: Phase Document Approval
  4. Annual Contracts for Various Services: Revised Amounts
  5. Renewal No. 2 of Asbestos Removal Services Annual Contract
  6. Additions, etc. at Ribault No. 96, Raines No. 165, and Ribault No. 212: Change Order No. 4
  7. Elementary "U" (Biscayne Blvd.) No. 269: Change Order No. 3
  8. Roof Replacement Projects: Change Order No. 4
  9. Substantial Completions and Certificates of Final Inspection
  10. Approve School District Facilities Five-Year Work Program
  11. Merrill Road Elementary School No. 228: Revised Project Budget
  12. Informational Item to Amend the Previously Approved Long Range Facilities Projects Plan
  13. REPLACEMENT ITEM: Roof Replacement (Stage I)

8. Emergency Agenda Items
  1. EXTENSION OF THE DUVAL COUNTY SCHOOL DISTRICT SUPERINTENDENT'S EMPLOYMENT CONTRACT

9. Items to be discussed

Board Members Travel

  1. BOARD MEMBERS TRAVEL

Table of Contents

  1. MAGNET MANIA - DRAKE

For the Record

  1. FOR THE RECORD

Adjournment

  1. ADJOURNMENT

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