Call Meeting to Order

1. CALL MEETING TO ORDER
   Minutes: The Chairman called the meeting to order at 6:00 p.m.
   
   The Chairman announced that the order of the meeting will be changed with presentations first due to the large number of people attending for those awards.
   
   
2. APPROVAL OF JUNE 3, 2003, AGENDA
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

Invocation

1. INVOCATION
   Minutes: A moment of silence.
   
   

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM AUDIENCE
   Minutes: Ms. Doreen O'Toole, Educational Director for Cultural Council of Greater Jacksonville and represented a new arts education group in Jacksonville. Ms. O'Toole spoke about the arts and dispersed information about the program.
   
   Ms. Rose Nettles, parent of a recent graduate,praised her daughter's teachers; spoke about the FCAT scores and students' successes.
   
   Mr. John Meeks, alternative representative at Mayport Middle School. Mr. Meeks attended Mayport as a student and is now serving as a teacher.
   
   Ms. Sandra Marshall spoke about paraprofessionals...we assist and teach; we're here for the students; Ms. Marshall urged the Board to not rid the schools of paras in order to balance the budget. Please find another solution.
   
   Ms. Nanci Bischof spoke about the reduction in force (RIF) concerning paraprofessionals; please work this out in your budget.
   
   Ms. Dawn Armstrong spoke about paraprofessionals - please keep us.
   
   Mr. Melvin Marshall spoke about his beginning career; being a guidance counselor; serving in 29 different schools in this district; retired last year but is willing to return full time. Please consider Mr. Marshall's application for continued service to our students.
   
   Mr. Ephraim Riggins has a daughter that graduated from Kirby smith Middle School and has been accepted at Lee High School in the magnet program. We need transportation for these students in order for them to continue in their field. Both Mr. and Mrs. Riggins are pharmacists and they feel that education is the number one priority. Please consider transportation to Lee High School.
   
   Ms. Patricia Gibney stated that the Duval County School Board may be sued because of a "sting" operation. Ms. Gibney asked that the School Board attorney answer questions concerning sex education and who provides this material to the public schools. Are you breaking the law?
   
   Speakers:
   
   Ms. Kris Barnes, Board Chairman
   Mr. John C. Fryer, Jr., Superintendent
   
   Mr. Jim Koivisto spoke about donating $1.00 on your electric bill to education; went through the channels through City Council, etc. JEA was a bit sensitive at first. We need 50,000 signatures - Music, Art, Technology, Scholarships - whatever we see as needed. Mr. Koivisto will speak at a workshop with the Board, JEA representatives and City Council members.
   
   Ms. Barnes asked all paraprofessionals in the audience to stand and be recognized.
   
   

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS
   Minutes: Ms. Tracy Scott, outgoing PTA president, stated that Duval County has the largest number of PTA members in the state of Florida; Superintendent's Award around the state; thanked the Board for their video message regarding the Presidents and Principals Luncheon - we missed you! Thanked the Board for their passion and commitment. Thanked the Sueprintendent for including parents; challenged parents for getting involved in their children's education. Ms. Scott introduced the new incoming president - Reta Russell-Houghton.
   
   Superintendent Fryer introduced Peggy Williams as the new General Director I, Leadership Development and Dr. Deirdra Sutton, as the new Director I, Elementary Programs.
   
   Ms. Rachel Raneri, District Advisory Council Chairman, spoke about the Jacksonville Urban Systemic Summer Camp - math, science, technology, etc. at UNF. DAC is taking a break and will not meet this summer; we're waiting to hear from Tallahassee concerning the budget. Our next meeting will be held on August 4th, 6:30 p.m., 6th floor conference room. Ms. Raneri said she will be working with Dr. Frances Powell, Board Liaison, this summer on training and developing the handbook. We'll be holding the training regionally and we welcome Board members to participate. We're not an endorsing body and we're working with Jim Koivisto.
   
   

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS
   Minutes: Ms. Terrie Brady, Duval Teachers United president, said that summer vacation has begun! We're concerned about the potential reduction in force (RIF) and surplussing. Several years ago, the para contract was restructured; all paras work 80% of their time with students; they are one of the lowest paid groups in the school system. 156 paras have been placed on the surplus list; 20-30 will be replaced; other may be let go entirely. We look forward to an exciting summer!
   
   Speakers:
   
   Ms. Kris Barnes, Board Chairman
   Mr. George Latimer, Associate Superintendent for Administration and Business Services
   
   

Presentations

1. DR. CHARLES H. CLINE AUDITORIUM
   Minutes: In an effort to honor this noble man and to celebrate the outstanding accomplishments he has brought to this school district, the Duval County School Board has accepted the recommendation to rename the First Floor Board Room, the Dr. Charles H. Cline Auditorium.
   
   The Superintendent additionally recognized Dr. Jon Thompson, Regional Superintendent, for his outstanding accomplishments and dedication to this school system. Dr. Thompson will also be retiring on June 30th.
   
   
2. NEWSWEEK'S BEST PUBLIC HIGH SCHOOLS
   Minutes: For the "Newsweek" rating, public schools are ranked based on a ratio called the "Challenge Index", which takes into account the number of Advanced Placement or International Baccalaureate tests taken by all students at a school in 2002 and divides by the number of graduating seniors.
   
   Duval County Public Schools is also the only school district in the nation with two top 10 selections, and, that's not all. Douglas Anderson School of the Arts ranked 511 and Mandarin High School ranked 733. These schools represent the top 4% of al American public high schools in the nation.
   
   Stanton College Preparatory School and Paxon School for Advanced Studies were recently ranked as the second and third best public high schools in the country ny Newsweek's Magazine Annual High School Survey.
   
   Tonight, we celebrate the successes of Stanton, Paxon, Douglas Anderson and Mandarin's administration, faculty, staff and students for being the best examples of hard work, commitment and academic excellence.
   
   Principal Jim Jaxon, Stanton College Preparatory School
   Principal Jim Williams, Paxon School for Advanced Studies
   Principal Jackie Cornelius, Douglas Anderson School fo the Arts
   Principal Milton Threadcraft, Mandarin High School
   
   
3. BEST IN SHOW FOR GREEK DERIVATIES
   Minutes: At the 54th Annual State Latin Forum held in Orlando this past March, a recent Stanton College Preparatory Graduate achieved a remarkable accomplishment earning a "Best in Show" for Greek derivatives.
   
   Vicki Trivedi is one of only 11 students to receive this hnor from among 1,000 students who participated in the compentition, demonstrating her understanding of English words that are derived from Greek. We congratulate Vicki on her outstanding performance at the State Latin Forum and wish her great success in her college endeavors.
   
   
4. ESOL STUDENT AWARDS
   Minutes: Certificates of Recognition were given to 20 ESOL Student Ambassadors who have embraced their schools' academic requirements, participated in extracurricular activities and maintained good citizenship. They are:
   
   Elementary Schools:
   
   Najila Moharamali, Arlington Heights
   Amy Trinidad-Trujillo, Justina Road
   Laura Trenado, Kings Trail
   Ricardo Andres Gonzales, Neptune Beach
   Noelia Acosta, Reynolds Lane
   Julissa Villegas, Reynolds Lane
   Luis A. Chong, Reynolds Lane
   Ilma Kovac, San Jose
   Shangofa Noori, San Jose
   Onelys Barrera, West Riverside
   
   Middle and High Schools:
   
   Sasha Solivan-Robles, DuPont Middle
   Luis Barrientos, DuPont Middle
   Stefka Petkova, Fletcher Middle
   Lester Adona, Southside Middle
   Selvira Selimovic, Southside Middle
   Sharmin Juma, Englewood High
   Sumaya Kazim, Englewood High
   Erika Sologuren, Fletcher High
   Ielina Joudi, Sandalwood
   Adislen T. Rodriguez, Sandalwood
   Valentine Lupemba, Lee High
   
   
5. ARAMARK STUDENT SCHOLARSHIPS
   Minutes: One senior at each magnet of the district's high schools is chosen to receive a $1,000 Scholarship that can be used at any postsecondary institution during the 2003-04 academic year. Nominees are required to have earned a 2.5 GPA, demonstrate excellent community service, maintain a commitment to participate in the magnet program, embrace cultural differences and commit to good attendance and discipline. These outstanding seniors are:
   
   Christopher Chan, Andrew Jackson High
   Nadine L. Davis, A. Philip Randolph High
   Pranati Kumar, Paxon School for Advanced Studies
   Erica Mitchell, Stanton College Preparatory School
   Amanda Mousa, Wolfson High
   Darrell Pullins, Jr., William M. Raines High
   Jonathan Summers, Jean Ribault High
   Theodore Swift, Mandarin High
   Loc P. Tran, Frank Peterson Academies of Technology
   Whitney Weiss, Douglas Anderson School of the Arts
   
   
6. PERFECT ATTENDANCE
   Minutes: One of the most exciting presentations given annually is the "High-Five" of Duval County's 2003 Class for perfect attendance. These students attended school from kindergarten through 12th grade without missing one single day - we honor them for their remarkable and honorable distinctions in education. They are:
   
   Elouise Crouch, Fletcher High
   Alison Marie Fields, Wolfson
   Randalyn Rogers, Terry Parker
   Kara Shoemaker, Baldwin Middle/High
   Lori Leigh Youmans, First Coast High
   
   
7. SUPERINTENDENT'S ACADEMIC CHALLENGE
   Minutes: Certificates of Recognition were given for the accomplishments of the Junior Varsity Winners of the 2003 Superintendent's Academic Challenge. They are:
   
   Stanton College Preparator Junior Varsity Team:
   
   Michael Swindling, 10th grade
   Jennifer Elliott, 10th grade
   Allen Liao, 9th grade
   Joachim Hartje, 9th grade
   Travis White, 9th grade
   Lauren Richter, 10th grade
   Latavia Foye, 10th grade
   Guy Seaton, 9th grade
   
   Diane Tall, Coach
   John Hegeman, Coach
   
   
8. COMMISSIONER'S ACADEMIC CHALLENGE
   Minutes: In the state's most prestigious academic challenge, high school students are tested on questions from the Language Arts, Mathematics, Science, Social Studies, the Fine Arts, Foreign Languages and Technology subject areas.
   
   Congratulations Duval All-County Team for your outstanding performance! They are:
   
   Eli Baumgardner, Mandarin High
   Tim Goede, Mandarin High
   Lauren Bovick, Sandalwood High
   Herbert Hartje, Stanton College Preparatory School
   Jeffrey Swindling, Stanton College Preparatory School
   Jonathan Calkins, Episcopal
   
   Coaches:
   
   Andy Scudder, Mandarin High
   Judy Shearer, Sandalwood High
   
   
9. SUPERINTENDENT'S AWARD/PTA
   Minutes: 22 Schools in Duval County received recognition of the Superintendent's Award/PTA. These schools were successful in raising their PTA membership by 100 members over the previous year's membership. They are:
   
   Andrew Jackson High PTSA
   Arlington Heights Elementary PTA
   Cedar Hills Elementary PTA
   Duncan U. Fletcher High PTSA
   Fort Caroline Elementary PTA
   Highlands Middle School PTSA
   John C. Stockton Elementary PTA
   Kernan Middle School PTSA
   Kernan Trails Elementary PTA
   Kirby-Smith Middle PTSA
   LaVilla School of the Arts PTSA
   Loretto Elementary PTA
   Mandarin High PTSA
   Mayport Middle PTA
   Normandy Village Elementary PTA
   Northwestern Middle PTSA
   Rutledge Pearson Elementary PTA
   Stanton College Preparatory PTSA
   Twin Lakes Academy Elementary PTA
   Twin Lakes Academy Middle PTSA
   William M. Raines High PTSA
   
   
10. STANTON PTSA SPECIAL PRESENTATION
    Minutes: Ms. Rose Nettles, PTSA President, Stanton College Preparatory School, made a special presentation to Board Member Brenda Priestly Jackson.
    
    
11. CAREER AND TECHNICAL EDUCATION TEACHER OF THE YEAR
    Minutes: The Westside Kiwanis Foundation acknowledged three outstanding Career and Technical teachers from Duval County Public Schools. They are:
    
    Chris Force, CTE "Teacher of the Year", Wolfson High
    James Hines, Honorable Mention, Landmark Middle
    Yolanda Sanders, Honorable Mention, Raines High
    
    
12. REPORT - READING PROGRAMS
    Minutes: Board Member Priestly Jackson gave a brief report on reading. Please see Attachment in the Appendix to the Minutes.
    
    
13. REPORT - SUMMER READING CAMP
    Minutes: Ms. Beverly Strickland, Director, Middle School Programs, gave a brief report on the Summer Reading Camp. See Attachment in the Appendix to the Minutes.
    
    

Call for Added Items

1. CALL FOR ADDED ITEMS
   Minutes: No added items.
   
   

Approval of Table of Contents

1. APPROVAL OF TABLE OF CONTENTS
   Minutes: No approval needed due to no items on the Table of Contents.
   
   

Approval of Minutes

1. APPROVAL OF MINUTES
   Minutes: That the Duval County School Board approve the Minutes from the following meetings:
   
   February 26, 2003 - Workshop
   March 13, 2003 - Workshop
   March 24, 2003 - Workshop
   April 15, 2003 - Workshop
   May 6, 2003 - Regular
   
   
   Vote Results: PASS
   
     Motion: Vicki Drake
     Second: Cindy Rounds
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

Approval of Consent Agenda
 Vote Results: PASS

  Motion: Cindy Rounds
  Second: Martha Barrett

  Martha Barrett - Aye
  Cindy Rounds - Aye
  Jimmie Johnson - Aye
  Kristanna Barnes - Aye
  Nancy Broner - Aye
  Vicki Drake - Aye
  Brenda Priestly Jackson - Aye

1. General

1. ANNUAL AGREEMENT WITH WJCT, INC.
2. DISTRICT MEMBERSHIP DUES AND FEES FOR 2003-2004

1. COMPREHENSIVE SCHOOL REFORM GRANT APPLICATION
2. IDEA Part B; IDEA Preschool and IDEA Discretionary Grant Applications
3. FDLRS Project Application
4. FLORIDA LEARN AND SERVE
5. APPROVAL OF DISTRICT CALENDAR FOR 2004-05
6. Agreement with GEAR UP Initiative Partners
7. CHARTER SCHOOL CONTRACT WITH DESTINY EDUCATIONAL ACADEMY OF EXCELLENCE, INC.
8. CHARTER SCHOOL CONTRACT WITH HORIZONS UNLIMITED ACADEMY, INC.
9. CHARTER SCHOOL CONTRACT RENEWAL WITH WAYMAN ACADEMY OF THE ARTS.

1. Budget Resolutions
2. Resolution to Readopt 2002-03 Budget
3. Superintendent’s Monthly Financial Statements
4. Student Accident Insurance Renewal
5. Catastrophic Medical Insurance for Interscholastic Athletic Programs Renewal
6. Workers' Compensation Settlement -Sharon Odum
7. Surplus Property Retirement Report
8. Settlement--JP, through his parents, PP and RP, vs. DCSB
9. Settlement--AW, through his parents, NR and AR, vs. DCSB
10. Settlement--DG, through his parents, DG and BG, vs. DCSB
11. Settlement--ZF, through his parents, GW and GF, vs. DCSB
12. Medicad Administrative Claim Program Agreement with Seminole County School Board
13. Agency for Health Care Administration Agreement

1. Mental Health Services
2. Marketing Services – Magnet Programs
3. Lock Supplies
4. Software Site Licenses
5. Custodial Services Management
6. Lumber
7. Software Maintenance Agreement (School Link Technologies)
8. Compass Learning Software
9. Horizontal Blinds
10. Classroom & Art Supplies
11. Technology Instruction Services for A. Philip Randolph Academy of Technology
12. Title I Instructional Services
13. Software - Optika

1. SUSPENSIONS WITHOUT PAY
2. REAPPOINTMENTS
3. PRINCIPAL TRANSACTIONS
4. REAPPOINTMENT OF DISTRICT ADMINISTRATORS

1. REVISED Lease for Space to House ESE Program
2. New ESE/SED Building at Terry Parker High School: Phase I
3. Window Frames and Pane Replacement at Paxon No. 75
4. Lighting Replacement at Andrew Jackson H.S.: Phases I, II, and III
5. Replace Unit Ventilators & Controls at Andrew Jackson: Phase III
6. Repair/Replace Lockers at Twin Lakes Middle
7. Substantial Completions and Certificates of Final Inspection
8. REPLACEMENT: Pre-qualification of Contractors for Educational Facilities Construction Projects
9. WITHDRAWN: Additions, etc. at Merrill Rd. Elem.: Contract Award
10. REPLACEMENT: Replacement of EMCS at Frank H. Peterson Academies of Technology No. 280
11. WITHDRAWN: Add., etc. at Woodland Acres No. 89: Contract Award
12. REPLACEMENT: FISH Report & Ed. Plant Survey 2003-2008

Agenda
1. Board Members'

1. TRANSPORTATION FOR LEE HIGH SCHOOL MATH/SCIENCE PRE-ENGINEERING MAGNET PROGRAM
   1.1 Motion to Defer until the June 30, 2003, Regular Board Meeting.
   Vote Results:PASS
   
     Motion: Vicki Drake
     Second: Nancy Broner
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
   Motion as Amended:TRANSPORTATION FOR LEE HIGH SCHOOL MATH/SCIENCE PRE-ENGINEERING MAGNET PROGRAM
   Minutes: Speakers:
   
   Ms. Vicki Drake, Board Member
   Ms. Cindy Rounds, Board Member
   Mr. George Latimer, Associate Superintendent for Administration and Business Services
   Mr. David Solomon, General Director for Transportation
   Ms. Kris Barnes, Board Chairman
   Ms. Nancy Broner, Board Member
   Ms. Martha Barrett, Board Member
   Ms. Brenda Priestly Jackson, Board Member
   Mr. Jimmie Johnson, Board Member
   
   
2. PUBLIC HEARING - INTERLOCAL AGREEMENT FOR FACILITY PLANNING
   Minutes: PUBLIC HEARING
   
   The Chairman declared the public hearing open on the following item:
   
   Interlocal Agreement for Facility Planning
   
   The Chairman asked if anyone in the audience wished to speak to the Board regarding this item, there being no response, the Chairman closed the public hearing.
   
   Speakers:
   
   Ms. Kris Barnes, Board Chairman
   Ms. Martha Barrett, Board Member
   
   
   Vote Results: PASS
   
     Motion: Jimmie Johnson
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. PUBLIC HEARING - ATTENDANCE BOUNDARY POLICY - FILE: JCAA
   Minutes: PUBLIC HEARING
   
   The Chairman declared the public hearing open on the following item:
   
   Attendance Boundary Policy - FILE: JCAA
   
   The Chairman asked if anyone in the audience wished to speak to the Board regarding this item, there being no response, the Chairman closed the public hearing.
   
   Speaker:
   
   Ms. Martha Barrett, Board Member
   
   
   Vote Results: PASS
   
     Motion: Vicki Drake
     Second: Jimmie Johnson
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. MODIFICATIONS TO THE 2003-2004 STUDENT PROGRESSION PLAN
   3.1 Motion to Defer until the June 30, 2003, Regular Board Meeting.
   Vote Results:PASS
   
     Motion: Vicki Drake
     Second: Jimmie Johnson
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
   Motion as Amended:MODIFICATIONS TO THE 2003-2004 STUDENT PROGRESSION PLAN
   Minutes: PUBLIC HEARING
   
   The Chairman declared the public hearing open on the following item:
   
   Modifications to the 2003-04 Student Progression Plan
   
   The Chairman asked if anyone in the audience wished to speak to the Board regarding this item, there being no response, the Chaiman closed the public hearing.
   
   Speakers:
   
   Mr. John C. Fryer, Jr., Superintendent of Schools
   Mr. Derrel Chatmon, Assistant General Counsel
   Ms. Kris Barnes, Board Chairman
   Mr. Ed Pratt-Dannals, Associate Superintendent for Curriculum and Instructional Services
   Ms. Brenda Priestly Jackson, Board Member
   
   
2. REVISIONS TO THE ELEMENTARY AND SECONDARY CODE OF STUDENT CONDUCT
   3.1 Motion to Defer until the June 30, 2003, Regular Board Meeting.
   Vote Results:PASS
   
     Motion: Jimmie Johnson
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
   Motion as Amended:REVISIONS TO THE ELEMENTARY AND SECONDARY CODE OF STUDENT CONDUCT
   Minutes: PUBLIC HEARING
   
   The Chairman declared the public hearing open on the following item:
   
   Revisions to the Elementary and Secondary
   Code of Student Conduct
   
   The Chairman asked if anyone in the audience wished to speak to the Board regarding this item, there being no response, the Chairman closed the public hearing.
   
   Speakers:
   
   Mr. John C. Fryer, Jr., Superintendent of Schools
   Ms. Vicki Drake, Board Member
   Ms. Kris Barnes, Board Chairman
   Ms. Brenda Priestly Jackson, Board Member
   
   
3. CAROL M. WHITE PHYSICAL EDUCATION PROGRAM
   Minutes: Speakers:
   
   Ms. Nancy Broner, Board Member
   Mr. Ed Pratt Dannals, Associate Superintendent for Curriculum and Instructional Services
   Ms. Brenda Priestly Jackson, Board Member
   Mr. John C. Fryer, Jr., Superintendent of Schools
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
4. TITLE V INNOVATIVE STRATEGIES PROGRAM
   Minutes: Speakers:
   
   Ms. Brenda Priestly Jackson, Board Member
   Mr. Ed Pratt Dannals, Associate Superintendent for Curriculum and Instructional Services
   Mr. John C. Fryer, Jr., Superintendent of Schools
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Nancy Broner
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
5. TITLE II, PREPARING, TRAINING, AND RECRUITING
   Minutes: Speakers:
   
   Ms. Brenda Priestly Jackson, Board Member
   Mr. Ed Pratt Dannals, Associate Superintendent for Curriculum and Instructional Services
   Mr. John C. Fryer, Jr., Superintendent of Schools
   Ms. Kris Barnes, Board Chairman
   
   
   Vote Results: PASS
   
     Motion: Nancy Broner
     Second: Jimmie Johnson
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   
6. School-Based Administration Selection and Promotion System
   Minutes: Speakers:
   
   Ms. Kris Barnes, Board Chairman
   Ms. Nancy Broner, Board Member
   Ms. Vicki Drake, Board Member
   Ms. Brenda Priestly Jackson, Board Member
   Mr. John C. Fryer, Jr., Superintendent of Schools
   
   
   Vote Results: PASS
   
     Motion: Nancy Broner
     Second: Jimmie Johnson
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. Safe Passage Act
   Minutes: Speakers:
   
   Ms. Brenda Priestly Jackson, Board Member
   Ms. Cindy Rounds, Board Member
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Nancy Broner
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. Software Maintenance Agreement – Heartland Data Systems
   Minutes: Speakers:
   
   Ms. Brenda Priestly Jackson, Board Member
   Mr. John C. Fryer, Jr., Superintendent of Schools
   Mr. Craig Honor, Chief Information Officer for Technology
   Ms. Kris Barnes, Board Chairman
   Ms. Nancy Broner, Board Member
   
   
   Vote Results: PASS
   
     Motion: Nancy Broner
     Second: Jimmie Johnson
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. HUMAN RESOURCE SERVICES TRANSACTIONS
   Minutes: Ms. Nancy Broner, Board Member
   Mr. John C. Fryer, Jr., Superintendent of Schools
   Ms. Vicki Drake, Board Member
   Ms. Brenda Priestly Jackson, Board Member
   Ms. Kris Barnes, Board Member
   Ms. Martha Barrett, Board Member
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Nay
   
2. ADOPTION OF RECOMMENDED ORDER
   Minutes: Speakers:
   
   Mr. Derrel Chatmon, Assistant General Counsel, representing Duval County School Board
   Mr. David Hertz, General Counsel, representing Mr. Thomas Brown
   Mr. Kris Barnes, Board Chairman
   Ms. Brenda Priestly Jackson, Board Member
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Vicki Drake
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

1. Additions and Remodeling at Nathan B. Forrest H.S. No. 241
   Minutes: EMERGENCY AGENDA ITEM
   
   FACILITIES
   
   The Chairman declared the following item as an emergency because failure to do so would have a signficant adverse effect on the welfare of Duval County students.
   
   Item 1: Additions and Remodeling of Art Lab into new Autistic Center at Nathan B. Forrest High School, No. 241
   
   Speakers:
   
   Ms. Brenda Priestly Jackson, Board Member
   Mr. Tom Young, Acting Assistant Superintendent for Facilities
   
   Ms. Kris Barnes, Board Chairman
   Mr. George Latimer, Associate Superintendent for Administration and Business Services
   Mr. Jimmie Johnson, Board Member
   Ms. Cindy Rounds, Board Member
   Dr. Jon Thompson, Regional Superintendent, Region III
   
   
   Vote Results: PASS
   
     Motion: Cindy Rounds
     Second: Nancy Broner
   
     Martha Barrett - Aye
     Cindy Rounds - Aye
     Jimmie Johnson - Aye
     Kristanna Barnes - Aye
     Nancy Broner - Aye
     Vicki Drake - Aye
     Brenda Priestly Jackson - Aye
   

Board Members Travel

1. BOARD MEMBERS TRAVEL
   Minutes: No Board travel

Table of Contents

1. TABLE OF CONTENTS
   Minutes: No Table of Contents

For the Record

1. FOR THE RECORD
   Minutes: Mr. Johnson mentioned several editorials in the Times-Union last week...one was about magnet schools with messages; high expectations in all our schools. There are honor students in all schools. How well are we offering challenging courses? What's the track record? How are we selling it? We need to look at this in a 2-3 year period.
   
   Speakers:
   
   Ms. Kris Barnes, Board Chairman
   Mr. John C. Fryer, Jr., Superintendent of Schools
   
   

Adjournment

1. ADJOURNMENT
   Minutes: The meeting adjourned at 10:34 p.m.