Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF APRIL 1, 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 SANDALWOOD HIGH SCHOOL ACADEMIC CHALLENGE TEAM
2. RECOGNITION OF SAMANTHA ROMAGE OF DOUGLAS ANDERSON AND JEFFREY SWINDLING OF STANTON COLLEGE PREPARAT
3. RECOGNITION OF SETH MOLLITT OF WOLFSON HIGH SCHOOL
4. RECOGNITION OF MICHAEL LANE
5. RECOGNITION OF ROBERT "BO" SMITH AND MALINDA BACHELOR
6. RECOGNITION OF WEST RIVERSIDE ELEMENTARY
7. PRESENTATION OF PLAQUE BY UNF
8. REPORT BY PLANNING AND DEVELOPMENT ON EXTERNAL FUNDING

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. SCHOOL SYSTEM PLANS FOR SUPER BOWL WEEK 2005
2. SUPERINTENDENT'S EMPLOYMENT CONTRACT
3. HUMAN RESOURCE SERVICES

1. REQUEST FOR WAIVER TO BOARD POLICY KF - COMMUNITY USE OF SCHOOL FACILITIES

1. Elementary (K-3) Social Studies Textbook Adoption 2003-2004
2. Music Education (Grades K–5) Textbook Adoption 2003-2004
3. JUSI Agreement with the Schultz Center for Teaching and Leadership Inc
4. READING FIRST
5. CHARTER SCHOOL RENEWAL APPLICATION – DESTINY EDUCATIONAL ACADEMY OF EXCELLENCE, INC.
6. CHARTER SCHOOL RENEWAL APPLICATION – WAYMAN ACADEMY OF THE ARTS.
7. CHARTER SCHOOL RENEWAL APPLICATION – HORIZONS UNLIMITED ACADEMY, INC.
8. Secondary Social Studies History Alive! Kits

1. Budget Resolutions
2. Workers' Compensation Settlement - Michael Christeas
3. Evening Meal Program
4. Summer Feeding Program
5. REVISED F. L. Gelaro Transport Services Inc. Contract
6. Superintendent’s Monthly Financial Statement
7. Surplus Property Retirement Report
8. Mylunchmoney.com Program

1. Athletic Clothing, Equipment and Supplies
2. Building Automation Systems Management
3. Mental Health Support Services

1. Human Resource Services Transactions
2. RATIFICATION OF GRIEVANCE SUB-COMMITTEE DECISION
3. MINIMUM QUALIFICATIONS FOR NEW POSITION

1. Easement to City of Jacksonville at Loretto Elem. School. No. 30
2. Lease Agreement for ESE Program at 4030 Boulevard Ctr. Drive
3. Additions, etc. at Paxon M.S. No. 92: Phase II Document Approval
4. New Elementary School
5. Replace Intercom, Security, Fire Alarm and Lighting at Various Schools
6. Quarterly Report: Sub. Completions and Final Inspection
7. Agreement for PCPP at Whitehouse Elementary School No. 51
8. Revised Agreement for PCPP at Seabreeze Elem. School No. 225
9. Pre-qualification of Contractors for Educational Facilities Construction Projects
10. Additions, etc. at Andrew Jackson H.S. No. 35: Phase III Documents
11. REPLACEMENT ITEM: Roof Replacement at Various Schools: Contract Award
12. Remodeling, etc. at Liberty St. Whse. No. 298: Revised Project
13. REPLACEMENT ITEM: FISH Report Validation, etc.: Selection of Professional Service Firm
14. PLACEMENT ITEM: Additions, etc. at Paxon School for Advanced Studies No. 75: Phase I & II Approvals

1. EMERGENCY AGENDA ITEMS
2. RESOUTION SUPPORTING HB 475, SB 2054, AND SB 1454 REGARDING FUNDING

Board Members Travel

1. BOARD MEMBERS TRAVEL

Table of Contents

1. RUNNING OF THE LOTTERY - ROUNDS
2. SUMMER SCHOOL - BARNES
3. PROFESSIONAL DEVELOPMENT - BARNES
4. BOARD APPRECIATION DAY - BARNES
5. GIBSON FOUNDATION - JOHNSON
6. EDDY AWARDS - BARRETT
7. DUVAL COUNTY COUNCIL OF PTAS - DRAKE
8. AUTISM MONTH - ROUNDS
9. NATIONAL BOARD CERTIFIED TEACHERS - BRONER

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT