Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF NOVEMBER 6, 2007, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEADGE 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 - 2008 NATIONAL ACHIEVEMENT SCHOLARSHIP SEMIFINALISTS
2. PRESENTATION - NATIONAL HISPANIC SCHOLARSHIP PROGRAM
3. PRESENTATION - VSA ART DRIVEN RECOGNITION
4. PRESENTATION - THE NATIONAL COUNCIL OF TEACHERS OF ENGLISH ACHIEVEMENT IN WRITING AWARD
5. PRESENTATION - PINE FOREST SCHOOL OF THE ARTS BOX CITY
6. REPORT - SUPERINTENDENT'S REPORT - MR. ED PRATT-DANNALS
7. REPORT - FINANCIAL IMPACT OF STATE ACTIONS - MR. STEVE BRIGHT
8. REPORT - READING REPORT - DR. AMY LINGREN
9. REPORT - TURNAROUND SCHOOLS REPORT - MS. NICHELLE STONE
10. REPORT - FACILITIES REPORT - MR. DOUG AYARS

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. SELECTION OF W. E. (ED) PRATT-DANNALS AS SUPERINTENDENT OF SCHOOLS

1. AGREEMENT WITH THE CITY OF JACKSONVILLE-DRIVER SAFETY TRUST FUND GRANT AWARD
2. PURCHASE OF SUPPLEMENTARY ELEMENTARY MATHEMATICS WORKBOOKS FOR ALL TITLE I ELEMENTARY SCHOOLS
3. PURCHASE OF SOFTWARE LICENSES FOR GIZMOS

1. MONTHLY FINANCIAL STATEMENTS
2. ADOPTION OF BUDGET RESOLUTIONS
3. SURPLUS PROPERTY RETIREMENT REPORT

1. PER CAPITA AND EXAMINATION FEES
2. ELECTRICAL SUPPLIES
3. MAINTENANCE RENEWAL - SAP SOFTWARE
4. INFORMATION TECHNOLOGY STAFF AUGMENTATION

1. HUMAN RESOURCE SERVICES EMPLOYEE TRANSACTIONS
2. MINIMUM QUALIFICATIONS
3. SUSPENSIONS WITHOUT PAY

1. ACQUISITION OF PROPERTY AT NORTH SHORE NO.70 (FAISON)
2. ACQUISITION OF PROPERTY AT NORTH SHORE NO.70 (GILFILLAN)
3. ACQUISITION OF PROPERTY AT NORTH SHORE NO.70 (GRIFFIN)
4. ACQUISITION OF PROPERTY AT NORTH SHORE NO.70 (HAMILTON)
5. EASEMENT TO FDOT AT DUNCAN U. FLETCHER MS NO. 63
6. TEMPORARY EASEMENT AT JACKSONVILLE BEACH ES NO. 144
7. EASEMENT TO THE CITY OF JACKSONVILLE AT FIRST COAST HS NO.265
8. PURCHASE AND SALE AGREEMENT WITH COJ AT CRYSTAL SPRINGS ES
9. STAFF PARKING LOT AT ROBERT E. LEE HS NO.33
10. NEW K-5 SCHOOL NO. 161 (BARTRAM SPRINGS): DP SELECTION AND AWARD
11. NEW K-5 SCHOOL NO. 160 (WATERLEAF): DP SELECTION AND AWARD
12. ANNUAL INSPECTION OF RELOCATABLE BUILDINGS
13. AMEND THE LONG RANGE FACILITIES CAPITAL PLAN
14. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS
15. FACILITIES SERVICES CONSTRUCTION CHANGE ORDER RPT OCTOBER 2007
16. PLACEMENT: CHARTER SCHOOL APPLICATION FOR PATTERSON ACADEMY FOR THE ARTS - WITHDRAWN
17. NEW ES “B” NO. 142 (CHAFFEE RD): REVISED PROJECT AND PROJECT BUDGET
18. ATHLETIC FACILITIES IMPROVEMENTS AT ANDREW JACKSON HS

Travel

1. BOARD MEMBERS TRAVEL
2. SUPERINTENDENT'S TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT