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 STUDENT FINALISTS AND TEACHER FOR CONSERVATION OF NATURAL RESOURCES ESSAY COMPETITIO
2. RECOGNITION OF OUTGOING BOARD MEMBERS

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

1. APPROVAL OF CONSENT AGENDA
2. APPROVAL OF CONSENT AGENDA
3. APPROVAL OF CONSENT AGENDA

Agenda
1. Board Members'

1. STAFF REPORT ON MEDIA SERVICES

1. Contract -J/P Associates for Training and In-class Support.
2. Contract - National Deaf Academy for The Provision of Educational Services to One Student
3. DELL TECHKNOW GRANT
4. Out-of-Country Field Trip Request for Terry Parker
5. ENHANCING EDUCATION THROUGH TECHNOLOGY (EETT) GRANT
6. GOVERNOR’S MENTORING INITIATIVE
7. INFORMATION TECHNOLOGY EXPERIENCES FOR STUDENTS AND TEACHERS (ITEST)
8. SCHOOL IMPROVEMENT GRANT
9. Course Recommendations for Approval and Addition to the District Course Title File
10. Charter School Application for School for Integrated Academics and Technologies

1. SUPERINTENDENT'S MONTHLY FINANCIAL STATEMENTS
2. 2002 Prioritized List of Safety Walk (Sidewalks)
3. Surplus Property Retirement Report
4. Workers' Compensation Settlement- Nathaniel Farley
5. Workers' Compensation Settlement - Betty Watkins
6. FEFP AUDIT REPORT NO. 01-086R
7. Workers' Compensation Settlement - Louis Maloy
8. Auditor General FEFP FTE Restoration of Audit Adjustments for the FY 98-99
9. BUDGET RESOLUTIONS

1. Roofing Repairs, Gutter Maintenance & Waterproofing
2. HVAC Maintenance
3. Small Hand Tools and Fasteners
4. Information Technology Staffing
5. Lumber
6. Cafeteria Supplies
7. Temporary Nursing Services
8. Principal Technology: Microsoft Software Maintenance and Services
9. Visual Casel and SIF-Connect Server
10. Maintenance Renewal (Excent Software)

1. OUT-OF-FIELD TEACHERS
2. HUMAN RESOURCE SERVICES TRANSACTIONS
3. APPROVAL OF SETTLEMENT
4. NEW MINIMUM JOB QUALIFICATIONS
5. WAIVER REQUEST FROM THE DEPARTMENT OF EDUCATION

1. Acquisition of Property at Ortega Elementary School No. 16
2. Easement to the JEA for Underground Sewer at TEAM Center
3. Utility Easement to JEA for Water/Sewer/Overhead Electric
4. Additions/Site Improvements at Jefferson Davis MS No. 216
5. Districtwide Roof Replacement Project (Stage I)
6. REPLACEMENT ITEM: Additions, etc. at Paxon Middle School No. 92
7. REPLACEMENT ITEM: New Elementary School
8. Districtwide Roof Replacement Project (Stage II)
9. REVISED ITEM: Additions at Woodland Acres: Change Order
10. Substantial Completions and Certificates of Final Inspection
11. Amended SPOT Surveys: Various Schools
12. Arlington Middle School: Revised Project/Budget
13. Arlington Middle School: Contract Award for a CM Firm and a GMP
14. Substantial Completions: Quarterly Report

1. APPROVAL OF SETTLEMENT WITH AFSCME COUNCIL 79

Board Members Travel

1. BOARD MEMBER TRAVEL

Table of Contents

1. SUMMER SCHOOL - BARNES
2. SRO'S - BARNES
3. COMMENTS - WILKINSON
4. DEPARTING WORDS - SPARKS
5. OPENING OF DON BREWER - NOVEMBER 24, 2002 - 2:00 PM - BARRETT
6. LEADERSHIP JACKSONVILLE DISCUSSION PANEL ON EDUCATION - NOVEMBER 14, 2002, AT 10:00 P.M. - BARRETT
7. SABAL PALM ELEMENTARY - BARRETT
8. DECEMBER 3, 2002, REGULAR BOARD MEETING - BARNES
9. CITY BUS ADVERTISING - SUMMER SCHOOL - BARNES

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT