Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE JULY 5, 2005, 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 - FACTS.ORG SCHOOL AWARDS
2. PRESENTATION - DOUGLAS ANDERSON SCHOOL OF THE ARTS NAMED MODEL SCHOOL
3. PRESENTATION - FLORIDA'S TOP EDUCATION BUSINESS PARTNERS
4. REPORT - READING UPDATE - DR. JANICE HUNTER
5. REPORT - SUMMER READING PROGRAM - DR. JANICE HUNTER
6. REPORT - SUPERINTENDENT SEARCH UPDATE - MS. NANCY BRONER

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'
2. General

1. BOARD POLICY EBCA
2. BOARD POLICY JLF
3. POLICY JICDA

1. SCHOOL HEALTH SERVICES INTERAGENCY AGREEMENT
2. INTERAGENCY AGREEMENT WITH PACE CENTER FOR GIRLS
3. INTERAGENCY AGREEMENTS WITH THE DEPARTMENT OF JUVENILE JUSTICE AND GATEWAY COMMUNITY SERVICES, INC.
4. SUBMISSION OF 21ST CENTURY COMMUNITY LEARNING CENTER GRANT CONTINUATION PROPOSAL
5. FDLRS PROJECT APPLICATION
6. SOCIAL STUDIES INSTRUCTIONAL MATERIALS ADOPTION FOR ADVANCED PLACEMENT WORLD HISTORY
7. MODIFICATIONS TO THE 2005-2006 STUDENT PROGRESSION PLAN
8. SLC GRANT
9. MENTAL HEALTH SYSTEMS GRANT
10. STEPPINGSTONES GRANT PROPOSAL
11. ARTS IN EDUCATION GRANT PROPOSAL
12. CHARTER SCHOOL RENEWAL CONTRACT WITH SOS ACADEMY MIDDLE SCHOOL
13. CHARTER SCHOOL RENEWAL CONTRACT WITH SOS ACADEMY HIGH SCHOOL - WITHDRAWN
14. TERMINATION OF CHARTER WITH SOS HIGH SCHOOL - WITHDRAWN
15. CONTRACT BETWEEN BARRY UNIVERSITY AND THE SCHOOL BOARD OF DUVAL COUNTY FOR A MONTESSORI TEACHER EDUC
16. REVISIONS TO BOARD POLICY JCA—ASSIGNMENT OF STUDENTS TO SCHOOLS
17. REVISIONS TO BOARD POLICY JCAA—SCHOOL DISTRICTING/REDISTRICTING PROCEDURES
18. CROWN CONSORTIUM RESOLUTION 2005-06
19. COMPONENT RECOMMENDATION FOR APPROVAL AND ADDITION TO DISTRICT MASTER INSERVICE PLAN
20. PROJECT AURORA REMAINING BUDGET

1. RECOMMEND APPROVAL OF BUDGET RESOLUTIONS
2. SUPERINTENDENT’S MONTHLY FINANCIAL STATEMENTS
3. SUMMER FOOD SERVICE PROGRAM
4. EVENING MEAL PROGRAM
5. REPLACEMENT - HEALTH INSURANCE RENEWAL
6. ANNUAL COMPREHENSIVE FIRE, CASUALTY, AND SANITATION INSPECTION REPORTS
7. SCHOOL SAFETY & SECURITY BEST PRACTICES
8. FREE AND REDUCED PRICE MEALS 2005-2006

1. SOFTWARE SUBSCRIPTION RENEWAL – PROQUEST INFORMATION & LEARNING
2. LOCK SUPPLIES
3. CLOCK & BELL SUPPLIES

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. REAPPOINTMENT OF SCHOOL-BASED ADMINISTRATORS
3. MINIMUM QUALIFICATIONS - DIVISION OF SUPPORT OPERATIONS
4. MINIMUM QUALIFICATIONS - DIVISION OF INSTRUCTION
5. -P-R-I-N-C-I-P-A-L-, VICE PRINCIPAL & ASSISTANT PRINCIPAL TRANSACTIONS
6. SUSPENSIONS WITHOUT PAY
7. REDUCTION IN FORCE - TEACHERS

1. LICENSE AGREEMENT FOR EWC TO USE RAINES HS FOOTBALL FIELD
2. DISTRICTWIDE ROOF REPLACEMENT (STAGE III): REVISED PROJECT & BUDGET
3. FIRE CAULK BETWEEN FIRST & SECOND FL AT RIBAULT HS
4. REPLACE ELECTRICAL TRANSFORMERS AT RIBAULT HS
5. ANNUAL CONTRACTS FOR VARIOUS SERVICES: SELECTION AND AWARD
6. 16-CLASSROOM ADDITION AT FIRST COAST HS NO. 265: PHASE III DOCUMENTS
7. MAGNET SCHOOLS: PHASE III (CONSTRUCTION) DOCUMENTS
8. DISTRICTWIDE ROOF REPLACEMENT (STAGE II): PHASE III DOCUMENTS
9. NUTRITION SERVICE CENTER: CHANGE ORDER NO. 1 FOR STELLAR GROUP
10. QUARTERLY REPORT OF SUBSTANTIAL COMPLETIONS AND CERTIFICATES OF FINAL INSPECTION
11. NEW SCHOOL NO. 274: SITE WORK
12. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS

1. MATERIALS FOR INTENSIVE READING AND RAMP UP COURSES
2. TERMINATE CHARTER WITH SOS ACADEMY HIGH SCHOOL DUE THE SCHOOL “DOUBLE-F” STATE GRADE DESIGNATION

Board Members Travel

1. BOARD MEMBERS TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT