Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE JULY 3, 2007, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM THE AUDIENCE

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS

Presentations

1. PRESENTATION - UNITED WAY CAMPAIGN AWARD WINNERS
2. PRESENTATION - PRESIDENTIAL AWARD FOR EXCELLENCE IN MATHEMATICS & SCIENCE TEACHING
3. PRESENTATION - DUVAL ART TEACHERS ASSOCIATION PRINCIPAL OF THE YEAR AWARD
4. PRESENTATION - MEN'S MAINTENANCE ASSOCIATION/JACKSONVILLE SUPERVISOR'S ASSOCIATION
5. REPORT - SUPERINTENDENT'S REPORT - DR. JOSEPH WISE
6. REPORT - FACILITIES UPDATE - MR. DOUG AYARS
7. REPORT - TURNAROUND SCHOOLS - MR. ED PRATT-DANNALS
8. REPORT - SUPERINTENDENT'S EVALUATION - MS. NANCY BRONER

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. PLACEMENT - RESOLUTION - WITHDRAWN

1. DISTRICT MEMBERSHIP DUES AND FEES FOR 2007-2008

1. FLORIDA INCLUSION NETWORK GRANT CONTINUATION
2. INTERAGENCY AGREEMENT WITH HEALTH DEPARTMENT
3. CONTINUATION OF INTERAGENCY AGREEMENTS WITH JAX MARINE INSTITUTE, PACE CENTER FOR GIRLS, AND KEYSTON
4. CONTINUATION OF INTERAGENCY AGREEMENTS WITH THE DEPARTMENT OF JUVENILE JUSTICE AND GATEWAY COMMUNITY
5. PURCHASE OF SUPPLEMENTARY ELEMENTARY MATHEMATICS MATERIALS
6. FLORIDA SCIENCE PARTNERSHIP GRANT
7. CHARTER SCHOOL RENEWAL CONTRACT APPROVAL FOR SOS ACADEMY MIDDLE SCHOOL
8. CHARTER SCHOOL RENEWAL CONTRACT APPROVAL FOR WAYMAN ACADEMY OF THE ARTS

1. MONTHLY FINANCIAL STATEMENTS
2. CERTIFICATES OF PARTICIPATION RESOLUTION

1. FOOD SERVICE AGREEMENT
2. HEALTH INSURANCE RENEWAL
3. RENEWAL OF EMPLOYEE GROUP LIFE INSURANCE WITH UNUM LIFE INSURANCE COMPANY OF AMERICA
4. LOCKERS, STUDENT WARDROBE, VARSITY AND PE
5. CLASSROOM FURNITURE
6. ROLL-OFF DUMPSTER SERVICE
7. TENNIS COURT REPAIR
8. SOFTWARE MAINTENANCE - SUPPLEMENTAL EDUCATIONAL SERVICES (SES)
9. PROFESSIONAL PUBLIC RELATIONS SERVICES - WITHDRAWN

1. HUMAN RESOURCE SERVICES EMPLOYEE TRANSACTIONS
2. RESIGNATION AND SEVERANCE OF TENURE AND EMPLOYMENT RIGHTS
3. SUSPENSIONS WITHOUT PAY
4. MINIMUM QUALIFICATIONS
5. REDUCTION IN FORCE OF TEACHERS

1. EXTENSION OF LEASE-PURCHASE LICENSE AGREEMENT FOR BEULAH BEAL YOUNG PARENTS' CENTER
2. ANNUAL CONTRACT FOR STRUCTURAL ENGINEERING SERVICES: SELECTION AND CONTRACT AWARD
3. DISTRICTWIDE ROOF REPLACEMENT (STAGE II): CONTRACT AWARD
4. QUARTERLY REPORT OF SUBSTANTIAL COMPLETIONS AND CERTIFICATES OF FINAL INSPECTION
5. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS
6. SPOT SURVEY FOR DUNCAN U. FLETCHER HS - SCIENCE LAB
7. FACILITIES SERVICES CONSTRUCTION CHANGE ORDER RPT JUNE 2007
8. SCHOOL SAFETY AND SECURITY BEST PRACTICES
9. 2006 PRIORITIZED LIST OF SAFETY WALKS(SIDEWALKS)

1. RESOLUTION - JERMAINE "J.D." HALL

Travel

1. BOARD MEMBERS TRAVEL
2. SUPERINTENDENT'S TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT