Duval County Public Schools: eAgenda Manager
Meeting Date: Tuesday, May 06, 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 MAY 6, 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. NATIONAL BOARD CERTIFIED TEACHERS
  2. OUTSTANDING SCHOOL VOLUNTEERS OF THE YEAR
  3. RIBAULT LADY TROJANS
  4. RAINES HIGH SCHOOL VIKINGS
  5. BENJAMIN FRANKLIN ESSAY CONTEST WINNERS
  6. RETIREMENT ACKNOWLEDGEMENT
  7. REPORT - SCHOOL START TIME TASK FORCE COMMITTEE REPORT
  8. REPORT - ARAMARK ANNUAL REPORT TO THE BOARD
  9. REPORT - FLAMINGO GALA
  10. REPORT - FUNDING ISSUES

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. RESOLUTION REGARDING "BULLET" BOB HAYES
  2. INTERLOCAL AGREEMENT FOR PUBLIC FACILITY PLANNING

2. General
3. Curriculum and Instructional Services
  1. Workforce Funding Proposal 2003-2004
  2. Tech Prep Grant Submission
  3. SMALLER LEARNING COMMUNITIES
  4. VOLUNTARY PUBLIC SCHOOL CHOICE MENTOR DISTRICT PROJECT
  5. Middle School (6-8) and High School (9-12) Literature Textbook Adoption 2003-2004
  6. Course Recommendations for Approval, and Addition to the District Course Title File
  7. 2003-2004 Safe and Drug-Free Schools Entitlement Grant Application
  8. 21st Century Community Learning Centers Grant Proposal
  9. TITLE I IMPROVING THE ACADEMIC ACHIEVEMENT OF THE DISADVANTAGED APPLICATIONS
  10. SIMS Science Course Status Changes

4. Administration & Business Services
  1. Public Hearing Adoption of Investment Policy
  2. Superintendent’s Monthly Financial Statement
  3. Ernst & Young LLP’s Report
  4. Budget Resolutions
  5. Workers' Compensation Settlement - Brenda Tompkins
  6. Workers' Compensation Settlement - Mark Thill
  7. Surplus Property Retirement Report

5. Purchasing Services
  1. Repairs at Frank H. Peterson Academy of Technology
  2. Software (Riverdeep)
  3. Contract Labor
  4. Food Services Management Operations

6. Human Resource Services
  1. HUMAN RESOURCE SERVICES TRANSACTIONS
  2. SUSPENSIONS WITHOUT PAY
  3. MINIMUM QUALIFICATIONS FOR NEW POSITIONS

7. Facilities Services
  1. Acquisition of Property at Andrew Jackson No. 35
  2. Replace Unit Ventilators/Controls at Andrew Jackson No. 35
  3. Add, Remodel, Site Improve at A. Jackson No. 35
  4. Utility Easement at New Elementary "U" No. 269
  5. Lease Agreement with YMCA at Justina Elementary No. 215
  6. Ten-Classroom Wing, Site Improve at San Jose Elem. No. 83
  7. ESE, Media, HVAC, Windows at Arlington Middle No. 213
  8. Phases I, II, and III Windows at Paxon Advanced Studies No. 75
  9. Substantial Completions and Final Inspections
  10. Prequalification of Contractors
  11. Management and Control (EMCS) Ninth Annual Renewal
  12. New Elementary School "Y" (Montessori-Windsor Parke): Phase III
  13. Lease-purchase of 2137 Liberty Street No. 298
  14. Additions, etc. at Merrill Road Elem. No. 228: DP Selection
  15. REPLACEMENT: Additions, etc. at Paxon School for Advanced Studies No. 75:Contract Award

8. Emergency Agenda Items
9. Items to be discussed

Board Members Travel

  1. BOARD MEMBERS TRAVEL

Table of Contents

  1. MAY 8, 2003, TOWN MEETING - BARRETT
  2. MAY 9, 2003, BOARD MEETING WITH DUVAL DELEGATION - BARRETT
  3. ANDREW JACKSON HIGH SCHOOL REUNION - DRAKE
  4. FISHWEIR SPRING PRODUCTOIN - ROUNDS
  5. OPEN HOUSE - DRAKE

For the Record

  1. FOR THE RECORD

Adjournment

  1. ADJOURNMENT

spacer graphic
spacer graphic spacer graphic
CENTRAL ADMINISTRATION BUILDING; 1701 PRUDENTIAL DRIVE; JACKSONVILLE, FLORIDA 32207