Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE SEPTEMBER 2, 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 - FIVE STAR SCHOOL AWARD PRESENTATIONS
2. PRESENTATION - MANDARIN HIGH SCHOOL REEF BALL PROJECT
3. PRESENTATION - PLAQUE TO JERRY HOLLAND FROM BOARD MEMBERS
4. REPORT - SKILLS TRAINING FOR YOUTH GRANT - CHAMBER OF COMMERCE - PAULA CHAON
5. REPORT - SAVE THE MUSIC FAMILY FESTIVAL - MARK FRANK, SALES MANAGER - 1029 THE POINT
6. REPORT - FARENHEIT 451 - KRIS BARNES

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. READING PROGRAMS - ELEMENTARY SCHOOLS
2. READING PROGRAMS - HIGH SCHOOLS
3. SHARED DECISION MAKING TRAINING

1. PUBLIC HEARING - ADMINISTRATIVE ORGANIZATION - FILE: CC

1. DUVAL COUNTY INSTRUCTIONAL PROGRAM INITIATIVES
2. MATHEMATICS INSTRUCTIONAL MATERIALS FOR GEOMETRY
3. TITLE III GRANT FOR IMMIGRANT STUDENTS
4. CONTRACT RENEWAL - J/P ASSOCIATES
5. APPROVAL OF THE DISTRICT MASTER INSERVICE PLAN
6. AGREEMENT WITH BOYS AND GIRLS CLUB OF NORTHEAST FLORIDA
7. FIRST START PROGRAM
8. EVEN START FAMILY LITERACY PROGRAM
9. HOME INSTRUCTION FOR PARENTS OF PRESCHOOL YOUNGSTERS (HIPPY)
10. PREKINDERGARTEN EARLY INTERVENTION PROGRAM RATE AND REIMBURSEMENT AGREEMENT
11. CROWN CONSORTIUM RESOLUTION 2003-04
12. SECONDARY READING COACH MODEL GRANT
13. CHARTER SCHOOL CONTRACT AMENDMENT WITH DESTINY EDUCATIONAL ACADEMY OF EXCELLENCE, INC.

1. RENEWAL OF LEGAL LIABILITY INSURANCE (ERRORS AND OMISSIONS)
2. WORKERS' COMPENSATION SETTLEMENT-DAVID MATHIS
3. WORKERS' COMPENSATION SETTLEMENT-CHERYL PRICE
4. BOND COUNSEL
5. SETTLEMENT--DCP AND AP VS. DCSB
6. RENEWAL OF EMPLOYEE GROUP LIFE INSURANCE WITH UNUM LIFE INSURANCE COMPANY OF AMERICA
7. RENEWAL OF HEALTH INSURANCE
8. Internal Accounts Funds - School Audits
9. SURPLUS PROPERTY RETIREMENT REPORT
10. FLEET MANAGEMENT PLAN
11. SETTLEMENT--TR vs. DCSB

1. Furnish and Install Stage Drapes
2. Software Support – Compass Learning
3. Excent Software Maintenance Renewal
4. Membership Dues for Southern Association of Colleges and Schools

1. HUMAN RESOURCE SERVICES TRANSACTIONS

1. Second Amendment to the Joint Use Agreement
2. WITHDRAWN: Additions, etc. at Paxon Middle School No. 92: Rev. Project, Rev. Budget
3. Replacement of EMCS at Frank H. Peterson Academies of Technology No. 280
4. Additions at Alfred I. duPont MS No. 66: Change Order No. 8
5. Additions, etc. at Garden City Elem. School No. 59: Change Order
6. Substantial Completions and Certificates of Final Inspection
7. REPLACEMENT: Additions, etc. at Merrill Rd. Elem.: CM Selection
8. REPLACEMENT: New 10 Classroom Wing at San Jose 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