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Board Meeting - January 19th, 2023

January 23, 2023

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00:00:051. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:04:312. Board Matters

2.01 Board Matters

00:19:146. Discussion - Part 1

6.01 Renewal of RISE Grammar Charter School (first read)
 
6.02 Renewal RISE Preparatory Charter School (first read)

00:43:123. Superintendent's Report

3.01 Superintendent's Report
 
3.02 FCS Bridge Update

01:06:144. Closed Session Action Items

4.01 Closed Session Items

01:07:025. Consent

5.01 Textbook Adoption: CTAE Healthcare Science (action)
 
5.02 Minutes of the December 2022 Meetings (action)
 
5.03 Renewal of KIPP South Fulton Academy Charter School (action)
 
5.04 Board Policy GAG Supervision/Evaluation of Family Members (action)
 
5.05 Board Policy IK Complaint Resolution Process for Material Harmful to Minors (action)
 
5.06 Renewal of Intergovernmental Agreements and Facility Use Agreements at Various Schools (action)
 
5.07 RFP No. 411-23, Tri–Cities High School Gymnasium Bleachers and Floor Project (action)
 
5.08 RFP No. 403-23, A. Philip Randolph Elementary School Metal Roof Replacement (action)
 
5.09 Contracting Report for $100,000 and $1,000,000 (action)
 
5.10 Financial Update (action)
 
5.11 Monthly Capital Programs Report (action)
 
5.12 Changes to FY2024 School Allotment Guidelines (action)

01:07:246. Discussion - Part 2

6.03 Proposed Budget Adjustments for January 2023 (action)
 
6.04 Banking Resolutions (action)
 
6.05 Employee Travel for January 2023 (action)
 
6.06 Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) (action)

01:22:007. Information Reports to the Board

7.01 January 2023 Board Policy Review Schedule (information)
 
7.02 Field Trip Report for January 2023
 
7.03 Contracting Report for $25,000 and $99,999.99
 
7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.05 Facility Alteration Requests Report for January 2023
 
7.06 Special Revenue Fund/Grant Budget Adjustments
 
7.07 2022-23 Private School Report
 
7.08 Operating IK Complaint Resolution Process for Material Harmful to Minors (adoption-information)

01:22:428. Announcements and Adjournment

8.01 Announcements and Adjournment
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