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Board Work Session - February 12th, 2019
February 12, 2019
Timeline
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00:00:00
1. Work Session Presentations
1.01
Talent Update
1.02
Construction Program Management Update
00:59:10
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for February 2019
01:00:13
3. Board Matters
3.01
Board Matters
01:15:16
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
4.03
GDOT Update
01:42:30
5. Closed Session Action Items
5.01
Closed Session Items
01:42:56
6. Charter System Intiatives
6.01
Course Proposal - Dramatic Writing (action)
01:43:49
7. Discussion
7.01
Minutes of the February 2019 Meetings (action)
7.02
Amana Academy Renewal Recommendation (action)
7.03
Chattahoochee Hills Charter School Provisional Charter Recommendation (action)
7.04
Georgia Magnet Charter Schools Foundation, Corporation/Hapeville Charter Schools (action)
7.05
Board Policy Review Schedule (information)
7.06
Board Policy IEB - Charter Schools (policy revision - action)
7.07
Board Policy KBCD - Sports and Special Events Coverage (policy revision - first read)
7.08
Board Policy KD - Parental Involvement (policy revision - first read)
7.09
Board Policy KD (1) - Parent Expectations and Responsibilities (policy revision - first read)
7.10
Request Board Authority to Grant Sewer Easement to Adjacent Owner at High Point ES (action)
7.11
Request Board Approval of Proposed Final Building Phase Design Change at Riverwood High School (action)
7.12
RFP No. 409-19, River Eves Elementary School Renovation and Roof Replacement (action)
7.13
RFQ 413-14, Engineering Services (action)
7.14
RFP 414-19 Security Camera & Access Control System Replacement (action)
7.15
RFP No. 415-19 Hopewell MS & Holcomb Bridge MS Media Center Projects (action)
7.16
RFP No. 416-19, Camp Creek MS & Paul D. West MS Media Center Projects (action)
02:17:17
9. Recognitions
9.01
Recognitions
02:29:43
7. Discussion
7.17
Contracting Report for February 2019 for Items Between $100,000 and $1,000,000 (action)
7.18
IFB No. 130-19, School Furniture (action)
7.19
RFP No. 115-15, Mobile Learning Devices and Support Services (action)
7.20
Financial Update (action)
7.21
Monthly Capital Programs Report (action)
7.22
February 2019 Proposed Budget Adjustments for FY 2019 (action)
02:36:35
8. Information Reports to the Board
8.01
Field Trip Report for February 2019
8.02
Contracting Report for February 2019 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
Facility Alteration Requests Report for February 2019
02:37:20
11. Adoption of February Agenda
11.01
Adoption of February 21 Agenda
02:37:43
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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