Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF AUGUST 5, 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. PRESENTATION - RECOGNITION OF STANTON, PAXON, DOUGLAS ANDERSON, AND MANDARIN FOR NEWSWEEK RANKINGS
2. PRESENTATION - RECOGNITION OF COMMUNITY BASED ORGANIZATIONS
3. PRESENTATION - RECOGNITION OF DAYLE TIMMONS, FLORIDA TEACHER OF THE YEAR
4. REPORT - JAX READS - MARJORIE BROWARD
5. REPORT - READING PROGRAMS - BRENDA PRIESTLY JACKSON, BOARD MEMBER, DISTRICT 4
6. REPORT - QUARTERLY INVESTMENT REPORT - WALTER D. CARTER, JR., TREASURER
7. REPORT - WILLIE GARY FOOTBALL CLASSIC - ALVIN BROWN

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'
2. General

1. NAMING OF ELEMENTARY SCHOOL
2. PUBLIC HEARING - AMENDING POLICY DJE OF THE POLICY HANDBOOK
3. PUBLIC HEARING - AMENDMENT TO POLICY KF OF THE POLICY HANDBOOK

1. MUSEUM OF SCIENCE AND HISTORY AGREEMENT RENEWAL
2. STARBASE, INC. AGREEMENT RENEWAL
3. TREE HILL AGREEMENT RENEWAL
4. AGREEMENT WITH JACKSONVILLE SYMPHONY ASSOCIATION
5. PROJECT ASPIRE
6. MODIFICATION OF TEAM UP AGREEMENT
7. SCHOOL HEALTH SERVICES INTERAGENCY AGREEMENT
8. FULL SERVICE SCHOOLS CONTRACT RENEWAL
9. PROJECT REACH FOUNDATION AGREEMENT
10. READING COACHES MODEL GRANT
11. RESEARCH-BASED READING GRANT
12. BEACHES RESOURCES CENTER
13. EXPULSION OF STUDENT
14. EXPULSION OF STUDENT
15. EXPULSION OF STUDENT
16. JEB STUART VERITAS SOFTWARE GRANT
17. PROGRAMMATIC SUPPORT FOR PROGRESS MONITORING AND EVALUATION
18. COURSE RECOMMENDATIONS TO THE DISTRICT COURSE TITLE FILE

1. SCHOOL FOOD SERVICE AGREEMENT AND POLICY STATEMENT
2. APPROVAL OF INVESTMENT BROKERS
3. SETTLEMENT--JB, A MINOR, AND CB AND SB, HIS PARENTS
4. Surplus Property Retirement Report
5. FLORIDA EDUCATION FINANCE PROGRAM REPORT
6. AMENDMENT F. L. GELARO TRANSPORT SERVICE INC. CONTRACT

1. Subscription Renewal – Big Chalk
2. Software Support Renewal Maps 101
3. Follett Software Support Renewal
4. Track Resurfacing and Repair
5. Mental Health Support Services
6. Hardware and Software (Apple Products)
7. Office Supplies for General Storeroom
8. Extend Contract with CPSI for Visual Casel and School Interoperability Framework Connect Server to i
9. Custodial Supplies

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. TRANSACTIONS - SCHOOL-BASED ADMINISTRATORS
3. REAPPOINTMENTS - DISTRICT ADMINISTRATORS
4. REAPPOINTMENTS - SPECIAL PURPOSE EMPLOYEES
5. REAPPOINTMENTS - SPECIALISTS AND PSYCHOLOGISTS
6. SPECIAL TRANSACTION - SCHOOL-BASED ADMINISTRATOR
7. RESIGNATIONS & SEVERANCE OF TENURE & EMPLOYMENT
8. SUSPENSION WITHOUT PAY
9. REVISED MINIMUM JOB QUALIFICATIONS

1. REVISED Lease for Space to House ESE Program
2. Sale of Property and Temporary Construction Easement
3. New ESE/SED Building at Terry Parker High School: Phase III
4. Additions, etc. at Highlands Elementary School: Change Order No. 5
5. Substantial Completions
6. REPLACEMENT: Nutrition Service Center: DP Selection
7. Additions, etc. at Jefferson Davis MS No. 216: Contract Award
8. Lease Agreement for Additional Parking at Central Admin. Bldg.
9. Prequalification of Contractors for Educational Facilities Construction Projects
10. Additions, etc. at Andrew Jackson H.S. No. 35: Change Order No.3
11. Additions, etc. at Ribault No. 96, Raines No. 165, and Ribault No. 212: Change Order No. 6
12. Payment for Wetland Mitigation of Land at New Elem.

Board Members Travel

1. BOARD MEMBERS TRAVEL

Table of Contents

1. TABLE OF CONTENTS

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT