Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE DECEMBER 3, 2007, 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 - 2007 FIVE STAR SCHOOLS
2. PRESENTATION - ROCK 'N' WRITE SONG CHALLENGE WINNERS (LANDMARK AND MANDARIN MIDDLE)
3. PRESENTATION - PAUL ROBESON SCHOLAR ATHLETE SUMMIT PARTICIPANTS
4. PRESENTATION - SEPTEMBER BOOK OF THE MONTH QUILT PROJECT
5. PRESENTATION - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING
6. PRESENTATION - PRESENTATION OF PLAQUE TO BOARD MEMBER VICKI DRAKE BY BOARD
7. REPORT - SUPERINTENDENT'S REPORT - MR. ED PRATT-DANNALS
8. REPORT - MATH-SCIENCE REPORT - MS. KATHY LEROY
9. REPORT - TURNAROUND SCHOOLS REPORT - MS. NICHELLE STONE - WITHDRAWN
10. REPORT - FACILITIES REPORT - MR. DOUG AYARS

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'
2. General
3. Curriculum and Instructional Services

1. 2007-08 SCHOOL ADVISORY COUNCILS
2. DISTRICT CALENDARS FOR 2008-09, 2009-10, AND 2010-11
3. AGREEMENT WITH COMMUNITIES IN SCHOOLS AND HEALTH TECH, INCORPORATED
4. COURSE RECOMMENDATIONS FOR APPROVAL TO THE DISTRICT COURSE TITLE FILE
5. CONTINUATION AGREEMENT-COMMUNITY TRAINING & ASSISTANCE CENTER - WITHDRAWN

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

1. WATER TREATMENT CHEMICALS

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

1. LICENSE AGREEMENT FOR CISV AT FLETCHER MS
2. PURCHASE AND SALE AGREEMENT WITH COJ AT FIRST COAST HS NO.265
3. NEW SCHOOL K-8 NO. 274 (103RD ST & CONNIE JEAN RD.)
4. NEW HIGH SCHOOL "AAA" NO. 268: REVISED PROJECT AND BUDGET
5. NEW NORTH SHORE K-8 SCHOOL NO. 70: REVISED PROJECT & BUDGET
6. ATHLETIC FACILITIES IMPROVEMENTS AT ANDREW JACKSON HS
7. RENOVATIONS AND IMPROVEMENTS AT MT. HERMAN AND ALDEN ROAD
8. HURRICANE GRANT: SABAL PALM, MANDARIN OAKS, ABESS PK AND CHETS CREEK
9. HURRICANE GRANT: LANDMARK MS AND TWIN LAKES ES
10. SUBSTANTIAL COMPLETION AND CERTIFICATE OF FINAL INSPECTION
11. PARTICIPATION IN THE 2007-2008 CLASSROOMS FOR KIDS PROGRAM ALLOCATION
12. AMEND 2007-2008/2011-2012 LONG RANGE FACILITIES CAPITAL PLAN:
13. PLACEMENT: AMENDED SPOT SURVEYS FOR VARIOUS SCHOOLS - WITHDRAWN
14. APPROVE AMENDED INTERLOCAL AGREEMENT FOR FAC PLANNING
15. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS
16. FACILITIES SERVICES DEPARTMENT CONSTRUCTION CHANGE ORDER RPT (NOVEMBER 2007)
17. REVISED: PATTERSON ACADEMY OF THE ARTS APPLICATION FOR CHARTER SCHOOL STATUS

1. RESOLUTION REGARDING PROPERTY TAX

Travel

1. BOARD MEMBERS TRAVEL
2. SUPERINTENDENT'S TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT