Call Meeting to Order

1. CALL MEETING TO ORDER

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 EXCEPTIONAL STUDENT EDUCATION WEEK

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. STAFF REPORT ON MEDIA COVERAGE

1. DESIGNATION OF AUTHORIZED REPRESENTATIVE FOR FILING APPLICATIONS AND REPORTS REQUIRED UNDER PUBLIC L
2. PUBLIC HEARING - POLICY REVISIONS REGARDING PROFESSIONAL STAFF HIRING - FILE: GCF
3. BUILDING UTILIZATION - JACKSONVILLE DIXIE BLUES TO USE THE FOOTBALL FIELD AT FORREST HIGH SCHOOL

1. DOE SCHOOL IMPROVEMENT PLANS
2. QUARTERLY GRANT ASSISTANCE
3. EXCEPTIONAL STUDENT EDUCATION WEEK
4. REVISED: EXPULSION OF STUDENT AT SANDALWOOD HIGH SCHOOL
5. CONTRACT AMENDMENT FOR DANIEL PAYNE ACADEMY
6. 21st CENTURY COMMUNITY LEARNING CENTERS GRANT PROPOSAL
7. TOYOTA CAMRY MUSIC EDUCATION FUND
8. HOME INSTRUCTION PROGRAM FOR PRESCHOOL YOUNGSTERS (HIPPY)

1. *Replacement* - Renewal of Legal Liability Insurance (Errors and Omissions)
2. ADOPTION AGREEMENT FOR 457(b) DEFERRED COMPENSATION PLAN FOR PUBLIC SCHOOLS
3. WORKERS' COMPENSATION SETTLEMENT - MARY ROBERTS
4. *REPLACEMENT* - SAP ENHANCEMENT
5. *REPLACEMENT* CONDITIONAL APPROVAL OF FIRST STUDENT'S AND WEST JACKSONVILLE BUS SERVICE LLC'S (WEST

1. BLUEPRINTS AND RELATED SERVICES
2. TEMPORARY EMPLOYMENT SERVICES
3. CEILING/FLOOR TILE & SUPPLIES
4. METAL OFFICE FURNITURE
5. INSPECTION, TAGGING, RECHARGING MAINTENANCE AND HYDROSTATIC TESTING OF FIRE EXTINGUISHERS
6. FOLLETT DISTRICT SUPPORT RENEWAL
7. TRANSFORMERS
8. MUSICAL INSTRUMENTS
9. MOBILE FOLDING TABLES
10. CHAIN LINK FENCE PARTS
11. SUBSCRIPTION RENEWAL
12. HVAC MAINTENANCE

1. 2002-2005 BARGAINING SETTLEMENT AGREEMENT WITH AFSCME
2. 2002-2005 BARGAINING AGREEMENT SETTLEMENT WITH JSA
3. REVISED MINIMUM JOB QUALIFICATIONS
4. HUMAN RESOURCE SERVICES TRANSACTIONS
5. CROWN CONSORTIUM RESOLUTION

1. ACQUISITION OF PROPERTY AT MT. HERMAN NO. 164
2. TEMPORARY CONSTRUCTION EASEMENT AT WESCONNETT ELEMENTARY NO. 57
3. TEMPORARY CONSTRUCTION AND DRAINAGE EASEMENTS AT JEB STUART NO. 207
4. LICENSE AGREEMENT TO FDOT FOR LIGHTING POLES AT ARLINGTON ELEMENTARY NO. 46
5. UPS AND FIRE SUPRESSION SYSTEMS AND EXPANSION OF MAIN COMPUTER ROOM AT TEAM CENTER
6. SCIENCE LABS AT PAXON NO. 75: CONTRACT AWARD TO DESIGN PROFESSIONAL
7. ADDITIONS, ETC. AT WOODLAND ACRES NO. 89: ADDITIONAL SERVICE AUTHORIZATION NO. 6
8. ADDITIONS, ETC., AT RIBAULT NO. 96, RAINES NO. 165, AND RIBAULT NO. 212: CHANGE ORDER NO. 2
9. ADDITIONS, ETC., AT LOUIS SHEFFIELD NO. 242: CHANGE ORDER NO. 2
10. ADDITIONS, ETC., AT BILTMORE ELEMENTARY NO. 78: CHANGE ORDER NO. 5
11. SUBSTANTIAL COMPLETIONS
12. REPLACEMENT ITEM: ESE BUILDING AND MEDIA CENTER AT ARLINGTON MIDDLE NO. 213: CONTRACT AWARD TO DP
13. REPLACEMENT ITEM: ESE CONVERSION AT MANDARIN MIDDLE NO. 259: CONSTRUCTION CONTRACT AWARD
14. COPS PROJECTS: REVISED PROJECT BUDGET

Board Members Travel

1. BOARD MEMBER TRAVEL

Table of Contents

1. NOTIFYING PARENTS OF ELEMENTARY STUDENTS WHEN SUSPENDED - GIBSON
2. FSBA ANNUAL JOINT CONFERENCE - TAMPA, FL - ROUNDS
3. SCHOOL ISSUE - BARRETT
4. COUNCIL OF GREAT CITY SCHOOLS REPORT - GIBSON
5. STAR PROGRAM - ROUNDS
6. ASTHMA - AMERICAN LUNG ASSOCIATION - JOHNSON

For the Record

1. ADMINISTRATION & BUSINESS SERVICES ITEM 2 - DEFERRED COMP PLAN - GIBSON

Adjournment

1. ADJOURNMENT