Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF DECEMBER 5, 2006, 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 - RECOGNIZING HEROES BEYOND THE CLASSROOM
2. PRESENTATION - 4TH ANNUAL LEONARD MILLER LEADERSHIP AWARD SEMI-FINALIST
3. PRESENTATION - SEPTEMBER BOOK OF THE MONTH QUILT PROJECT
4. PRESENTATION - 2006 FREEDOMS FOUNDATION GEORGE WASHINGTON HONOR MEDAL WINNER
5. PRESENTATION - PRESENTATION OF PLAQUE TO BRENDA A. PRIESTLY JACKSON
6. REPORT - READING UPDATE - MS. MYRNA AMOS
7. REPORT - FACILITIES UPDATE - MR. DOUG AYARS
8. REPORT - SUPERINTENDENT'S STANDARD BEARER & ACCELERATION SCHOOLS UPDATE - MR. JONATHAN BRICE
9. REPORT - SUPERINTENDENT'S REPORT - DR. JOSEPH WISE

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'
2. General

1. FEDERAL LEGISLATIVE INTERVENTION SERVICES
2. ADOPTION BOARD POLICY - BJC: SUPPORT STAFF CAREER DEVELOPMENT
3. PUBLIC HEARING AND VOTE: POLICY JE: ELEMENTARY TARDINESS AND EARLY CHECK OUT
4. PUBLIC HEARING AND VOTE: POLICY JJAA: ACADEMIC RECOGNITION ORGANIZATIONS
5. PUBLIC HEARING AND VOTE: POLICY JFA: ADMISSION PROCEDURES

1. 2006-07 DISTRICT AND STATE SCHOOL IMPROVEMENT PLANS
2. APPROVAL OF DISTRICT CALENDAR FOR 2007-08
3. ALLOWING UPPERCLASSMEN ACCESS TO WATER-RELATED ENVIRONMENTAL STUDIES OPPORTUNITIES
4. AGREEMENT WITH BOYS AND GIRLS CLUB OF NORTHEAST FLORIDA FOR 2006-2007 SCHOOL YEAR
5. RECOGNIZED AMERICAN SCHOOL COUNSELOR ASSOCIATION (ASCA) MODEL PROGRAM (RAMP) APPLICATIONS
6. INSTRUCTIONAL MATERIALS FOR ALGEBRA PREPARATION
7. APPROVAL TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH COMMUNITY TRAINING AND ASSISTANCE CENTER FOR
8. APPROVE SECONDARY COURSE OFFERINGS FOR ADDITION TO THE DISTRICT COURSE TITLE FILE AS OUTLINED BELOW

1. APPROVAL OF BUDGET RESOLUTIONS
2. MONTHLY FINANCIAL STATEMENTS
3. SETTLEMENT IN R.S. VS. DCSB
4. SURPLUS PROPERTY RETIREMENT REPORT

1. CLASSROOM & ART SUPPLIES CATALOG DISCOUNT
2. MAINTENANCE RENEWAL - VERITAS NETBACKUP SOFTWARE
3. DIGITAL TELEVISION PRODUCTION STUDIO FOR MATTHEW GILBERT MIDDLE SCHOOL
4. CHARACTER EDUCATION PROGRAM

1. HUMAN RESOURCE SERVICES EMPLOYEE TRANSACTIONS
2. MINIMUM QUALIFICATIONS
3. MODIFICATION TO PRINCIPALS' COMPENSATION PLAN
4. SCHOOL BOARD MEMBERS' SALARY FOR 2006-2007

1. ACQUISITION OF PROPERTY - FUTURE SCHOOL SITE IN SE DUVAL CTY (DAVIS FAMILY)
2. CONSERVATION EASEMENT TO SJRWMD AT NEW ES NO.142
3. DISTRICTWIDE ROOF REPLACEMENT - CHIMNEY LAKES ES & ALIMACANI ES: REV. PROJECT & BUDGET
4. ANNUAL CONTRACTS- VAR. SVCS: SELECTION & AWARD
5. SUBSTANTIAL COMPLETIONS AND CERTIFICATES OF FINAL INSPECTION
6. PREQUALIFICATION OF CONTRACTORS FOR FACILITIES PROJECTS: NEW AND RENEWAL
7. FOR INFORMATION ONLY: FACILITIES CONSTRUC. CHANGE ORDER RPT.

Travel

1. BOARD MEMBERS TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT