Duval County Public Schools: eAgenda Manager
Meeting Date: Monday, December 02, 2002


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY REGULAR BOARD MEETING

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 2001-2002 FIVE STAR SCHOOL AWARD WINNERS
  2. RECOGNITION OF JIMMIE JOHNSON
  3. PRESENTATION REGARDING TEAM UP PROGRAM

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. SCHOOL BOARD MEMBERS SALARY FOR 2002-2003

2. General
3. Curriculum and Instructional Services
  1. School Improvement Plans and School Advisory Councils
  2. Community Service Grant
  3. Wallace Reader's Digest Grant
  4. Contract Amendment for Daniel Payne Academy
  5. EXPULSION OF STUDENT
  6. Staff Development Time for Teacher Collaboration – Fletcher High School
  7. Recommended Adjustments to the Student Information Management System (SIMS) and Recommended Addition

4. Administration & Business Services
  1. Surplus Property Disposal Request
  2. Surplus Property Retirement
  3. Superintendent's Monthly Financial Statement
  4. Budget Resolution
  5. Settlement—MM, through his parent, SM, vs. DCSB

5. Purchasing Services
  1. Lockers, Student Wardrobe, Varsity and PE
  2. Installation, Removal of Carpet, Vinyl Base and Tile
  3. Air Conditioning Filters and Replacement
  4. Technology Infrastructure & Deployment Solution
  5. Digital Television Production System
  6. International Baccalaureate Fees
  7. Maintenance Renewal for Net IQ Software Support and Upgrades
  8. Water Treatment Chemicals
  9. OpenHR Software for E-Recruitment

6. Human Resource Services
  1. HUMAN RESOURCE SERVICES TRANSACTIONS

7. Facilities Services
  1. Easements for Drainage Improvements at JEB Stuart MS No. 207
  2. Deed of Dedication for Road Improvements at Merrill Road ES No. 228
  3. New Ten-Classroom Wing at San Jose ES No. 83: Revised Budget
  4. Roof Replacement (Stage III) Crystal Springs and Mandarin Oaks
  5. Additions, etc. at Bayview ES No. 84: Change Order No. 3
  6. Substantial Completions and Certificates of Final Inspection
  7. REPLACEMENT ITEM: AC Structural Engineering Services: Contract Award
  8. REPLACEMENT ITEM: Additions, etc. at Paxon MS No. 92: Contract Award
  9. REPLACEMENT ITEM: New ES

8.

Board Members Travel

  1. BOARD MEMBERS TRAVEL

Table of Contents

  1. SARAH PROJECT - KRIS BARNES

For the Record

  1. FOR THE RECORD

Adjournment

  1. ADJOURNMENT

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